FIRSTRAND UK LIMITED

Company number 03317754

40 officers / 37 resignations

OSBORN, Vay

• Correspondence address: Level 23, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Active): Secretary
• Appointed on: 9 June 2023

CHAMBERLAIN, James

• Correspondence address: Level 23, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

WAKEFIELD, Colin Douglas

• Correspondence address: Level 23, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAJAJ, Monika

• Correspondence address: Austin Friars House, 2-6 Austin Friars, London, England, EC2N 2HD
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 1 July 2017
• Nationality: Indian
• Occupation: Company Secretary

BANSZKY, Nicholas Laszlo

• Correspondence address: 10 Jameson Street, London, W8 7SH
• Role (Resigned): Secretary
• Appointed on: 22 July 1997
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Banker

BELL, Jeremy Matthew George

• Correspondence address: 48 Defoe House, Barbican, London, EC2Y 8DN
• Role (Resigned): Secretary
• Appointed on: 17 April 1997
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Solicitor

DEEGAN, Jayne

• Correspondence address: Elm House, Four Elms Road, Edenbridge, Kent, TN8 6AF
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 4 March 2005
• Nationality: British

DEVI, Anchna

• Correspondence address: Flat 3 3 Millennium Drive, London, E14 3GD
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 19 June 2006
• Nationality: British
• Occupation: Company Secretary

FORSTER, Paul Martin

• Correspondence address: 59 Foley Road, Claygate, Surrey, KT10 0LU
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 30 September 2004
• Nationality: British

LE POIDEVIN, Mandy Annette

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 9 December 2010
• Resigned on: 14 February 2012

ROUX, Virginia Genevieve

• Correspondence address: Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 29 May 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1997
• Resigned on: 17 April 1997

BANSZKY, Nicholas Laszlo

• Correspondence address: 10 Jameson Street, London, W8 7SH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 June 1997
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Banker

BOURNE, Peter Anthony

• Correspondence address: Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 March 2015
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Managing Director

BROGAN, Michael Patrick Charles

• Correspondence address: 20 Redan Street, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 October 2004
• Resigned on: 27 September 2006
• Nationality: Australian
• Occupation: Merchant Banker

BUCHNER, Gareth Charles

• Correspondence address: Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 25 September 2019
• Resigned on: 5 May 2020
• Nationality: South African
• Country of residence: England
• Occupation: Coo, Firstrand Bank Limited (London Branch)

BURGER, Corne

• Correspondence address: Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 October 2019
• Resigned on: 9 June 2023
• Nationality: South African
• Country of residence: England
• Occupation: Head Ashburton Wealth & Investments International

BURGER, Johan Petrus

• Correspondence address: 2 Sherwell Avenue, Boskruin X5, Randburg, 2194, South Africa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 July 1997
• Resigned on: 17 August 2000
• Nationality: South African
• Occupation: Banker

CHRISTELIS, Michael Peter

• Correspondence address: 18a Graver Road, Bedfordview, South Africa, 2007
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 September 2006
• Resigned on: 4 December 2006
• Nationality: South African
• Occupation: Director

DEWS, Marcus John

• Correspondence address: Austin Friars House, 2-6 Austin Friars, London, England, EC2N 2HD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 19 August 2008
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Central Services

FIELD, Michael Grant

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 February 2008
• Resigned on: 16 August 2011
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

GIDDY, Diane Elizabeth

• Correspondence address: Austin Friars House, 2-6 Austin Friars, London, England, EC2N 2HD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 17 June 2016
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

GRAY, Robert Michael

• Correspondence address: 15 Wynnstay Road, Prahran Vic 3181, Australia
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 August 2000
• Resigned on: 27 September 2006
• Nationality: Australian
• Occupation: Director

GROBLER, Boshoff Cornelius

• Correspondence address: ., Ashburton Investments,, 4 Merchant Place, 1 Fredman Drive, Sandton 2196, South Africa
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 27 April 2018
• Resigned on: 12 May 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Ceo, Ashburton Investments

HUGO, Jan Dutoit

• Correspondence address: 4 Esmaralda Crescent, Robindale Ext 1, South Africa 2032, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 July 1997
• Resigned on: 17 August 2000
• Nationality: South African
• Occupation: Banker

KELSO, Stephen

• Correspondence address: Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 17 June 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer - Ashburton

MC CULLAGH, Declan Charles Gerrard

• Correspondence address: Flat 2, 22 Elm Park Gardens, London, SW10 9WY
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 July 1997
• Resigned on: 12 March 1999
• Nationality: Irish
• Occupation: Company Director

MCCARTHY, Jeffrey Bennett

• Correspondence address: Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 October 2019
• Resigned on: 6 May 2020
• Nationality: South African,Belgian
• Country of residence: South Africa
• Occupation: Ceo (International), Ashburton Investments

O'TOOLE, Paul William

• Correspondence address: Ifc1, The Esplanade, St Helier, Jersey, JE4 8SJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 12 May 2022
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Finance Director

O'TOOLE, Paul William

• Correspondence address: Ashburton (jersey) Limited, PO Box 239, 17 Hilary Street, St Helier, Jersey, Jersey, JE4 8SJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 8 September 2017
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Finance Director

PERRY, James Hill

• Correspondence address: 225 New London Road, Chelmsford, Essex, CM2 9AA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 April 1997
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Solicitor

PETERS, Stephen Eric

• Correspondence address: Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 June 2016
• Resigned on: 13 November 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Risk Officer

RICHARDSON, Martin Paul

• Correspondence address: 40 Glenluce Road, Blackheath, London, SE3 7SB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 9 January 2007
• Resigned on: 19 August 2009
• Nationality: British
• Occupation: Director

SCHONFELD, Michael Louis

• Correspondence address: 42 Rockley Road, South Yarra, Victoria Vic 3141, Australia
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 August 2000
• Resigned on: 4 April 2008
• Nationality: German
• Occupation: Banker

SCRIMGER, Alan James

• Correspondence address: Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 17 December 2019
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Head Of Asset Management