ARMADALE CAPITAL PLC

Company number 05541602

26 officers / 23 resignations

JONES, Timothy Stephen

• Correspondence address: 1 Arbrook Lane, Esher, Surrey, United Kingdom, KT10 9EG
• Role (Active): Secretary
• Appointed on: 14 April 2017

BULL, Matthew Norman

• Correspondence address: 1 Arbrook Lane, Esher, Surrey, United Kingdom, KT10 9EG
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 24 April 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Geologist

JOHANSEN, Nicholas

• Correspondence address: 1 Arbrook Lane, Esher, Surrey, United Kingdom, KT10 9EG
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 16 October 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

HAINS, Phillip Allen

• Correspondence address: 15 Malcolm Court, Ringwood East, Victoria 3135, Australia
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 31 July 2006
• Nationality: Australian
• Occupation: Chartered Accountant

RONALDSON, Stephen Frank

• Correspondence address: 221 Sheen Lane, East Sheen, London, SW14 8LE
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 29 February 2008
• Nationality: British

ZORAB, Charles Henry

• Correspondence address: Old Court, Upper Froyle, Alton, Hampshire, England, GU34 4JX
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 14 April 2017
• Nationality: British

DSG SECRETARIES LIMITED

• Correspondence address: Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TJ
• Role (Resigned): Secretary
• Appointed on: 21 August 2006
• Resigned on: 31 March 2008

GOWER SECRETARIES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Secretary
• Appointed on: 19 August 2005
• Resigned on: 26 January 2006

BARBLETT, Alexander John

• Correspondence address: 5 Burlington Road, London, SW6 3TQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 April 2006
• Resigned on: 19 December 2006
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

CLEGG, Robert Duncan

• Correspondence address: 154 Montagu Mansions, London, W1H 1LA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 28 November 2005
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIKGALE, Hartley Bunongoe

• Correspondence address: 42 Queen Annes Gate, London, SW1H 9AP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 August 2011
• Resigned on: 31 July 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Solicitor

FREWEN, William Francis

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 July 2016
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUNN, Adam

• Correspondence address: 4 Athlone Road, Parkview, Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 27 August 2008
• Resigned on: 18 August 2011
• Nationality: South African
• Occupation: Solicitor

HALL, Gerrard

• Correspondence address: 1 Arbrook Lane, Esher, Surrey, United Kingdom, KT10 9EG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 6 December 2019
• Resigned on: 16 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

JOHNSON, Paul

• Correspondence address: 1 Arbrook Lane, Esher, Surrey, United Kingdom, KT10 9EG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 March 2019
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KOTZE, Dirk Albertus

• Correspondence address: 7 Rosewood Close, Woodlands Lifestyle Estate Moreleta Park, Pretoria, South Africa
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 October 2007
• Resigned on: 31 August 2010
• Nationality: South African
• Occupation: Chief Financial Officer

LEWIS, Justin Llewellyn Gareth

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 June 2013
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

MAHEDE, Emmanuel Steve

• Correspondence address: 1 Arbrook Lane, Esher, Surrey, United Kingdom, KT10 9EG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 August 2016
• Resigned on: 31 March 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Financial Consultant

MARKS, Peter Ashley

• Correspondence address: 4 Cambridge Street, Armadale, Victoria, Australia
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 November 2005
• Resigned on: 29 September 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

MORZARIA, Kiran Caldas

• Correspondence address: 1 Craigmore Towers, Guildford Road, Woking, Surrey, GU22 7RB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 22 August 2005
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PARRISH, Douglas William, 190807

• Correspondence address: 9 Blackbutt Way, Canning Vale, Western Australia 6155, Australia
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 28 November 2005
• Resigned on: 28 February 2008
• Nationality: Canadian
• Occupation: Manager

SCHOEMAN, Wilhelm Jacobus

• Correspondence address: 11 Freeman Street, Midstream, Centurion, South Africa
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 16 July 2007
• Resigned on: 23 November 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

SUEDI, Amne Sharifa

• Correspondence address: 1 Arbrook Lane, Esher, Surrey, United Kingdom, KT10 9EG
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 7 January 2020
• Resigned on: 31 March 2021
• Nationality: Tanzanian
• Country of residence: Tanzania
• Occupation: Lawyer

TUNKS, Andrew James, Dr

• Correspondence address: 55 Brockhoff Drive, Burwood, Victoria 3125, Australia
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 May 2015
• Resigned on: 10 August 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Geologist

WALL, Timothy Lawlor

• Correspondence address: 283 Marmion Street, Cottesloe, Perth, 6011, Australia
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 22 August 2005
• Resigned on: 31 August 2007
• Nationality: Australian
• Occupation: Accountant

GOWER NOMINEES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Appointed on: 19 August 2005
• Resigned on: 23 August 2005