SRK CONSULTING (GLOBAL) LIMITED

Company summary

Company number: 02931114
Status: ACTIVE
Incorporated / age: 20 May 199432 years
Registered office: 21 Gold Tops, Newport, Gwent, NP20 4PG
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 18
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 16:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Gold Tops, Newport, Gwent, NP20 4PG
Nature of business
Activities of other holding companies n.e.c.
Management consultancy activities other than financial management
Previous company names
STEFFEN, ROBERTSON AND KIRSTEN (GLOBAL) LIMITED
STEFFEN, ROBERTSON AND KIRSTEN (CONSULTING) LIMITED
STEFFEN, ROBERTSON & KIRSTEN (CONSULTING) LIMITED
ALARMFACT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALLETT, Eleri Mai ACTIVE	Secretary	01 Jan 2017				21 Gold Tops, Newport, Gwent, NP20 4PG
BRAUN, Terry Howard ACTIVE	Director	13 Oct 2017		United States	January 1967	21 Gold Tops, Newport, Gwent, NP20 4PG
BURNLEY, Roger Breese ACTIVE	Director	16 Sep 2021		United States	July 1967	21 Gold Tops, Newport, Gwent, NP20 4PG
CAMPODONIC, Mark Andrew ACTIVE	Director	16 Jul 2026		United Kingdom	December 1977	21 Gold Tops, Newport, Gwent, NP20 4PG
CHATTOPADHYAY, Shameek ACTIVE	Director	24 Sep 2026		India	September 1977	21 Gold Tops, Newport, Gwent, NP20 4PG
CUROTTO, Marcela Cecilia ACTIVE	Director	24 Sep 2025		Chile	July 1969	21 Gold Tops, Newport, Gwent, NP20 4PG
JORDAAN, Wouter ACTIVE	Director	13 Sep 2023		South Africa	December 1977	21 Gold Tops, Newport, Gwent, NP20 4PG
LAKE, Franciska ACTIVE	Director	01 Oct 2024		South Africa	October 1976	21 Gold Tops, Newport, Gwent, NP20 4PG
LEUANGTHONG, Oy, Dr ACTIVE	Director	24 Sep 2026		Canada	August 1974	21 Gold Tops, Newport, Gwent, NP20 4PG
LUCKS, Timothy John, Dr ACTIVE	Director	16 Sep 2021		United Kingdom	November 1976	21 Gold Tops, Newport, Gwent, NP20 4PG
MONDRAGON, Angel Efrain ACTIVE	Director	13 Sep 2023		Peru	April 1978	21 Gold Tops, Newport, Gwent, NP20 4PG
MURRAY, Carl Edward ACTIVE	Director	30 Sep 2022		Australia	December 1963	21 Gold Tops, Newport, Gwent, NP20 4PG
RODRIGUES, Fernando Pikel ACTIVE	Director	13 Sep 2019		United States	April 1973	21 Gold Tops, Newport, Gwent, NP20 4PG
SANDISON, Darrell Wayne ACTIVE	Director	13 Sep 2019		Canada	February 1963	21 Gold Tops, Newport, Gwent, NP20 4PG
SFRISO, Alejo Oscar, Dr ACTIVE	Director	30 Sep 2022		Spain	March 1964	21 Gold Tops, Newport, Gwent, NP20 4PG
SIDDORN, James Peter, Dr ACTIVE	Director	20 May 2021		Canada	November 1973	21 Gold Tops, Newport, Gwent, NP20 4PG
THIN, Alexander Robert Traquair ACTIVE	Director	30 Sep 2022		China	September 1964	21 Gold Tops, Newport, Gwent, NP20 4PG
VAN ZYL, Andrew Tobias ACTIVE	Director	30 Sep 2022		South Africa	March 1975	21 Gold Tops, Newport, Gwent, NP20 4PG
JENKINS, Philip David RESIGNED	Secretary	22 Dec 1999	01 Jan 2017			21 Gold Tops, Newport, Gwent, NP20 4PG
MCCRACKEN, Allan RESIGNED	Secretary	16 Jun 1994	14 Nov 1996			36 Duffryn Crescent, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6NF
