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FIRSTRAND UK LIMITED

Company number 03317754

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37 officers / 35 resignations

BURGER, Corne

Correspondence address
Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD
Role Active
Director
Date of birth
March 1973
Appointed on
22 October 2019
Nationality
South African
Country of residence
England
Occupation
Head Ashburton Wealth & Investments International

O'TOOLE, Paul William

Correspondence address
Ifc1, The Esplanade, St Helier, Jersey, JE4 8SJ
Role Active
Director
Date of birth
April 1974
Appointed on
12 May 2022
Nationality
British
Country of residence
Jersey
Occupation
Finance Director

BAJAJ, Monika

Correspondence address
Austin Friars House, 2-6 Austin Friars, London, England, EC2N 2HD
Role Resigned
Secretary
Appointed on
19 June 2006
Resigned on
1 July 2017
Nationality
Indian
Occupation
Company Secretary

BANSZKY, Nicholas Laszlo

Correspondence address
10 Jameson Street, London, W8 7SH
Role Resigned
Secretary
Appointed on
22 July 1997
Resigned on
30 November 1999

BELL, Jeremy Matthew George

Correspondence address
48 Defoe House, Barbican, London, EC2Y 8DN
Role Resigned
Secretary
Appointed on
17 April 1997
Resigned on
22 July 1997

DEEGAN, Jayne

Correspondence address
Elm House, Four Elms Road, Edenbridge, Kent, TN8 6AF
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
4 March 2005

DEVI, Anchna

Correspondence address
Flat 3 3 Millennium Drive, London, E14 3GD
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
19 June 2006

FORSTER, Paul Martin

Correspondence address
59 Foley Road, Claygate, Surrey, KT10 0LU
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
30 September 2004

LE POIDEVIN, Mandy Annette

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Secretary
Appointed on
9 December 2010
Resigned on
14 February 2012

ROUX, Virginia Genevieve

Correspondence address
Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
29 May 2020

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 February 1997
Resigned on
17 April 1997

BANSZKY, Nicholas Laszlo

Correspondence address
10 Jameson Street, London, W8 7SH
Role Resigned
Director
Date of birth
July 1952
Appointed on
4 June 1997
Resigned on
30 November 1999
Nationality
British
Occupation
Banker

BOURNE, Peter Anthony

Correspondence address
Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD
Role Resigned
Director
Date of birth
June 1961
Appointed on
12 March 2015
Resigned on
1 July 2017
Nationality
British
Country of residence
Jersey
Occupation
Managing Director

BROGAN, Michael Patrick Charles

Correspondence address
20 Redan Street, Mosman, New South Wales 2088, Australia
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 October 2004
Resigned on
27 September 2006
Nationality
Australian
Occupation
Merchant Banker

BUCHNER, Gareth Charles

Correspondence address
Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD
Role Resigned
Director
Date of birth
August 1979
Appointed on
25 September 2019
Resigned on
5 May 2020
Nationality
South African
Country of residence
England
Occupation
Coo, Firstrand Bank Limited (London Branch)

BURGER, Johan Petrus

Correspondence address
2 Sherwell Avenue, Boskruin X5, Randburg, 2194, South Africa
Role Resigned
Director
Date of birth
November 1958
Appointed on
22 July 1997
Resigned on
17 August 2000
Nationality
South African
Occupation
Banker

CHRISTELIS, Michael Peter

Correspondence address
18a Graver Road, Bedfordview, South Africa, 2007
Role Resigned
Director
Date of birth
April 1961
Appointed on
27 September 2006
Resigned on
4 December 2006
Nationality
South African
Occupation
Director

DEWS, Marcus John

Correspondence address
Austin Friars House, 2-6 Austin Friars, London, England, EC2N 2HD
Role Resigned
Director
Date of birth
October 1976
Appointed on
19 August 2008
Resigned on
17 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Central Services

FIELD, Michael Grant

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Director
Date of birth
February 1966
Appointed on
11 February 2008
Resigned on
16 August 2011
Nationality
South African
Country of residence
South Africa
Occupation
Director

GIDDY, Diane Elizabeth

Correspondence address
Austin Friars House, 2-6 Austin Friars, London, England, EC2N 2HD
Role Resigned
Director
Date of birth
December 1973
Appointed on
17 June 2016
Resigned on
8 September 2017
Nationality
British
Country of residence
England
Occupation
Head Of Finance

