ALDWYCH HOLDINGS LIMITED

Company number 05615719

19 officers / 15 resignations

FRED-OMOJOLE, Omosuyi

• Correspondence address: 85 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 1 May 2024

DU TOIT, Emile

• Correspondence address: 1 33 Impala Road, Chislehurston, Sandton, Gauteng 2146, South Africa
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 18 April 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Private Equity Practitioner

MAHLOELE, Tshepo Daun

• Correspondence address: 70 Willow Drive,, Irene Farm Village,, Irene, Centurion, 0157, South Africa
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 26 February 2009
• Nationality: South African
• Country of residence: South Africa
• Occupation: Ceo

MAKHUBELA, Sipho Daniel

• Correspondence address: Harith Building 34 Impala Road, Chislehurston, Sandton, Gauteng 2146, South Africa
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 8 January 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: None

HOPKINS, Neil Allen

• Correspondence address: 85 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 28 July 2009
• Resigned on: 1 May 2024
• Nationality: British
• Occupation: Finance Director

SCHOLEY, Michael David

• Correspondence address: 45 Oatlands Avenue, Weybridge, Surrey, KT13 9SS
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 1 September 2008
• Nationality: British

TARNOY, Helen

• Correspondence address: 2c Keswick Broadway, London, SW15 2RB
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 28 July 2009
• Nationality: British
• Occupation: Commercial Director

CORNELISSEN, Huub

• Correspondence address: Van Ruijsdaellaan 21, Van Ruijsdaellaan 21, 2264 Tk, Leidschendam, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 October 2008
• Resigned on: 7 February 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CRANDALL, Nadia

• Correspondence address: 4 Wedderburn Road, London, NW3 5QE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 November 2005
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Investor

FERREIRA, Roberto Nunes

• Correspondence address: No.2 Ithaka,, 14 Colleen Road, Morningside, Gauteng, 2196, South Africa
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 February 2009
• Resigned on: 20 February 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Investment Banker

FITZPATRICK, Mark Stuart

• Correspondence address: 30 King Street, London, United Kingdom, EC2V 8EH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 8 November 2005
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director & Engineer

HOLLIDAY, Crispin

• Correspondence address: 20 Ilminster Gardens, London, SW11 1PJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 November 2005
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Project Manager

KEITA, Souleymane

• Correspondence address: No 1 Chislehurston, 33 Impala Road, Sandton, Prvate Bag X 10049, 2146, South Africa
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 October 2011
• Resigned on: 25 January 2013
• Nationality: Canadian
• Country of residence: Tunisia
• Occupation: Financier

KOK, Eltjo

• Correspondence address: 41 Rapenburg, Leiden, Netherlands, 2311GG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 April 2012
• Resigned on: 1 August 2013
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

NORTJE, Solomon

• Correspondence address: 77 Del Arbre Willows Estate, Pitsani Road, Kelland, Johnanneburg, South Africa 2195
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 February 2009
• Resigned on: 8 January 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Investment Banker

TARNOY, Helen

• Correspondence address: 30 King Street, London, EC2V 8EH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 November 2005
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WESSELS, Alwyn Jacobus

• Correspondence address: No 7, Tala Street, Centurion, Gauteng 0071, South Africa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 January 2013
• Resigned on: 15 October 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Investment Officer

WESSELS, Alwyn Jacobus

• Correspondence address: 7 Tala Str, Eldoraigne, Centurion, Gauteng, 0071, Rsa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 October 2008
• Resigned on: 26 February 2009
• Nationality: Rsa
• Occupation: Private Equity

ZUIDBERG, Joost

• Correspondence address: Kerkewegi, 9828pr Oostwold, Netherlands
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 November 2005
• Resigned on: 2 October 2008
• Nationality: Dutch
• Occupation: Banker