WILLIAMS, Brian Thornley RESIGNED	Secretary	14 Nov 1996	23 Dec 1999			11 Westminster Drive, Cyncoed, Cardiff, South Glamorgan, CF2 6RD
WILLIAMS, Brian Thornley RESIGNED	Secretary	02 Jun 1994	16 Jun 1994			11 Westminster Drive, Cyncoed, Cardiff, South Glamorgan, CF2 6RD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 May 1994	02 Jun 1994			26, Church Street, London, NW8 8EP
ARMITAGE, Michael Graham, Dr RESIGNED	Director	31 Oct 2003	15 Sep 2016	Wales	June 1962	21 Gold Tops, Newport, Gwent, NP20 4PG
BARRETT, Andrew John RESIGNED	Director	06 Sep 1996	20 May 2021	Canada	January 1957	21 Gold Tops, Newport, Gwent, NP20 4PG
BENTEL, David Lindsay RESIGNED	Director	03 Nov 2000	31 Oct 2003		April 1954	12985 Broili Drive, Reno, Nevada 89511, Usa
BRAUN, Terry RESIGNED	Director	31 Oct 2003	05 Nov 2010	Usa	January 1967	21 Gold Tops, Newport, Gwent, NP20 4PG
COUTURE, Jean-Francois RESIGNED	Director	05 Nov 2010	15 Sep 2016	Canada	February 1960	21 Gold Tops, Newport, Gwent, NP20 4PG
DALGLIESH, Christopher David RESIGNED	Director	07 Nov 2013	13 Oct 2017	South Africa	August 1961	21 Gold Tops, Newport, Gwent, NP20 4PG
DE RYCKER, Catherina Hedwig Godelieve RESIGNED	Director	05 May 2015	13 Sep 2018	Peru	August 1960	21 Gold Tops, Newport, Gwent, NP20 4PG
DIXON, John Roger RESIGNED	Director	09 Nov 2007	05 Nov 2010	South Africa	January 1950	21 Gold Tops, Newport, Gwent, NP20 4PG
DOREY, Robert RESIGNED	Director	01 Jun 1995	30 Oct 1998		September 1952	2134 Taber Place, Lakewood 80215, Colorado, Usa
DOREY, Robert RESIGNED	Director	01 Jun 1995	04 Nov 2000		September 1952	2134 Taber Place, Lakewood 80215, Colorado, Usa
DUIM, Sjoerd RESIGNED	Director	06 Nov 2009	04 Nov 2011	Australia	February 1957	21 Gold Tops, Newport, Gwent, NP20 4PG
ETHERIDGE, Michael Anthony, Dr RESIGNED	Director	04 Nov 1999	04 Nov 2000		July 1946	2-146 Darling Street, Balmain, Nsw, 2041, Australia
FUENTES, Fernando RESIGNED	Director	01 Jun 1995	02 Nov 2001		May 1953	Echenique 6704, Santiago, Chile
HART, Timothy RESIGNED	Director	07 Nov 2008	04 Nov 2011	South Africa	May 1948	21 Gold Tops, Newport, Gwent, NP20 4PG
HENLEY, Richard William, Dr RESIGNED	Director	26 Sep 1997	19 Feb 1999		November 1946	17 Poppet Road, Wamboin, Nsw, 2620, Australia
HOCKLEY, Daryl Edgar RESIGNED	Director	09 Nov 2012	13 Oct 2017	Canada	October 1961	21 Gold Tops, Newport, Gwent, NP20 4PG
HOOD, Michael John RESIGNED	Director	05 Nov 2010	18 Jan 2011	South Africa	May 1949	21 Gold Tops, Newport, Gwent, NP20 4PG
HORMAZABAL ZUÑIGA, Esteban Eduardo RESIGNED	Director	13 Sep 2018	13 Sep 2023	Chile	May 1969	21 Gold Tops, Newport, Gwent, NP20 4PG
HUMPHREYS, Iestyn RESIGNED	Director	03 Nov 2006	23 Nov 2016	Wales	October 1968	21 Gold Tops, Newport, Gwent, NP20 4PG
JOUGHIN, Jane Isobel RESIGNED	Director	16 Sep 2021	30 Jun 2026	United Kingdom	December 1964	21 Gold Tops, Newport, Gwent, NP20 4PG
JOUGHIN, William Cain RESIGNED	Director	13 Sep 2019	13 Sep 2023	South Africa	August 1967	21 Gold Tops, Newport, Gwent, NP20 4PG
KELLAWAY, William Frederick RESIGNED	Director	16 Sep 2021	24 Sep 2026	United Kingdom	July 1960	21 Gold Tops, Newport, Gwent, NP20 4PG
