BOOKER TATE HOLDINGS LIMITED

Company number 04048624

20 officers / 16 resignations

GLYN-JONES, Hugh Vaughan

• Correspondence address: 88 High Street, Thame, England, OX9 3EH
• Role (Active): Secretary
• Appointed on: 13 May 2024

GIBBON, Michael John

• Correspondence address: 88 High Street, Thame, England, OX9 3EH
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 14 August 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Mechanical Engineer

GLYN-JONES, Hugh Vaughan

• Correspondence address: 88 High Street, Thame, England, OX9 3EH
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 5 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LIVERSAGE, Allen Richard

• Correspondence address: 88 High Street, Thame, England, OX9 3EH
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 14 August 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

CLAYTON, Gary John

• Correspondence address: 42 East Street, Thame, Oxfordshire, OX9 3JT
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 16 February 2011
• Nationality: British
• Occupation: Accountant

CROWE, Edward Alan

• Correspondence address: 22 First Avenue, Douglas, Isle Of Man, IM2 6AZ
• Role (Resigned): Secretary
• Appointed on: 2 August 2000
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Secretary

GIBBENS, David John

• Correspondence address: Masters Court, Church Road, Thame, Oxfordshire, OX9 3FA
• Role (Resigned): Secretary
• Appointed on: 1 May 2017
• Resigned on: 17 July 2018

LINDER, Paul David

• Correspondence address: Masters Court, Church Road, Thame, Oxfordshire, OX9 3FA
• Role (Resigned): Secretary
• Appointed on: 16 February 2011
• Resigned on: 1 May 2017

LUNN, Beverly Michele

• Correspondence address: 88 High Street, Thame, England, OX9 3EH
• Role (Resigned): Secretary
• Appointed on: 17 July 2018
• Resigned on: 12 May 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2000
• Resigned on: 2 August 2000

BIRD, Lionel Burgess

• Correspondence address: Ngwenya Manor, Elandsdrift, Krugersdropp, South Africa
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 17 August 2000
• Resigned on: 17 November 2000
• Nationality: South African
• Occupation: Chartered Accountant

CLAYTON, Gary John

• Correspondence address: Masters Court, Church Road, Thame, Oxfordshire, OX9 3FA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 October 2014
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DU PLESSIS, John Marius

• Correspondence address: Masters Court, Church Road, Thame, Oxfordshire, OX9 3FA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 October 2014
• Resigned on: 14 August 2017
• Nationality: New Zealander
• Country of residence: South Africa
• Occupation: Ceo

LANGTON, Steven Douglas

• Correspondence address: Masters Court, Church Road, Thame, Oxfordshire, OX9 3FA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 October 2014
• Resigned on: 14 August 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Coo Technical And Commercial Services

MATHEWS, David Charles Stuart

• Correspondence address: 194 Nassington Road, London, NW3 2TX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 August 2000
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Lawyer

MOWER, Roger Leonard

• Correspondence address: 25 Picadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 August 2000
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Manager

REES, Roger William

• Correspondence address: PO BOX 1000, Duglas Roberts Centre, Bedfordview Johannesburg, 2008, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 November 2000
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Chartered Accountant

SOLOMON, Michael Edward

• Correspondence address: 13 Walsingham, Saint Johns Wood Park St Johns Wood, London, NW8 6RG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 August 2000
• Resigned on: 17 August 2000
• Nationality: South African
• Country of residence: France
• Occupation: Lawyer

VAN DER WALT, Izak Gerhardus

• Correspondence address: Selati 119 ., Malelane 1320, South Africa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 October 2004
• Resigned on: 14 August 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Financial Director

VAN NIEKERK, Ivan Derek

• Correspondence address: 22 Park Street Malelane, 1320, Mpumalanga, South Africa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 October 2004
• Resigned on: 27 October 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Operations Director