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PM CATFOSS LIMITED

Company number 00550485

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Officers: 38 officers / 35 resignations

GLOVER, Craig

Correspondence address
Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
Role Active
Secretary
Appointed on
25 January 2011

HARRIS, David Christopher

Correspondence address
Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
Role Active
Director
Date of birth
March 1968
Appointed on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

MALLOY, Craig

Correspondence address
Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
Role Active
Director
Date of birth
June 1970
Appointed on
1 January 2025
Nationality
British
Country of residence
England
Occupation
Director

FLEISER, Barry David

Correspondence address
3 Algoa Street, Wendywood Extension 4, Sandton, South Africa, 2148
Role Resigned
Secretary
Appointed on
7 March 1994
Resigned on
3 February 1997
Nationality
British
Occupation
Cs

KRUMPLES, Gary Anthony

Correspondence address
34e Arklow Road, Bryanston East, South Africa, 2152
Role Resigned
Secretary
Appointed on
3 February 1997
Resigned on
30 January 1998
Nationality
South African
Occupation
Chartered Accountant

LIEBESMAN, Brian Eric

Correspondence address
531 Alma Road, Wendywood Extension 5, Sandton 2148, Republic Of South Africa, FOREIGN
Role Resigned
Secretary
Appointed before
25 May 1992
Resigned on
1 July 1992
Nationality
South African

ROLFE, Terence William

Correspondence address
68(A) Third Avenue, Inanda, Sandton, Republic Of South Africa, 2196
Role Resigned
Secretary
Appointed on
1 July 1992
Resigned on
7 March 1994
Nationality
South African

SLABBERT, Gregory Michael

Correspondence address
170 Gillies Road, Glenwood Village, Lynwood Glen, Pretoria, South Africa, 0081
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
7 June 2004
Nationality
British
Occupation
Accountant

SLOM, Solomon

Correspondence address
38 Nicolaine Road, Sunningdale, Johannesburg, South Africa
Role Resigned
Secretary
Appointed on
30 January 1998
Resigned on
30 November 1999
Nationality
South African

AAF CONSULTANTS LIMITED

Correspondence address
Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
Role Resigned
Secretary
Appointed on
7 June 2004
Resigned on
25 January 2011

Registered in a European Economic Area What's this?

Place registered
COMPANY REGISTERED OFFICE
Registration number
02341764

ABRAHAMS, Samuel Ellis

Correspondence address
43 Fifth Avenue, Illovo, Sandton 2196, South Africa
Role Resigned
Director
Date of birth
August 1938
Appointed on
19 November 1996
Resigned on
31 December 1999
Nationality
South African
Occupation
Chartered Accountant

BROWN, Alexander Mitchell

Correspondence address
6th Floor 5 Gwen Lane, Sandown, Sandton Johannesburg, Gauteng, South Africa, 2196
Role Resigned
Director
Date of birth
July 1938
Appointed on
3 September 1993
Resigned on
17 November 1997
Nationality
Scottish
Occupation
Company Director

COHEN, Neville

Correspondence address
819 Gail Road, Morningside Extension 88, Tvl 2057, S Africa, FOREIGN
Role Resigned
Director
Date of birth
June 1946
Appointed before
25 May 1992
Resigned on
23 February 1994
Nationality
South African
Occupation
Financial Director

COOK, Peter George

Correspondence address
The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT
Role Resigned
Director
Date of birth
January 1952
Appointed on
26 March 1997
Resigned on
31 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVIES, Hilton Keith

Correspondence address
78 Argyle Avenue, Hurlingham, Sandton, South Africa, 2196
Role Resigned
Director
Date of birth
January 1933
Appointed on
10 July 2001
Resigned on
10 March 2004
Nationality
South African
Country of residence
South Africa
Occupation
Businessman

DE SA, Eugenio Pereira Carneiro

Correspondence address
4 Hambling Drive, Beverley, East Yorkshire, HU17 9GD
Role Resigned
Director
Date of birth
March 1954
Appointed on
21 June 2001
Resigned on
31 December 2020
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Managing Director

DUNSTER, Ashley John

Correspondence address
Flat 3, 55-57 Netherhall Gardens, London, NW3 5RH
Role Resigned
Director
Date of birth
April 1963
Appointed on
18 November 2002
Resigned on
10 March 2004
Nationality
Australian
Occupation
Director

EDMUND, Steven

Correspondence address
Carr Lodge, 14 Carr Lane, Tickton, North Humberside, HU17 9SD
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 June 1999
Resigned on
21 December 1999
Nationality
South African
Country of residence
England
Occupation
Chartered Accountant

