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10012 LIMITED

Company number 03589310

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Officers: 17 officers / 15 resignations

FOSTER, Susan Merry

Correspondence address
12 Lilyfields Chase, Ewhurst, Surrey, GU6 7RX
Role
Director
Date of birth
April 1959
Appointed on
12 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant

STOBART, Grant Edwin

Correspondence address
3rd Floor, 1 Royal Exchange, London, England, EC3V 3LN
Role
Director
Date of birth
January 1964
Appointed on
25 February 2005
Nationality
South African,British
Country of residence
England
Occupation
Chief Executive Officer

HARRISON, Philip James

Correspondence address
37 Clarendon Road, London, United Kingdom, E11 1BZ
Role Resigned
Secretary
Appointed on
7 December 2006
Resigned on
21 December 2007
Nationality
British

TAYLOR, Jonathan Mark

Correspondence address
Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
Role Resigned
Secretary
Appointed on
12 October 1999
Resigned on
7 December 2006
Nationality
British
Occupation
Group General Counsel

VILJOEN, Theunis

Correspondence address
74 Acacia Grove, New Malden, Surrey, KT3 3BU
Role Resigned
Secretary
Appointed on
3 September 1998
Resigned on
12 October 1999
Nationality
South Africa

VOSS, Louisa Elizabeth

Correspondence address
3rd, Floor, 1 Royal Exchange, London, United Kingdom, EC3V 3LN
Role Resigned
Secretary
Appointed on
21 December 2007
Resigned on
2 July 2013
Nationality
British

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
29 June 1998
Resigned on
3 September 1998

DE BRUIN, David Andrew

Correspondence address
Ground Floor, Abacus House, 33 Gutter Lane, London, EC2V 8AS
Role Resigned
Director
Date of birth
October 1966
Appointed on
30 October 2006
Resigned on
12 November 2010
Nationality
Dutch/South African
Country of residence
United Kingdom
Occupation
Finance Director

GORDON, Rael Ilan

Correspondence address
21 Wykeham, London, NW4 2TB
Role Resigned
Director
Date of birth
April 1968
Appointed on
29 January 2003
Resigned on
25 February 2005
Nationality
South Africa
Occupation
Actuary

HEANEY, Quintin John

Correspondence address
Flat 257 County Hall, Belvedere Road, London, SE1 7GH
Role Resigned
Director
Date of birth
May 1957
Appointed on
3 September 1998
Resigned on
29 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HEINAMANN, Paul Lindsay

Correspondence address
19 Westbourne Road, Bryanston, South Africa
Role Resigned
Director
Date of birth
December 1941
Appointed on
29 August 2000
Resigned on
24 March 2006
Nationality
South African
Occupation
Insurance Broker

ILSLEY, Michael Gerald

Correspondence address
23 Wild Pear Cresent, Fourways Gardens, Fourways, Sandton 2146, South Africa
Role Resigned
Director
Date of birth
March 1961
Appointed on
29 August 2000
Resigned on
21 June 2007
Nationality
South African
Occupation
Finance Director

KERRIGAN, Graeme William

Correspondence address
Plot 145, Rietfontein, Honeydew, Johannesburg, South Africa, FOREIGN
Role Resigned
Director
Date of birth
June 1950
Appointed on
3 September 1998
Resigned on
21 January 2003
Nationality
British
Occupation
Actuary

LEWIS, Leon David

Correspondence address
33a Coronation Road, Sandhurst, Johannesburg, South Africa, FOREIGN
Role Resigned
Director
Date of birth
August 1948
Appointed on
3 September 1998
Resigned on
10 November 2003
Nationality
South African
Occupation
Actuary

PERCY DAVIS, John

Correspondence address
Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD
Role Resigned
Director
Date of birth
December 1945
Appointed on
29 August 2000
Resigned on
30 October 2006
Nationality
British
Occupation
Insurance Broker

VILJOEN, Deon Marius

Correspondence address
565 Plover Place, Bishopsfield, Cedar Lakes, Sandton 2021, South Africa
Role Resigned
Director
Date of birth
April 1965
Appointed on
28 June 2007
Resigned on
9 July 2013
Nationality
South African
Country of residence
South Africa
Occupation
Chartered Accountant

25 NOMINEES LIMITED

Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
29 June 1998
Resigned on
3 September 1998