ILLOVO SUGAR AFRICA HOLDINGS LIMITED

Company number 04317607

20 officers / 16 resignations

JENSEN, Craig Robert Carl, Dr

• Correspondence address: 1 Nokwe Avenue, Ridgeside, Umhlanga Rocks, Kwazulu Natal, South Africa, 4320
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 September 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

LUBBE, Andre

• Correspondence address: P. O. Box 194, Durban, South Africa, 4000
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 September 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

LYALL, Jonah James Rea

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 25 May 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Head Of Group Treasury

SMITH, Lionel Morton

• Correspondence address: 1 Nokwe Avenue, Ridgeside, Umhlanga Rocks, Kwazulu Natal, South Africa, 4320
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 September 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Secretary

HUNTER, Anthony George

• Correspondence address: 68 Philbeach Gardens, London, SW5 9EE
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Company Secretary

SCHOFIELD, Rosalyn Sharon

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 24 December 2020
• Nationality: British

SMITH, Simon Joseph

• Correspondence address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 29 September 2006
• Nationality: British

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 6 November 2001
• Resigned on: 13 December 2001

ABDOOL-SAMAD, Mohammed Hoosen

• Correspondence address: 1 Nokwe Avenue, Ridgeside, Umhlanga Rocks, Kwazulu Natal, South Africa, 4320
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 September 2016
• Resigned on: 31 July 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Finance Director

BEARD, Michael

• Correspondence address: Boundaries, The Old Cricket Field Murcott, Bicester, Oxfordshire, OX5 2RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 December 2001
• Resigned on: 18 December 2001
• Nationality: British
• Country of residence: Gbr
• Occupation: Director

CLOKE, Richard Charles

• Correspondence address: Abbots Barn, High Street, Hemingford Abbots, Cambridgeshire, PE28 9AH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 December 2001
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

CONBOY, Philip Richard

• Correspondence address: 171 Graham Road, London, SW19 3SL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 December 2001
• Resigned on: 18 December 2001
• Nationality: Irish
• Occupation: Director

DALGLEISH, Gavin Barry

• Correspondence address: 1 Nokwe Avenue, Ridgeside, Umhlanga Rocks, Kwazulu Natal, South Africa, 4320
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 September 2016
• Resigned on: 31 August 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

RUSSELL, Peter Andrew

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 September 2006
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHOFIELD, Rosalyn Sharon

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 September 2006
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SUTCLIFFE, John Walter

• Correspondence address: Pilsgate House Stamford Road, Pilsgate, Stamford, Lincolnshire, PE9 3HN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 18 December 2001
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Chief Executive

TAYLOR, Craig Paul

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 January 2020
• Resigned on: 26 May 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

VAN ROOYEN, Johannes Jacobus

• Correspondence address: 16 Adrienne Place, Glenashley, Durban, Kwa-Zulu Natal, South Africa, 4051
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 17 August 2018
• Resigned on: 13 December 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Secretary

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 6 November 2001
• Resigned on: 13 December 2001

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 6 November 2001
• Resigned on: 13 December 2001