KIRSTEN, Hendrick A D, Dr RESIGNED	Director	06 Jul 1994	30 Oct 1998		March 1942	13 Yvette Street, Robinhills, Randburg, 2194, South Africa
KIRSTEN, Hendrick A D, Dr RESIGNED	Director	06 Jul 1994	30 Apr 2001		March 1942	13 Yvette Street, Robinhills, Randburg, 2194, South Africa
LABRUM, Peter Reginald RESIGNED	Director	25 Jan 2011	14 Aug 2015	South Africa	April 1950	21 Gold Tops, Newport, Gwent, NP20 4PG
LABRUM, Peter Reginald RESIGNED	Director	29 Oct 2004	07 Nov 2008	South Africa	April 1950	31 Karee Street, Randpark Ridge, Ext 2, Johannesburg 2194, South Africa
LAWRENCE, David Lester Jackson RESIGNED	Director	30 Oct 1998	30 Apr 2001		May 1948	104 6th Parkmore South Africa, Sandton Gauteng 2196, South Africa, FOREIGN
LUPPNOW, David Juan RESIGNED	Director	04 Nov 2011	07 Nov 2013	Australia	June 1963	21 Gold Tops, Newport, Gwent, NP20 4PG
MAHARAJ, Vasanthie RESIGNED	Director	16 Sep 2021	01 Oct 2024	South Africa	August 1963	21 Gold Tops, Newport, Gwent, NP20 4PG
MCCRACKEN, Allan RESIGNED	Director	06 Sep 1996	03 Nov 2006	Wales	August 1951	36 Duffryn Crescent, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6NF
MCGINLEY, Joseph RESIGNED	Director	06 Sep 1996	04 Nov 2000		September 1957	650 Dixon Court, Reno, Nevada, 89511, United States Of America
MCGURK, Timothy John RESIGNED	Director	05 May 2015	24 Sep 2026	United Kingdom	November 1965	21 Gold Tops, Newport, Gwent, NP20 4PG
MERINO, Victor Manuel RESIGNED	Director	13 Sep 2023	31 Jul 2025	Chile	May 1969	21 Gold Tops, Newport, Gwent, NP20 4PG
MIDDLETON, Brian John RESIGNED	Director	16 Jun 1994	06 Nov 2014	South Africa	August 1950	21 Gold Tops, Newport, Gwent, NP20 4PG
MURRAY, Graham Peter RESIGNED	Director	31 Oct 2003	09 Nov 2007		December 1949	15 Lakefield Avenue, Lakefield, Benoni 1501, South Africa
MURRAY, Graham Peter RESIGNED	Director	06 Sep 1996	04 Nov 2000		December 1949	15 Lakefield Avenue, Lakefield, Benoni 1501, South Africa
NOPPE, Mark Adrian RESIGNED	Director	13 Sep 2018	30 Sep 2022	Australia	September 1961	21 Gold Tops, Newport, Gwent, NP20 4PG
OLDCORN, Richard Charles RESIGNED	Director	23 Nov 2016	16 Sep 2021	United Kingdom	March 1967	21 Gold Tops, Newport, Gwent, NP20 4PG
PAGE, Christopher Hurst RESIGNED	Director	01 Jun 1995	01 May 2002		March 1944	102 Deep Dene Road, Vancouver, British Columbia, V75 1AZ, Canada
PALMA, Alejandro RESIGNED	Director	03 Nov 2006	22 Apr 2016	Chile	November 1959	21 Gold Tops, Newport, Gwent, NP20 4PG
PARSHLEY, Jeffrey Vaughan RESIGNED	Director	05 Nov 2010	16 Sep 2021	United States	July 1958	21 Gold Tops, Newport, Gwent, NP20 4PG
PEARCE, David Justin RESIGNED	Director	15 Sep 2016	16 Sep 2021	Wales	November 1964	21 Gold Tops, Newport, Gwent, NP20 4PG
PRICE, Jeffrey Richard RESIGNED	Director	07 Nov 2013	07 Oct 2014	Australia	January 1966	21 Gold Tops, Newport, Gwent, NP20 4PG
REDDY, Visvanathan Subba RESIGNED	Director	14 Aug 2015	30 Sep 2022	South Africa	January 1969	21 Gold Tops, Newport, Gwent, NP20 4PG
RIGBY, Neal, Dr RESIGNED	Director	05 Jun 2004	09 Nov 2012	Usa	September 1951	21 Gold Tops, Newport, Gwent, NP20 4PG
