BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED

Company number 00892244

39 officers / 36 resignations

ANDREOU, Linda Teresa Caroline

• Correspondence address: 6 Stratford Place, London, England, W1C 1AY
• Role (Active): Secretary
• Appointed on: 11 March 2019

MOKGOSANA, Moraki Christopher

• Correspondence address: 6 Stratford Place, London, England, W1C 1AY
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 11 March 2019
• Nationality: Botswanan
• Country of residence: Botswana
• Occupation: Principle Officer Botswana Medical Aid Society

TSHEBOENG, David

• Correspondence address: 6 Stratford Place, London, England, W1C 1AY
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 10 November 2022
• Nationality: Botswanan
• Country of residence: Botswana
• Occupation: Ceo

BEREZNICKI, Leslaw Jerzy

• Correspondence address: 20 The Dene, Ealing, London, W13 8AY
• Role (Resigned): Secretary
• Appointed before: 18 December 1991
• Resigned on: 14 March 1994
• Nationality: British

DUTTON, Barrington Stewart

• Correspondence address: 62 Torquay Road, Springfield, Chelmsford, Essex, CM1 7NX
• Role (Resigned): Secretary
• Appointed on: 14 March 1994
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Company Secretary

LANE, Helena

• Correspondence address: 2d Wolseley Road, Crouch End, London, N8 8RP
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 31 January 2010
• Nationality: British

LEBURU, Kitso

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
• Role (Resigned): Secretary
• Appointed on: 8 December 2014
• Resigned on: 11 March 2019

RAY, Thomas William

• Correspondence address: 26 Astwick Road, Stotfold, Hitchin, Hertfordshire, SG5 4AT
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Chartered Accountant

AKOONYATSE, Joseph Balosang

• Correspondence address: 6 Stratford Place, London, England, W1C 1AY
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 10 June 2021
• Resigned on: 1 October 2023
• Nationality: Botswanan
• Country of residence: Botswana
• Occupation: Lawyer

BOTSHOMA, Thabang Leslie

• Correspondence address: 6 Stratford Place, London, England, W1C 1AY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 June 2021
• Resigned on: 10 November 2022
• Nationality: Botswanan
• Country of residence: Botswana
• Occupation: Local Government Officer

CHAKALISA, Mathias

• Correspondence address: Private Bag 003, Gaborone, Botswana, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 August 2004
• Resigned on: 20 May 2008
• Nationality: Motswana
• Occupation: Permanent Secretary

CHIMBOMBI, Micus Chiwasanee, Dr

• Correspondence address: Plot 621, Khama 1 Avenue, Lobatse, Botswana
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 June 2012
• Resigned on: 23 August 2016
• Nationality: Motswana
• Country of residence: Botswana
• Occupation: Permanant Secretary

CHIMBOMBI, Micus Chiwasanee, Dr

• Correspondence address: Ministry Of Agriculture, Gabourne Botswana, 267, Botswana
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 March 2009
• Resigned on: 15 February 2011
• Nationality: Motswana
• Country of residence: Botswana
• Occupation: Public Officer

CHIMBOMBI, Micus Chiwasanee, Dr

• Correspondence address: Ministry Of Agriculture, Gabourne Botswana, 267, Botswana
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 March 2003
• Resigned on: 6 April 2004
• Nationality: Motswana
• Country of residence: Botswana
• Occupation: Veterinary Surgeon

EATON, Richard Charles

• Correspondence address: Private Bag 6, Ghanzi, Botswana, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed before: 18 December 1991
• Resigned on: 30 November 1996
• Nationality: Motswana
• Occupation: Farmer

EDAKUNNI, Colleen

• Correspondence address: Plot 43043, Phakalane, Gaborone, Botswana, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 28 February 2005
• Resigned on: 1 April 2008
• Nationality: Motswana
• Occupation: Operations Director

FANIKISO, Musa, Dr

• Correspondence address: Private Bag 0032, Gaborone, Botswana, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 August 2004
• Resigned on: 30 May 2006
• Nationality: Motswana
• Occupation: Veterinary Surgeon

FINLAY, David William

• Correspondence address: Private Bag 4, Lotatse, Botswana, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 18 December 1991
• Resigned on: 24 February 1993
• Nationality: Motswana
• Occupation: Chairman

