MARPLES LIMITED

Company number 02796796

19 officers / 15 resignations

AVENG (AFRICA) LIMITED

• Correspondence address: Dirk Van Vuuren, PO Box 6062 Riv, 204 Rivonia Road, Morningside, Sandton, Gauteng, South Africa
• Role: Secretary
• Appointed on: 30 June 2012

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• Law governed: COMPANIES ACT OF SOUTH AFRICA
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: SOUTH AFRICA
• Registration number: 1931/003300/06

OURIQUE, Maria Concessao

• Correspondence address: 204 Rivonia Road, Block D, Morningside, Sandton, Gauteng, South Africa
• Role: Director
• Date of birth: September 1973
• Appointed on: 30 June 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Tax Manager

OWEN, Peter John

• Correspondence address: 1 Budbury Ridge, Bradford On Avon, Bath, BA15 1QP
• Role: Director
• Date of birth: April 1940
• Appointed on: 31 August 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

VAN VUUREN, Dirk Jacobus Jansen

• Correspondence address: PO Box 6062, 204 Rivonia Road, Morningside, Johannesburg, Gauteng, South Africa
• Role: Director
• Date of birth: August 1971
• Appointed on: 31 December 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Tax Manager

AUSTWICK, Herbert John

• Correspondence address: 7 Partis Way, Weston, Bath, Avon, BA1 3QG
• Role (Resigned): Secretary
• Appointed on: 19 March 1993
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Certified Accountant

BAXTER, Geoffrey John

• Correspondence address: 181 Senior Drive, Northcliff, 2195 Johannesburg, South Africa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 31 March 2010
• Nationality: South African
• Occupation: Company Secretary

GALE, Caroline Madge

• Correspondence address: 13 Algiers Street, Windmill Hill Bedminster, Bristol, Avon, BS3 4LP
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Chartered Accountant

HUNT, Jennifer Irene

• Correspondence address: Homelea, 22 Sandford Road, Winscombe, Avon, Uk, BS25 1JA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1993
• Resigned on: 19 March 1993
• Nationality: British

ROBINSON, Karen Elizabeth

• Correspondence address: 10 Diederiks Road, Randpark Ridge, Johannesburg, Gauteng, South Africa, 2194
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 30 June 2012

SCREEN, Susan Vera

• Correspondence address: 74 Naishcombe Hill, Wick, Bristol, South Gloucestershire, BS30 5TP
• Role (Resigned): Secretary
• Appointed on: 28 July 1995
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Secretary

AUSTWICK, Herbert John

• Correspondence address: 7 Partis Way, Weston, Bath, Avon, BA1 3QG
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 19 March 1993
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Certified Accountant

BARROW, Brian Richard

• Correspondence address: 9 Wolsley Manor, Curzon Road, Braynsyon, Sandton 2021, South Africa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 January 2004
• Resigned on: 30 June 2011
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

BISHOP, Craig Malcolm

• Correspondence address: 204 Rivonia Road, Morningside, Johannesburg, Gauteng, South Africa, 2057
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 July 2011
• Resigned on: 31 December 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Financial Controller

CROWLEY, Patrick Francis

• Correspondence address: 113 Aintree Crescent, Kyalami Estate Halfway House 1685, Transvaal, South Africa, 1685
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 March 2001
• Resigned on: 31 December 2003
• Nationality: Irish
• Occupation: Director

JONES, Howard Douglas Kingsley

• Correspondence address: 8 Summerfield Close, Curzon Road, Bryanston, Sandton 2021, South Africa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 January 2004
• Resigned on: 31 March 2006
• Nationality: South African
• Occupation: Civil Engineer

MATCHER, Ansell Errol

• Correspondence address: 8 Basson Road, Bassonia, Johannesburg, Transvaal, South Africa, 2061
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 July 1998
• Resigned on: 31 December 2003
• Nationality: South African
• Occupation: Company Director

OWEN, Peter John

• Correspondence address: 1 Budbury Ridge, Bradford On Avon, Bath, BA15 1QP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 19 March 1993
• Resigned on: 30 June 1998
• Nationality: Irish
• Country of residence: United Kingdom

REDDING, Diana Elizabeth

• Correspondence address: Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ
• Role (Resigned): Nominee Director
• Date of birth: June 1952
• Appointed on: 5 March 1993
• Resigned on: 19 March 1993
• Nationality: British
• Country of residence: England

THOMSON, Alasdair Baird

• Correspondence address: Old Coachhouse Chapel Knapp, Gastard, Corsham, Wiltshire, SN13 9PS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 March 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Chartered Surveyor