RIGBY, Neal, Dr RESIGNED	Director	02 Jun 1994	31 Oct 2003		September 1951	2728 South Newcombe Street, Lakewood, Colorado 80227, Usa
ROBINSON, Keith Edward RESIGNED	Director	16 Jun 1994	30 Oct 1998		March 1940	2668 Chairlift Road, West Vancouver, British Columbia, V75 3GH, Canada
RYKAART, Ewoud Maritz RESIGNED	Director	15 Sep 2016	30 May 2019	Canada	April 1969	21 Gold Tops, Newport, Gwent, NP20 4PG
SAMANIEGO ALCANTARA, Jose Antonio, Dr RESIGNED	Director	13 Sep 2019	13 Sep 2023	Peru	June 1951	21 Gold Tops, Newport, Gwent, NP20 4PG
SCHMIDT, Paul Edgar RESIGNED	Director	30 Oct 1998	13 Sep 2019	South Africa	October 1952	21 Gold Tops, Newport, Gwent, NP20 4PG
SCOTT, Cameron Colin RESIGNED	Director	31 Oct 2003	05 Nov 2010	Canada	September 1951	21 Gold Tops, Newport, Gwent, NP20 4PG
SFRISO, Alejo Oscar, Dr RESIGNED	Director	15 Sep 2016	13 Sep 2019	Argentina	March 1964	21 Gold Tops, Newport, Gwent, NP20 4PG
STACEY, Thomas Richard RESIGNED	Director	16 Jun 1994	01 Dec 2000		October 1943	3 Arum Avenue, Morningside Manor, Sandton (PO BOX 699), Rivonia 2128, South Africa
STACEY, Thomas Richard RESIGNED	Director	16 Jun 1994	30 Oct 1998		October 1943	3 Arum Avenue, Morningside Manor, Sandton (PO BOX 699), Rivonia 2128, South Africa
STEENEKAMP, Jacques Gysbertis RESIGNED	Director	16 Sep 2021	30 Sep 2022	Australia	February 1965	21 Gold Tops, Newport, Gwent, NP20 4PG
STEFFEN, Oskar Kurt Helmut RESIGNED	Director	16 Jun 1994	29 Oct 2004		December 1940	19 Cowley Road Klevehill Park, Box 69637, Sandton, Bryanston 2021, South Africa
SUN, Yonglian RESIGNED	Director	05 May 2015	13 Sep 2018	China	October 1963	21 Gold Tops, Newport, Gwent, NP20 4PG
SUTHERS, Jonathan Michael RESIGNED	Director	28 Oct 2005	31 Jul 2009		September 1967	1, Glen Street, Mosman, New South Wales 2088, Australia
UDERSTADT, Kurt Martin RESIGNED	Director	05 Nov 2010	07 Nov 2013	South Africa	July 1962	21 Gold Tops, Newport, Gwent, NP20 4PG
WANLESS, Mark David RESIGNED	Director	15 Sep 2016	13 Sep 2019	South Africa	February 1973	21 Gold Tops, Newport, Gwent, NP20 4PG
WARREN, Michael John RESIGNED	Director	29 Oct 2004	07 Nov 2008		November 1954	97 Monteith Street, Warrawee, New South Wales, Australia
WERTZ, Marcin Leszek RESIGNED	Director	13 Oct 2017	16 Sep 2021	South Africa	May 1963	21 Gold Tops, Newport, Gwent, NP20 4PG
WILLIAMS, Peter Roderick, Dr RESIGNED	Director	07 Nov 2008	05 Nov 2010	Australia	February 1950	21 Gold Tops, Newport, Gwent, NP20 4PG
WILLIAMS, Peter Roderick, Dr RESIGNED	Director	03 Nov 2000	28 Oct 2005	Australia	February 1950	5 Craig Street, Wembley Downs, Wa 6019, Australia
WOOD, Andrew, Dr RESIGNED	Director	04 Nov 2011	15 Sep 2016	South Africa	November 1957	21 Gold Tops, Newport, Gwent, NP20 4PG
WOODFULL, Christopher John RESIGNED	Director	06 Nov 2014	16 Sep 2021	Australia	October 1961	21 Gold Tops, Newport, Gwent, NP20 4PG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 May 1994	02 Jun 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HALLETT, Eleri Mai ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