FITT, Neil Patrick

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United Kingdom, EN8 7NX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 February 2011
• Resigned on: 13 June 2012
• Nationality: Motswana
• Country of residence: Botswana
• Occupation: Civil Servant

GAKALE, Lucas Phirie, Dr

• Correspondence address: Box 229, Mochudi, Botswana
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 June 2008
• Resigned on: 21 November 2008
• Nationality: Motswana
• Occupation: Civil Servant

GAKALE, Lucas Phirie

• Correspondence address: Private Bag 003, Gaborone, Botswana, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 7 June 1999
• Resigned on: 5 March 2001
• Nationality: Motswana
• Occupation: Civil Servant

GUBAGO, Botsile

• Correspondence address: Plot 21586, Phalcolane Estates,, Ceabonne Botswana., Private Bag Br 297, Gaborone, Botswana, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 March 2006
• Resigned on: 31 October 2008
• Nationality: Botswana
• Occupation: Engineer

KHUMOMATLHARE, Boipolelo

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 August 2016
• Resigned on: 11 March 2019
• Nationality: Botswanan
• Country of residence: Botswana
• Occupation: Permanent Secretary To The Ministry Of Agriculture

LEGWAILA, Elijah William Modale John

• Correspondence address: Office Of The President Private Bag 001, Gaborone, Botswana, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 18 December 1991
• Resigned on: 7 June 1999
• Nationality: Civil Servant
• Occupation: Motswana

LEKAUKAU, Cuthbert Moshe

• Correspondence address: 2667 Phuti Crescent, Extension 9 Box 409, Gaborone, Botswana
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 March 1993
• Resigned on: 30 November 1996
• Nationality: Motswana
• Occupation: Civil Servant

MAIKA, Lawrence

• Correspondence address: Plot 15787,, Gaborlone,, Botswana, 00267, Botswana
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 April 2008
• Resigned on: 27 June 2011
• Nationality: Motswana
• Country of residence: Botswana
• Occupation: Accountant

MANNATHOKO, Martin

• Correspondence address: Private Bag 003, Gaborone, Botswana, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 18 December 1991
• Resigned on: 6 March 2003
• Nationality: Motswana
• Occupation: Civil Servant

MODISE, Mmapula

• Correspondence address: P Bag 003, Gaborone, Botswana
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 November 2008
• Resigned on: 15 February 2011
• Nationality: Motswana
• Country of residence: Botswana
• Occupation: Architect

MODISE, Mmapula

• Correspondence address: P Bag 003, Gaborone, Botswana
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 June 2001
• Resigned on: 28 May 2004
• Nationality: Motswana
• Country of residence: Botswana
• Occupation: Permanent Sec

MOGOME-MASEKO, Boitumelo

• Correspondence address: 6 Stratford Place, London, England, W1C 1AY
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 11 March 2019
• Resigned on: 10 June 2021
• Nationality: Botswanan
• Country of residence: Botswana
• Occupation: Acting Chief Executive Officer:

MOROKA, Daniel Neo

• Correspondence address: 16410 Gaborone West, Gaborone, Botswana
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 March 1997
• Resigned on: 30 May 2006
• Nationality: Botswana
• Occupation: Managing Director

NIELSEN, Ove Kjaer

• Correspondence address: Viben House, Blackpond Lane, Farnham Common, Bucks, SL2 3EN
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 18 December 1991
• Resigned on: 20 November 2009
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

PONANGI, Prasad Siva Ventaka Subrahmanya

• Correspondence address: Windsor House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United Kingdom, EN8 7NX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 February 2011
• Resigned on: 6 December 2012
• Nationality: Motswana
• Country of residence: Botswana
• Occupation: Chartered Accountant

RABOROKGWE, Motshudi Vincent, Dr

• Correspondence address: P O Box 202074, Gaborone, Botswana
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 November 2003
• Resigned on: 15 February 2011
• Nationality: Motswana
• Country of residence: Botswana
• Occupation: Veterinary Surgeon

RABOROKGWE, Motshudi Vincent, Dr

• Correspondence address: PO BOX 202074, Gabarone, Botswana
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 November 2000
• Resigned on: 3 March 2003
• Nationality: Motswana
• Occupation: Veterinary Surgeon