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STANBIC AFRICA HOLDINGS LIMITED

Company number 00849806

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Officers: 45 officers / 40 resignations

DAEHNKE, Arno

Correspondence address
5 Simmonds Street, Johannesburg, South Africa
Role Active
Director
Date of birth
September 1967
Appointed on
14 July 2016
Nationality
South African
Country of residence
South Africa
Occupation
Group Financial Director

DU PREEZ, Rene

Correspondence address
Standard Bank, 5 Simmonds Street, Johannesburg, South Africa
Role Active
Director
Date of birth
March 1967
Appointed on
19 August 2019
Nationality
South African
Country of residence
South Africa
Occupation
Legal Adviser

FIHLA, Andile Kenneth Livuyo

Correspondence address
Standard Bank, 30 Baker Street, Rosebank, Johannesburg, Gauteng, South Africa
Role Active
Director
Date of birth
February 1967
Appointed on
27 February 2023
Nationality
South African
Country of residence
South Africa
Occupation
Chief Executive, Corporate Investment Banking

SANNI, Olayinka Omotosho

Correspondence address
Standard Bank, 8th Floor East, 30 Baker Street, Rosebank, Johannesburg, South Africa
Role Active
Director
Date of birth
January 1966
Appointed on
13 May 2021
Nationality
Nigerian
Country of residence
South Africa
Occupation
Director

TSHABALALA, Simpiwe Kenneth

Correspondence address
Standard Bank Centre, 5 Simmonds Street, 9th Floor, Johannesburg, Gauteng, South Africa
Role Active
Director
Date of birth
December 1967
Appointed on
11 February 2019
Nationality
South African
Country of residence
South Africa
Occupation
Group, Chief Executive

CAMPBELL, Gareth William

Correspondence address
27 Onslow Avenue, Cheam, Surrey, SM2 7ED
Role Resigned
Secretary
Appointed before
1 May 1992
Resigned on
2 November 1992
Nationality
British

CHISHOLM, Burnett James

Correspondence address
15 Lychway, Horsell, Woking, Surrey, GU21 4QG
Role Resigned
Secretary
Appointed on
4 February 1993
Resigned on
30 September 1999
Nationality
British

KRIGE, Edmund Guy

Correspondence address
504 Rowan House, 9 Greycoat Street, London, SW1P 2QD
Role Resigned
Secretary
Appointed on
2 November 1992
Resigned on
4 February 1993
Nationality
South African
Occupation
Banker

SMOLLETT, Susan Caroline

Correspondence address
6 Foxhome Close, Chislehurst, Kent, BR7 5XT
Role Resigned
Secretary
Appointed on
15 February 2006
Resigned on
11 December 2009
Nationality
British
Occupation
Company Secretary

WALLIS, Paul Michael

Correspondence address
45 Grangefields Road, Guildford, Surrey, GU4 7NR
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
15 February 2006
Nationality
British

BELL, Graeme Cecil

Correspondence address
PO BOX 651179, Benmore, South Africa, 2010
Role Resigned
Director
Date of birth
May 1936
Appointed on
1 October 1993
Resigned on
31 December 1997
Nationality
South African
Occupation
Banker

BOND, Craig Lewis

Correspondence address
Unit55, 56 Repulse Bay Road, Repulse Bay, Hong Kong
Role Resigned
Director
Date of birth
July 1961
Appointed on
23 March 2007
Resigned on
11 December 2009
Nationality
South African
Occupation
Banker

DAVID-BORHA, Olusola Adejoke

Correspondence address
20 Gresham Street, London, EC2V 7JE
Role Resigned
Director
Date of birth
December 1960
Appointed on
2 May 2017
Resigned on
22 April 2021
Nationality
Nigerian
Country of residence
South Africa
Occupation
Company Director

DUGMORE, Dennis Frank

Correspondence address
20 West Common Grove, Harpenden, Hertfordshire, AL5 2AT
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 January 2003
Resigned on
11 December 2009
Nationality
South African
Country of residence
United Kingdom
Occupation
Accountant

EVANS, Christopher

Correspondence address
117 South Avenue, Atholl, Gauteng Province, 2015, South Africa
Role Resigned
Director
Date of birth
December 1950
Appointed on
25 February 2000
Resigned on
31 March 2002
Nationality
British
Occupation
Banker

GIBSON, Ian Gordon

Correspondence address
36 Harbour Reach, La Rue De Carteret, St Helier, Channel Islands, JE2 4HR
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 March 2007
Resigned on
11 December 2009
Nationality
British
Occupation
Banker

GIBSON, Ian Gordon

Correspondence address
148 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DE
Role Resigned
Director
Date of birth
February 1960
Appointed on
14 August 1995
Resigned on
30 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HALLER, Guido Andre

Correspondence address
The Mill House, Shoppe Hill, Dunsfold, Surrey, GU8 4LP
Role Resigned
Director
Date of birth
June 1965
Appointed on
23 March 2007
Resigned on
11 December 2009
Nationality
Swiss
Country of residence
England
Occupation
Banker

