BRITISH SOUTH AFRICA COMPANY (THE)

Company number ZC000011

38 officers / 36 resignations

CHARTER CENTRAL SERVICES LIMITED

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU
• Role (Active): Secretary
• Appointed before: 22 June 1992

JOHNSON, Kevin

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Fifth Floor 6, St Andrew Street, London, Uk, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 2 April 2014
• Resigned on: 30 March 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6902863

TWF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Fifth Floor, 6 St Andrew Street, London, Uk, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 2 April 2014
• Resigned on: 2 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6902863

AVERY, John Leonard

• Correspondence address: 7th Floor 322, High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 2002
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARELESS, Robert Arthur

• Correspondence address: 7th Floor 322, High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 November 2003
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CREAN, Bernard Joseph

• Correspondence address: 6 Oak Way, Harpenden, Hertfordshire, AL5 2NT
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 22 June 1992
• Resigned on: 22 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DEELEY, James Richard

• Correspondence address: 7th Floor 322, High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 February 2008
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EILBECK, David Maurice

• Correspondence address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 2001
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRASER, Ian Cumming

• Correspondence address: 1 Nyefield Park, Walton On The Hill, Tadworth, Surrey, KT20 7QR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 December 1995
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Human Resources Director

GAWLER, David

• Correspondence address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 25 April 2001
• Resigned on: 31 October 2007
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

GILES, Nicholas David Martin

• Correspondence address: 12 East Street, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom, PE28 0HJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 January 2006
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GLASSCOCK, Malcolm John

• Correspondence address: Abbotts House High Street, Seal, Sevenoaks, Kent, TN15 0AJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 February 1993
• Resigned on: 21 December 2002
• Nationality: British
• Occupation: Chartered Accountant

GREGG, David Stephen

• Correspondence address: 7th Floor 322, High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 February 2008
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANDSLIP, John Rodney Francis

• Correspondence address: The Brambles Brassey Road, Limpsfield, Oxted, Surrey, RH8 0EU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 9 June 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Human Resources Director

HARRIS, John Lewis David

• Correspondence address: 1 Thornton Dene, Beckenham, Kent, BR3 3ND
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 March 1996
• Resigned on: 20 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HERBERT, Jeffrey William

• Correspondence address: Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 July 1996
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Chief Exec

KETTEL, John Barry

• Correspondence address: 43 Overhill Way, Park Langley, Beckenham, Kent, BR3 2SN
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 22 June 1992
• Resigned on: 9 February 1993
• Nationality: British
• Occupation: Litigation Manager Charter Consolidatedplc

KRANCIOCH, Karl Richard

• Correspondence address: 4 Beech Rise, Hatfield Peverel, Chelmsford, Essex, CM3 2LR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 22 June 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Controller Charter Consolidated Plc

LEHMAN, Mark Paul

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, 20701, United States
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 March 2012
• Resigned on: 1 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

LONG, James Martin

• Correspondence address: 78 Kings Road, Richmond, Surrey, TW10 6EE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 December 2002
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MCVEAN, Richard Duncan

• Correspondence address: Suffolk Cottage Kedington Road, Sturmer, Haverhill, Suffolk, CB9 7XS
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 22 June 1992
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Personnel Director Charter Consolidatedplc

PARKER, Charles Herbert

• Correspondence address: Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 22 June 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Charter Consolidatedplc

PRYOR, Daniel Alexis

• Correspondence address: 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 October 2019
• Resigned on: 14 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PUCKETT, Anne Lynne

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, 20701, United States
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 March 2012
• Resigned on: 12 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

REES, Sylvia

• Correspondence address: 11 Flanders Road, Chiswick, London, W4 1NQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 22 June 1992
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Fund Manager

ROBSON, Nigel Edward

• Correspondence address: Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 20 February 1998
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director,Charter Plc

RUNDELL, Paul Frederick

• Correspondence address: 35 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 November 2005
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Corporate Treasurer

SHERRATT, Jill Rintoul

• Correspondence address: 21 Bishops Road, Highgate, London, N6 4HP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 January 1995
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Public Affairs Manager

SIMMONS, David Alastair

• Correspondence address: 7th Floor 322, High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 April 2004
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Account

SMITH, Nigel Watkin Roberts

• Correspondence address: Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 1997
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

STOCKWELL, Andrew James

• Correspondence address: 7th Floor 322, High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2001
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TEMPLE, Christopher James

• Correspondence address: 7th Floor, 322 High Holborn, London, England, WC1V 7PB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 March 2009
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager

THWAITE, Peter Maguire

• Correspondence address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 22 June 1992
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALKER, Peter Graham

• Correspondence address: 32 The Grove, Billericay, Essex, CM11 1AU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 December 1994
• Resigned on: 8 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Treasurer

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