Officers
(as of 18.09.2020)
|
LILA, Nopasika Vuyelwa
Status: |
Active |
Appointed on: |
Tuesday, 01 October 2019 |
Correspondence address: |
First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, England, Berkshire, SL6 4UB |
Nationality: |
South African |
Date of birth: |
April 1969 |
Role: |
Director |
Occupation: |
Group Finance Director |
Country of residence: |
South Africa |
MCGEER, Trevor Quinton
Status: |
Active |
Appointed on: |
Saturday, 05 January 2019 |
Correspondence address: |
First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, England, Berkshire, SL6 4UB |
Nationality: |
South African |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SCHREUDER, Dirk Jacobus
Status: |
Active |
Appointed on: |
Sunday, 31 May 2020 |
Correspondence address: |
First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, England, Berkshire, SL6 4UB |
Nationality: |
Australian |
Date of birth: |
January 1962 |
Role: |
Director |
Occupation: |
Financial Director |
Country of residence: |
South Africa |
IGHODARO, Olufunke
Status: |
Not active |
Appointed on: |
Saturday, 05 January 2019 |
Resigned on: |
Friday, 01 February 2019 |
Correspondence address: |
First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, England, Berkshire, SL6 4UB |
Nationality: |
Nigerian,British |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Executive Director - Finance |
Country of residence: |
South Africa |
BROWN, Kenneth
Status: |
Not active |
Resigned on: |
Friday, 02 November 2001 |
Correspondence address: |
8817 Rosslare Villas Court, Charlotte, Usa, North Carloina, 28226 |
Nationality: |
British |
Date of birth: |
February 1942 |
Role: |
Director |
Occupation: |
Director |
FERNANDEZ URRUTIA Y CARLES, Ramon
Status: |
Not active |
Appointed on: |
Wednesday, 15 October 1997 |
Resigned on: |
Friday, 02 November 2001 |
Correspondence address: |
Agustin Lara 11 2-C, Aravaca, Madrid, Spain, 28023 |
Nationality: |
Spanish |
Date of birth: |
February 1938 |
Role: |
Director |
Occupation: |
General Manager |
MANSELL JONES, Richard
Status: |
Not active |
Appointed on: |
Tuesday, 24 September 2002 |
Resigned on: |
Friday, 04 April 2003 |
Correspondence address: |
Flat 66-67 Rose Square, London, SW3 6RS |
Nationality: |
British |
Date of birth: |
April 1940 |
Role: |
Director |
Occupation: |
Director |
WALMSLEY, Thomas Michael
Status: |
Not active |
Resigned on: |
Friday, 06 August 1993 |
Correspondence address: |
The Sycamores Church Lane, Bramshall, Uttoxeter, Staffordshire, ST14 5BQ |
Nationality: |
British |
Date of birth: |
February 1942 |
Role: |
Director |
Occupation: |
Director |
HAY, James Keith
Status: |
Not active |
Appointed on: |
Friday, 04 April 2003 |
Resigned on: |
Friday, 10 February 2006 |
Correspondence address: |
133 London Road, Twyford, Berkshire, RG10 9HA |
Nationality: |
British |
Date of birth: |
September 1948 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
ROSS RUSSELL, Graham
Status: |
Not active |
Appointed on: |
Friday, 23 January 1998 |
Resigned on: |
Friday, 17 January 2003 |
Correspondence address: |
30 Ladbroke Square, London, W11 3NB |
Nationality: |
British |
Date of birth: |
January 1933 |
Role: |
Director |
Occupation: |
Non Executive Director |
Country of residence: |
United Kingdom |
MCCARTHY, John Michael
Status: |
Not active |
Appointed on: |
Tuesday, 24 September 2002 |
Resigned on: |
Friday, 18 July 2003 |
Correspondence address: |
Walnut Cottage Shurlock Road, Waltham St Lawrence, Reading, Berkshire, RG10 0HP |
Nationality: |
British |
Date of birth: |
July 1943 |
Role: |
Director |
Occupation: |
Director |
SMITH, Hamish Ian
Status: |
Not active |
Resigned on: |
Friday, 20 May 1994 |
Correspondence address: |
15 Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EG |
Nationality: |
British |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BLACKBEARD, Peter John
