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KWV INTERNATIONAL (EUROPE) LIMITED

Company number 02259423

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Officers: 15 officers / 13 resignations

SMIT, Daniel Poggenpoel

Correspondence address
La Concorde, 57 Main Street, Paarl, Western Cape Province, Republic Of South Africa, 7646
Role
Director
Date of birth
August 1972
Appointed on
6 March 2013
Nationality
South African
Country of residence
South Africa
Occupation
Financial Executive, Kwv Group

VAN DER VEEN, Andre

Correspondence address
La Concorde, 57 Main Street, Paarl, Western Cape Province, South Africa, 7646
Role
Director
Date of birth
March 1971
Appointed on
18 July 2011
Nationality
South African
Country of residence
South Africa
Occupation
None

HOLLICK, Paul Thomas

Correspondence address
8 Bassett Mews, Bassett, Southampton, Hampshire, SO16 7NW
Role Resigned
Secretary
Appointed on
22 October 1997
Resigned on
14 January 2000
Nationality
British

KNOWLES, Clifford John

Correspondence address
16 Trinity Close, Pound Hill, Crawley, West Sussex, RH10 3TN
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
13 August 2002
Nationality
British

KNOWLES, Clifford John

Correspondence address
16 Trinity Close, Pound Hill, Crawley, West Sussex, RH10 3TN
Role Resigned
Secretary
Appointed before
7 June 1991
Resigned on
22 October 1997
Nationality
British

CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
Role Resigned
Secretary
Appointed on
13 August 2002
Resigned on
5 August 2009

BARNARD, Louis Manley

Correspondence address
115 Bergrivier Boulevard, Paarl, South African, 7646
Role Resigned
Director
Date of birth
June 1957
Appointed on
6 March 1998
Resigned on
30 June 1999
Nationality
South African
Occupation
Director

BESTBIER, William

Correspondence address
Woodpecker Lodge Romsey Road, Ower, Romsey, Hampshire, SO51 6AE
Role Resigned
Director
Date of birth
July 1958
Appointed before
7 June 1991
Resigned on
31 December 1993
Nationality
South African
Occupation
Managing Director

DAVIS, Matthys Veron Pedron

Correspondence address
4 Costerton Avenue, Paarl, 7646, South Africa
Role Resigned
Director
Date of birth
November 1948
Appointed on
6 March 1998
Resigned on
3 February 2004
Nationality
Sa Citizen
Occupation
Director

DE KOCK, Gerhard Louw

Correspondence address
Leeukloof Drive 43, Tamboerskloof, Cape Town, South Africa, FOREIGN
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 June 1999
Resigned on
3 February 2004
Nationality
South African
Occupation
Director

KNOWLES, Clifford John

Correspondence address
16 Trinity Close, Pound Hill, Crawley, West Sussex, RH10 3TN
Role Resigned
Director
Date of birth
February 1946
Appointed before
7 June 1991
Resigned on
13 August 2002
Nationality
British
Occupation
Director

LOUBSER, Matthys Jan

Correspondence address
Villa Milano,, 4 Frederick Crescent, Tamboerskloof, 8001, South Africa
Role Resigned
Director
Date of birth
July 1953
Appointed on
25 May 2007
Resigned on
15 July 2011
Nationality
South African
Occupation
Company Director

MOMBERG, Pieter

Correspondence address
3 Pieter Hugo Street, Courtrai Suider Paarl 7624, South Africa, FOREIGN
Role Resigned
Director
Date of birth
June 1950
Appointed before
7 June 1991
Resigned on
6 March 1998
Nationality
South African
Occupation
Executive

PROCTOR, Gary Steven

Correspondence address
The Sweeps, Sandgate Lane, Storrington, West Sussex, RH20 3HJ
Role Resigned
Director
Date of birth
September 1953
Appointed on
15 August 1999
Resigned on
25 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RETIEF, Johannes Le Roux, Dr

Correspondence address
3 Barlinka Street, Paarl, Western Cape, South Africa, 7646
Role Resigned
Director
Date of birth
September 1951
Appointed before
7 June 1991
Resigned on
1 August 1997
Nationality
South African
Occupation
Executive Chairman