MARPLES CONSTRUCTION LIMITED

Company number 00095543

26 officers / 22 resignations

AVENG (AFRICA) LIMITED

• Correspondence address: PO Box 6062, 204 Rivonia Road, Morningside, Sandton, Gauteng, South Africa, 2057
• Role (Active): Secretary
• Appointed on: 30 June 2012

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• Law governed: SOUTH AFRICAN
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: SOUTH AFRICA
• Registration number: 1931/003300/06

OURIQUE, Maria Concessao

• Correspondence address: 204 Rivonia Road, Block D Morningside, Sandton, Gauteng, South Africa
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 30 June 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Tax Manager

OWEN, Peter John

• Correspondence address: 1 Budbury Ridge, Bradford On Avon, Wiltshire, United Kingdom, BA15 1QP
• Role (Active): Director
• Date of birth: April 1940
• Appointed on: 5 April 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

VAN VUUREN, Dirk Jacobus Jansen

• Correspondence address: PO Box 6062, 204 Rivonia Road, Morningside, Johannesburg, Gauteng, South Africa
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 31 December 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Tax Manager

AUSTWICK, Herbert John

• Correspondence address: 7 Partis Way, Weston, Bath, Avon, BA1 3QG
• Role (Resigned): Secretary
• Appointed before: 2 July 1991
• Resigned on: 30 April 1995
• Nationality: British

BAXTER, Geoffrey John

• Correspondence address: 181 Senior Drive, Northcliff, 2195 Johannesburg, South Africa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 31 March 2010
• Nationality: South African

GALE, Caroline Madge

• Correspondence address: 13 Algiers Street, Windmill Hill Bedminster, Bristol, Avon, BS3 4LP
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Chartered Accountant

ROBINSON, Karen Elizabeth

• Correspondence address: 10 Diederiks Road, Randpark Rodge, Johannesburg, Gauteng, South Africa, 2194
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 30 June 2012

SCREEN, Susan Vera

• Correspondence address: 74 Naishcombe Hill, Wick, Bristol, South Gloucestershire, BS30 5TP
• Role (Resigned): Secretary
• Appointed on: 28 July 1995
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Secretary

AUSTWICK, Herbert John

• Correspondence address: 7 Partis Way, Weston, Bath, Avon, BA1 3QG
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 2 July 1991
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Certified Accountant

BALL, Adrian Gerard

• Correspondence address: 12 Townsend Road, Bedfordview 2008, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 March 1999
• Resigned on: 31 March 2004
• Nationality: South African
• Occupation: Engineer

BARROW, Brian Richard

• Correspondence address: 17 Moray Drive, Bryanston, 2028 Sandton, South Africa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 January 2004
• Resigned on: 30 June 2011
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

BISHOP, Craig Malcolm

• Correspondence address: 204 Rivonia Road, Morningside, Johannesburg, Gauteng, South Africa, 2057
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 July 2011
• Resigned on: 31 December 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Financial Controller

CROWLEY, Patrick Francis

• Correspondence address: 113 Aintree Crescent, Kyalami Estate Halfway House 1685, Transvaal, South Africa, 1685
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 June 1997
• Resigned on: 30 June 2003
• Nationality: Irish
• Occupation: Director

JONES, Howard Douglas Kingsley

• Correspondence address: 8 Summerfield Close, Curzon Road, Bryanston, Sandton 2021, South Africa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 January 2004
• Resigned on: 31 March 2006
• Nationality: South African
• Occupation: Civil Engineer

KAPPLER, Gerd

• Correspondence address: 11 Mervyn Avenue Duxberry, Sandton 2199 Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 14 April 1994
• Resigned on: 4 July 1997
• Nationality: German
• Occupation: Mechanical Engineer

KOHLBERG, Karl Alfred Horst

• Correspondence address: 52 Lanzeracavenue, Lonehill Transvaal, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 1 March 1993
• Resigned on: 27 March 1997
• Nationality: German
• Occupation: Civil Engineer

MACDONALD, Hylton Kenneth James, Dr

• Correspondence address: 13 Amanzimtoti Road, Paulshof, Sandton, 2046, South Africa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Civil Engineer

MATCHER, Ansell Errol

• Correspondence address: 8 Basson Road, Bassonia, Johannesburg, Transvaal, South Africa, 2061
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 18 June 1997
• Resigned on: 31 December 2003
• Nationality: South African
• Occupation: Director

MOCKRIDGE, Roy

• Correspondence address: 25 Palairet Close, Bradford On Avon, Wiltshire, BA15 1UT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 2 July 1991
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Quantity Surveyor

MPINGA, Kalaa Katema

• Correspondence address: 38 Jameson Avenue, Melrose, Johannesburg 2196, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 September 1993
• Resigned on: 4 July 1997
• Nationality: Congolese
• Country of residence: South Africa
• Occupation: Business Development Manager

OWEN, Peter John

• Correspondence address: 1 Budbury Ridge, Bradford On Avon, Bath, BA15 1QP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 2 July 1991
• Resigned on: 30 June 1998
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PILKINGTON, David

• Correspondence address: 2 Swainswick Cottages, Gloucester Road, Bath, Avon, BA1 7BW
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 25 March 1999
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Engineer

SCHUMANN, Peter John

• Correspondence address: 155 Pienaar Road, Brooklyn 0181, Pretoria South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 March 1999
• Resigned on: 31 July 2002
• Nationality: South Africa
• Occupation: Accountant

THOMSON, Alasdair Baird

• Correspondence address: Old Coachhouse Chapel Knapp, Gastard, Corsham, Wiltshire, SN13 9PS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 2 July 1991
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Chartered Surveyor

VISSER, Johan

• Correspondence address: 78 Fairways Street, Dowerglen 1610, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 March 1999
• Resigned on: 31 July 2002
• Nationality: Namibian
• Occupation: Engineer