AFRICAN EXPLOSIVES INTERNATIONAL LIMITED

Company number 02767001

35 officers / 31 resignations

ST JAMES'S CORPORATE SERVICES LIMITED

• Correspondence address: 107 Cheapside, Second Floor, London, England, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 2 April 2001

UK Limited Company What's this?

• Registration number: 3566623

FERNANDES, Rafael

• Correspondence address: 107 Cheapside, Second Floor, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 19 October 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

HUMAN, Jaco

• Correspondence address: 107 Cheapside, Second Floor, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 September 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Executive Emea

KIRTON, Jane Alison

• Correspondence address: 107 Cheapside, Second Floor, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

CHEATLE, Penelope Anne

• Correspondence address: 9 Cherry Court, 2a St Johns Road, Sidcup, Kent, DA14 4HB
• Role (Resigned): Secretary
• Appointed on: 1 May 1993
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Company Official

GROSSET, Margaret Wilhelmina

• Correspondence address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
• Role (Resigned): Secretary
• Appointed on: 10 October 1995
• Resigned on: 2 January 1998
• Nationality: British

LACHLAN, Cacilia Maria

• Correspondence address: 10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1992
• Resigned on: 4 May 1993
• Nationality: British

VIADUCT CORPORATE SERVICES LIMITED

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AP
• Role (Resigned): Secretary
• Appointed on: 2 January 1998
• Resigned on: 2 April 2001

BIERMAN, Marthinus Johannes Petrus

• Correspondence address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 May 2015
• Resigned on: 1 September 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Executive Emea

BOURNE, Anthony John, Dr

• Correspondence address: 138 Cambridge Street, London, SW1V 4QF
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 23 November 1992
• Resigned on: 15 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Official

BROMLEY, David Talbot

• Correspondence address: 74 Keats Road, Lombardy East, Johannesburg, Gauteng, South Africa, 2090
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 10 October 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

CHEATLE, Penelope Anne

• Correspondence address: 9 Cherry Court, 2a St Johns Road, Sidcup, Kent, DA14 4HB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 May 1993
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Company Official

CLOWES, William Jeremy

• Correspondence address: 31 Bantry Road, Bryanston, South Africa, 2021
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 January 1998
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Financial Controller

DEXTER, Philip Edward Charles

• Correspondence address: 174 Moor Lane, Upminster, Essex, RM14 1HE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 April 2001
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

EDWARDS, Graham Neil, Dr

• Correspondence address: 7 Barnard Avenue, Waverley, 2090, South Africa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 January 2002
• Resigned on: 31 March 2008
• Nationality: South African
• Occupation: Md Ael

FLEISCHER, Michael David

• Correspondence address: 8 Packwood Road, Gresswold, Johannesburg, South Africa, 2090
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 January 1998
• Resigned on: 30 September 1998
• Nationality: South African
• Occupation: Legal Advisor

GRANT, Michael John

• Correspondence address: Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 March 2003
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Co Accountant

GREENSMITH, John Charles

• Correspondence address: 8 Cardwells Keep, Guildford, Surrey, GU2 9PD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 2 January 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Assistant London Secretary Of

GROSSET, Margaret Wilhelmina

• Correspondence address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 June 1995
• Resigned on: 2 January 1998
• Nationality: British
• Occupation: Solicitor

HOLFORD, Graham Mortimer

• Correspondence address: Flat 4,27 Hornton Street, Kensington, London, W8 7NR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 24 June 1999
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Chartered Accountant

LACHLAN, Cacilia Maria

• Correspondence address: 10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE
• Role (Resigned): Nominee Director
• Date of birth: January 1949
• Appointed on: 23 November 1992
• Resigned on: 1 May 1993
• Nationality: British

LOUW, Tobias Johan

• Correspondence address: 6 St James's Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 April 2008
• Resigned on: 16 April 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

PACE-BONELLO, Alexander Francis

• Correspondence address: 1 Fieldfares, London Colney, Hertfordshire, AL2 1SJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 January 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Chartered Accountant

PORTER, James John

• Correspondence address: Tulip Tree House Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 9 April 1997
• Resigned on: 2 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POTGIETER, Marthinus Jacobus Frederick

• Correspondence address: 95 Bosduif Crescent, Wierdapark, Verwoerdburg, Gauteng, South Africa, 0149
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 January 1998
• Resigned on: 14 January 2002
• Nationality: South African
• Occupation: Company Secretary

RICHARDS, Daniel Petrus

• Correspondence address: 26 Emfuleni Avenue, Woodhill, Pretoria, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 January 2002
• Resigned on: 1 July 2007
• Nationality: South African
• Occupation: Chartered Accountant

RILLEY, Colin David

• Correspondence address: 55 Dunvegan Ave, Edenvale Gauteng 1610, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 December 1996
• Resigned on: 12 May 2006
• Nationality: South African
• Occupation: International Business Dir

SMITH, Ann Frances

• Correspondence address: 27 Middleton Close, Chingford, London, E4 8EA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 April 2001
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Company Accountant

SMITH, Michael Hedley

• Correspondence address: 8 Ewhurst Close, Cheam, Sutton, Surrey, SM2 7LN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 June 1995
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Accountant

TURNER, Robert Wynne Toleman

• Correspondence address: Packs Hill, Summerhouse Road, Godalming, Surrey, GU7 1PY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 June 1995
• Resigned on: 10 October 1995
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Solicitor

VENTER, Schalk Marthinus

• Correspondence address: Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 April 2012
• Resigned on: 15 May 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

WADE, Stuart

• Correspondence address: Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 January 2002
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: South Africa
• Occupation: Business Manager

WHITEWOOD, David Stephen

• Correspondence address: PO BOX 1695 Fourways, Johannesburg Gauteng 2055, South Africa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 June 1995
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Accountant

WHITTAKER, Bernard Wayne

• Correspondence address: 25 Kareeboone Avenue, Four Ways Rcs, Four Ways, Gauteng, South Africa, 2055
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 10 October 1995
• Resigned on: 30 May 1997
• Nationality: Canadian
• Occupation: Accountant

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 January 1998
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: England
• Occupation: London Secretary Of Anglo Amer