PM CATFOSS LIMITED

00550485
CATFOSS LANE CATFOSS LANE BRANDESBURTON DRIFFIELD YO25 8EJ

People & Contacts

Contact Details
Registered Address CATFOSS LANE
CATFOSS LANE BRANDESBURTON DRIFFIELD

YO25 8EJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ANGLO-AFRICAN FINANCE P.L.C. 09 Jun 1955 - 15 May 1987
WACO MODULAR UK LIMITED 24 Mar 2005 - 20 Oct 2023
AAF INVESTMENT CORPORATION PLC 15 May 1987 - 22 May 1992
WACO UK LIMITED 19 Oct 2000 - 24 Mar 2005
AAF INDUSTRIES PLC 22 May 1992 - 19 Oct 2000
People

Current directors

MR CRAIG GLOVER

Birthdate: N/A

Nationality:

Address: CATFOSS LANE CATFOSS LANE BRANDESBURTON EAST YORKSHIRE YO258EJ

Date Appointed: 25 Jan 2011

Appointment Type: C

Other Appointments: None

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MR CRAIG GLOVER

Birthdate: May 1963

Nationality: BRITISH

Address: CATFOSS LANE CATFOSS LANE BRANDESBURTON EAST YORKSHIRE YO258EJ

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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MR DAVID CHRISTOPHER HARRIS

Birthdate: Feb 1968

Nationality: BRITISH

Address: CATFOSS LANE CATFOSS LANE BRANDESBURTON EAST YORKSHIRE YO258EJ

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

AAF CONSULTANTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CATFOSS LANE CATFOSS LANE BRANDESBURTON EAST YORKSHIRE YO258EJ

Date Appointed: 07 Jun 2004

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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BARRY DAVID FLEISER

Birthdate: N/A

Nationality: BRITISH

Address: 3 ALGOA STREET WENDYWOOD EXTENSION 4 2148

Date Appointed: 07 Mar 1994

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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GARY ANTHONY KRUMPLES

Birthdate: N/A

Nationality: SOUTH AFRICAN

Address: 34E ARKLOW ROAD 2152

Date Appointed: 03 Feb 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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BRIAN ERIC LIEBESMAN

Birthdate: Jul 1948

Nationality: SOUTH AFRICAN

Address: 531 ALMA ROAD WENDYWOOD EXTENSION 5

Date Appointed: 25 May 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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TERENCE WILLIAM ROLFE

Birthdate: Sep 1941

Nationality: SOUTH AFRICAN

Address: 68(A) THIRD AVENUE INANDA 2196

Date Appointed: 01 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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GREGORY MICHAEL SLABBERT

Birthdate: Jun 1965

Nationality: BRITISH

Address: 170 GILLIES ROAD GLENWOOD VILLAGE, LYNWOOD GLEN 0081

Date Appointed: 01 Dec 1999

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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SOLOMON SLOM

Birthdate: Aug 1943

Nationality: SOUTH AFRICAN

Address: 38 NICOLAINE ROAD SUNNINGDALE SOUTH AFRICA

Date Appointed: 30 Jan 1998

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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SAMUEL ELLIS ABRAHAMS

Birthdate: Jul 1938

Nationality: SOUTH AFRICAN

Address: 43 FIFTH AVENUE ILLOVO

Date Appointed: 19 Nov 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER MITCHELL BROWN

Birthdate: Jun 1938

Nationality: SCOTTISH

Address: 6TH FLOOR 5 GWEN LANE SANDOWN GAUTENG 2196

Date Appointed: 03 Sep 1993

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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NEVILLE COHEN

Birthdate: May 1946

Nationality: SOUTH AFRICAN

Address: 819 GAIL ROAD MORNINGSIDE EXTENSION 88

Date Appointed: 25 May 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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PETER GEORGE COOK

Birthdate: Dec 1951

Nationality: BRITISH

Address: THE CROWN HOUSE KINGS WALDEN HERTFORDSHIRE SG48LT

Date Appointed: 26 Mar 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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HILTON KEITH DAVIES

Birthdate: Dec 1932

Nationality: SOUTH AFRICAN

Address: 78 ARGYLE AVENUE HURLINGHAM 2196

Date Appointed: 10 Jul 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR EUGENIO PEREIRA CARNEIRO DE SA

Birthdate: Feb 1954

Nationality: PORTUGUESE

Address: 4 HAMBLING DRIVE EAST YORKSHIRE HU179GD

Date Appointed: 21 Jun 2001

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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ASHLEY JOHN DUNSTER

Birthdate: Mar 1963

Nationality: AUSTRALIAN

Address: FLAT 3 55-57 NETHERHALL GARDENS NW35RH

Date Appointed: 18 Nov 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR STEVEN EDMUND

