BARLOWORLD (BR) LTD.

Company number SC051733

20 officers / 17 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: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
• Role: Director
• Date of birth: March 1961
• Appointed on: 6 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BANNISTER, Andrew Charles

• Correspondence address: Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 5 November 2007
• Nationality: British
• 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
• Occupation: Financial Director

CARRUTHERS, Philip Anthony

• Correspondence address: St Marymead 12 Beverley Gardens, Wargrave, Reading, Berkshire, RG10 8ED
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 30 September 1992
• Resigned on: 1 December 1994
• Nationality: British
• Country of residence: United Kingdom
• 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

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: 6 September 2010
• 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

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: 1 December 1994
• Resigned on: 14 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial 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

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