1
General Manager born in August 1941
Individual
Officer
1994-12-08 ~ 2004-08-20 OF - Director → CIF 0
2
Managing Director born in August 1958
Individual
Officer
2007-10-24 ~ 2008-08-01 OF - Director → CIF 0
3
Executive Director born in December 1932
Individual
Officer
1994-12-08 ~ 1995-01-31 OF - Director → CIF 0
4
Company Secretary born in January 1951
Individual (16 offsprings)
Officer
2008-05-30 ~ 2015-03-31 OF - Director → CIF 0
Chartered Secretary
Individual (16 offsprings)
Officer
2007-11-05 ~ 2015-03-31 OF - Secretary → CIF 0
5
Director born in October 1946
Individual
Officer
1999-05-14 ~ 2006-11-30 OF - Director → CIF 0
6
Director born in May 1957
Individual (1 offspring)
Officer
2004-09-27 ~ 2017-04-28 OF - Director → CIF 0
7
Director born in September 1964
Individual
Officer
2003-05-07 ~ 2008-05-30 OF - Director → CIF 0
2019-01-05 ~ 2023-04-26 OF - Director → CIF 0
8
Group Fd born in January 1952
Individual
Officer
2008-08-01 ~ 2014-05-31 OF - Director → CIF 0
9
Executive Director - Finance born in March 1963
Individual
Officer
2019-01-05 ~ 2019-02-01 OF - Director → CIF 0
10
Operations Director born in January 1939
Individual
Officer
1994-12-08 ~ 1999-05-14 OF - Director → CIF 0
11
Chief Executive Office born in May 1966
Individual
Officer
2006-11-03 ~ 2007-10-24 OF - Director → CIF 0
12
Chartered Accountant born in February 1957
Individual
Officer
2007-04-24 ~ 2007-10-24 OF - Director → CIF 0
13
Chief Executive born in June 1946
Individual
Officer
1995-03-01 ~ 2007-02-07 OF - Director → CIF 0
14
Finance Director born in July 1943
Individual
Officer
1994-12-08 ~ 2003-07-18 OF - Director → CIF 0
Finance Director
Individual
Officer
1994-12-08 ~ 2003-07-18 OF - Secretary → CIF 0
15
Secretary Director born in June 1954
Individual (5 offsprings)
Officer
2003-07-24 ~ 2007-09-28 OF - Director → CIF 0
Secretary Director
Individual (5 offsprings)
Officer
2003-07-24 ~ 2007-09-28 OF - Secretary → CIF 0
16
Chairman born in April 1940
Individual
Officer
1994-12-08 ~ 2000-07-31 OF - Director → CIF 0
17
Chartered Accountant born in August 1956
Individual
Officer
2014-07-02 ~ 2019-01-05 OF - Director → CIF 0
Individual
Officer
2019-01-05 ~ 2020-03-31 OF - Secretary → CIF 0
18
Director born in October 1960
Individual
Officer
1999-05-14 ~ 2007-10-24 OF - Director → CIF 0
19
Finance Director born in August 1957
Individual (16 offsprings)
Officer
2000-09-01 ~ 2019-01-05 OF - Director → CIF 0
Director
Individual (16 offsprings)
Officer
2007-09-28 ~ 2007-11-05 OF - Secretary → CIF 0
20
Director born in January 1933
Individual (1 offspring)
Officer
1996-03-19 ~ 2003-01-17 OF - Director → CIF 0
21
Director born in November 1955
Individual
Officer
2007-10-24 ~ 2018-05-08 OF - Director → CIF 0
22
Finance Director born in March 1979
Individual (2 offsprings)
Officer
2019-01-05 ~ 2020-05-31 OF - Director → CIF 0
23
BARLOWORLD UK PUBLIC LIMITED COMPANY - 2014-08-29
BARLOWORLD PUBLIC LIMITED COMPANY - 2014-08-29
BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY - 2000-11-21
J. BIBBY & SONS PUBLIC LIMITED COMPANY - 1997-10-01
First Floor, Aurura, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-10-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1994-12-08 ~ 1994-12-08
PE - Nominee Director → CIF 0
1994-12-08 ~ 1994-12-08
PE - Nominee Secretary → CIF 0
25
RICHMOND COMPANY NOMINEES LIMITED
Victoria House, 64 Paul Street, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
1994-12-08 ~ 1994-12-08
PE - Nominee Director → CIF 0
26
BARLOWORLD HOLDINGS PLC - 2015-10-01
SAMANTHA INVESTMENTS PUBLIC LIMITED COMPANY - 2001-04-12
COAL CONTRACTORS GROUP LIMITED - 1984-09-26
First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-10-17 ~ 2023-10-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0