OM RESIDUAL UK LIMITED

Company summary

Company number: 03591559
Status: ACTIVE
Incorporated / age: 26 June 199828 years
Registered office: Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:16 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
Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
Nature of business
Activities of head offices
Previous company names
OM RESIDUAL UK PLC
OLD MUTUAL PUBLIC LIMITED COMPANY
OLD MUTUAL GROUP PUBLIC LIMITED COMPANY
LAUDUM (NO.1) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETERSHILL SECRETARIES LIMITED ACTIVE	Secretary	31 May 2021				1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
BOULLE, Vernon John Marie ACTIVE	Director	01 May 2026		United Kingdom	July 1963	Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
STRATER, Alexandra Fiona ACTIVE	Director	15 Jun 2020		United Kingdom	May 1982	Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
THIART, Cornelius Christiaan ACTIVE	Director	01 Jan 2019		United Kingdom	January 1969	Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
CAMPBELL, Colin Robert RESIGNED	Secretary	01 Jun 2016	31 Oct 2018			5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
COWBURN, Julian Lawrence RESIGNED	Secretary	11 Dec 1998	25 Mar 1999			10 Nerina Cul-De-Sac, Gordons Bay, South Africa
FORSYTHE, Paul RESIGNED	Secretary	01 Nov 2018	31 May 2021			5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
JAMES, Glen William RESIGNED	Secretary	26 Jun 1998	11 Dec 1998			5 Granard Avenue, West Putney, London, SW15 6HH
MURRAY, Martin Charles RESIGNED	Secretary	25 Mar 1999	31 May 2016			5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
ANDREWS, Nigel Derek Tracy RESIGNED	Director	01 Jun 2002	12 May 2011		April 1947	38 Turkey Hill Road, Westport, Connecticut Ct 06880, IRISH, United States Of America
ANSTEE, Eric Edward RESIGNED	Director	08 Dec 1998	31 Aug 2001	United Kingdom	January 1951	Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
ARNOLD, Michael RESIGNED	Director	01 Sep 2009	12 Mar 2019	England	September 1947	5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
BOGNI, Rodolfo RESIGNED	Director	01 Feb 2002	12 May 2011	England	October 1947	122 Woodsford Square, London, W14 8DT
BROADHURST, Norman Neill RESIGNED	Director	25 Mar 1999	08 May 2008	England	September 1941	Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
BROADLEY, Philip Arthur John RESIGNED	Director	10 Nov 2008	29 Aug 2014	United Kingdom	January 1961	5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
CASTILLO SANZ, Eva Maria RESIGNED	Director	04 Feb 2011	28 Feb 2013	Spain	November 1962	5th Floor 2, Lambeth Hill, Old Mutual Place, London, EC4V 4GG, England
CLARK, Timothy Nicholas RESIGNED	Director	26 Jun 1998	08 Dec 1998	United Kingdom	January 1951	55 Westover Road, London, SW18 2RF
CLEWLOW, Warren Alexander Morten RESIGNED	Director	25 Mar 1999	10 May 2006		July 1936	186 Bryanston Drive, Bryanston 2021, South Africa
COLLINS, Christopher Douglas RESIGNED	Director	25 Mar 1999	31 Dec 2009	United Kingdom	January 1940	Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL
CRUZ, Zoe RESIGNED	Director	06 Jan 2014	30 Jun 2018	United States	February 1955	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4A 4GG, United Kingdom
EDEY, Russell Philip RESIGNED	Director	24 Jun 2004	09 May 2013	England	August 1942	5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
FORSYTHE, Paul RESIGNED	Director	12 Mar 2019	31 May 2021	United Kingdom	January 1976	5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
GILLESPIE, Alan Raymond, Dr RESIGNED	Director	03 Nov 2010	30 Jun 2018	United Kingdom	July 1950	5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
GRAY, Danuta RESIGNED	Director	01 Mar 2013	12 Mar 2019	England	November 1958	5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
HANRATTY, Paul Brendan RESIGNED	Director	01 Jul 2014	12 Mar 2016	United Kingdom	April 1961	5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
HEMPHILL, Jonathan Bruce RESIGNED	Director	01 Nov 2015	31 Dec 2018	United Kingdom	June 1963	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