GARRATT PEARCE, Scott Clayton

Correspondence address
17 Louden Road, Scholes, Rotherham, South Yorkshire, S61 2SU
Role Resigned
Director
Date of birth
March 1960
Appointed on
29 June 2005
Resigned on
5 December 2005
Nationality
British
Occupation
Lawyer

GLOVER, Craig

Correspondence address
Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
31 December 2020
Resigned on
31 December 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

GOODBURN, Stephen John Michael

Correspondence address
Waco International Prop Ltd, Building No 2 Harrowdene Office Park, 128 Western Services Road, Woodmead, South Africa, South Africa
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 June 1999
Resigned on
5 February 2021
Nationality
South African
Country of residence
South Africa
Occupation
Group Ceo

HASSON, Raymond Rachamin Hasdai

Correspondence address
11 Christopherson Road, Dunkeld, Johannesburg, South African, 2196
Role Resigned
Director
Date of birth
August 1931
Appointed on
3 September 1993
Resigned on
21 April 1997
Nationality
South African
Occupation
Civil Engineer

HASTIE, Roger

Correspondence address
The Chestnuts, 2 Redebourne Lane Bury, Huntingdon, Cambridgeshire, PE26 2PB
Role Resigned
Director
Date of birth
June 1955
Appointed on
25 October 2001
Resigned on
29 November 2005
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Chief Executive Officer

JOWELL, Cecil

Correspondence address
83 The Ridge, Clifton 8001, South Africa
Role Resigned
Director
Date of birth
August 1935
Appointed on
23 February 1994
Resigned on
31 July 2000
Nationality
South African
Occupation
Group Managing Director

JOWELL, Neil Ian

Correspondence address
46 Glencoe Road Higgovale, Cape Town, South Africa, FOREIGN
Role Resigned
Director
Date of birth
May 1933
Appointed on
23 February 1994
Resigned on
24 May 1996
Nationality
South African
Country of residence
South Africa
Occupation
Chairman

KRUMHOLECTSKI, Riaan

Correspondence address
1 Oriel Close, Walkington, North Humberside, HU17 8YD
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 November 2007
Resigned on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

LIEBESMAN, Jeffrey Michael

Correspondence address
53 Harrow Road, Sandhurst, Tvl 2196, Rs Africa
Role Resigned
Director
Date of birth
July 1952
Appointed before
25 May 1992
Resigned on
23 February 1994
Nationality
South African
Occupation
Chairman

MACKENZIE, Stuart

Correspondence address
124 12th Street, Parkhurst 2193, Gauteng
Role Resigned
Director
Date of birth
January 1968
Appointed on
23 July 2001
Resigned on
15 April 2002
Nationality
South African
Occupation
Investment Banker

MERWE, Hendrik Roux Van Der

Correspondence address
8 Garfield Road, Oranjezicht, Cape Town 8001, South Africa
Role Resigned
Director
Date of birth
July 1947
Appointed on
23 February 1994
Resigned on
31 July 2000
Nationality
South African
Occupation
Joint Deputy Chairman

RICHARDSON, Andrew Guy

Correspondence address
22 Sutherland Avenue, Sandton, Gauteng 2196, Rsa
Role Resigned
Director
Date of birth
June 1962
Appointed on
23 July 2001
Resigned on
15 April 2002
Nationality
South African
Occupation
Investment Banker

ROLFE, Terence William

Correspondence address
68(A) Third Avenue, Inanda, Sandton, Republic Of South Africa, 2196
Role Resigned
Director
Date of birth
October 1941
Appointed before
25 May 1992
Resigned on
18 February 1997
Nationality
South African
Occupation
Group Operations Director

SCHLOSBERG, Hilton Hiller

Correspondence address
2 Lake Drive, Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1QP
Role Resigned
Director
Date of birth
November 1952
Appointed before
25 May 1992
Resigned on
16 May 1995
Nationality
South African
Occupation
Executive

SMITHYMAN, Michael James

Correspondence address
55 Second Avenue, Inanda, Sandton 2196, South Africa, FOREIGN
Role Resigned
Director
Date of birth
November 1945
Appointed on
13 January 1997
Resigned on
4 February 2002
Nationality
South African
Occupation
Businessman

SPRINGETT, Peter Antony

Correspondence address
Stand 780, Gateside Avenue, Dainfern Fourways, Sandton Transvaal, South Africa, 2055
Role Resigned
Director
Date of birth
December 1931
Appointed on
28 November 1994
Resigned on
21 December 1999
Nationality
South African
Occupation
Non Executive

VICE, Royden Thomas

Correspondence address
24 Suikerbossie, 80 Mount Street Bryanston, Gauteng, 2021, South Africa
Role Resigned
Director
Date of birth
November 1946
Appointed on
4 February 2002
Resigned on
26 October 2010
Nationality
South African
Country of residence
South Africa
Occupation
Chartered Accountant