SOUTHCO UK LIMITED

Company number 05208639

11 officers / 8 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

EISEN, Alan Louis

• Correspondence address: 120 Beaumont Place, Lower Gwynedd, Pennsylvania 19002, Usa
• Role: Director
• Date of birth: July 1949
• Appointed on: 20 September 2004
• Nationality: American
• Country of residence: United States
• Occupation: Director

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: 20 October 2004
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Finance Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 20 October 2004

BRIMBLE, David Drury

• Correspondence address: 9 The Warren, Farnham, Surrey, United Kingdom, GU9 9AS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 October 2004
• Resigned on: 9 June 2009
• Nationality: British
• Occupation: Finance Director

MCNEILL, Brian Michael

• Correspondence address: 104 Mill View Lane, Newton Square, Pa 19073, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 September 2004
• Resigned on: 7 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

MONTGOMERY III, David Forrest

• Correspondence address: 36 Foxbrook Lane, Thornton, Pennsylvania, Usa, 19373
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 September 2004
• Resigned on: 7 December 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

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: 20 September 2004
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 20 September 2004