BRAUN, Terry Howard ACTIVE
Role: Director
Appointed on: 13 Oct 2017
Country of Residence: United States
Date of birth: January 1967
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

BURNLEY, Roger Breese ACTIVE
Role: Director
Appointed on: 16 Sep 2021
Country of Residence: United States
Date of birth: July 1967
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

CAMPODONIC, Mark Andrew ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

CHATTOPADHYAY, Shameek ACTIVE
Role: Director
Appointed on: 24 Sep 2026
Country of Residence: India
Date of birth: September 1977
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

CUROTTO, Marcela Cecilia ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: Chile
Date of birth: July 1969
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

JORDAAN, Wouter ACTIVE
Role: Director
Appointed on: 13 Sep 2023
Country of Residence: South Africa
Date of birth: December 1977
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

LAKE, Franciska ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: South Africa
Date of birth: October 1976
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

LEUANGTHONG, Oy, Dr ACTIVE
Role: Director
Appointed on: 24 Sep 2026
Country of Residence: Canada
Date of birth: August 1974
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

LUCKS, Timothy John, Dr ACTIVE
Role: Director
Appointed on: 16 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

MONDRAGON, Angel Efrain ACTIVE
Role: Director
Appointed on: 13 Sep 2023
Country of Residence: Peru
Date of birth: April 1978
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

MURRAY, Carl Edward ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: Australia
Date of birth: December 1963
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

RODRIGUES, Fernando Pikel ACTIVE
Role: Director
Appointed on: 13 Sep 2019
Country of Residence: United States
Date of birth: April 1973
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

SANDISON, Darrell Wayne ACTIVE
Role: Director
Appointed on: 13 Sep 2019
Country of Residence: Canada
Date of birth: February 1963
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

SFRISO, Alejo Oscar, Dr ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: Spain
Date of birth: March 1964
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

SIDDORN, James Peter, Dr ACTIVE
Role: Director
Appointed on: 20 May 2021
Country of Residence: Canada
Date of birth: November 1973
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