IGHODARO, Adiba Folashade RESIGNED	Director	06 Jan 2014	30 Jun 2018	United Kingdom	November 1963	5th Floor Millennium Bridgehouse 2, Lambeth Hill, London, EC4V 4GG, United Kingdom
ILSLEY, Michael Gerald RESIGNED	Director	01 Jul 2018	31 May 2020	South Africa	March 1961	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
JAMES, Glen William RESIGNED	Director	26 Jun 1998	08 Dec 1998	United Kingdom	August 1952	5 Granard Avenue, West Putney, London, SW15 6HH
JOHNSON, Ingrid Gail RESIGNED	Director	01 Jul 2014	30 Jun 2018	England	July 1966	5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
JOUBERT, Peter Gowar RESIGNED	Director	25 Mar 1999	26 Jun 2003		June 1933	9 Zambezi Road, Emmarentia, 2195, Republic Of South Africa
KADER, Nazrien Banu RESIGNED	Director	01 Jul 2021	30 Apr 2026	South Africa	November 1969	PO BOX 651915, Benmore 2010, South Africa
KHOZA, Reuel Jethro, Dr RESIGNED	Director	27 Jan 2006	14 May 2015		December 1949	5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
LAUBSCHER, Richard Charles Montague RESIGNED	Director	01 Jan 2001	08 Dec 2003		April 1951	88 Deodar Road, Atholl Sandton 2196, Johannesburg, Gauteng, South Africa
LEVETT, Michael John RESIGNED	Director	08 Dec 1998	11 May 2005		June 1939	40 Magnolia Lodge St. Marys Gate, London, W8 5UT
LIEBENBERG, Christo Ferro RESIGNED	Director	25 Mar 1999	02 Oct 2004		October 1934	50a Boundary Road, Illovo, Johannesburg 2196, FOREIGN, South Africa
LISTER, John Robert RESIGNED	Director	01 Jul 2018	12 Mar 2019	England	April 1958	5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
MANUEL, Trevor Andrew RESIGNED	Director	01 Jan 2016	12 Mar 2019	South Africa	January 1956	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
MARKS, Michael John Paul RESIGNED	Director	01 Feb 2004	24 May 2007	England	December 1941	6 Sheldon Avenue, Highgate, London, N6 4JT
MARSHALL, Roger Michael James RESIGNED	Director	05 Aug 2010	12 Mar 2019	United Kingdom	August 1948	5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
MCPHERSON, Andrew Vincent RESIGNED	Director	01 Jun 2020	30 Jun 2021	South Africa	December 1973	5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
MOYO, Nkosana Donald, Dr RESIGNED	Director	01 Sep 2013	29 Jun 2017	South Africa	August 1951	5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
NAIDOO, Vassi RESIGNED	Director	01 May 2015	30 Jun 2018	Mauritius	March 1955	5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
NICHOLLS, Jonathan Clive RESIGNED	Director	01 Nov 2006	10 Nov 2008	United Kingdom	October 1957	Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
NKUHLU, Wiseman Lumkile RESIGNED	Director	01 Mar 2005	31 Oct 2006	South Africa	February 1944	15 Gary Avenue, Morningside Manor, 2057 Sandton, South Africa
NQWABABA, Bongani RESIGNED	Director	01 Apr 2007	06 Jan 2014		March 1966	5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
NYEMBEZI, Nonkululeko Merina Cheryl RESIGNED	Director	09 Mar 2012	31 Dec 2017	South Africa	March 1960	5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
O'SULLIVAN, Patrick Henry Pierce RESIGNED	Director	01 Jan 2010	30 Jun 2018	United Kingdom	April 1949	5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
OTTERBECK, Lars Henrik RESIGNED	Director	14 Nov 2006	09 May 2013		June 1942	5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
PEARCE, Iain Anthony RESIGNED	Director	01 Jul 2018	26 Feb 2019	England	May 1971	5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
PYM, Richard Alan RESIGNED	Director	01 Sep 2007	31 Aug 2010		September 1949	5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG
ROBERTS, Julian Victor Frow RESIGNED	Director	21 Aug 2000	31 Oct 2015	England	June 1957	5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
STUART, Charles Murray RESIGNED	Director	25 Mar 1999	28 Jul 2003		July 1933	Longacre Guildford Road, Chobham, Woking, Surrey, GU24 8EA
SUTCLIFFE, James Harry RESIGNED	Director	24 Jan 2000	09 Sep 2008	United Kingdom	April 1956	Sans Souci South View Road, Pinner, Middlesex, HA5 3YD
TROSKIE, Casparus Gerhardus RESIGNED	Director	01 Jul 2018	12 Mar 2019	South Africa	April 1963	5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

