Company information:
Barloworld Uk Nominees Limited (No: 01162424)
Address: FIRST FLOOR, AURORA VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB, ENGLAND
Status: Active
Incorporated: 03-Aug-1974
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON JAMES ELLISON ( DOB: Jul-1977 From: Mar-2020 )
Current Director: EMMANUEL LEEKA ( DOB: Aug-1969 From: Apr-2023 )
Current Director: EMMANUEL LEEKA ( DOB: Aug-1969 From: Apr-2023 )
Current Director: EMMANUEL LEEKA ( DOB: Aug-1969 From: Apr-2023 )
Current Director: DIRK JACOBUS SCHREUDER ( DOB: Jan-1962 From: May-2020 )
Current Director: DIRK JACOBUS SCHREUDER ( DOB: Jan-1962 From: May-2020 )
Resigned Director: ANDREW CHARLES BANNISTER ( DOB: Aug-1957 From: Mar-1999 To: Jan-2019 )
Resigned Director: STEPHEN WILSON BOWMAN ( DOB: Jan-1947 From: Jan-1991 To: Mar-1998 )
Resigned Director: STEPHEN PATRICK BURROUGHS ( DOB: Aug-1956 From: Apr-2015 To: Mar-2020 )
Resigned Director: JOHN RICHARD EASTWOOD ( DOB: Apr-1952 From: Mar-1999 To: Apr-2008 )
Resigned Director: PATRICIA FRANCES EMERY ( DOB: Jan-1951 From: Apr-2008 To: Mar-2015 )
Resigned Director: ANTON LEONIDOVICH GLOBUS ( DOB: Mar-1979 From: Jan-2019 To: May-2020 )
Resigned Director: ALAN SYDNEY GRESTY ( DOB: Jun-1944 From: Jan-1991 To: Jan-1995 )
Resigned Director: PETER CHARLES HOWARD ( DOB: May-1938 From: Jan-1995 To: May-1999 )
Resigned Director: RICHARD MANSELL JONES ( DOB: Apr-1940 From: Mar-1998 To: Jul-2000 )
Resigned Director: TREVOR QUINTON MCGEER ( DOB: Sep-1964 From: Aug-2020 To: Apr-2023 )
Resigned Director: RICHARD ROBERT MCGREGOR ( DOB: Mar-1939 From: Feb-1996 To: Mar-1999 )
Resigned Director: OUPA ISAAC SHONGWE ( DOB: May-1962 From: Oct-2012 To: May-2014 )
Resigned Secretary: ANDREW CHARLES BANNISTER ( DOB: Aug-1957 From: Oct-2007 To: Nov-2007 )
Resigned Secretary: STEPHEN WILSON BOWMAN ( DOB: Jan-1947 From: Jan-1991 To: Mar-1998 )
Resigned Secretary: PATRICIA FRANCES EMERY ( DOB: Jan-1951 From: Nov-2007 To: Mar-2015 )
Resigned Secretary: MICHAEL JON FAHY ( DOB: Jun-1954 From: May-1999 To: Sep-2007 )
Resigned Secretary: PETER CHARLES HOWARD ( DOB: May-1938 From: Mar-1998 To: May-1999 )
Persons of Significant Control:
Barloworld Uk Limited, First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-10-17)