Status: |
Not active |
Appointed on: |
Thursday, 08 July 2004 |
Resigned on: |
Friday, 28 April 2017 |
Correspondence address: |
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD |
Nationality: |
British |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
England |
WILSON, Donald Gert
Status: |
Not active |
Appointed on: |
Saturday, 28 February 2015 |
Resigned on: |
Friday, 28 February 2020 |
Correspondence address: |
First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, England, Berkshire, SL6 4UB |
Nationality: |
South African |
Date of birth: |
February 1957 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
South Africa |
FAHY, Michael Jon
Status: |
Not active |
Appointed on: |
Wednesday, 19 May 1999 |
Resigned on: |
Friday, 28 September 2007 |
Correspondence address: |
2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ |
Role: |
Secretary |
FAHY, Michael Jon
Status: |
Not active |
Appointed on: |
Friday, 17 January 2003 |
Resigned on: |
Friday, 28 September 2007 |
Correspondence address: |
2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ |
Nationality: |
British |
Date of birth: |
June 1954 |
Role: |
Director |
Occupation: |
Director Secretary |
Country of residence: |
United Kingdom |
THOMSON, John Murray
Status: |
Not active |
Resigned on: |
Friday, 30 January 1998 |
Correspondence address: |
4 Farm Place, London, W8 7SX |
Nationality: |
British |
Date of birth: |
January 1928 |
Role: |
Director |
Occupation: |
Director |
MCGREGOR, Richard Robert
Status: |
Not active |
Appointed on: |
Thursday, 31 March 1994 |
Resigned on: |
Monday, 01 March 1999 |
Correspondence address: |
Garth Cottage Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY |
Nationality: |
British |
Date of birth: |
March 1939 |
Role: |
Director |
Occupation: |
Director |
LAMPRECHT, Andre Jacobus
Status: |
Not active |
Appointed on: |
Tuesday, 24 September 2002 |
Resigned on: |
Monday, 03 December 2007 |
Correspondence address: |
227 Seventh Street, Chartwell, South Africa |
Nationality: |
South African |
Date of birth: |
September 1952 |
Role: |
Director |
Occupation: |
Director |
BANNISTER, Andrew Charles
Status: |
Not active |
Appointed on: |
Monday, 01 October 2007 |
Resigned on: |
Monday, 05 November 2007 |
Correspondence address: |
Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB |
Role: |
Secretary |
CHAMBERS, Russell Kenneth Jensen
Status: |
Not active |
Appointed on: |
Thursday, 16 March 1995 |
Resigned on: |
Monday, 13 August 2001 |
Correspondence address: |
105 Eighth Street, Linden, Johannesburg, South Africa, Transvaal, 2195 |
Nationality: |
South African |
Date of birth: |
January 1939 |
Role: |
Director |
Occupation: |
Operations Director |
KNIGHT, Alan James
Status: |
Not active |
Appointed on: |
Friday, 18 July 2003 |
Resigned on: |
Monday, 14 February 2005 |
Correspondence address: |
36 Carter Walk, Penn, Buckinghamshire, HP10 8ER |
Nationality: |
British |
Date of birth: |
September 1945 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MANSELL JONES, Richard
Status: |
Not active |
Resigned on: |
Monday, 31 July 2000 |
Correspondence address: |
Flat 66-67 Rose Square, London, SW3 6RS |
Nationality: |
British |
Date of birth: |
April 1940 |
Role: |
Director |
Occupation: |
Director & Chairman |
BANNISTER, Andrew Charles
Status: |
Not active |
Appointed on: |
Friday, 22 January 1999 |
Resigned on: |
Saturday, 05 January 2019 |
Correspondence address: |
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD |
Nationality: |
British |
Date of birth: |
August 1957 |
Role: |
Director |
Occupation: |
Finance Manager |
Country of residence: |
England |
LAUBSCHER, Martin
Status: |
Not active |
Appointed on: |
Tuesday, 01 May 2007 |
Resigned on: |
Saturday, 28 February 2015 |
Correspondence address: |
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD |
