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AFRICAN PLATINUM LIMITED

Company number 04422435

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Officers: 18 officers / 15 resignations

ST JAMES'S CORPORATE SERVICES LIMITED

Correspondence address
6 St James's Place, London, SW1A 1NP
Role
Secretary
Appointed on
14 May 2007

BROWN, David Hugh

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
August 1962
Appointed on
14 May 2007
Nationality
South African
Country of residence
South Africa
Occupation
Executive Director

EARP, Dawn

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
November 1961
Appointed on
14 May 2007
Nationality
South African
Country of residence
South Africa
Occupation
Executive Director

ENOCH, Philip Maurice

Correspondence address
16 Hampstead Way, London, NW11 7LS
Role Resigned
Secretary
Appointed on
23 April 2002
Resigned on
12 May 2006
Nationality
British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
12 May 2006
Resigned on
14 May 2007

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
23 April 2002
Resigned on
23 April 2002

BRISTOW, Dennis Mark

Correspondence address
31 Pont Road, Bryanston, Johannesburg, South Africa, FOREIGN
Role Resigned
Director
Date of birth
January 1959
Appointed on
22 November 2004
Resigned on
4 August 2006
Nationality
S African
Occupation
Director

EDMONDS, Philippe Henri

Correspondence address
26 Elgin Crescent, London, W11 2JR
Role Resigned
Director
Date of birth
March 1951
Appointed on
23 April 2002
Resigned on
25 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GROVES, Andrew Stuart

Correspondence address
11 Rosebery Avenue, Ramsgate, Kent, CT11 7ES
Role Resigned
Director
Date of birth
April 1968
Appointed on
23 April 2002
Resigned on
25 May 2005
Nationality
British
Occupation
Businessman

HANSARD, Charles Louis Frederick Godfrey

Correspondence address
8 Bourne Street, London, SW1W 8JU
Role Resigned
Director
Date of birth
August 1948
Appointed on
5 August 2004
Resigned on
25 July 2006
Nationality
Irish
Occupation
Company Director

LANDER, Roy Pascoe

Correspondence address
3 Lordell Place, Westside Common, Wimbledon, London, SW19 4OY
Role Resigned
Director
Date of birth
November 1935
Appointed on
4 October 2004
Resigned on
14 May 2007
Nationality
British
Occupation
Retired

MORITZ, Brian Michael

Correspondence address
27 Waterden Road, Guildford, Surrey, GU1 2AZ
Role Resigned
Director
Date of birth
May 1936
Appointed on
16 May 2002
Resigned on
14 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PITCHFORD, Roy Aubrey

Correspondence address
37 Aberdeen Road, Avondale, Harare, Zimbabwe, FOREIGN
Role Resigned
Director
Date of birth
September 1950
Appointed on
23 January 2004
Resigned on
14 May 2007
Nationality
Zimbabwean
Country of residence
Zimbabwe
Occupation
Managing Director

ROWAN, Ronald Bruce

Correspondence address
34 Weymouth Street, London, W1G 6NH
Role Resigned
Director
Date of birth
July 1939
Appointed on
16 May 2002
Resigned on
27 July 2004
Nationality
Australian
Country of residence
England
Occupation
Company Director

SMITHIES, John Gabriel

Correspondence address
Point House, Eastford, Knysna, 6570, South Africa
Role Resigned
Director
Date of birth
January 1945
Appointed on
31 August 2004
Resigned on
14 May 2007
Nationality
British
Occupation
Retired

WILSON, Malcolm Richard

Correspondence address
22 Kent Road, Dunkeld, Gauteng 2196, South Africa
Role Resigned
Director
Date of birth
January 1945
Appointed on
23 October 2003
Resigned on
23 October 2003
Nationality
British
Occupation
Civil Servant

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
23 April 2002
Resigned on
23 April 2002

L.C.I. SECRETARIES LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Director
Appointed on
23 April 2002
Resigned on
23 April 2002