PUNTER SOUTHALL GROUP LIMITED

Company number 04096788

26 officers / 20 resignations

NASH, Ian Eric

• Correspondence address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
• Role (Active): Secretary
• Appointed on: 18 March 2008
• Nationality: British
• Occupation: Company Secretary

DONALD, Mandy

• Correspondence address: 11 Strand, London, WC2N 5HR
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKELVEY, Kenneth John

• Correspondence address: Court Essington, Midford, Bath, United Kingdom, BA2 7BX
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 17 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

PUNTER, Jonathan Dominic

• Correspondence address: 7 Orchard Drive, Blackheath, London, SE3 0QP
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 3 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SAMUELS, James Anthony Angus

• Correspondence address: Flat 6, 34 Stanhope Gardens, London, SW7 5QY
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 3 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SOUTHALL, Stuart Malcolm

• Correspondence address: 11 Strand, London, WC2N 5HR
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 20 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AVES, Peter Nicholas

• Correspondence address: 26 Sidney Square, London, E1 2EY
• Role (Resigned): Secretary
• Appointed on: 16 August 2001
• Resigned on: 4 June 2003
• Nationality: British

GARMON JONES, Richard

• Correspondence address: Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Secretary
• Appointed on: 4 June 2003
• Resigned on: 18 March 2008
• Nationality: British

GONZENBACH, Gerald

• Correspondence address: 84 Carl Marie, Hyde Park, Johannesburg, South Africa, 2196
• Role (Resigned): Secretary
• Appointed on: 3 January 2001
• Resigned on: 16 August 2001
• Nationality: Swiss

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2000
• Resigned on: 3 January 2001

AUCOTT, Matthew Russell

• Correspondence address: 41 Park Mount, Harpenden, Hertfordshire, AL5 3AS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 October 2000
• Resigned on: 3 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BANNISTER, Clive Christopher Roger

• Correspondence address: 95 Clarendon Road, London, England, SW1X 7QA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 October 2010
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHRISTODOULOU, Nicholas Theodoro

• Correspondence address: 4075 Valley Road, Hout Bay, Cape Town, 7872, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 January 2004
• Resigned on: 20 May 2009
• Nationality: South African
• Occupation: Chief Executive Officer

CURTIS, Sandra Mary

• Correspondence address: 12 Sloane Court East, London, England, SW3 4TF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 May 2014
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DU PLESSIS, Adrian Sarel

• Correspondence address: 11 Moolenhof, 172 Surrey Avenue, Randburg, Gauteng 2194, South Africa
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 January 2004
• Resigned on: 19 June 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

GANEDZE, Bhekithembov Thabo Phumulas Kare

• Correspondence address: 3 Connel Road, Blairowne, Randburg, Gauteng 2194
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 February 2007
• Resigned on: 10 June 2008
• Nationality: South African
• Occupation: South Executive

GEARD, Stuart James

• Correspondence address: 41a, Royal Park, Clifton, Bristol, Avon, BS8 3AN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 5 June 2009
• Resigned on: 28 September 2012
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Head Of Investments

GIBSON, Jeremy Paul

• Correspondence address: 15a, Shipley Road, Bristol, England, BS9 3HR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 12 December 2012
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GONZENBACH, Gerald

• Correspondence address: Bannhaldenstrasse 32a, 8500 Fravenfeld, Switzerland
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 January 2001
• Resigned on: 31 December 2003
• Nationality: Swiss
• Occupation: Chief International Officer

KNIGHT, Gareth James

• Correspondence address: 11 Strand, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 24 May 2017
• Resigned on: 13 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MYBURGH, Liezl

• Correspondence address: 5 Olive Grove Street, De Wijnlanden Estate, Stellenbosch 7600, Western Cape, South Africa
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 6 June 2006
• Resigned on: 4 February 2008
• Nationality: South African
• Occupation: Operations & Finance Manager

RADEMEYER, Philip De Villiers

• Correspondence address: 35 Lemoenkloof Drive, Paarl, 7646, South Africa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 5 January 2004
• Resigned on: 2 December 2005
• Nationality: South African
• Occupation: Director

VAN DER WALT, Lukas

• Correspondence address: 20 Knoll Hill, Sneyd Park, Bristol, BS9 1RA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 July 2008
• Resigned on: 11 December 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DER WALT, Lukas

• Correspondence address: 17 Aristea Avenue, Welgedacht, Bellville 7530, South Africa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 January 2004
• Resigned on: 7 February 2007
• Nationality: South African
• Occupation: Director

VAN ZYL, Johan, Dr

• Correspondence address: 56 Van Der Stel Street, Mostertsprift, Stellenbosch, 7600, South Africa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 January 2004
• Resigned on: 26 May 2006
• Nationality: South African
• Occupation: Company Director

WALKER-HAWORTH, John Leigh

• Correspondence address: 7 Chancellor House, Hyde Park Gate, London, SW7 5DQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 2 January 2004
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director