Haller, Josephine
Status:
Ceased
Notified: 06/04/2016
Ceased: 20/03/2020
Date of Birth: 07/1947
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
De Frey, Pieter Andries
Woodmead, Sandton, Gauteng, South Africa
Status:
Active
Notified: 31/07/2023
Date of Birth: 08/1971
Occupation: Chief Financial Officer / Chartered Acco
Role: Director
Country of Residence: South Africa
Nationality: South African
Glover, Digby John
Altrincham, Cheshire
Status:
Active
Notified: 31/07/2023
Date of Birth: 02/1971
Occupation: Engineer
Role: Director
Country of Residence: South Africa
Nationality: South African
Haller, Alexander Zachary
Altrincham, Cheshire
Status:
Active
Notified: 28/01/2015
Date of Birth: 04/1979
Occupation: None
Role: Director
Country of Residence: United States
Nationality: British
Haller, Robin Zachary
Altrincham
Status:
Active
Notified: 28/01/2015
Date of Birth: 04/1979
Occupation: None
Role: Director
Country of Residence: United Kingdom
Nationality: British
Macnab, Murray Usher
20 Woodlands Drive, Woodmead, Johannesburg, South Africa
Status:
Active
Notified: 31/07/2023
Date of Birth: 12/1961
Occupation: Managing Director
Role: Director
Country of Residence: South Africa
Nationality: South African
Pattenden, Clifford Michael
Altrincham, Cheshire
Status:
Active
Notified: 31/07/2023
Date of Birth: 11/1962
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Townshend, Nigel John
Altrincham, Cheshire
Status:
Active
Notified: 31/07/2023
Date of Birth: 04/1956
Occupation: Chairman
Role: Director
Country of Residence: South Africa
Nationality: British