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TC AFRICA HOLDINGS LIMITED

Company number 02608391

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Officers: 31 officers / 26 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
1 November 2009

UK Limited Company What's this?

Registration number
7038430

MPOFU, Roderick Taitia

Correspondence address
140 Johnstone Road, Maydon Wharf, Durban, Kwazulu Natal 4000, South Africa
Role Active
Director
Date of birth
August 1973
Appointed on
12 March 2012
Nationality
South African
Country of residence
South Africa
Occupation
General Manager

MULHALL, John Stephen

Correspondence address
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom, CW8 4GW
Role Active
Director
Date of birth
March 1968
Appointed on
30 September 2015
Nationality
British
Country of residence
United States
Occupation
Managing Director Of Tata Chemicals North America

RAMAKRISHNAN, Mukundan

Correspondence address
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom, CW8 4GW
Role Active
Director
Date of birth
September 1966
Appointed on
10 May 2011
Nationality
Indian
Country of residence
India
Occupation
Managing Director Of Tata Chemicals Limited

SCHNEIDER, Janos Pal Zsigmond

Correspondence address
PO BOX 948, Durban, 4000, South Africa
Role Active
Director
Date of birth
November 1974
Appointed on
10 May 2011
Nationality
South African
Country of residence
South Africa
Occupation
None

FAIRCLOUGH, Nicholas Humphrey

Correspondence address
Mond House, Winnington, Northwich, Cheshire, United Kingdom, CW8 4DT
Role Resigned
Secretary
Appointed on
31 December 1999
Resigned on
30 June 2011
Nationality
British

GOY, Christopher Austin

Correspondence address
Whitethorns, Meeting House Lane, Frodsham Warrington, Cheshire, WA6 6TL
Role Resigned
Secretary
Appointed before
8 May 1992
Resigned on
3 June 1996
Nationality
British

MERSON, Richard David

Correspondence address
14 Beach Road, Hartford, Northwich, Cheshire, CW8 4BB
Role Resigned
Secretary
Appointed on
31 October 1991
Resigned on
3 June 1996
Nationality
British

OGILVIE, John Neil

Correspondence address
2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE
Role Resigned
Secretary
Appointed on
3 June 1996
Resigned on
31 December 1999
Nationality
British
Occupation
Solicitor

OSEWE, Silvanus Victor

Correspondence address
Mond House, Winnington, Northwich, Cheshire, CW8 4DT
Role Resigned
Secretary
Appointed on
10 May 2011
Resigned on
23 April 2012
Nationality
British

WERTHEIM, John David

Correspondence address
Wyston, Park Hill Road Hale, Altrincham, WA15 9JX
Role Resigned
Secretary
Appointed on
29 May 1991
Resigned on
8 May 1993
Nationality
British
Occupation
Company Director

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
27 March 2006
Resigned on
31 October 2009

BRUNNER MOND NOMINEES LIMITED

Correspondence address
Mond House, Northwich, Cheshire, CW8 4DT
Role Resigned
Secretary
Appointed on
27 November 2001
Resigned on
27 March 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 May 1991
Resigned on
29 May 1991

ABBOTTS, Jonathan Laurence

Correspondence address
Mond House, Winnington Lane, Northwich, Cheshire, CW8 4DT
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 April 2010
Resigned on
10 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ASHCROFT, Martin John

Correspondence address
Mond House, Winnington Lane, Northwich, Cheshire, CW8 4DT
Role Resigned
Director
Date of birth
May 1969
Appointed on
23 April 2010
Resigned on
10 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manaing Director

BASU, Arup, Dr

Correspondence address
Mond House, Winnington, Northwich, Cheshire, CW8 4DT
Role Resigned
Director
Date of birth
October 1967
Appointed on
10 May 2011
Resigned on
4 April 2016
Nationality
Indian
Country of residence
India
Occupation
Company Executive

BENTLEY, Stephen Graham

Correspondence address
Waterside Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
Role Resigned
Director
Date of birth
July 1953
Appointed on
18 June 1997
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

BLOOMQUIST, De Lyle

Correspondence address
Mond House, Winnington, Northwich, Cheshire, CW8 4DT
Role Resigned
Director
Date of birth
March 1959
Appointed on
10 May 2011
Resigned on
1 December 2014
Nationality
American
Country of residence
United States
Occupation
Chief Executive

GHOSE, Prashant Kumar

Correspondence address
Mond House, Winnington, Northwich, Cheshire, CW8 4DT
Role Resigned
Director
Date of birth
September 1950
Appointed on
10 May 2011
Resigned on
30 September 2015
Nationality
Indian
Country of residence
India
Occupation
Company Executive

HASLEHURST, Peter Joseph Kinder

Correspondence address
Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
Role Resigned
Director
Date of birth
March 1941
Appointed on
1 April 2002
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Engineer

KERRIGAN, John Joseph

Correspondence address
Mond House, Winnington, Northwich, Cheshire, CW8 4DT
Role Resigned
Director
Date of birth
May 1949
Appointed on
10 May 2011
Resigned on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Director

KERRIGAN, John Joseph

Correspondence address
Mond House, Winnington, Northwich, Cheshire, United Kingdom, CW8 4DT
Role Resigned
Director
Date of birth
May 1949
Appointed on
17 November 2006
Resigned on
23 April 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

KSHIRSAGAR, Eknath Atmaram

Correspondence address
Kk Chambers, 3rd Floor, Purshottamdas Thakurdas Marg, Off D N Road, Fort, Mumbai, 400 001, India
Role Resigned
Director
Date of birth
September 1941
Appointed on
10 May 2011
Resigned on
7 February 2012
Nationality
Indian
Country of residence
India
Occupation
Management Consultant

LANGRANA, Zarir Noshir

Correspondence address
Tata Chemicals Ltd, Bombay House, Homi Moody Street, Mumbai, 400001, India
Role Resigned
Director
Date of birth
February 1959
Appointed on
10 May 2011
Resigned on
29 February 2024
Nationality
Indian
Country of residence
India
Occupation
Executive Director Of Tata Chemicals Limited

MERSON, Richard David

Correspondence address
14 Beach Road, Hartford, Northwich, Cheshire, CW8 4BB
Role Resigned
Director
Date of birth
April 1953
Appointed before
8 May 1992
Resigned on
8 May 1993
Nationality
British

MULHALL, John Stephen

Correspondence address
Mond House, Winnington, Northwich, Cheshire, United Kingdom, CW8 4DT
Role Resigned
Director
Date of birth
March 1968
Appointed on
27 August 2008
Resigned on
23 April 2010
Nationality
British
Occupation
Finance Director

ODERA, Michael Frederick Kingsley

Correspondence address
Mond House, Winnington, Northwich, Cheshire, CW8 4DT
Role Resigned
Director
Date of birth
August 1951
Appointed on
10 May 2011
Resigned on
31 March 2016
Nationality
Kenyan
Country of residence
Kenya
Occupation
Director

SMITH, Stephen Ralph

Correspondence address
Tailers House, Great Budworth, Cheshire, CW9 6HF
Role Resigned
Director
Date of birth
September 1945
Appointed before
8 May 1992
Resigned on
31 July 1995
Nationality
British
Country of residence
England
Occupation
Engineer

WERTHEIM, John David

Correspondence address
Tiresford, Tarporley, Cheshire, CW6 9LY
Role Resigned
Director
Date of birth
March 1945
Appointed on
29 May 1991
Resigned on
31 March 2002
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 May 1991
Resigned on
29 May 1991