CAPESPAN INTERNATIONAL HOLDINGS LIMITED

Company number 02948753

42 officers / 40 resignations

DE KLERK, Andre Johannes

• Correspondence address: 37 Market Square, Witney, Oxfordshire, United Kingdom, OX28 6RE
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 30 November 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

FUCHS, Anton Frederik

• Correspondence address: 1st Floor Oak Leaf Terrace, Old Oak Office Park, 1 Edmar Street, Bellville, South Africa, 7530 SA
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 20 March 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

CAMPAILLA, Nicholas Titus

• Correspondence address: 14 Hungerford House, Napier Place, London, W14 8LY
• Role (Resigned): Secretary
• Appointed on: 5 October 1998
• Resigned on: 6 August 1999
• Nationality: English
• Occupation: Solicitor

CLARKE, Jeremy Sinclair

• Correspondence address: 14 Chancellors Street, Hammersmith, London, W6 9RN
• Role (Resigned): Secretary
• Appointed on: 9 May 1996
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Company Secretary

DE KLERK, Andre Johannes

• Correspondence address: East Kent Storage, Western Link, Faversham, Kent, England, ME13 7TZ
• Role (Resigned): Secretary
• Appointed on: 10 August 2018
• Resigned on: 27 August 2019

DOCKAR, Neil Kelvin

• Correspondence address: Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 7 February 2006
• Nationality: British

DOCKAR, Neil Kelvin

• Correspondence address: Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU
• Role (Resigned): Secretary
• Appointed on: 18 July 1998
• Resigned on: 5 October 1998
• Nationality: British

LINNEY, Graham

• Correspondence address: Unit 3a, Burkes Lodge, 20 London End, Beaconsfield, England, HP9 2JH
• Role (Resigned): Secretary
• Appointed on: 27 August 2019
• Resigned on: 21 March 2020

MOUNTFORT, Alan Ralph

• Correspondence address: 13 Croft Gardens, London, W7 2JQ
• Role (Resigned): Secretary
• Appointed on: 21 September 1994
• Resigned on: 5 October 1994
• Nationality: British

RYE, Victoria Elisabeth

• Correspondence address: The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 31 March 2018

SMITH, Dorothy Ann

• Correspondence address: 5 Bell Close, Beaconsfield, Buckinghamshire, HP14 5AT
• Role (Resigned): Secretary
• Appointed on: 6 October 1994
• Resigned on: 9 May 1996
• Nationality: British

TUCK, Nicholas Charles

• Correspondence address: 31 Candlemas Mead, Beaconsfield, Buckinghamshire, HP9 1AP
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 17 July 1998
• Nationality: British

WARD, Benjamin

• Correspondence address: 18 Clarendon Place, Clarendon Road, Sevenoaks, Kent, TN13 1DT
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Finance Director

WAYMAN, Kelly Janine

• Correspondence address: The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, United Kingdom, ME14 5NZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 29 July 2013
• Nationality: British
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1994
• Resigned on: 21 September 1994

BYRNE, Rory Patrick

• Correspondence address: Total Produce Plc, 1 Beresford Street, Dublin 1, Ireland, Ireland
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 November 1999
• Resigned on: 3 January 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CAULFIELD, Eugene Joseph

• Correspondence address: Knockbridge, Dundalk, Co Louth, IRISH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 November 1999
• Resigned on: 10 March 2004
• Nationality: Irish
• Occupation: Company Director

CLUVER, Paul Frederick De Villiers

• Correspondence address: De Rust Estate PO BOX 48, Grabouw, South Africa, 7160
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 7 May 1997
• Resigned on: 1 September 2008
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

DAVIS, Francis James

• Correspondence address: Total Produce Plc, 1 Beresford Street, Dublin 15, Ireland, DUBLIN 1
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 March 2004
• Resigned on: 3 January 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DE HAAST, Andrew John

• Correspondence address: Capespan Group Limited, PO Box 6133, Vineyards Square North, The Vineyards Office Estate, 99 Jip De Jager, Bellville, Tyger Valley, South Africa, 7536
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 May 2002
• Resigned on: 7 March 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Financial Director

DE KLERK, Andre Johannes

• Correspondence address: East Kent Storage, Western Link, Faversham, Kent, England, ME13 7TZ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 13 October 2017
• Resigned on: 27 August 2019
• Nationality: South African
• Country of residence: England
• Occupation: Director: Trading And Business Development

DIQUE, Johannes Jacobus

• Correspondence address: Capespan Group Ltd, Vineyards Square North, The Vineyards Office Estate, 99 Jip De Jager, Bellville, Tyger Valley, South Africa, 7536
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 March 2011
• Resigned on: 16 April 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

GANT, David Walter

• Correspondence address: Lourensford Estate PO BOX 16, Somerset West Cape Province 7130, South Africa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 September 1994
• Resigned on: 7 May 1997
• Nationality: South African
• Occupation: Director

GREEN, Geoffrey Ian

• Correspondence address: 37 Market Square, Witney, Oxfordshire, United Kingdom, OX28 6RE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 August 2018
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Procurement & New Business Dev Director

KARSTEN, Petrus Abraham

• Correspondence address: Roepersfontein, (PO BOX 53), Kanoneiland, 8806, South Africa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 7 May 1997
• Resigned on: 4 November 1999
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

KRIEL, Louis

• Correspondence address: Capespan Group Limited, Vineyards Square North, The Vineyards Office Estate, 99 Jip De Jager, Bellville, Tyger Valley, South Africa, 7536
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 September 2008
• Resigned on: 14 June 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

KRIEL, Louis Boshoff

• Correspondence address: 31 Van Der Stel Street, Stellenbosch, Cape, South Africa
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 21 September 1994
• Resigned on: 15 April 1999
• Nationality: South African
• Occupation: Managing Director

MCCANN, David Vincent

• Correspondence address: 26 Shrewsbury Road, Ballsbridge, Dublin 4, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 November 1999
• Resigned on: 31 December 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

MCVICKERS, Andrew Stephen

• Correspondence address: The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 April 2015
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MISSELBROOK, Peter Guy

• Correspondence address: 1 Arum Avenue, Morningside Manor, Sandton, South Africa, 2052
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 4 November 1999
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Chartered Accountant

OOSTHUIZEN, Neil William

• Correspondence address: Capespan Pty Limited, 1 Parc Du Cap, Mispel Road, Bellville, Western Cape, South Africa, 7600
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 May 2002
• Resigned on: 3 November 2010
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

PEVIANI, Pino

• Correspondence address: Via P Maspero 20, Milan, 20137, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 November 1999
• Resigned on: 31 December 2006
• Nationality: Italian
• Occupation: Company Director

RYE, Victoria Elisabeth

• Correspondence address: The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 13 October 2017
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SAGGERS, Michael Terry

• Correspondence address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 14 July 1994
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Chartered Secretary

SHAUGHNESSY, Charles Daniel

• Correspondence address: Total Produce Plc, 29 North Anne Street, Dublin 1, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 March 2007
• Resigned on: 3 January 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director