BARLOWORLD HOLDINGS LIMITED
MAIDENHEAD SAMANTHA INVESTMENTS PUBLIC LIMITED COMPANY

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AD

Company number 01784638
Status Active
Incorporation Date 20 January 1984
Company Type Private Limited Company
Address GROUND FLOOR, STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Termination of appointment of Peter John Blackbeard as a director on 28 April 2017; Appointment of Mr Dominic Malentsha Sewela as a director on 25 April 2017; Termination of appointment of Eugene Luke Smith as a director on 13 April 2017. The most likely internet sites of BARLOWORLD HOLDINGS LIMITED are www.barloworldholdings.co.uk, and www.barloworld-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Barloworld Holdings Limited is a Private Limited Company. The company registration number is 01784638. Barloworld Holdings Limited has been working since 20 January 1984. The present status of the company is Active. The registered address of Barloworld Holdings Limited is Ground Floor Statesman House Stafferton Way Maidenhead Berkshire Sl6 1ad. . BANNISTER, Andrew Charles is a Secretary of the company. BANNISTER, Andrew Charles is a Director of the company. HAMILTON, Alexander Gordon Kelso is a Director of the company. SEWELA, Dominic Malentsha is a Director of the company. THOMSON, Clive Bradney is a Director of the company. WILSON, Donald Gert is a Director of the company. Secretary BANNISTER, Andrew Charles has been resigned. Secretary EMERY, Patricia Frances has been resigned. Secretary FAHY, Michael Jon has been resigned. Secretary MCCARTHY, John Michael has been resigned. Director ARNOLD, Desmond Claude has been resigned. Director ARNOLD, Desmond Claude has been resigned. Director BLACKBEARD, Peter John has been resigned. Director BULTERMAN, George Henry has been resigned. Director CHAMBERS, Russell Kenneth Jensen has been resigned. Director CLEWLOW, Warren Alexander Morten has been resigned. Director CLEWLOW, Warren Alexander Morten has been resigned. Director COOPER, Derek Edward has been resigned. Director COWARD, Michael Douglas has been resigned. Director DAY, Lester Stuart has been resigned. Director FAHY, Michael Jon has been resigned. Director GOMERSALL, John Edward has been resigned. Director GRESTY, Alan Sydney has been resigned. Director GROENEWEG, Evert Michael has been resigned. Director HOWARD, Peter Charles has been resigned. Director HUGH SMITH, Andrew Colin, Sir has been resigned. Director LAMPRECHT, Andre Jacobus has been resigned. Director LANDIA, Alexander has been resigned. Director LAWS, Diana Elizabeth has been resigned. Director LEVETT, Michael John has been resigned. Director MANSELL JONES, Richard has been resigned. Director MAUGER, Anthony has been resigned. Director MAYBURY, Peter Joseph has been resigned. Director MCCARTHY, John Michael has been resigned. Director MCGREGOR, Richard Robert has been resigned. Director PFEIFFER, Steven Bernard has been resigned. Director PHILLIPS, Anthony John has been resigned. Director PHILLIPS, Anthony John has been resigned. Director PITCAIRN, Michael Ian has been resigned. Director ROSS RUSSELL, Graham has been resigned. Director SMITH, Eugene Luke has been resigned. Director THOMSON, Clive Bradney has been resigned. Director TOMKINSON, Robert Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BANNISTER, Andrew Charles
Appointed Date: 01 April 2015
Director
BANNISTER, Andrew Charles
Appointed Date: 01 March 1999
68 years old
Director
HAMILTON, Alexander Gordon Kelso
Appointed Date: 06 March 2007
80 years old
Director
SEWELA, Dominic Malentsha
Appointed Date: 25 April 2017
60 years old
Director
THOMSON, Clive Bradney
Appointed Date: 06 March 2007
59 years old
Director
WILSON, Donald Gert
Appointed Date: 03 November 2006
68 years old