KNOTT, Jennifer Katherine

Correspondence address
20 Ashfield Lane, Chislehurst, Kent, BR7 6LQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
5 May 2009
Resigned on
11 December 2009
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

KRIGE, Edmund Guy

Correspondence address
72 Hermitage Court, Knighten Street, London, E1 9PW
Role Resigned
Director
Date of birth
July 1941
Appointed on
2 November 1992
Resigned on
14 August 1995
Nationality
South African
Occupation
Banker

KRUGER, Barend Johannes

Correspondence address
20 Gresham Street, London, United Kingdom, EC2V 7JE
Role Resigned
Director
Date of birth
May 1959
Appointed on
25 November 2010
Resigned on
31 December 2018
Nationality
South African
Country of residence
South Africa
Occupation
Banker

LEGGETT, John Nicholas

Correspondence address
18 Sutton Place, 82 Stella Street, Sandown, Gauteng, South Africa
Role Resigned
Director
Date of birth
April 1944
Appointed on
2 March 1998
Resigned on
28 February 2000
Nationality
British
Occupation
Banker

LEITH, Robert Alexander Gordon

Correspondence address
Harland House, Warren Road, Kingston Upon Thames, Surrey, KT2 7HN
Role Resigned
Director
Date of birth
September 1962
Appointed on
23 March 2007
Resigned on
11 December 2009
Nationality
South African
Country of residence
United Kingdom
Occupation
Banker

MAREE, John Helenius

Correspondence address
11b Jukskei Drive, Riverclub 2149, South Africa
Role Resigned
Director
Date of birth
August 1955
Appointed on
30 October 2001
Resigned on
7 March 2013
Nationality
South African
Occupation
Banker

MCDONALD, Arina

Correspondence address
20 Gresham Street, London, EC2V 7JE
Role Resigned
Director
Date of birth
February 1973
Appointed on
27 August 2014
Resigned on
12 September 2014
Nationality
South African
Country of residence
South Africa
Occupation
Chartered Accountant (Sa)

MINNIE, Willem Johannes Jacobus

Correspondence address
6 Ruffetts Way, Burgh Heath, Tadworth, Surrey, KT20 6AF
Role Resigned
Director
Date of birth
January 1937
Appointed on
4 February 1993
Resigned on
28 June 1996
Nationality
British
Occupation
Banker

NORVAL, Robert Ernest

Correspondence address
230 Kessel Street, Johannesburg, Fairland, Gauteng, 2195, South Africa
Role Resigned
Director
Date of birth
September 1948
Appointed on
25 February 2000
Resigned on
18 May 2005
Nationality
South African
Occupation
Director

PARRY, Martin John

Correspondence address
25a Bicester Road, Richmond, Surrey, TW9 4QL
Role Resigned
Director
Date of birth
July 1964
Appointed on
28 June 1996
Resigned on
12 February 1997
Nationality
British
Occupation
Chairman

PITTS, David Andrew

Correspondence address
Rosedale House Ferndale Road, Burgess Hill, West Sussex, RH15 0HB
Role Resigned
Director
Date of birth
August 1956
Appointed on
12 October 2000
Resigned on
11 December 2009
Nationality
British
Country of residence
England
Occupation
Banker

PRINSLOO, Pieter Cornelis

Correspondence address
Greyshott House, 55 Broadwater Road South, Burwood Park Walton On Thames, Surrey, KT12 5DE
Role Resigned
Director
Date of birth
February 1945
Appointed on
1 May 1998
Resigned on
31 December 2002
Nationality
British
Occupation
Banker

RANFORD, Bevyn Pryer

Correspondence address
Streatham House 13 Alleyn Park, Dulwich, London, SE21 8AU
Role Resigned
Director
Date of birth
December 1933
Appointed before
1 May 1992
Resigned on
2 November 1992
Nationality
Australian
Occupation
Bank Executive

RIDLEY, Simon Peter

Correspondence address
39 Erlswold Way, Saxonwold, Johannesburg, Gauteng, South Africa, FOREIGN
Role Resigned
Director
Date of birth
November 1955
Appointed on
2 June 2003
Resigned on
19 May 2016
Nationality
South African
Country of residence
South Africa
Occupation
Banker

ROSSOUW, Rocco Jacques

Correspondence address
10 Prestige Place, Klipplaatsingel Woodmead Ext 11, Sandton, Johanesburg, Southafrica, 2146
Role Resigned
Director
Date of birth
September 1947
Appointed on
2 March 1998
Resigned on
12 October 2001
Nationality
South African
Occupation
Bank Manager (Sgm)

SCHUTTE, Manfred Lothar

Correspondence address
20 Middle Road, Morningside, Sandton, South Africa 2146
Role Resigned
Director
Date of birth
April 1935
Appointed on
2 November 1992
Resigned on
30 September 1993
Nationality
German
Occupation
Banker

SINTON, Ian Hamish Scott

Correspondence address
20 Gresham Street, London, EC2V 7JE
Role Resigned
Director
Date of birth
June 1956
Appointed on
27 March 2015
Resigned on
19 August 2019
Nationality
South African
Country of residence
South Africa
Occupation
General Counsel