THIN, Alexander Robert Traquair ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: China
Date of birth: September 1964
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

VAN ZYL, Andrew Tobias ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: South Africa
Date of birth: March 1975
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

JENKINS, Philip David RESIGNED
Role: Secretary
Appointed on: 22 Dec 1999
Resigned on: 01 Jan 2017
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

MCCRACKEN, Allan RESIGNED
Role: Secretary
Appointed on: 16 Jun 1994
Resigned on: 14 Nov 1996
Address: 36 Duffryn Crescent, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6NF

WILLIAMS, Brian Thornley RESIGNED
Role: Secretary
Appointed on: 14 Nov 1996
Resigned on: 23 Dec 1999
Address: 11 Westminster Drive, Cyncoed, Cardiff, South Glamorgan, CF2 6RD

WILLIAMS, Brian Thornley RESIGNED
Role: Secretary
Appointed on: 02 Jun 1994
Resigned on: 16 Jun 1994
Address: 11 Westminster Drive, Cyncoed, Cardiff, South Glamorgan, CF2 6RD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1994
Resigned on: 02 Jun 1994
Address: 26, Church Street, London, NW8 8EP

ARMITAGE, Michael Graham, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 15 Sep 2016
Country of Residence: Wales
Date of birth: June 1962
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

BARRETT, Andrew John RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 20 May 2021
Country of Residence: Canada
Date of birth: January 1957
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

BENTEL, David Lindsay RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 31 Oct 2003
Date of birth: April 1954
Address: 12985 Broili Drive, Reno, Nevada 89511, Usa

BRAUN, Terry RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 05 Nov 2010
Country of Residence: Usa
Date of birth: January 1967
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

COUTURE, Jean-Francois RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 15 Sep 2016
Country of Residence: Canada
Date of birth: February 1960
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

DALGLIESH, Christopher David RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 13 Oct 2017
Country of Residence: South Africa
Date of birth: August 1961
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

DE RYCKER, Catherina Hedwig Godelieve RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 13 Sep 2018
Country of Residence: Peru
Date of birth: August 1960
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

DIXON, John Roger RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 05 Nov 2010
Country of Residence: South Africa
Date of birth: January 1950
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

DOREY, Robert RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 30 Oct 1998
Date of birth: September 1952
Address: 2134 Taber Place, Lakewood 80215, Colorado, Usa

DOREY, Robert RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 04 Nov 2000
Date of birth: September 1952
Address: 2134 Taber Place, Lakewood 80215, Colorado, Usa

DUIM, Sjoerd RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 04 Nov 2011
Country of Residence: Australia
Date of birth: February 1957
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

ETHERIDGE, Michael Anthony, Dr RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 04 Nov 2000
Date of birth: July 1946
Address: 2-146 Darling Street, Balmain, Nsw, 2041, Australia

FUENTES, Fernando RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 02 Nov 2001
Date of birth: May 1953
Address: Echenique 6704, Santiago, Chile

HART, Timothy RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 04 Nov 2011
Country of Residence: South Africa
Date of birth: May 1948
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

HENLEY, Richard William, Dr RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 19 Feb 1999
Date of birth: November 1946
Address: 17 Poppet Road, Wamboin, Nsw, 2620, Australia

HOCKLEY, Daryl Edgar RESIGNED
Role: Director
Appointed on: 09 Nov 2012
Resigned on: 13 Oct 2017
Country of Residence: Canada
Date of birth: October 1961
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

HOOD, Michael John RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 18 Jan 2011
Country of Residence: South Africa
Date of birth: May 1949
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

HORMAZABAL ZUÑIGA, Esteban Eduardo RESIGNED
Role: Director
Appointed on: 13 Sep 2018
Resigned on: 13 Sep 2023
Country of Residence: Chile
Date of birth: May 1969
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

HUMPHREYS, Iestyn RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 23 Nov 2016
Country of Residence: Wales
Date of birth: October 1968
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