Nationality: |
South African |
Date of birth: |
January 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
South Africa |
GOMERSALL, John Edward
Status: |
Not active |
Appointed on: |
Tuesday, 24 September 2002 |
Resigned on: |
Saturday, 30 June 2007 |
Correspondence address: |
63 Mount Street, Bryanston, South Africa |
Nationality: |
South African |
Date of birth: |
September 1946 |
Role: |
Director |
Occupation: |
Director |
GRESTY, Alan Sydney
Status: |
Not active |
Resigned on: |
Saturday, 31 October 1998 |
Correspondence address: |
The Laurels 12 Jordan Close, Kenilworth, Warwickshire, CV8 2AE |
Nationality: |
British |
Date of birth: |
June 1944 |
Role: |
Director |
Occupation: |
Director |
GLOBUS, Anton Leonidovich
Status: |
Not active |
Appointed on: |
Saturday, 05 January 2019 |
Resigned on: |
Sunday, 31 May 2020 |
Correspondence address: |
First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, England, Berkshire, SL6 4UB |
Nationality: |
South African |
Date of birth: |
March 1979 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
WILKINS, Dennis Thomas
Status: |
Not active |
Resigned on: |
Thursday, 02 February 1995 |
Correspondence address: |
Amsbury Croft Amsbury Road, Hunton, Maidstone, Kent, ME15 0QH |
Nationality: |
British |
Date of birth: |
December 1924 |
Role: |
Director |
Occupation: |
Director |
BIBBY, John Benjamin
Status: |
Not active |
Resigned on: |
Thursday, 03 March 1994 |
Correspondence address: |
Kirby Mount, Warwick Drive, West Kirby, Wirral, L48 2HT |
Nationality: |
British |
Date of birth: |
April 1929 |
Role: |
Director |
Occupation: |
Director |
HUGH SMITH, Andrew Colin, Sir
Status: |
Not active |
Appointed on: |
Friday, 03 February 1995 |
Resigned on: |
Thursday, 17 January 2002 |
Correspondence address: |
The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY |
Nationality: |
British |
Date of birth: |
September 1931 |
Role: |
Director |
Occupation: |
Non Executive Chairman |
Country of residence: |
Uk |
BIFFEN, William John
Status: |
Not active |
Resigned on: |
Thursday, 18 January 2001 |
Correspondence address: |
Tanat House, Llanyblodwel, Oswestry, Shropshire, FY10 8NQ |
Nationality: |
British |
Date of birth: |
November 1930 |
Role: |
Director |
Occupation: |
Director |
FOSTER, Roy William John
Status: |
Not active |
Resigned on: |
Thursday, 18 January 2001 |
Correspondence address: |
16 Pauls Place, Farm Lane, Ashtead, Surrey, KT21 1HN |
Nationality: |
British |
Date of birth: |
May 1930 |
Role: |
Director |
Occupation: |
Director |
CHAMBERS, Rusell Kenneth Jensen
Status: |
Not active |
Appointed on: |
Thursday, 10 July 2003 |
Resigned on: |
Thursday, 29 January 2004 |
Correspondence address: |
105 Eighth Street, Linden, Johannesburg, 2195, FOREIGN |
Nationality: |
South African |
Date of birth: |
January 1939 |
Role: |
Director |
Occupation: |
Director |
COOPER, Derek Edward
Status: |
Not active |
Resigned on: |
Thursday, 30 September 1993 |
Correspondence address: |
1 Kays Avenue, Vardia Grove, Randburg, South Africa, Transvaal, FOREIGN |
Nationality: |
South African |
Date of birth: |
April 1940 |
Role: |
Director |
Occupation: |
Director |
PFEIFFER, Steven Bernard
Status: |
Not active |
Appointed on: |
Thursday, 10 July 2003 |
Resigned on: |
Tuesday, 13 June 2006 |
Correspondence address: |
301 North View Terrace, Alexandria, Virginia 22301, Usa |
Nationality: |
American |
Date of birth: |
January 1947 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United States |
ARNOLD, Desmond Claude
Status: |
Not active |
Appointed on: |
Thursday, 16 March 1995 |
Resigned on: |
Tuesday, 24 September 2002 |
Correspondence address: |
32 Mount Street, Bryanston, South Africa, 2021 |
Nationality: |
South African |
Date of birth: |
March 1940 |
Role: |
Director |
Occupation: |
Financial Director |
CLEWLOW, Warren Alexander Morten
Status: |
Not active |
