BARLOWORLD FINANCE LIMITED

Company number 03821164

22 officers / 19 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: 24 August 1999
• 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

FAHY, Michael Jon

• Correspondence address: 2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
• Role (Resigned): Secretary
• Appointed on: 24 August 1999
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Co.Secretary

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1999
• Resigned on: 24 August 1999

ARNOLD, Desmond Claude

• Correspondence address: 32 Mount Street, Bryanston, 2021, South Africa
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 25 May 2000
• Resigned on: 31 March 2003
• Nationality: South African
• Occupation: Director

BASTOW, Philip John

• Correspondence address: 5 Hollies Farm Close, Stanton-By-Bridge, Derby, United Kingdom, DE73 7GD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 February 2010
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLACKBEARD, Peter John

• Correspondence address: 5 Frances Avenue, Maidenhead, Berkshire, SL6 8NX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 February 2008
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BROWN, Kenneth

• Correspondence address: 8817 Rosslare Villas Court, Charlotte, North Carloina, Usa, 28226
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 25 May 2000
• 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: 31 March 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: 5 December 2003
• Resigned on: 3 December 2007
• Nationality: South African
• Occupation: Director

FAHY, Michael Jon

• Correspondence address: 2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 September 2006
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAY, James Keith

• Correspondence address: 133 London Road, Twyford, Berkshire, RG10 9HA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 May 2000
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Alan James

• Correspondence address: 23 Clayfields, Tylers Green, Buckinghamshire, HP10 8AT
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 25 May 2000
• Resigned on: 14 February 2005
• Nationality: British
• Occupation: Director

LEWIS, Graeme Robert

• Correspondence address: Avda Sancho Rosa 6, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 May 2000
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Director

MANSELL JONES, Richard

• Correspondence address: 19 Astell Street, London, SW3 3RT
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 24 August 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

PHILLIPS, Anthony John

• Correspondence address: 15 Crescent Drive, Westcliff, Johannesburg, South Africa, 2193
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 May 2000
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Director

THOMSON, Clive Bradney

• Correspondence address: 12 Audocia Place Hurlingham Manor, Sandton, Johannesburg, 2010, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 March 2003
• Resigned on: 19 October 2006
• Nationality: South African
• Country of residence: South Africa
• Occupation: Finance Director

TUCKER, Geoffrey

• Correspondence address: Flat 6 Knowle Croft, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2GY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 October 2008
• Resigned on: 27 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md

WILSON, Donald Gert

• Correspondence address: 50 Worcester Road, Parkwood, Johannesburg 2193, South Africa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 October 2006
• Resigned on: 1 December 2010
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1999
• Resigned on: 24 August 1999