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ORICA AFRICA HOLDINGS LIMITED

Company number 03684963

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Officers: 29 officers / 25 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
1 April 2011

UK Limited Company What's this?

Registration number
7038430

HAMMER, Christian Arnstein

Correspondence address
West Wing, 101 Dalton Avenue, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6YF
Role Active
Director
Date of birth
November 1990
Appointed on
28 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Business Partner - Finance Commercial

MORALES BAEZA, Victor Enrique

Correspondence address
400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
Role Active
Director
Date of birth
April 1972
Appointed on
29 March 2021
Nationality
Spanish
Country of residence
Portugal
Occupation
Vice President Region - Eme & Africa

ROY, Abhisek

Correspondence address
West Wing, 101 Dalton Avenue, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6YF
Role Active
Director
Date of birth
October 1980
Appointed on
10 December 2020
Nationality
Indian
Country of residence
United Kingdom
Occupation
Head Of Marketing Emea

ADKINS, Graham Laurence Warwick

Correspondence address
Millfield House, Priest Gate, East Markham, Newark, Nottinghamshire, NG22 0QT
Role Resigned
Secretary
Appointed on
8 March 2007
Resigned on
24 April 2007
Nationality
British

BELL, June Margaret

Correspondence address
Millfield House, Priestgate East Markham, Newark, Nottinghamshire, NG22 0QT
Role Resigned
Secretary
Appointed on
11 December 1998
Resigned on
16 May 2001
Nationality
Scottish

GILL, David Greatorex

Correspondence address
The Cedars, Tatenhill, Burton On Trent, Staffordshire, DE13 9SD
Role Resigned
Secretary
Appointed on
1 April 2001
Resigned on
8 March 2007
Nationality
British

PIPER, Mark Richard John

Correspondence address
Orchard House, Manningford Bruce, Pewsey, Wiltshire, SN9 6JA
Role Resigned
Secretary
Appointed on
24 April 2007
Resigned on
31 December 2008
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 December 1998
Resigned on
11 December 1998

ASSINDER, Peter

Correspondence address
4 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Lancashire, United Kingdom, WN6 9DL
Role Resigned
Director
Date of birth
June 1971
Appointed on
8 December 2017
Resigned on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Strategic Sales & Technology Director

BEIER, Detlev William

Correspondence address
Minova Emea Mining / Minova Tunnelling, Managing Director Minova Holding Gmbh, Am Technologiepark 1, Essen, Germany, 45307
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 October 2008
Resigned on
31 January 2012
Nationality
German
Country of residence
Germany
Occupation
Finance Director

BELL, June Margaret

Correspondence address
Millfield House, Priestgate East Markham, Newark, Nottinghamshire, NG22 0QT
Role Resigned
Director
Date of birth
April 1961
Appointed on
20 September 1999
Resigned on
15 May 2003
Nationality
Scottish
Occupation
Finance Director

BROWN, Richard

Correspondence address
5 Muelheimer Strasse, Troisdorf, Germany, 53840
Role Resigned
Director
Date of birth
April 1968
Appointed on
6 June 2014
Resigned on
15 June 2016
Nationality
British
Country of residence
Germany
Occupation
Zone Executive Emea

BYWATER, Ian

Correspondence address
30 Ash Dale Road, Warmsworth, Doncaster, South Yorkshire, DN4 9NG
Role Resigned
Director
Date of birth
October 1956
Appointed on
22 June 2006
Resigned on
24 April 2007
Nationality
British
Occupation
Technical Director

COLLINS, Matthew Ian

Correspondence address
Unit 19, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, S75 1JN
Role Resigned
Director
Date of birth
May 1972
Appointed on
17 November 2016
Resigned on
15 June 2018
Nationality
British,Australian
Country of residence
England
Occupation
Accountant

DOUGAL, Andrew

Correspondence address
C/O Orica Uk Limited, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
Role Resigned
Director
Date of birth
April 1980
Appointed on
7 September 2018
Resigned on
10 December 2020
Nationality
British,German
Country of residence
United Kingdom
Occupation
Head Of Emea Sc

HOEKSTRA, Emile Philip

Correspondence address
Am Technologiepark 1, Essen, North Rhine-Westphalia, Germany, 45307
Role Resigned
Director
Date of birth
November 1969
Appointed on
20 January 2012
Resigned on
31 March 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Business Economist

HOLFORD, Heather Louise

Correspondence address
Cradock Square, 169 Oxford Road, Rosebank, Johannesburg, Gauteng, South Africa, 2191
Role Resigned
Director
Date of birth
February 1973
Appointed on
17 June 2021
Resigned on
21 November 2022
Nationality
South African
Country of residence
South Africa
Occupation
Senior Manager, Finance Business Partner, Africa

MOODLEY, Ravichandran

Correspondence address
C/O Orica Africa (Pty) Limited, 2nd Floor, Craddock Square, 169 Oxford Road, Rosebank, Johannesburg, South Africa, 2196
Role Resigned
Director
Date of birth
January 1971
Appointed on
7 September 2018
Resigned on
12 October 2020
Nationality
South African
Country of residence
South Africa
Occupation
Vice President Africa

MOUTON, Barend Johannes

Correspondence address
Unit 19, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, S75 1JN
Role Resigned
Director
Date of birth
July 1958
Appointed on
17 November 2016
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Hr Manager Emea, Cis

NAPOLETANO, Michael Joseph

Correspondence address
4 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Lancashire, United Kingdom, WN6 9DL
Role Resigned
Director
Date of birth
May 1967
Appointed on
15 June 2016
Resigned on
7 September 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Manager

PETZOLD, Jan Olaf, Dr

Correspondence address
C/O Minova International Limited, Am Technologiepark 1, Essen, Germany, 45307
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 October 2008
Resigned on
7 November 2011
Nationality
German
Country of residence
Germany
Occupation
Director

PIPER, Mark Richard John

Correspondence address
Orchard House, Manningford Bruce, Pewsey, Wiltshire, SN9 6JA
Role Resigned
Director
Date of birth
May 1964
Appointed on
24 April 2007
Resigned on
23 October 2008
Nationality
British
Country of residence
England
Occupation
Director

REEVES, Graham

Correspondence address
135 Barnsley Road, Wombwell, Barnsley, South Yorkshire, S73 8HH
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 November 1999
Resigned on
28 July 2000
Nationality
British
Occupation
Technical Director

REICH, Michael

Correspondence address
Hagebuttenstr. 3, Hamm 59071, Germany
Role Resigned
Director
Date of birth
July 1962
Appointed on
24 April 2007
Resigned on
30 September 2008
Nationality
German
Occupation
Director

ROMANELLI, Domenic

Correspondence address
Level 3, 1 Nicholson Street, East Melbourne, Victoria 3002, Australia
Role Resigned
Director
Date of birth
February 1966
Appointed on
7 November 2011
Resigned on
22 October 2013
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

SVOZIL, Peter

Correspondence address
Level 3, 1 Nicholson Street, East Melbourne, Victoria, Australia, 3002
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 October 2013
Resigned on
17 November 2016
Nationality
Australian
Country of residence
Australia
Occupation
Manager - Acquisitions And Integration

SWISS, Adam David Radcliffe

Correspondence address
400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
Role Resigned
Director
Date of birth
February 1968
Appointed on
7 September 2018
Resigned on
17 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WARWICK ADKINS, Graham Laurence

Correspondence address
Millfield House, Priest Gate East Markham, Newark, Nottinghamshire, NG22 0QT
Role Resigned
Director
Date of birth
August 1950
Appointed on
11 December 1998
Resigned on
24 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director