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BARLOWORLD FLEET RENTALS LTD.

Company number SC044014

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Officers: 26 officers / 23 resignations

EMERY, Patricia Frances

Correspondence address
3 Rye Close, Bracknell, Berkshire, RG12 2QY
Role
Secretary
Appointed on
5 November 2007
Nationality
British
Occupation
Chartered Secretary

BANNISTER, Andrew Charles

Correspondence address
Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
Role
Director
Date of birth
August 1957
Appointed on
27 September 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

SMITH, Eugene Luke

Correspondence address
33 The Oaks, West Byfleet, Surrey, KT14 6RN
Role
Director
Date of birth
March 1961
Appointed on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

BORROWS, John Hoole

Correspondence address
Grindle Cottage, Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF
Role Resigned
Secretary
Appointed on
17 July 2001
Resigned on
13 September 2006
Nationality
British
Occupation
Company Secretary

CARRUTHERS, Philip Anthony

Correspondence address
St Marymead 12 Beverley Gardens, Wargrave, Reading, Berkshire, RG10 8ED
Role Resigned
Secretary
Appointed before
3 January 1989
Resigned on
1 December 1994
Nationality
British

FAHY, Michael Jon

Correspondence address
2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
Role Resigned
Secretary
Appointed on
13 September 2006
Resigned on
28 September 2007
Nationality
British
Occupation
Company Secretary

KNIGHT, Alan James

Correspondence address
23 Clayfields, Tylers Green, Buckinghamshire, HP10 8AT
Role Resigned
Secretary
Appointed on
1 December 1994
Resigned on
17 July 2001
Nationality
British

SMITH, Eugene Luke

Correspondence address
33 The Oaks, West Byfleet, Surrey, KT14 6RN
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
5 November 2007
Nationality
British
Occupation
Finance Director

BAGGALEY, David Anthony

Correspondence address
Holland House, Oxford Road, Bournemouth, BH8 8EZ
Role Resigned
Director
Date of birth
January 1943
Appointed on
20 February 1989
Resigned on
6 March 1998
Nationality
British
Occupation
Director

BROWN, Kenneth

Correspondence address
8817 Rosslare Villas Court, Charlotte, North Carloina, Usa, 28226
Role Resigned
Director
Date of birth
February 1942
Appointed on
30 September 1992
Resigned on
30 September 2003
Nationality
British
Occupation
Director

CILLIERS, Grahame Derek

Correspondence address
5 Harcourt Close, Henley On Thames, Oxfordshire, RG9 1UZ
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 February 2005
Resigned on
28 September 2007
Nationality
South African
Occupation
Managing Director

DIAMOND, Brandon Peter

Correspondence address
4951 Charlton Lane, Charlotte, 28210, Usa
Role Resigned
Director
Date of birth
April 1951
Appointed on
27 October 2003
Resigned on
3 December 2007
Nationality
South African
Occupation
Director

GLASS, Alan Graham

Correspondence address
9 Grosvenor Street, London, W1X 9FB
Role Resigned
Director
Appointed before
3 January 1989
Resigned on
20 February 1989
Nationality
British
Occupation
Company Director

GROENEWEG, Roger Philip

Correspondence address
6 Wakelins End, Cookham, Berks, SL6 9TQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
10 February 2006
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Anthony William

Correspondence address
Amberley Blackboy Lane, Fishbourne, West Sussex, PO18 8BL
Role Resigned
Director
Date of birth
March 1951
Appointed on
10 February 2006
Resigned on
10 March 2006
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Anthony William

Correspondence address
Amberley Blackboy Lane, Fishbourne, West Sussex, PO18 8BL
Role Resigned
Director
Date of birth
March 1951
Appointed on
31 March 2003
Resigned on
10 February 2006
Nationality
British
Country of residence
England
Occupation
Director

HAY, James Keith

Correspondence address
133 London Road, Twyford, Berkshire, RG10 9HA
Role Resigned
Director
Date of birth
September 1948
Appointed on
30 September 1990
Resigned on
10 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOK, Peter Francis

Correspondence address
Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
Role Resigned
Director
Date of birth
May 1944
Appointed on
6 March 1998
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Director

HOOK, Peter Francis

Correspondence address
9-13 Grosvenor Street, London, W1X 9FB
Role Resigned
Director
Appointed on
20 February 1989
Resigned on
30 September 1990
Nationality
British
Occupation
Director

INNOCENT, Clive Sinclair

Correspondence address
Green Gates, Little Marlow, Buckinghamshire, SL7 3RZ
Role Resigned
Director
Date of birth
September 1932
Appointed before
3 January 1989
Resigned on
30 September 1992
Nationality
British
Occupation
Company Director

KERR, Ian David

Correspondence address
9 Grosvenor Street, London, W1X 9FB
Role Resigned
Director
Date of birth
August 1955
Appointed before
3 January 1989
Resigned on
20 February 1989
Nationality
British
Occupation
Company Director

KNIGHT, Alan James

Correspondence address
36 Carter Walk, Penn, Buckinghamshire, HP10 8ER
Role Resigned
Director
Date of birth
September 1945
Appointed on
7 December 1998
Resigned on
14 February 2005
Nationality
British
Country of residence
England
Occupation
Director

MACMILLAN, Alastair Robin

Correspondence address
Flat 2 Firfield, Maidenhead, Berkshire, SL6 2EY
Role Resigned
Director
Date of birth
April 1937
Appointed before
3 January 1989
Resigned on
30 September 1990
Nationality
British
Occupation
Company Director

NESTOR-SHERMAN, Peter Rowley

Correspondence address
Hill House, Hillview Road Michelmersh, Romsey, Hampshire, S051 0NN
Role Resigned
Director
Date of birth
March 1952
Appointed on
16 May 1997
Resigned on
24 April 2000
Nationality
British
Occupation
Company Director

PERHAM, Michael E

Correspondence address
C/O Lloyds Bowmaker Finance Ltd, Finanace House Christchurch Road, Bournemouth, BH1 3LG
Role Resigned
Director
Date of birth
January 1937
Appointed on
30 September 1990
Resigned on
8 April 1997
Nationality
British
Occupation
Director

TORLAGE, Kevin Edgar

Correspondence address
Cumbernauld Business Park, 3 Wardpark Road, Wardpark South, Cumbernauld, Glasgow, G67 3JZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
10 February 2006
Resigned on
24 August 2010
Nationality
British
Country of residence
England
Occupation
General Manager