OM BOTSWANA HOLDCO LIMITED

Company number 08938372

12 officers / 8 resignations

PETERSHILL SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role: Secretary
• Appointed on: 31 May 2021

UK Limited Company What's this?

• Registration number: 00628566

FULLER, Wayne Mark

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role: Director
• Date of birth: June 1967
• Appointed on: 13 March 2014
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Senior International Tax Manager

STRATER, Alexandra Fiona

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role: Director
• Date of birth: May 1982
• Appointed on: 31 May 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THIART, Cornelius Christiaan

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role: Director
• Date of birth: January 1969
• Appointed on: 29 March 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Auditor

FORSYTHE, Paul

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Secretary
• Appointed on: 3 February 2020
• Resigned on: 31 May 2021

FORSYTHE, Paul

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 13 March 2014
• Resigned on: 13 December 2017

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 13 December 2017
• Resigned on: 3 February 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

CAMPBELL, Colin Robert

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 May 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COXON, Robert Harold

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 March 2014
• Resigned on: 29 March 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Tax

FORSYTHE, Paul

• Correspondence address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 29 March 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MURRAY, Martin Charles

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 March 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PILLAY, Mogambery

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 March 2014
• Resigned on: 25 April 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Cfo