Resigned Directors

Secretary
BANNISTER, Andrew Charles
Resigned: 05 November 2007
Appointed Date: 01 October 2007
Secretary
EMERY, Patricia Frances
Resigned: 31 March 2015
Appointed Date: 05 November 2007
Secretary
FAHY, Michael Jon
Resigned: 28 September 2007
Appointed Date: 03 November 2000
Secretary
MCCARTHY, John Michael
Resigned: 03 November 2000
Director
ARNOLD, Desmond Claude
Resigned: 31 March 2003
Appointed Date: 24 September 2002
85 years old
Director
ARNOLD, Desmond Claude
Resigned: 02 November 2001
Appointed Date: 09 February 1994
85 years old
Director
BLACKBEARD, Peter John
Resigned: 28 April 2017
Appointed Date: 01 July 2004
68 years old
Director
BULTERMAN, George Henry
Resigned: 01 June 1992
96 years old
Director
CHAMBERS, Russell Kenneth Jensen
Resigned: 14 May 1999
Appointed Date: 09 February 1994
86 years old
Director
CLEWLOW, Warren Alexander Morten
Resigned: 25 January 2007
Appointed Date: 24 September 2002
89 years old
Director
CLEWLOW, Warren Alexander Morten
Resigned: 14 May 1999
89 years old
Director
COOPER, Derek Edward
Resigned: 09 February 1994
85 years old
Director
COWARD, Michael Douglas
Resigned: 24 September 2002
Appointed Date: 01 June 1999
72 years old
Director
DAY, Lester Stuart
Resigned: 01 June 1992
79 years old
Director
FAHY, Michael Jon
Resigned: 28 September 2007
Appointed Date: 30 January 2003
71 years old
Director
GOMERSALL, John Edward
Resigned: 24 September 2002
Appointed Date: 01 June 1999
79 years old
Director
GRESTY, Alan Sydney
Resigned: 01 July 1994
Appointed Date: 01 June 1992
81 years old
Director
GROENEWEG, Evert Michael
Resigned: 09 February 1994
89 years old
Director
HOWARD, Peter Charles
Resigned: 31 May 2002
Appointed Date: 01 July 1994
87 years old
Director
HUGH SMITH, Andrew Colin, Sir
Resigned: 02 April 2002
Appointed Date: 14 May 1999
94 years old
Director
LAMPRECHT, Andre Jacobus
Resigned: 24 September 2002
Appointed Date: 01 June 1999
73 years old
Director
LANDIA, Alexander
Resigned: 31 December 2015
Appointed Date: 01 October 2013
63 years old
Director
LAWS, Diana Elizabeth
Resigned: 06 February 1994
66 years old
Director
LEVETT, Michael John
Resigned: 29 January 2009
Appointed Date: 14 July 2006
86 years old
Director
MANSELL JONES, Richard
Resigned: 24 September 2002
85 years old
Director
MAUGER, Anthony
Resigned: 02 July 1992
80 years old
Director
MAYBURY, Peter Joseph
Resigned: 01 July 2004
Appointed Date: 24 September 2002
81 years old
Director
MCCARTHY, John Michael
Resigned: 24 September 2002
Appointed Date: 01 June 1992
82 years old
Director
MCGREGOR, Richard Robert
Resigned: 01 March 1999
Appointed Date: 01 July 1994
86 years old
Director
PFEIFFER, Steven Bernard
Resigned: 29 March 2017
Appointed Date: 14 July 2006
78 years old
Director
PHILLIPS, Anthony John
Resigned: 07 February 2007
Appointed Date: 24 September 2002
79 years old
Director
PHILLIPS, Anthony John
Resigned: 02 November 2001
Appointed Date: 23 January 1998
79 years old
Director
PITCAIRN, Michael Ian
Resigned: 06 February 1994
Appointed Date: 01 September 1992
76 years old
Director
ROSS RUSSELL, Graham
Resigned: 30 January 2003
92 years old
Director
SMITH, Eugene Luke
Resigned: 13 April 2017
Appointed Date: 18 June 2009
64 years old
Director
THOMSON, Clive Bradney
Resigned: 19 October 2006
Appointed Date: 31 March 2003
59 years old
Director
TOMKINSON, Robert Charles
Resigned: 24 January 2008
Appointed Date: 24 September 2002
84 years old

BARLOWORLD HOLDINGS LIMITED Events

28 Apr 2017
Termination of appointment of Peter John Blackbeard as a director on 28 April 2017
25 Apr 2017
Appointment of Mr Dominic Malentsha Sewela as a director on 25 April 2017
18 Apr 2017
Termination of appointment of Eugene Luke Smith as a director on 13 April 2017
03 Apr 2017
Termination of appointment of Steven Bernard Pfeiffer as a director on 29 March 2017
01 Jul 2016
Director's details changed for Mr Andrew Charles Bannister on 27 June 2016
...
... and 181 more events
28 May 1986
Full accounts made up to 30 September 1985
28 May 1986
Return made up to 02/05/86; full list of members
19 Sep 1984
Certificate of change of name and re-registration from Private to Public Limited Company
13 Sep 1984
Registered office changed on 13/09/84 from: registered office changed
20 Jan 1984
Certificate of incorporation

BARLOWORLD HOLDINGS LIMITED Charges

30 October 1998
A deed of novation amending a deposit and charge agreement dated 23 june 1997 and
Delivered: 20 November 1998
Status: Satisfied on 11 September 2009
Persons entitled: Standard Bank London Limited
Description: Fixed charge in favour of the deposit bank as security for…

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