CAPESPAN INTERNATIONAL LIMITED

Company number 02893876

54 officers / 52 resignations

DE KLERK, Andre Johannes

• Correspondence address: Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
• 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: 6 February 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: Helsby Ridge, Green End Road, Radnage, High Wycombe, Bucks, England, HP14 4BY
• Role (Resigned): Secretary
• Appointed on: 6 February 2019
• Resigned on: 20 March 2020

MOUNTFORT, Alan Ralph

• Correspondence address: 13 Croft Gardens, London, W7 2JQ
• Role (Resigned): Secretary
• Appointed on: 20 September 1994
• Resigned on: 5 October 1994
• Nationality: British

ROBEY, Marion

• Correspondence address: 62 Fairway Avenue, West Drayton, Middlesex, UB7 7AN
• Role (Resigned): Secretary
• Appointed on: 28 July 1995
• Resigned on: 9 May 1996
• Nationality: British
• Occupation: Financial Admin Manager

RYE, Victoria Elisabeth

• Correspondence address: The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ
• Role (Resigned): Secretary
• Appointed on: 10 June 2014
• 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: 28 July 1995
• 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: 2 February 1994
• Resigned on: 20 September 1994

BRIGHTEN, Richard Charles

• Correspondence address: 1 Chalgrove Close, Maidenhead, Berkshire, SL6 1XN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 20 September 1994
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BROOMHALL, Graham Austin

• Correspondence address: 3 Lightwood Close Coptheath, Knowle, Solihull, West Midlands, B93 9LS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 20 September 1994
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BYRNE, Rory Patrick

• Correspondence address: Total Produce Plc, 1 Beresford Street, Dublin 7, Ireland, Ireland
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2002
• Resigned on: 3 January 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CAULFIELD, Eugene Joseph

• Correspondence address: Knockbridge, Dundalk, Co Louth, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 November 1999
• Resigned on: 1 April 2002
• Nationality: Irish
• Occupation: Company Director

CREED, Christopher David

• Correspondence address: 5 Ravensteyn Road, Camps Bay, Cape Town 8001, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 January 1999
• Resigned on: 1 March 2001
• Nationality: South African
• Occupation: General Manager

DAVIS, Francis James

• Correspondence address: Total Produce Plc, 1 Beresford Street, Dublin 7, Ireland, Ireland
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 July 2000
• Resigned on: 3 January 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DE HAAST, Andrew John

• Correspondence address: Capespan Pty Limited, PO Box 505, 1 Mispel Road, Bellville, Western Cape 7535, South Africa
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 September 2008
• Resigned on: 6 November 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

DE KLERK, Andre Johannes

• Correspondence address: East Kent Storage, Western Link, Faversham, Kent, England, ME13 7TZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 October 2017
• Resigned on: 6 February 2019
• Nationality: South African
• Country of residence: England
• Occupation: Director: Trading And Business Development

DIQUE, Johannes Jacobus

• Correspondence address: Capespan Group Ltd, 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: December 1955
• Appointed on: 15 March 2011
• Resigned on: 30 October 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

DOCKAR, Neil Kelvin

• Correspondence address: Frampton Cottage, Crondall, Farnham, Surrey, GU10 5QU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 March 1995
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: England
• Occupation: General Manager Finance & Admi

DU PREEZ, Anton Johan

• Correspondence address: 19a Grey Street, Welgemoed, Bellville, South Africa, 7530
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 September 1994
• Resigned on: 31 March 1998
• Nationality: South African
• Occupation: General Manager Operations

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: 20 September 1994
• Resigned on: 27 June 1996
• 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

GREEN, Geoffrey Ian

• Correspondence address: Beggars Roost, Long Lane, Bovingdon, Hertfordshire, HP3 0NE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 January 1998
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Planning

GREEN, Jacqui

• Correspondence address: Lappel Bank, Port Of Sheerness, Sheerness, Kent, ME12 1RS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 January 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROENEWALD, Gabriel Gideon

• Correspondence address: 5 Ashcroft Park, Cobham, Surrey, KT11 2DN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 June 1996
• Resigned on: 1 January 1998
• Nationality: South African
• Occupation: Company Director

KRIEL, Louis Boshoff

• Correspondence address: 31 Van Der Stel Street, Stellenbosch, Cape, South Africa
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 20 September 1994
• Resigned on: 28 January 1999
• Nationality: South African
• Occupation: Company Director

KRIEL JNR, Louis Boshoff, Jnr

• Correspondence address: Capespan Group Ltd, 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: December 1966
• Appointed on: 14 March 2002
• Resigned on: 14 June 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

LENNON, Ronan Eamon

• Correspondence address: The Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, United Kingdom, ME14 5NZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 January 2010
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director