Officers
(as of 13.08.2022)
|
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: |
England |
HAY, James Keith
Status: |
Not active |
Appointed on: |
Wednesday, 30 September 1992 |
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 |
BLACKBEARD, Peter John
Status: |
Not active |
Appointed on: |
Friday, 28 September 2007 |
Resigned on: |
Friday, 28 April 2017 |
Correspondence address: |
Ground Floor Statesman House, Stafferton Way, Maidenhead, United Kingdom, Berkshire, SL6 1AD |
Nationality: |
British |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Engineer |
Country of residence: |
England |
CILLIERS, Grahame Derek
Status: |
Not active |
Appointed on: |
Thursday, 16 November 2006 |
Resigned on: |
Friday, 28 September 2007 |
Correspondence address: |
5 Harcourt Close, Henley On Thames, Oxfordshire, RG9 1UZ |
Nationality: |
South African |
Date of birth: |
November 1956 |
Role: |
Director |
Occupation: |
Director |
FAHY, Michael Jon
Status: |
Not active |
Appointed on: |
Tuesday, 06 June 2006 |
Resigned on: |
Friday, 28 September 2007 |
Correspondence address: |
2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Company Secretary |
MCGREGOR, Richard Robert
Status: |
Not active |
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: |
Company Director |
SMITH, Eugene Luke
Status: |
Not active |
Appointed on: |
Friday, 28 September 2007 |
Resigned on: |
Monday, 05 November 2007 |
Correspondence address: |
33 The Oaks, West Byfleet, Surrey, KT14 6RN |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Finance Director |
KNIGHT, Alan James
Status: |
Not active |
Appointed on: |
Thursday, 01 December 1994 |
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: |
Financial Director |
Country of residence: |
England |
BANNISTER, Andrew Charles
Status: |
Not active |
Appointed on: |
Wednesday, 27 September 2006 |
Resigned on: |
Saturday, 05 January 2019 |
Correspondence address: |
Ground Floor Statesman House, Stafferton Way, Maidenhead, United Kingdom, Berkshire, SL6 1AD |
Nationality: |
British |
Date of birth: |
August 1957 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
TUCKER, Geoffrey
Status: |
Not active |
Appointed on: |
Tuesday, 17 July 2007 |
Resigned on: |
Saturday, 27 February 2010 |
Correspondence address: |
Flat 6 Knowle Croft, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2GY |
Nationality: |
British |
Date of birth: |
July 1951 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
BASTOW, Philip John
Status: |
Not active |
Appointed on: |
Tuesday, 09 February 2010 |
Resigned on: |
Sunday, 30 September 2012 |
Correspondence address: |
5 Hollies Farm Close, Stanton-By-Bridge, Derby, United Kingdom, DE73 7GD |
Nationality: |
British |
Date of birth: |
October 1954 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
GEMSON, Dominic John
Status: |
Not active |
Appointed on: |
Monday, 14 February 2005 |
Resigned on: |
Sunday, 30 September 2012 |
Correspondence address: |
2 Thorley Gardens, Pyrford, Woking, Surrey, GU22 8UL |
Nationality: |
British |
Date of birth: |
February 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
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: |
England |
CARRUTHERS, Philip Anthony
Status: |
Not active |
Resigned on: |
Thursday, 01 December 1994 |
Correspondence address: |
St Marymead 12 Beverley Gardens, Wargrave, Reading, Berkshire, RG10 8ED |
Role: |
Secretary |
CARRUTHERS, Philip Anthony
Status: |
Not active |
Resigned on: |
Thursday, 01 December 1994 |
Correspondence address: |
St Marymead 12 Beverley Gardens, Wargrave, Reading, Berkshire, RG10 8ED |
Nationality: |
British |
Date of birth: |
November 1934 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
SMITH, Eugene Luke
Status: |
Not active |
Appointed on: |
Friday, 28 September 2007 |
Resigned on: |
Thursday, 13 April 2017 |
Correspondence address: |
Ground Floor Statesman House, Stafferton Way, Maidenhead, United Kingdom, Berkshire, SL6 1AD |
Nationality: |
British |
Date of birth: |
March 1961 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
VAN EEDEN, Salome
Status: |
Not active |
Appointed on: |
Thursday, 13 April 2017 |
Resigned on: |
Thursday, 30 November 2017 |
Correspondence address: |
Ground Floor Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD |
Nationality: |
British |
Date of birth: |
March 1977 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
BORROWS, John Hoole
Status: |
Not active |
Appointed on: |
Thursday, 01 December 1994 |
Resigned on: |
Tuesday, 06 June 2006 |
Correspondence address: |
Grindle Cottage, Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF |
Role: |
Secretary |
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, United Kingdom, Berkshire, SL6 1AD |
Role: |
Secretary |
BORROWS, John Hoole
Status: |
Not active |
Appointed on: |
Thursday, 01 December 1994 |
Resigned on: |
Tuesday, 31 October 2006 |
Correspondence address: |
Grindle Cottage, Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF |
Nationality: |
British |
Date of birth: |
August 1949 |
Role: |
Director |
Occupation: |
Director |
INNOCENT, Clive Sinclair
Status: |
Not active |
Resigned on: |
Wednesday, 30 September 1992 |
Correspondence address: |
Green Gates, Little Marlow, Buckinghamshire, SL7 3RZ |
Nationality: |
British |
Date of birth: |
September 1932 |
Role: |
Director |
Occupation: |
Company Director |
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