Birthdate: Jan 1968

Nationality: SOUTH AFRICAN

Address: CARR LODGE 14 CARR LANE NORTH HUMBERSIDE HU179SD

Date Appointed: 01 Jun 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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SCOTT CLAYTON GARRATT PEARCE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 17 LOUDEN ROAD SCHOLES SOUTH YORKSHIRE S612SU

Date Appointed: 29 Jun 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN MICHAEL GOODBURN

Birthdate: Jun 1963

Nationality: SOUTH AFRICAN

Address: WACO INTERNATIONAL PROP LTD BUILDING NO 2 HARROWDENE OFFICE PARK 128 WESTERN SERVICES ROAD SOUTH AFRICA

Date Appointed: 01 Jun 1999

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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RAYMOND RACHAMIN HASDAI HASSON

Birthdate: Jul 1931

Nationality: SOUTH AFRICAN

Address: 11 CHRISTOPHERSON ROAD DUNKELD 2196

Date Appointed: 03 Sep 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR ROGER HASTIE

Birthdate: May 1955

Nationality: SCOTTISH

Address: THE CHESTNUTS 2 REDEBOURNE LANE BURY CAMBRIDGESHIRE PE262PB

Date Appointed: 25 Oct 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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CECIL JOWELL

Birthdate: Jul 1935

Nationality: SOUTH AFRICAN

Address: 83 THE RIDGE

Date Appointed: 23 Feb 1994

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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NEIL IAN JOWELL

Birthdate: Apr 1933

Nationality: SOUTH AFRICAN

Address: 46 GLENCOE ROAD HIGGOVALE CAPE TOWN

Date Appointed: 23 Feb 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR RIAAN KRUMHOLECTSKI

Birthdate: Dec 1971

Nationality: BRITISH

Address: 1 ORIEL CLOSE NORTH HUMBERSIDE HU178YD

Date Appointed: 01 Nov 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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JEFFREY MICHAEL LIEBESMAN

Birthdate: Jun 1952

Nationality: SOUTH AFRICAN

Address: 53 HARROW ROAD TVL 2196

Date Appointed: 25 May 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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STUART MACKENZIE

Birthdate: Dec 1967

Nationality: SOUTH AFRICAN

Address: 124 12TH STREET PARKHURST 2193

Date Appointed: 23 Jul 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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HENDRIK ROUX VAN DER MERWE

Birthdate: Jun 1947

Nationality: SOUTH AFRICAN

Address: 8 GARFIELD ROAD ORANJEZICHT

Date Appointed: 23 Feb 1994

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ANDREW GUY RICHARDSON

Birthdate: May 1962

Nationality: SOUTH AFRICAN

Address: 22 SUTHERLAND AVENUE GAUTENG 2196

Date Appointed: 23 Jul 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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TERENCE WILLIAM ROLFE

Birthdate: Sep 1941

Nationality: SOUTH AFRICAN

Address: 68(A) THIRD AVENUE INANDA 2196

Date Appointed: 25 May 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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HILTON HILLER SCHLOSBERG

Birthdate: Oct 1952

Nationality: SOUTH AFRICAN

Address: 2 LAKE DRIVE HARTSBOURNE ROAD HERTFORDSHIRE WD21QP

Date Appointed: 25 May 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES SMITHYMAN

Birthdate: Oct 1945

Nationality: SOUTH AFRICAN

Address: 55 SECOND AVENUE INANDA SOUTH AFRICA

Date Appointed: 13 Jan 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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PETER ANTONY SPRINGETT

Birthdate: Nov 1931

Nationality: SOUTH AFRICAN

Address: STAND 780 GATESIDE AVENUE SANDTON TRANSVAAL 2055

Date Appointed: 28 Nov 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR ROYDEN THOMAS VICE

Birthdate: Oct 1946

Nationality: SOUTH AFRICAN

Address: 24 SUIKERBOSSIE 80 MOUNT STREET BRYANSTON 2021

Date Appointed: 04 Feb 2002

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ANDREW LOCKHART WALKER

Birthdate: Nov 1958

Nationality: BRITISH

Address: 59A MAIN STREET HOTHAM YO434UB

Date Appointed: 01 May 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PETER JOHN FRANKLIN WORLLEDGE

Birthdate: Aug 1966

Nationality: BRITISH

Address: LETHAM FARMHOUSE EAST LOTHIAN EH414NW

Date Appointed: 29 Sep 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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GORDON JOHN YARDLEY

Birthdate: Jul 1931

Nationality: BRITISH

Address: GABLE END QUARRY PARK ROAD PEDMORE WEST MIDLANDS DY82RE

Date Appointed: 25 May 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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