GRAY, Robert Michael

Correspondence address
15 Wynnstay Road, Prahran Vic 3181, Australia
Role Resigned
Director
Date of birth
May 1965
Appointed on
17 August 2000
Resigned on
27 September 2006
Nationality
Australian
Occupation
Director

GROBLER, Boshoff Cornelius

Correspondence address
., Ashburton Investments,, 4 Merchant Place, 1 Fredman Drive, Sandton 2196, South Africa
Role Resigned
Director
Date of birth
December 1973
Appointed on
27 April 2018
Resigned on
12 May 2022
Nationality
South African
Country of residence
South Africa
Occupation
Ceo, Ashburton Investments

HUGO, Jan Dutoit

Correspondence address
4 Esmaralda Crescent, Robindale Ext 1, South Africa 2032, FOREIGN
Role Resigned
Director
Date of birth
January 1958
Appointed on
22 July 1997
Resigned on
17 August 2000
Nationality
South African
Occupation
Banker

KELSO, Stephen

Correspondence address
Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD
Role Resigned
Director
Date of birth
September 1972
Appointed on
17 June 2016
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer - Ashburton

MC CULLAGH, Declan Charles Gerrard

Correspondence address
Flat 2, 22 Elm Park Gardens, London, SW10 9WY
Role Resigned
Director
Date of birth
February 1955
Appointed on
22 July 1997
Resigned on
12 March 1999
Nationality
Irish
Occupation
Company Director

MCCARTHY, Jeffrey Bennett

Correspondence address
Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 October 2019
Resigned on
6 May 2020
Nationality
South African,Belgian
Country of residence
South Africa
Occupation
Ceo (International), Ashburton Investments

O'TOOLE, Paul William

Correspondence address
Ashburton (jersey) Limited, PO Box 239, 17 Hilary Street, St Helier, Jersey, Jersey, JE4 8SJ
Role Resigned
Director
Date of birth
April 1974
Appointed on
8 September 2017
Resigned on
14 October 2019
Nationality
British
Country of residence
Jersey
Occupation
Finance Director

PERRY, James Hill

Correspondence address
225 New London Road, Chelmsford, Essex, CM2 9AA
Role Resigned
Director
Date of birth
April 1963
Appointed on
17 April 1997
Resigned on
22 July 1997
Nationality
British
Occupation
Solicitor

PETERS, Stephen Eric

Correspondence address
Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD
Role Resigned
Director
Date of birth
January 1968
Appointed on
17 June 2016
Resigned on
13 November 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Risk Officer

RICHARDSON, Martin Paul

Correspondence address
40 Glenluce Road, Blackheath, London, SE3 7SB
Role Resigned
Director
Date of birth
September 1971
Appointed on
9 January 2007
Resigned on
19 August 2009
Nationality
British
Occupation
Director

SCHONFELD, Michael Louis

Correspondence address
42 Rockley Road, South Yarra, Victoria Vic 3141, Australia
Role Resigned
Director
Date of birth
August 1950
Appointed on
17 August 2000
Resigned on
4 April 2008
Nationality
German
Occupation
Banker

SCRIMGER, Alan James

Correspondence address
Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD
Role Resigned
Director
Date of birth
June 1973
Appointed on
17 December 2019
Resigned on
12 May 2022
Nationality
British
Country of residence
Jersey
Occupation
Head Of Asset Management

SMITH, Patrick Vincent Carroll

Correspondence address
Austin Friars House, 2-6 Austin Friars, London, England, EC2N 2HD
Role Resigned
Director
Date of birth
February 1958
Appointed on
27 September 2006
Resigned on
4 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPILG, Richard

Correspondence address
4 Vale Lodge, Downs Lane, Leatherhead, Surrey, KT22 8JQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
8 December 1998
Resigned on
8 February 2005
Nationality
S African/Australia
Occupation
Chartered Accountant

STOBART, Grant

Correspondence address
28a Crabtree Lane, Harpenden, Hertfordshire, AL5 5NU
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 May 1999
Resigned on
17 August 2000
Nationality
South African
Occupation
Banker