MERISOL UK LIMITED

Company number 03571699

15 officers / 12 resignations

LOURENS, Brand Wilhelm Dirk

• Correspondence address: 1 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West Midlands, England, B94 6NW
• Role: Secretary
• Appointed on: 29 August 2014

FIELD, Alan Peter

• Correspondence address: 1 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West Midlands, England, B94 6NW
• Role: Director
• Date of birth: August 1957
• Appointed on: 1 April 2011
• Nationality: South African
• Country of residence: Usa
• Occupation: Ceo

KARACHI, Ahmed Saeed

• Correspondence address: 1 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West Midlands, England, B94 6NW
• Role: Director
• Date of birth: November 1970
• Appointed on: 29 November 2010
• Nationality: South African
• Country of residence: Usa
• Occupation: Managing Director

BASSAGE, Mark Selwyn

• Correspondence address: The Wilderness, 1 Boundary Road, Farnham, Surrey, GU10 4EP
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 29 August 2014
• Nationality: British
• Occupation: Chief Financial Officer

DE VILLERS, Johannes Leroux

• Correspondence address: Fairhaven, Heath Close, Hindhead, Surrey, GU26 6RX
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 22 October 2003
• Nationality: South African
• Occupation: Finance Director

MOTIONTIME LIMITED

• Correspondence address: Garretts 180 Strand, London, WC2R 2NN
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 20 August 1998

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1998
• Resigned on: 28 May 1998

BASSAGE, Mark Selwyn

• Correspondence address: The Wilderness, 1 Boundary Road, Farnham, Surrey, United Kingdom, GU10 4EP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 October 2003
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CALHOUN, David William

• Correspondence address: 2707 North Logrun Circle, The Woodlands, Texas Tx 77380, Usa
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 June 1998
• Resigned on: 30 June 2007
• Nationality: American
• Occupation: Managing Director

CURRIE, Kenneth Files

• Correspondence address: P/A Merichem Co, 109 North Post Oak Lane, Suite 530 Houston, 77024-7703, Texas
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 June 1998
• Resigned on: 23 October 2003
• Nationality: American
• Occupation: Chairman And Managing Director

DE VILLIERS, Johannes Le Roux

• Correspondence address: Fairhaven, Heath Close, Hindhead, Surrey, GU26 6RX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 May 1998
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Finance Director

FERRANTE, Jack Anthony

• Correspondence address: Merisol Limited, 1914 Haden Road, Houston, Texas, Usa, 77015
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 December 2007
• Resigned on: 29 November 2010
• Nationality: United States
• Occupation: Managing Director

MAKHOERE, Tsoeu Joseph

• Correspondence address: Abbot House, Ferndown Close, Guildford, Surrey, GU1 2DN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2007
• Resigned on: 1 April 2011
• Nationality: South African
• Occupation: Ceo

PREEZ, Daniel Johan Du

• Correspondence address: 41a Bridgefield, Farnham, Surrey, GU9 8AW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 June 1998
• Resigned on: 1 January 2007
• Nationality: South African
• Occupation: Managing Director And Ceo

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1998
• Resigned on: 28 May 1998