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ENRC AFRICA HOLDINGS LIMITED

Company number 04232247

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Officers: 27 officers / 24 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
24 May 2021

UK Limited Company What's this?

Registration number
06902863

MELNIKOV, Dmitry

Correspondence address
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
August 1981
Appointed on
29 December 2016
Nationality
Kittitian
Country of residence
United Arab Emirates
Occupation
Chief Legal Officer, Erg

WHITE, Katrina

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
December 1975
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate Compliance

ENOCH, Philip Maurice

Correspondence address
16 Hampstead Way, London, NW11 7LS
Role Resigned
Secretary
Appointed on
27 July 2001
Resigned on
19 November 2009
Nationality
British

PENRICE, Victoria Margaret

Correspondence address
16 St. James's Street, London, SW1A 1ER
Role Resigned
Secretary
Appointed on
12 April 2010
Resigned on
19 April 2013
Nationality
British

SANDERSON, Lynne

Correspondence address
2nd Floor 16, St. James's Street, London, SW1A 1ER
Role Resigned
Secretary
Appointed on
19 November 2009
Resigned on
10 March 2010
Nationality
British

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
11 June 2001
Resigned on
11 June 2001

SALANS SECRETARIAL SERVICES LIMITED

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
Role Resigned
Secretary
Appointed on
11 June 2001
Resigned on
27 July 2001

AGGLETON, Paul

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
June 1970
Appointed on
29 December 2016
Resigned on
16 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer Of Erg Group

ANTHONY, John Griffiths

Correspondence address
Jengrador,, Brewers Avenue,, Durban, Natal 4001, FOREIGN
Role Resigned
Director
Date of birth
February 1958
Appointed on
27 July 2001
Resigned on
10 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financier

BURNS, Andrew Rae

Correspondence address
11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
31 August 2007
Resigned on
24 December 2009
Nationality
British
Country of residence
England
Occupation
Accountant

CHAPPLE, Christopher Jonathan Charles

Correspondence address
Higher Vexford House, Higher Vexford Lydeard St Lawrence, Taunton, TA4 3QF
Role Resigned
Director
Date of birth
August 1964
Appointed on
16 May 2007
Resigned on
6 November 2008
Nationality
British
Country of residence
England
Occupation
Corporate Management

COCHRANE, James Alistair Kirkland

Correspondence address
2nd Floor 16, St. James's Street, London, SW1A 1ER
Role Resigned
Director
Date of birth
April 1964
Appointed on
10 November 2009
Resigned on
11 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDMONDS, Philippe Henri

Correspondence address
26 Elgin Crescent, London, W11 2JR
Role Resigned
Director
Date of birth
March 1951
Appointed on
11 June 2001
Resigned on
10 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EHRENSBERGER, Beat

Correspondence address
2nd Floor 16, St. James's Street, London, SW1A 1ER
Role Resigned
Director
Date of birth
September 1971
Appointed on
10 November 2009
Resigned on
15 October 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Enrc General Counsel

GRANT, Russell Carnegie

Correspondence address
The Old Rectory High Street, Little Eversden, Cambridge, CB3 7HE
Role Resigned
Director
Date of birth
January 1958
Appointed on
27 July 2001
Resigned on
14 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

GROVES, Andrew Stuart

Correspondence address
222 Afonso Costa, Matola, Maputo, Mozambique, FOREIGN
Role Resigned
Director
Date of birth
April 1968
Appointed on
11 June 2001
Resigned on
10 November 2009
Nationality
British
Country of residence
Mozambique
Occupation
Businessman

HASSIM, Rehman

Correspondence address
Fig & Olive Estate, Mutare Road, Ruwa, Harare, Zimbabwe, FOREIGN
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 July 2001
Resigned on
1 March 2007
Nationality
Zimbabwean
Occupation
Ceo

KAMPA, Elisabeth Marie

Correspondence address
9 Rue St Zithe, Luxembourg, Luxembourg, L-2763
Role Resigned
Director
Date of birth
February 1966
Appointed on
15 October 2014
Resigned on
29 December 2016
Nationality
Luxembourgish
Country of residence
Luxembourg
Occupation
Lawyer

LOMBARD, Leon

Correspondence address
The Reserve, 54 Melville Road, Illovo, Sandton, South Africa, 2196
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 October 2014
Resigned on
29 December 2016
Nationality
South African
Country of residence
South Africa
Occupation
Cfo Enrc Africa

SWANEPOEL, Zacharias Bernardus

Correspondence address
No. 12 Chagall, Corner Of Ballyclare And Outspan, Morning Side Ext 141, Johannesburg, South Africa
Role Resigned
Director
Date of birth
May 1961
Appointed on
29 May 2008
Resigned on
8 January 2009
Nationality
South African
Country of residence
South Africa
Occupation
Businessman

TEMIRGALIYEV, Satzhan

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
October 1975
Appointed on
16 August 2018
Resigned on
1 November 2022
Nationality
Kazakh
Country of residence
Netherlands
Occupation
Group Chief Financial Officer

THOMPSON, Gordon Victor

Correspondence address
2nd Floor 16, St. James's Street, London, SW1A 1ER
Role Resigned
Director
Date of birth
January 1963
Appointed on
30 January 2009
Resigned on
8 January 2010
Nationality
South African
Country of residence
Usa
Occupation
Cheif Operation Officer

WILSON, Malcolm Richard

Correspondence address
22 Kent Road, Dunkeld, Gauteng 2196, South Africa
Role Resigned
Director
Date of birth
January 1945
Appointed on
23 October 2003
Resigned on
26 August 2004
Nationality
British
Occupation
Civil Servant

ZAURBEKOVA, Zaure, Dr

Correspondence address
2nd Floor 16, St. James's Street, London, SW1A 1ER
Role Resigned
Director
Date of birth
September 1962
Appointed on
10 November 2009
Resigned on
14 March 2014
Nationality
Kazakh
Country of residence
Uk
Occupation
Director

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
11 June 2001
Resigned on
11 June 2001

L.C.I. SECRETARIES LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Director
Appointed on
11 June 2001
Resigned on
11 June 2001