JOUGHIN, Jane Isobel RESIGNED
Role: Director
Appointed on: 16 Sep 2021
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

JOUGHIN, William Cain RESIGNED
Role: Director
Appointed on: 13 Sep 2019
Resigned on: 13 Sep 2023
Country of Residence: South Africa
Date of birth: August 1967
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

KELLAWAY, William Frederick RESIGNED
Role: Director
Appointed on: 16 Sep 2021
Resigned on: 24 Sep 2026
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

KIRSTEN, Hendrick A D, Dr RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 30 Oct 1998
Date of birth: March 1942
Address: 13 Yvette Street, Robinhills, Randburg, 2194, South Africa

KIRSTEN, Hendrick A D, Dr RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 30 Apr 2001
Date of birth: March 1942
Address: 13 Yvette Street, Robinhills, Randburg, 2194, South Africa

LABRUM, Peter Reginald RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 14 Aug 2015
Country of Residence: South Africa
Date of birth: April 1950
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

LABRUM, Peter Reginald RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 07 Nov 2008
Country of Residence: South Africa
Date of birth: April 1950
Address: 31 Karee Street, Randpark Ridge, Ext 2, Johannesburg 2194, South Africa

LAWRENCE, David Lester Jackson RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 30 Apr 2001
Date of birth: May 1948
Address: 104 6th Parkmore South Africa, Sandton Gauteng 2196, South Africa, FOREIGN

LUPPNOW, David Juan RESIGNED
Role: Director
Appointed on: 04 Nov 2011
Resigned on: 07 Nov 2013
Country of Residence: Australia
Date of birth: June 1963
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

MAHARAJ, Vasanthie RESIGNED
Role: Director
Appointed on: 16 Sep 2021
Resigned on: 01 Oct 2024
Country of Residence: South Africa
Date of birth: August 1963
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

MCCRACKEN, Allan RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 03 Nov 2006
Country of Residence: Wales
Date of birth: August 1951
Address: 36 Duffryn Crescent, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6NF

MCGINLEY, Joseph RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 04 Nov 2000
Date of birth: September 1957
Address: 650 Dixon Court, Reno, Nevada, 89511, United States Of America

MCGURK, Timothy John RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 24 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

MERINO, Victor Manuel RESIGNED
Role: Director
Appointed on: 13 Sep 2023
Resigned on: 31 Jul 2025
Country of Residence: Chile
Date of birth: May 1969
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

MIDDLETON, Brian John RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 06 Nov 2014
Country of Residence: South Africa
Date of birth: August 1950
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

MURRAY, Graham Peter RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 09 Nov 2007
Date of birth: December 1949
Address: 15 Lakefield Avenue, Lakefield, Benoni 1501, South Africa

MURRAY, Graham Peter RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 04 Nov 2000
Date of birth: December 1949
Address: 15 Lakefield Avenue, Lakefield, Benoni 1501, South Africa

NOPPE, Mark Adrian RESIGNED
Role: Director
Appointed on: 13 Sep 2018
Resigned on: 30 Sep 2022
Country of Residence: Australia
Date of birth: September 1961
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

OLDCORN, Richard Charles RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 16 Sep 2021
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

PAGE, Christopher Hurst RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 May 2002
Date of birth: March 1944
Address: 102 Deep Dene Road, Vancouver, British Columbia, V75 1AZ, Canada

PALMA, Alejandro RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 22 Apr 2016
Country of Residence: Chile
Date of birth: November 1959
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

PARSHLEY, Jeffrey Vaughan RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 16 Sep 2021
Country of Residence: United States
Date of birth: July 1958
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

PEARCE, David Justin RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 16 Sep 2021
Country of Residence: Wales
Date of birth: November 1964
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

PRICE, Jeffrey Richard RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 07 Oct 2014
Country of Residence: Australia
Date of birth: January 1966
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

REDDY, Visvanathan Subba RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 30 Sep 2022
Country of Residence: South Africa
Date of birth: January 1969
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

