SOUTHCO UK (HOLDINGS) LIMITED

Company number 04324942

16 officers / 12 resignations

POTGIETER, Quintin

• Correspondence address: 60 Crockenhill Road, Orpington, Kent, United Kingdom, BR5 4DF
• Role: Secretary
• Appointed on: 11 March 2009
• Nationality: British
• Occupation: Finance Director

AUSTIN, Susan Louise

• Correspondence address: Flat 41, Harry David Court, Armstrong Drive, Worcester, United Kingdom, WR1 2AA
• Role: Director
• Date of birth: November 1964
• Appointed on: 18 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EISEN, Alan Louis

• Correspondence address: 120 Beaumont Place, Lower Gwynedd, Pennsylvania 19002, Usa
• Role: Director
• Date of birth: July 1949
• Appointed on: 20 November 2001
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

POTGIETER, Quintin

• Correspondence address: 60 Crockenhill Road, Orpington, Kent, United Kingdom, BR5 4DF
• Role: Director
• Date of birth: August 1971
• Appointed on: 9 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRIMBLE, David Drury

• Correspondence address: 9 The Warren, Farnham, Surrey, United Kingdom, GU9 9AS
• Role (Resigned): Secretary
• Appointed on: 29 March 2004
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Finance Director

LODGE, James

• Correspondence address: 14 Meadow Close, Cheltenham, Gloucestershire, GL51 0TZ
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Finance Manager

MARSH, Christopher Howard

• Correspondence address: 10 Florence Avenue, Droitwich, Hereford & Worcester, WR9 8NJ
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 4 August 2002
• Nationality: British
• Occupation: Financial Director

ANNETTS, Stephen Edward

• Correspondence address: Catchgates, Stockton Road Abberley, Worcester, Worcestershire, WR6 6AR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 December 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

BRIMBLE, David Drury

• Correspondence address: 9 The Warren, Farnham, Surrey, United Kingdom, GU9 9AS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 29 March 2004
• Resigned on: 9 June 2009
• Nationality: British
• Occupation: Finance Director

DUNCAN, Scott

• Correspondence address: Millbank House, Oxenton, Gloucestershire, GL52 9SE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 July 2003
• Resigned on: 15 December 2004
• Nationality: Usa
• Occupation: Managing Director

LODGE, James

• Correspondence address: 14 Meadow Close, Cheltenham, Gloucestershire, GL51 0TZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 November 2001
• Resigned on: 29 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

MARSH, Christopher Howard

• Correspondence address: 10 Florence Avenue, Droitwich, Hereford & Worcester, WR9 8NJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 November 2001
• Resigned on: 4 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MEHLER, Thomas Rudlof

• Correspondence address: Ground Floor Flat Montpelier House, 4 Suffolk Place, Cheltenham, Gloucestershire, GL50 2QG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 May 2002
• Resigned on: 22 July 2003
• Nationality: German
• Occupation: Managing Director

MONGOMERY, David Forrest

• Correspondence address: 36 Foxbrook Lane, Thornton, Pennsylvania Pa19373, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 28 March 2008
• Resigned on: 7 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Treasurer

PENDER, Thomas Russell

• Correspondence address: The Oaks, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 December 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHTER, Lutz

• Correspondence address: 138 Little Lane, Haverford, Pennsylvania, 19041, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 May 2002
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Vp Of Finance