BRITISH SOUTH AFRICA COMPANY (THE) - UPSHIRE


Company Profile Company Filings

Overview

BRITISH SOUTH AFRICA COMPANY (THE) is a Other company type from UPSHIRE and has the status: Active.
BRITISH SOUTH AFRICA COMPANY (THE) was incorporated 43 years ago on 01/01/1981 and has the registered number: ZC000011. The accounts status is DORMANT.

BRITISH SOUTH AFRICA COMPANY (THE) - UPSHIRE

This company is listed in the following categories:
7499 - Non-trading company
9999 - Dormant company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

WARLIES PARK HOUSE
UPSHIRE
ESSEX
EN9 3SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 04/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARTER CENTRAL SERVICES LIMITED Corporate Secretary CURRENT
MR KEVIN JOHNSON Sep 1975 British Director 2022-02-14 CURRENT
MR DAVID ALASTAIR SIMMONS May 1963 British Director 2004-04-22 UNTIL 2012-06-29 RESIGNED
MR NICOLAS PAUL WILKINSON Sep 1960 British Director 1998-02-28 UNTIL 2000-06-09 RESIGNED
MR ANDREW JAMES STOCKWELL Jul 1966 British Director 2001-10-01 UNTIL 2012-01-12 RESIGNED
CHRISTOPHER JAMES TEMPLE Jun 1951 British Director 2009-03-09 UNTIL 2012-01-12 RESIGNED
PETER MAGUIRE THWAITE British Director RESIGNED
PETER GRAHAM WALKER Nov 1951 British Director 1994-12-31 UNTIL 2005-11-08 RESIGNED
AIDAN KENNETH ARNOLD WALLIS Aug 1961 British Director 2008-02-08 UNTIL 2012-01-12 RESIGNED
MR NIGEL WATKIN ROBERT SMITH Jun 1954 British Director 1997-01-01 UNTIL 2001-08-31 RESIGNED
MR MARK PAUL LEHMAN Feb 1967 American Director 2012-03-28 UNTIL 2019-10-01 RESIGNED
MR JAMES MARTIN LONG Aug 1955 British Director 2002-12-21 UNTIL 2003-11-30 RESIGNED
PAUL FREDERICK RUNDELL Jun 1952 British Director 2005-11-08 UNTIL 2007-03-08 RESIGNED
MR DANIEL ALEXIS PRYOR Mar 1968 American Director 2019-10-01 UNTIL 2022-02-14 RESIGNED
MRS SYLVIA REES Jan 1948 British Director RESIGNED
NIGEL EDWARD ROBSON Jul 1945 British Director 1998-02-20 UNTIL 2001-06-30 RESIGNED
ANNE LYNNE PUCKETT Feb 1962 American Director 2012-03-28 UNTIL 2019-02-12 RESIGNED
MRS JILL RINTOUL SHERRATT Feb 1958 British Director 1995-01-21 UNTIL 1995-12-22 RESIGNED
MR CHARLES HERBERT PARKER Jul 1953 British Director RESIGNED
ALISON YAPP Nov 1965 British Director 2001-09-03 UNTIL 2006-01-27 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Jul 1971 British Director 2006-01-27 UNTIL 2009-03-09 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-04-02 UNTIL 2017-03-30 RESIGNED
TWF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-04-02 UNTIL 2014-04-02 RESIGNED
MR JOHN BARRY KETTEL Feb 1933 British Director RESIGNED
DR JEFFREY WILLIAM HERBERT Jul 1942 British Director 1996-07-01 UNTIL 2001-04-25 RESIGNED
JOHN LEWIS DAVID HARRIS Nov 1960 British Director 1996-03-22 UNTIL 1998-02-20 RESIGNED
JOHN RODNEY FRANCIS HANDSLIP Feb 1943 British Director 2000-06-09 UNTIL 2001-12-31 RESIGNED
MR DAVID STEPHEN GREGG Aug 1967 British Director 2008-02-08 UNTIL 2012-06-28 RESIGNED
MALCOLM JOHN GLASSCOCK May 1947 British Director 1993-02-03 UNTIL 2002-12-21 RESIGNED
RICHARD DUNCAN MCVEAN Oct 1934 British Director RESIGNED
MR DAVID GAWLER Jun 1939 South African Director 2001-04-25 UNTIL 2007-10-31 RESIGNED
IAN CUMMING FRASER Jul 1961 British Director 1995-12-22 UNTIL 1998-02-28 RESIGNED
MR DAVID MAURICE EILBECK Apr 1957 British Director 2001-07-01 UNTIL 2004-04-22 RESIGNED
MR JAMES RICHARD DEELEY Jun 1963 British Director 2008-02-08 UNTIL 2012-01-12 RESIGNED
BERNARD JOSEPH CREAN Mar 1936 British Director RESIGNED
ROBERT ARTHUR CARELESS Dec 1953 British Director 2003-11-30 UNTIL 2012-01-12 RESIGNED
JOHN LEONARD AVERY Oct 1958 British Director 2002-01-01 UNTIL 2012-01-12 RESIGNED
KARL RICHARD KRANCIOCH Apr 1949 British Director RESIGNED

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