RIGBY, Neal, Dr RESIGNED
Role: Director
Appointed on: 05 Jun 2004
Resigned on: 09 Nov 2012
Country of Residence: Usa
Date of birth: September 1951
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

RIGBY, Neal, Dr RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 31 Oct 2003
Date of birth: September 1951
Address: 2728 South Newcombe Street, Lakewood, Colorado 80227, Usa

ROBINSON, Keith Edward RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 30 Oct 1998
Date of birth: March 1940
Address: 2668 Chairlift Road, West Vancouver, British Columbia, V75 3GH, Canada

RYKAART, Ewoud Maritz RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 30 May 2019
Country of Residence: Canada
Date of birth: April 1969
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

SAMANIEGO ALCANTARA, Jose Antonio, Dr RESIGNED
Role: Director
Appointed on: 13 Sep 2019
Resigned on: 13 Sep 2023
Country of Residence: Peru
Date of birth: June 1951
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

SCHMIDT, Paul Edgar RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 13 Sep 2019
Country of Residence: South Africa
Date of birth: October 1952
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

SCOTT, Cameron Colin RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 05 Nov 2010
Country of Residence: Canada
Date of birth: September 1951
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

SFRISO, Alejo Oscar, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 13 Sep 2019
Country of Residence: Argentina
Date of birth: March 1964
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

STACEY, Thomas Richard RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 01 Dec 2000
Date of birth: October 1943
Address: 3 Arum Avenue, Morningside Manor, Sandton (PO BOX 699), Rivonia 2128, South Africa

STACEY, Thomas Richard RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 30 Oct 1998
Date of birth: October 1943
Address: 3 Arum Avenue, Morningside Manor, Sandton (PO BOX 699), Rivonia 2128, South Africa

STEENEKAMP, Jacques Gysbertis RESIGNED
Role: Director
Appointed on: 16 Sep 2021
Resigned on: 30 Sep 2022
Country of Residence: Australia
Date of birth: February 1965
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

STEFFEN, Oskar Kurt Helmut RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 29 Oct 2004
Date of birth: December 1940
Address: 19 Cowley Road Klevehill Park, Box 69637, Sandton, Bryanston 2021, South Africa

SUN, Yonglian RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 13 Sep 2018
Country of Residence: China
Date of birth: October 1963
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

SUTHERS, Jonathan Michael RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 31 Jul 2009
Date of birth: September 1967
Address: 1, Glen Street, Mosman, New South Wales 2088, Australia

UDERSTADT, Kurt Martin RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 07 Nov 2013
Country of Residence: South Africa
Date of birth: July 1962
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

WANLESS, Mark David RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 13 Sep 2019
Country of Residence: South Africa
Date of birth: February 1973
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

WARREN, Michael John RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 07 Nov 2008
Date of birth: November 1954
Address: 97 Monteith Street, Warrawee, New South Wales, Australia

WERTZ, Marcin Leszek RESIGNED
Role: Director
Appointed on: 13 Oct 2017
Resigned on: 16 Sep 2021
Country of Residence: South Africa
Date of birth: May 1963
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

WILLIAMS, Peter Roderick, Dr RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 05 Nov 2010
Country of Residence: Australia
Date of birth: February 1950
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

WILLIAMS, Peter Roderick, Dr RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 28 Oct 2005
Country of Residence: Australia
Date of birth: February 1950
Address: 5 Craig Street, Wembley Downs, Wa 6019, Australia

WOOD, Andrew, Dr RESIGNED
Role: Director
Appointed on: 04 Nov 2011
Resigned on: 15 Sep 2016
Country of Residence: South Africa
Date of birth: November 1957
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

WOODFULL, Christopher John RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 16 Sep 2021
Country of Residence: Australia
Date of birth: October 1961
Address: 21 Gold Tops, Newport, Gwent, NP20 4PG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 May 1994
Resigned on: 02 Jun 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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