CAPESPAN LIMITED

Company number 03164511

39 officers / 36 resignations

MCVICKERS, Andrew Stephen

• Correspondence address: Kpmg, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: January 1965
• Appointed on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RYE, Victoria Elisabeth

• Correspondence address: Kpmg, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: July 1980
• Appointed on: 24 July 2013
• Nationality: English
• Country of residence: England
• Occupation: Certified Chartered Accountant

VAN HEERDEN, Johanna Catharina

• Correspondence address: PO Box 6133, Capespan Group Limited, The Vineyards Office Estate, 99 Jip De Jager, Bellville, Tyger Valley 7536, South Africa
• Role: Director
• Date of birth: October 1972
• Appointed on: 6 November 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

CAMPAILLA, Nicholas Titus

• Correspondence address: 14 Hungerford House, Napier Place, London, W14 8LY
• Role (Resigned): Secretary
• Appointed on: 5 October 1998
• Resigned on: 6 August 1999
• Nationality: English
• Occupation: Solicitor

CLARKE, Jeremy Sinclair

• Correspondence address: 14 Chancellors Street, Hammersmith, London, W6 9RN
• Role (Resigned): Secretary
• Appointed on: 11 March 1996
• Resigned on: 24 April 1998
• Nationality: British

DOCKAR, Neil Kelvin

• Correspondence address: Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 7 February 2006
• Nationality: British

DOCKAR, Neil Kelvin

• Correspondence address: Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU
• Role (Resigned): Secretary
• Appointed on: 18 July 1998
• Resigned on: 5 October 1998
• Nationality: British

TUCK, Nicholas Charles

• Correspondence address: 31 Candlemas Mead, Beaconsfield, Buckinghamshire, HP9 1AP
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 17 July 1998
• Nationality: British

WARD, Benjamin

• Correspondence address: 18 Clarendon Place, Clarendon Road, Sevenoaks, Kent, TN13 1DT
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Finance Director

WAYMAN, Kelly Janine

• Correspondence address: The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, United Kingdom, ME14 5NZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 29 July 2013
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1996
• Resigned on: 11 March 1996

BAKER, Kirsty Hay

• Correspondence address: Westing Oast Franks Farm, Dartford Road Horton Kirby, Dartford, Kent, DA4 9JF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 January 1997
• Resigned on: 4 May 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

BOULD, Christopher John

• Correspondence address: The West Wing, Pensax Court Pensax, Worcester, Worcestershire, WR6 6XJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 May 1999
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Company Director

BROOMHALL, Graham Austin

• Correspondence address: 3 Lightwood Close Coptheath, Knowle, Solihull, West Midlands, B93 9LS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 17 July 1996
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BYRNE, Rory Patrick

• Correspondence address: Total Produce Plc, 1 Beresford Street, Dublin 1, Ireland
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 February 2006
• Resigned on: 3 January 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CAULFIELD, Eugene Joseph

• Correspondence address: Knockbridge, Dundalk, Co Louth, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 July 1996
• Resigned on: 4 May 2000
• Nationality: Irish
• Occupation: Company Director

DAVIS, Francis James

• Correspondence address: Total Produce Plc, 1 Beresford Street, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 February 2006
• Resigned on: 3 January 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DAVIS, Francis James

• Correspondence address: 30 Parkview, Castleknock, Ireland, DUBLIN 1
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 August 1997
• Resigned on: 4 May 2000
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DE HAAST, Andrew John

• Correspondence address: C/o Capespan Pty Ltd, PO BOX 505, Bellville, 7535 Cape Town, South Africa
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 February 2006
• Resigned on: 6 November 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

DE WIT, Cornelius Adrianus Maria

• Correspondence address: Meresteijn 17, 3155 Xj Maasland, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 17 July 1996
• Resigned on: 4 May 2000
• Nationality: Dutch
• Occupation: Director

DOCKAR, Neil Kelvin

• Correspondence address: Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 March 1996
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUNNETT, Martin

• Correspondence address: 78 Green Dragon Lane, Winchmore Hill, London, N21 2LH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 July 1996
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GREEN, Jacqui

• Correspondence address: Lappel Bank, Port Of Sheerness, Sheerness, Kent, ME12 1RS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 12 March 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Geoffrey Addison

• Correspondence address: Foresters, Belton In Rutland, Leicestershire, LE15 9LD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 July 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

KRIEL, Louis Boshoff

• Correspondence address: 31 Van Der Stel Street, Stellenbosch, Cape, South Africa
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 17 July 1996
• Resigned on: 3 December 1998
• Nationality: South African
• Occupation: Company Director

KRIEL JNR, Louis Boshoff, Jnr

• Correspondence address: Capespan Pty Limited, 1 Mispel Road, Parc Du Cap, Bellville, Cape Town, South Africa, 7530
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 March 2002
• Resigned on: 14 June 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

LENNON, Ronan Eamon

• Correspondence address: The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, United Kingdom, ME14 5NZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 February 2002
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOVE, Peter

• Correspondence address: Hillview House 43 Main Road, Tadley, Hampshire, RG26 3NJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 July 1996
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Logistics Manager

MCCANN, David Vincent

• Correspondence address: 26 Shrewsbury Road, Ballsbridge, Dublin 4, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 July 1996
• Resigned on: 4 May 2000
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

MCCOMBE, George Macleod

• Correspondence address: 29 Farm Avenue, London, NW2 2BJ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 15 July 1997
• Resigned on: 4 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLELLAN, Roy John

• Correspondence address: 10 Elmfield, Tenterden, Kent, TN30 6RE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 March 1997
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Managing Director

MEREDITH, Robert David

• Correspondence address: 69 Salisbury Road, Canterbury, Kent, CT2 7RZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 March 1996
• Resigned on: 17 July 1996
• Nationality: South African
• Occupation: Technical Manager

OOSTHUIZEN, Neil William

• Correspondence address: Building No 1, Parc Du Cap, Mispel Road, Bellville, Western Cape, South Africa, 7600
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 3 December 1998
• Resigned on: 3 November 2010
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

PRIEST, John

• Correspondence address: Acacia House Church Road, Hargrave, Wellingborough, Northamptonshire, NN9 6BQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 July 1997
• Resigned on: 17 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHAUGHNESSY, Charles Daniel

• Correspondence address: Total Produce Ltd, 29 North Anne Street, Dublin 1, Ireland, Ireland
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 March 2007
• Resigned on: 3 January 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director