WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY

Company number 00042769

26 officers / 20 resignations

WILLIAMS, Caroline

• Correspondence address: Cottage 6, Highcross Park, Framfield, East Sussex, TN22 5QU
• Role (Active): Secretary
• Appointed on: 30 September 1998
• Nationality: British
• Occupation: Company Secretary

HAMILTON, Alexander Sethi

• Correspondence address: 14 The Drive, Hove, England, BN3 3JA
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 24 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

HAMILTON, Britannia Eugenie

• Correspondence address: 14 The Drive, Hove, England, BN3 3JA
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILTON, Maximilian Rhett

• Correspondence address: 14 The Drive, Hove, England, BN3 3JA
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 7 February 2006
• Nationality: British,
• Country of residence: England
• Occupation: Financier

HAMILTON, Richmond Louis

• Correspondence address: 14 The Drive, Hove, England, BN3 3JA
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NQINDI, James

• Correspondence address: 14 The Drive, Hove, England, BN3 3JA
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 5 February 1999
• Nationality: Zimbabwean
• Country of residence: Zimbabwe
• Occupation: Managing Director

THE AFRICAN INVESTMENT TRUST LIMITED

• Correspondence address: 4 Grosvenor Place, London, SW1X 7YL
• Role (Resigned): Secretary
• Appointed before: 11 April 1992
• Resigned on: 30 September 1998

ABOU HAMDAN, Micha'Al

• Correspondence address: 25 Courtenay Gate, Courtenay Terrace, Hove, East Sussex, BN3 2WJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 September 1998
• Resigned on: 31 January 2002
• Nationality: Lebanese
• Occupation: Property Investor

BADGER, Roger Gregory

• Correspondence address: 27 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 11 April 1992
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Chartered Accountant

BROWNE, Anthony Joseph

• Correspondence address: Cottage 3 High Cross Park, Framfield, Uckfield, East Sussex, TN22 5QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 October 1998
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Chartered Architect

DAVIES, Christopher John

• Correspondence address: 47 Rookwood Park, Horsham, West Sussex, RH12 1UB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 March 1998
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Technical Director

MARRIOTT, Michael Patrick

• Correspondence address: 4 Kenilworth Close, Greystone Park, Harare, Zimbabwe, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 March 1998
• Resigned on: 30 September 1998
• Nationality: Zimbabwean
• Occupation: Chief Executive

MORRELL, Nicholas Jeremy

• Correspondence address: West End House, West End Lane West End, Esher, Surrey, KT10 8LB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 March 1995
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Director Of Companies

PARVIN, Anthony Christopher Leod

• Correspondence address: 21 Newton Spicer Drive, Chisipite Harare, Zimbabwe, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 11 April 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

PURCELL, Franklyn Kinnear

• Correspondence address: 20 Newton Spicer Drive, Chisipite, Harare, Zimbabwe
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 21 August 1995
• Resigned on: 31 July 1997
• Nationality: South African
• Occupation: Mining Engineer

REILLY, Anthony Patrick

• Correspondence address: 14 Alexandra Avenue, Craighall 2196, Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 September 1998
• Resigned on: 30 September 1998
• Nationality: South African
• Occupation: Group Legal Adviser

ROBERTS, David

• Correspondence address: 12 Park Lane, Welford, Berkshire, RG20 8HP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 February 2003
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

ROBERTS, David

• Correspondence address: 12 Park Lane, Welford, Berkshire, RG20 8HP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 March 1998
• Resigned on: 5 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

ROBINSON, John Neil

• Correspondence address: Cedarwood, 5 Harmer Dell, Welwyn, Hertfordshire, AL6 0BE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 March 1998
• Resigned on: 2 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Executive

ROWLAND, Roland Walter

• Correspondence address: Hedsor Wharf, Bourne End, Buckinghamshire, SL8 5JN
• Role (Resigned): Director
• Date of birth: November 1917
• Appointed before: 11 April 1992
• Resigned on: 29 March 1995
• Nationality: British
• Occupation: Director Of Companie

SPICER, Paul George Bullen

• Correspondence address: 22 Ovington Gardens, London, SW3
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 11 April 1992
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Director Of Companies

TARSH, Philip Maurice

• Correspondence address: 26 The Ridgeway, Fetcham, Surrey, KT22 9AZ
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 11 April 1992
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Chartered Accountant

TILLETT, Erroll Raymond

• Correspondence address: PO BOX 80, Harare, Zimbabwe
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 24 June 1993
• Resigned on: 21 August 1995
• Nationality: British
• Occupation: General Man/Dir

WHITTEN, Robert Edward

• Correspondence address: Glebe House, Ellesfield, Welwyn, Hertfordshire, AL6 9HB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 29 March 1995
• Resigned on: 2 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILKINSON, Terence Anthony

• Correspondence address: Hannams Steep Hill, Chobham, Woking, Surrey, GU24 8SZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 18 August 1997
• Resigned on: 2 September 1998
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Caroline

• Correspondence address: Cottage 6, Highcross Park, Framfield, East Sussex, TN22 5QU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 September 1998
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Company Secretary