Resigned on: |
Tuesday, 24 September 2002 |
Correspondence address: |
186 Bryanston Drive, Bryanston 2021, South Africa |
Nationality: |
South African |
Date of birth: |
July 1936 |
Role: |
Director |
Occupation: |
Director |
MAYBURY, Peter Joseph
Status: |
Not active |
Appointed on: |
Thursday, 01 October 1998 |
Resigned on: |
Tuesday, 24 September 2002 |
Correspondence address: |
Glenburn 13 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS |
Nationality: |
British |
Date of birth: |
March 1944 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
PHILLIPS, Anthony John
Status: |
Not active |
Resigned on: |
Tuesday, 24 September 2002 |
Correspondence address: |
15 Crescent Drive, Westcliff, South Africa, Johannesburg, 2193 |
Nationality: |
British |
Date of birth: |
June 1946 |
Role: |
Director |
Occupation: |
Director |
TOMKINSON, Robert Charles
Status: |
Not active |
Appointed on: |
Friday, 15 September 2000 |
Resigned on: |
Tuesday, 24 September 2002 |
Correspondence address: |
Home Farm, Wappenham, Towcester, Northants, NN12 8SJ |
Nationality: |
British |
Date of birth: |
July 1941 |
Role: |
Director |
Occupation: |
Non Executive Director |
Country of residence: |
England |
SURGEY, Peter Montagu
Status: |
Not active |
Appointed on: |
Thursday, 10 July 2003 |
Resigned on: |
Tuesday, 30 September 2008 |
Correspondence address: |
9 St Albans Avenue, Craighall Park, Johannesburg, South Africa, 2196 |
Nationality: |
South African |
Date of birth: |
December 1954 |
Role: |
Director |
Occupation: |
Director |
EMERY, Patricia Frances
Status: |
Not active |
Appointed on: |
Monday, 05 November 2007 |
Resigned on: |
Tuesday, 31 March 2015 |
Correspondence address: |
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD |
Role: |
Secretary |
EASTWOOD, John Richard
Status: |
Not active |
Appointed on: |
Thursday, 10 July 2003 |
Resigned on: |
Wednesday, 02 April 2008 |
Correspondence address: |
87 Chesterfield Drive, Sevenoaks, Kent, TN13 2EQ |
Nationality: |
British |
Date of birth: |
April 1952 |
Role: |
Director |
Occupation: |
Group Treasurer |
BOWMAN, Stephen Wilson
Status: |
Not active |
Resigned on: |
Wednesday, 05 November 1997 |
Correspondence address: |
25 The Spinney, Chesham, Buckinghamshire, HP5 3HX |
Role: |
Secretary |
HOWARD, Peter Charles
Status: |
Not active |
Appointed on: |
Wednesday, 05 November 1997 |
Resigned on: |
Wednesday, 19 May 1999 |
Correspondence address: |
Spring Copse 21 Courts Hill Road, Haslemere, Surrey, GU27 2PN |
Role: |
Secretary |
HOWARD, Peter Charles
Status: |
Not active |
Appointed on: |
Thursday, 19 May 1994 |
Resigned on: |
Wednesday, 19 May 1999 |
Correspondence address: |
Spring Copse 21 Courts Hill Road, Haslemere, Surrey, GU27 2PN |
Nationality: |
British |
Date of birth: |
May 1938 |
Role: |
Director |
Occupation: |
Accountant |
MAYBURY, Peter Joseph
Status: |
Not active |
Appointed on: |
Thursday, 10 July 2003 |
Resigned on: |
Wednesday, 31 March 2004 |
Correspondence address: |
Glenburn 13 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS |
Nationality: |
British |
Date of birth: |
March 1944 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BORROWS, John Hoole
Status: |
Not active |
Appointed on: |
Thursday, 10 July 2003 |
Resigned on: |
Wednesday, 31 May 2006 |
Correspondence address: |
Grindle Cottage, Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF |
Nationality: |
British |
Date of birth: |
August 1949 |
Role: |
Director |
Occupation: |
Co Sec Director |
COWARD, Michael Douglas
Status: |
Not active |
Appointed on: |
Tuesday, 24 September 2002 |
Resigned on: |
Wednesday, 31 May 2006 |
Correspondence address: |
3 Short Street, Bryanston, South Africa, Sandton 2151 |
Nationality: |
South African |
Date of birth: |
April 1953 |
Role: |
Director |
Occupation: |
Director |
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