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STANDARD BANK LONDON HOLDINGS LIMITED

Company number 02255588

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Officers: 26 officers / 24 resignations

SHAW-TAYLOR, Gregory

Correspondence address
20 Gresham Street, London, United Kingdom, EC2V 7JE
Role Active
Secretary
Appointed on
11 March 2019

LANCASTER, Timothy James

Correspondence address
20 Gresham Street, London, United Kingdom, EC2V 7JE
Role Active
Director
Date of birth
April 1968
Appointed on
21 January 2015
Nationality
British
Country of residence
England
Occupation
Banker

CHISHOLM, Burnett James

Correspondence address
15 Lychway, Horsell, Woking, Surrey, GU21 4QG
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
30 September 1999
Nationality
British

MINNIE, Willem Johannes Jacobus

Correspondence address
6 Ruffetts Way, Burgh Heath, Tadworth, Surrey, KT20 6AF
Role Resigned
Secretary
Appointed before
29 December 1991
Resigned on
28 June 1996
Nationality
British

SMOLLETT, Susan Caroline

Correspondence address
6 Foxhome Close, Chislehurst, Kent, BR7 5XT
Role Resigned
Secretary
Appointed on
15 May 2003
Resigned on
11 March 2019
Nationality
British

WALLIS, Paul Michael

Correspondence address
45 Grangefields Road, Guildford, Surrey, GU4 7NR
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
15 May 2003
Nationality
British

DUFFY, David

Correspondence address
20 Gresham Street, London, United Kingdom, EC2V 7JE
Role Resigned
Director
Date of birth
September 1961
Appointed on
6 June 2007
Resigned on
20 October 2010
Nationality
Irish
Country of residence
Singapore
Occupation
Banker

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
21 January 2015
Nationality
South African
Country of residence
United Kingdom
Occupation
Accountant

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
28 June 1996
Resigned on
30 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HALL, Andrew

Correspondence address
20 Gresham Street, London, United Kingdom, EC2V 7JE
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 October 2017
Resigned on
8 November 2019
Nationality
British
Country of residence
South Africa
Occupation
Banker

HODNETT, David Wayne Preston

Correspondence address
20 Gresham Street, London, United Kingdom, EC2V 7JE
Role Resigned
Director
Date of birth
August 1969
Appointed on
8 November 2019
Resigned on
14 June 2021
Nationality
South African
Country of residence
South Africa
Occupation
Banker

JOYCE, Grant Alan Roderick

Correspondence address
20 Gresham Street, London, United Kingdom, EC2V 7JE
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 March 2011
Resigned on
21 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

KNOTT, Jennifer Katherine

Correspondence address
20 Ashfield Lane, Chislehurst, Kent, BR7 6LQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
7 March 2008
Resigned on
15 August 2014
Nationality
British
Country of residence
England
Occupation
Acting Chief Executive Officer

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
1 January 2003
Resigned on
10 March 2011
Nationality
South African
Country of residence
United Kingdom
Occupation
Banker

MINNIE, Willem Johannes Jacobus

Correspondence address
6 Ruffetts Way, Burgh Heath, Tadworth, Surrey, KT20 6AF
Role Resigned
Director
Date of birth
January 1937
Appointed before
29 December 1991
Resigned on
28 June 1996
Nationality
British
Occupation
Company Director

MUNRO, David Charles

Correspondence address
20 Gresham Street, London, United Kingdom, EC2V 7JE
Role Resigned
Director
Date of birth
March 1971
Appointed on
14 January 2014
Resigned on
21 July 2017
Nationality
South African
Country of residence
South Africa
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 before
29 December 1991
Resigned on
31 December 2002
Nationality
British
Occupation
Company Director

QUARMBY, Patrick Keith

Correspondence address
31 Grove Road, Barnes, London, SW13 0HH
Role Resigned
Director
Date of birth
May 1954
Appointed before
29 December 1991
Resigned on
15 November 1995
Nationality
British
Occupation
Company Director

RIDLEY, Simon Peter

Correspondence address
20 Gresham Street, London, United Kingdom, EC2V 7JE
Role Resigned
Director
Date of birth
November 1955
Appointed on
14 January 2014
Resigned on
2 January 2024
Nationality
South African
Country of residence
South Africa
Occupation
Banker

SMOLLETT, Susan Caroline

Correspondence address
20 Gresham Street, London, United Kingdom, EC2V 7JE
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 January 2015
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TENNESON, Paul Malcolm

Correspondence address
Tawny Barn 1 Hunters Yard, Riseley, Bedford, Bedfordshire, MK44 1EN
Role Resigned
Director
Date of birth
April 1957
Appointed on
10 August 1999
Resigned on
30 September 2002
Nationality
British
Country of residence
England
Occupation
Accountant

THERON, Edward Philcox

Correspondence address
21 The Valley Road, Westcliffe 2193, South Africa
Role Resigned
Director
Date of birth
April 1941
Appointed before
29 December 1991
Resigned on
9 August 1993
Nationality
South African
Occupation
Company Director

VAN DER SPUY, Marc Martin

Correspondence address
20 Gresham Street, London, United Kingdom, EC2V 7JE
Role Resigned
Director
Date of birth
July 1966
Appointed on
18 July 2014
Resigned on
21 January 2015
Nationality
British
Country of residence
England
Occupation
Banker

VOGEL, Gert Marthinus

Correspondence address
20 Gresham Street, London, United Kingdom, EC2V 7JE
Role Resigned
Director
Date of birth
June 1966
Appointed on
21 January 2015
Resigned on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Banker

VOGEL, Gert Marthinus

Correspondence address
20 Gresham Street, London, United Kingdom, EC2V 7JE
Role Resigned
Director
Date of birth
June 1966
Appointed on
10 March 2011
Resigned on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WHEELER, Timothy George

Correspondence address
The Courtyard, Waverley Avenue, Fleet, Hampshire, GU51 4NN
Role Resigned
Director
Date of birth
June 1958
Appointed on
31 March 2003
Resigned on
13 April 2007
Nationality
British
Occupation
Director