PETERSHILL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2021
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

BOULLE, Vernon John Marie ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom

STRATER, Alexandra Fiona ACTIVE
Role: Director
Appointed on: 15 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom

THIART, Cornelius Christiaan ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom

CAMPBELL, Colin Robert RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 31 Oct 2018
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

COWBURN, Julian Lawrence RESIGNED
Role: Secretary
Appointed on: 11 Dec 1998
Resigned on: 25 Mar 1999
Address: 10 Nerina Cul-De-Sac, Gordons Bay, South Africa

FORSYTHE, Paul RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 31 May 2021
Address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom

JAMES, Glen William RESIGNED
Role: Secretary
Appointed on: 26 Jun 1998
Resigned on: 11 Dec 1998
Address: 5 Granard Avenue, West Putney, London, SW15 6HH

MURRAY, Martin Charles RESIGNED
Role: Secretary
Appointed on: 25 Mar 1999
Resigned on: 31 May 2016
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

ANDREWS, Nigel Derek Tracy RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 12 May 2011
Date of birth: April 1947
Address: 38 Turkey Hill Road, Westport, Connecticut Ct 06880, IRISH, United States Of America

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

ARNOLD, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 12 Mar 2019
Country of Residence: England
Date of birth: September 1947
Address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG

BOGNI, Rodolfo RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 12 May 2011
Country of Residence: England
Date of birth: October 1947
Address: 122 Woodsford Square, London, W14 8DT

BROADHURST, Norman Neill RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 08 May 2008
Country of Residence: England
Date of birth: September 1941
Address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

BROADLEY, Philip Arthur John RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG

CASTILLO SANZ, Eva Maria RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 28 Feb 2013
Country of Residence: Spain
Date of birth: November 1962
Address: 5th Floor 2, Lambeth Hill, Old Mutual Place, London, EC4V 4GG, England

CLARK, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 08 Dec 1998
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 55 Westover Road, London, SW18 2RF

CLEWLOW, Warren Alexander Morten RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 10 May 2006
Date of birth: July 1936
Address: 186 Bryanston Drive, Bryanston 2021, South Africa

COLLINS, Christopher Douglas RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL

CRUZ, Zoe RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 30 Jun 2018
Country of Residence: United States
Date of birth: February 1955
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4A 4GG, United Kingdom

EDEY, Russell Philip RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 09 May 2013
Country of Residence: England
Date of birth: August 1942
Address: 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

FORSYTHE, Paul RESIGNED
Role: Director
Appointed on: 12 Mar 2019
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom

GILLESPIE, Alan Raymond, Dr RESIGNED
Role: Director
Appointed on: 03 Nov 2010
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG

GRAY, Danuta RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 12 Mar 2019
Country of Residence: England
Date of birth: November 1958
Address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG

HANRATTY, Paul Brendan RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 12 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

