MEAT CORPORATION OF NAMIBIA (UK) LIMITED

Company number 02533876

31 officers / 24 resignations

HARRIS, Noel

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, England, EN8 7NX
• Role (Active): Secretary
• Appointed on: 11 February 2013

DE KLERK, Stephanie Melisant Larney

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 1 October 2024
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Business Consultant

KHAISEB, Cyprianus

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 27 November 2023
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Company Director

MUSHOKABANJI, Immanuel Mwilima

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 5 October 2018
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Company Director

PERKINS, Brian

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 11 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TJIPUEJA, Patterson Kaetere

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 27 November 2023
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Accountant

VAN SCHALKWYK, Diana Louisa, Dr

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 October 2024
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Food Scientist

BEREZNICKI, Leslaw Jerzy

• Correspondence address: 20 The Dene, Ealing, London, W13 8AY
• Role (Resigned): Secretary
• Appointed before: 23 August 1991
• Resigned on: 8 March 1994
• Nationality: British

DUTTON, Barrington Stewart

• Correspondence address: 62 Torquay Road, Springfield, Chelmsford, Essex, CM1 7NX
• Role (Resigned): Secretary
• Appointed on: 8 March 1994
• Resigned on: 31 August 1999
• Nationality: British

MCCARTHY, Padraig Anthony

• Correspondence address: Ceol Na Mara, Ballinacourty, Dungarvan, Co. Waterford, Ireland
• Role (Resigned): Secretary
• Appointed on: 8 March 2008
• Resigned on: 11 February 2013
• Nationality: British

RAY, Thomas William

• Correspondence address: 26 Astwick Road, Stotfold, Hitchin, Hertfordshire, SG5 4AT
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Chartered Accountant

BIDDLE, Paul Noel

• Correspondence address: School Lodge, Clewer Hill Road, Windsor, Berkshire, SL4 4DW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 March 2008
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Director

BREYTENBACH, Jan Hendrik

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 October 2018
• Resigned on: 6 May 2020
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Company Director

DU PLESSIS, Jacobus

• Correspondence address: 43 2nd Street North, Walvis Bay, Erongo Region, Nambia
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 July 2006
• Resigned on: 1 May 2013
• Nationality: South African
• Country of residence: Namibia
• Occupation: Manager

ERASMUS, Harold Hillery

• Correspondence address: 18 Gous Str,, Windhoek, 9000, Namibia
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 July 2006
• Resigned on: 8 September 2010
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Businessman

HILBERT, Martin Joachim Paul

• Correspondence address: 5 Loughton Business Centre, Langston Road, Loughton, Essex, IG10 3FL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 July 2010
• Resigned on: 10 February 2014
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Director

KANDJII, Usiel Seuakouje

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 February 2022
• Resigned on: 31 August 2023
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Farmer

KAUMBI, Anne-Doris Nastassja

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 27 November 2023
• Resigned on: 1 October 2024
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Legal Adviser

KUBAS, Ronald Leonard

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 August 2017
• Resigned on: 6 May 2020
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Engineer

LEWIS, Ndaendelao Ndeuhala

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 8 February 2022
• Resigned on: 31 August 2023
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Chartered Accountant

MAVETERA, Helena

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 February 2022
• Resigned on: 31 August 2023
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Business Executive

MULUNGA, Mesag

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 6 May 2020
• Resigned on: 31 August 2023
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Civil Servant

NDEUNYEMA, Shiwana

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 8 February 2022
• Resigned on: 31 August 2023
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Business Strategy Executive

NIELSEN, Ove Kjaer

• Correspondence address: 15 Tottenham Lane, Hornsey, London, N8 9DJ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 23 August 1991
• Resigned on: 12 November 2007
• Nationality: Danish
• Occupation: Managing Director

RUKORO, Vekuii Reinhard

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, England, EN8 7NX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 May 2013
• Resigned on: 17 April 2018
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Chief Executive

RUMPF, Kay Dieter

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 May 2020
• Resigned on: 28 May 2021
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Farmer

SCHNEIDER, Ingo Herbert

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 18 November 2016
• Resigned on: 17 May 2018
• Nationality: Namibian
• Country of residence: Namibia
• Occupation: Group Cfo

SMIT, Johannes Joubert

• Correspondence address: PO BOX 3881, Windhoek 9000, Namibia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 23 August 1991
• Resigned on: 30 April 1995
• Nationality: Namibian
• Occupation: Managing Director

STOFFBERG, Nicholas Everhardus Philippus

• Correspondence address: PO BOX 3881, Windhoek 9000, Namibia
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 23 August 1991
• Resigned on: 30 April 2006
• Nationality: Namibian
• Occupation: Managing Director

WATSON, David Timothy

• Correspondence address: 155 Crammavill Street, Stifford Clays, Grays, Essex, RM16 2AG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 June 2008
• Resigned on: 31 March 2009
• Nationality: English
• Country of residence: England
• Occupation: Accountant

WECK, Nico

• Correspondence address: 5 Langston Road, Loughton, Essex, IG10 3FL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 21 July 2010
• Resigned on: 22 January 2016
• Nationality: Namibia
• Country of residence: Namibia
• Occupation: Group Chief Financial Officer