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OM BOTSWANA HOLDCO LIMITED

Company number 08938372

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Officers: 12 officers / 8 resignations

PETERSHILL SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role
Secretary
Appointed on
31 May 2021

UK Limited Company What's this?

Registration number
00628566

FULLER, Wayne Mark

Correspondence address
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
Role
Director
Date of birth
June 1967
Appointed on
13 March 2014
Nationality
South African
Country of residence
United Kingdom
Occupation
Senior International Tax Manager

STRATER, Alexandra Fiona

Correspondence address
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
Role
Director
Date of birth
May 1982
Appointed on
31 May 2021
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Chartered Accountant

THIART, Cornelius Christiaan

Correspondence address
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
Role
Director
Date of birth
January 1969
Appointed on
29 March 2019
Nationality
South African
Country of residence
United Kingdom
Occupation
Auditor

FORSYTHE, Paul

Correspondence address
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Secretary
Appointed on
3 February 2020
Resigned on
31 May 2021

FORSYTHE, Paul

Correspondence address
5th Floor, 6 St. Andrew Street, London, EC4A 3AE
Role Resigned
Secretary
Appointed on
13 March 2014
Resigned on
13 December 2017

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Secretary
Appointed on
13 December 2017
Resigned on
3 February 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

CAMPBELL, Colin Robert

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Resigned
Director
Date of birth
August 1971
Appointed on
31 May 2016
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COXON, Robert Harold

Correspondence address
5th Floor, 6 St. Andrew Street, London, EC4A 3AE
Role Resigned
Director
Date of birth
May 1960
Appointed on
13 March 2014
Resigned on
29 March 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
Head Of Tax

FORSYTHE, Paul

Correspondence address
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
January 1976
Appointed on
29 March 2019
Resigned on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MURRAY, Martin Charles

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Resigned
Director
Date of birth
April 1955
Appointed on
13 March 2014
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PILLAY, Mogambery

Correspondence address
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Role Resigned
Director
Date of birth
October 1972
Appointed on
13 March 2014
Resigned on
25 April 2016
Nationality
South African
Country of residence
South Africa
Occupation
Cfo