HEMPHILL, Jonathan Bruce RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

IGHODARO, Adiba Folashade RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 5th Floor Millennium Bridgehouse 2, Lambeth Hill, London, EC4V 4GG, United Kingdom

ILSLEY, Michael Gerald RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 31 May 2020
Country of Residence: South Africa
Date of birth: March 1961
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

JAMES, Glen William RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 08 Dec 1998
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 5 Granard Avenue, West Putney, London, SW15 6HH

JOHNSON, Ingrid Gail RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: July 1966
Address: 5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

JOUBERT, Peter Gowar RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 26 Jun 2003
Date of birth: June 1933
Address: 9 Zambezi Road, Emmarentia, 2195, Republic Of South Africa

KADER, Nazrien Banu RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 30 Apr 2026
Country of Residence: South Africa
Date of birth: November 1969
Address: PO BOX 651915, Benmore 2010, South Africa

KHOZA, Reuel Jethro, Dr RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 14 May 2015
Date of birth: December 1949
Address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG

LAUBSCHER, Richard Charles Montague RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 08 Dec 2003
Date of birth: April 1951
Address: 88 Deodar Road, Atholl Sandton 2196, Johannesburg, Gauteng, South Africa

LEVETT, Michael John RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 11 May 2005
Date of birth: June 1939
Address: 40 Magnolia Lodge St. Marys Gate, London, W8 5UT

LIEBENBERG, Christo Ferro RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 02 Oct 2004
Date of birth: October 1934
Address: 50a Boundary Road, Illovo, Johannesburg 2196, FOREIGN, South Africa

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 12 Mar 2019
Country of Residence: England
Date of birth: April 1958
Address: 5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

MANUEL, Trevor Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 12 Mar 2019
Country of Residence: South Africa
Date of birth: January 1956
Address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

MARKS, Michael John Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 24 May 2007
Country of Residence: England
Date of birth: December 1941
Address: 6 Sheldon Avenue, Highgate, London, N6 4JT

MARSHALL, Roger Michael James RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 12 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG

MCPHERSON, Andrew Vincent RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 30 Jun 2021
Country of Residence: South Africa
Date of birth: December 1973
Address: 5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom

MOYO, Nkosana Donald, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 29 Jun 2017
Country of Residence: South Africa
Date of birth: August 1951
Address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

NAIDOO, Vassi RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 30 Jun 2018
Country of Residence: Mauritius
Date of birth: March 1955
Address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

NICHOLLS, Jonathan Clive RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 10 Nov 2008
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

NKUHLU, Wiseman Lumkile RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Oct 2006
Country of Residence: South Africa
Date of birth: February 1944
Address: 15 Gary Avenue, Morningside Manor, 2057 Sandton, South Africa

NQWABABA, Bongani RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 06 Jan 2014
Date of birth: March 1966
Address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG

NYEMBEZI, Nonkululeko Merina Cheryl RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 31 Dec 2017
Country of Residence: South Africa
Date of birth: March 1960
Address: 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

O'SULLIVAN, Patrick Henry Pierce RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG

OTTERBECK, Lars Henrik RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 09 May 2013
Date of birth: June 1942
Address: 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

PEARCE, Iain Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 26 Feb 2019
Country of Residence: England
Date of birth: May 1971
Address: 5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

PYM, Richard Alan RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Aug 2010
Date of birth: September 1949
Address: 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG

ROBERTS, Julian Victor Frow RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: June 1957
Address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG

STUART, Charles Murray RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 28 Jul 2003
Date of birth: July 1933
Address: Longacre Guildford Road, Chobham, Woking, Surrey, GU24 8EA

SUTCLIFFE, James Harry RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 09 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

TROSKIE, Casparus Gerhardus RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 12 Mar 2019
Country of Residence: South Africa
Date of birth: April 1963
Address: 5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Disclosure Guidance and Transparency Rules chapter 5 applies
From
31 May 2017
To
31 May 2020

Legal Entity Identifier

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