STANBIC AFRICA HOLDINGS LIMITED

00849806
20 GRESHAM STREET LONDON EC2V 7JE

People & Contacts

Contact Details
Registered Address 20
GRESHAM STREET LONDON

EC2V 7JE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRINDLAYS INDUSTRIAL HOLDINGS LIMITED 31 Dec 1980 - 01 Oct 1989
SBIC AFRICA HOLDINGS LIMITED 08 Mar 1993 - 29 Jul 1999
ANZ GRINDLAYS INDUSTRIAL HOLDINGS LIMITED 01 Oct 1989 - 08 Mar 1993
CRASHMOOR LIMITED 31 Dec 1978 - 31 Dec 1980
SPEY INVESTMENTS LIMITED 21 May 1965 - 31 Dec 1978
People

Current directors

MR ARNO DAEHNKE

Birthdate: Aug 1967

Nationality: SOUTH AFRICAN

Address: 5 SIMMONDS STREET

Date Appointed: 14 Jul 2016

Appointment Type: D

Other Appointments: None

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MS RENE DU PREEZ

Birthdate: Feb 1967

Nationality: SOUTH AFRICAN

Address: STANDARD BANK 5 SIMMONDS STREET

Date Appointed: 19 Aug 2019

Appointment Type: D

Other Appointments: None

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MR ANDILE KENNETH LIVUYO FIHLA

Birthdate: Jan 1967

Nationality: SOUTH AFRICAN

Address: STANDARD BANK 30 BAKER STREET ROSEBANK GAUTENG

Date Appointed: 27 Feb 2023

Appointment Type: D

Other Appointments: None

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MR OLAYINKA OMOTOSHO SANNI

Birthdate: Dec 1965

Nationality: NIGERIAN

Address: STANDARD BANK 8TH FLOOR EAST 30 BAKER STREET JOHANNESBURG

Date Appointed: 13 May 2021

Appointment Type: D

Other Appointments: None

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SIMPIWE KENNETH TSHABALALA

Birthdate: Nov 1967

Nationality: SOUTH AFRICAN

Address: STANDARD BANK CENTRE 5 SIMMONDS STREET 9TH FLOOR GAUTENG

Date Appointed: 11 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GARETH WILLIAM CAMPBELL

Birthdate: May 1952

Nationality: BRITISH

Address: 27 ONSLOW AVENUE SURREY SM27ED

Date Appointed: 01 May 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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MR BURNETT JAMES CHISHOLM

Birthdate: N/A

Nationality: BRITISH

Address: 15 LYCHWAY HORSELL SURREY GU214QG

Date Appointed: 04 Feb 1993

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR EDMUND GUY KRIGE

Birthdate: Jun 1941

Nationality: SOUTH AFRICAN

Address: 504 ROWAN HOUSE 9 GREYCOAT STREET SW1P2QD

Date Appointed: 02 Nov 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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SUSAN CAROLINE SMOLLETT

Birthdate: N/A

Nationality: BRITISH

Address: 6 FOXHOME CLOSE KENT BR75XT

Date Appointed: 15 Feb 2006

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR PAUL MICHAEL WALLIS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 45 GRANGEFIELDS ROAD SURREY GU47NR

Date Appointed: 01 Oct 1999

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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GRAEME CECIL BELL

Birthdate: Apr 1936

Nationality: SOUTH AFRICAN

Address: PO BOX 651179 2010

Date Appointed: 01 Oct 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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CRAIG LEWIS BOND

Birthdate: Jun 1961

Nationality: SOUTH AFRICAN

Address: UNIT55 56 REPULSE BAY ROAD

Date Appointed: 23 Mar 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MRS OLUSOLA ADEJOKE DAVID-BORHA

Birthdate: Nov 1960

Nationality: NIGERIAN

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 02 May 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR DENNIS FRANK DUGMORE

Birthdate: Jul 1965

Nationality: SOUTH AFRICAN

Address: 20 WEST COMMON GROVE HERTFORDSHIRE AL52AT

Date Appointed: 06 Jan 2003

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER EVANS

Birthdate: Nov 1950

Nationality: BRITISH

Address: 117 SOUTH AVENUE ATHOLL 2015

Date Appointed: 25 Feb 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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IAN GORDON GIBSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 36 HARBOUR REACH LA RUE DE CARTERET JE24HR

Date Appointed: 23 Mar 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR IAN GORDON GIBSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 148 COOMBE LANE WEST SURREY KT27DE

Date Appointed: 14 Aug 1995

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR GUIDO ANDRE HALLER

Birthdate: May 1965

Nationality: SWISS

Address: THE MILL HOUSE SHOPPE HILL SURREY GU84LP

Date Appointed: 23 Mar 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MS JENNIFER KATHERINE KNOTT

Birthdate: Mar 1968

Nationality: BRITISH

Address: 20 ASHFIELD LANE KENT BR76LQ

Date Appointed: 05 May 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR EDMUND GUY KRIGE

Birthdate: Jun 1941

Nationality: SOUTH AFRICAN

Address: 72 HERMITAGE COURT KNIGHTEN STREET E19PW

Date Appointed: 02 Nov 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR BAREND JOHANNES KRUGER

Birthdate: Apr 1959

Nationality: SOUTH AFRICAN

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 25 Nov 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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JOHN NICHOLAS LEGGETT

Birthdate: Mar 1944

Nationality: BRITISH

Address: 18 SUTTON PLACE 82 STELLA STREET GAUTENG

Date Appointed: 02 Mar 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALEXANDER GORDON LEITH

Birthdate: Aug 1962

Nationality: SOUTH AFRICAN

Address: HARLAND HOUSE WARREN ROAD SURREY KT27HN

Date Appointed: 23 Mar 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN HELENIUS MAREE

Birthdate: Jul 1955

Nationality: SOUTH AFRICAN

Address: 11B JUKSKEI DRIVE

Date Appointed: 30 Oct 2001

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MS ARINA MCDONALD

Birthdate: Jan 1973

Nationality: SOUTH AFRICAN

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 27 Aug 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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WILLEM JOHANNES JACOBUS MINNIE

Birthdate: Dec 1936

Nationality: BRITISH

Address: 6 RUFFETTS WAY BURGH HEATH SURREY KT206AF

Date Appointed: 04 Feb 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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ROBERT ERNEST NORVAL

Birthdate: Aug 1948

Nationality: SOUTH AFRICAN

Address: 230 KESSEL STREET, JOHANNESBURG FAIRLAND 2195

Date Appointed: 25 Feb 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN PARRY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 25A BICESTER ROAD SURREY TW94QL

Date Appointed: 28 Jun 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW PITTS

Birthdate: Jul 1956

Nationality: BRITISH

Address: ROSEDALE HOUSE FERNDALE ROAD WEST SUSSEX RH150HB

Date Appointed: 12 Oct 2000

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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PIETER CORNELIS PRINSLOO

Birthdate: Jan 1945

Nationality: BRITISH

Address: GREYSHOTT HOUSE 55 BROADWATER ROAD SOUTH SURREY KT125DE

Date Appointed: 01 May 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR BEVYN PRYER RANFORD

Birthdate: Nov 1933

Nationality: AUSTRALIAN

Address: STREATHAM HOUSE 13 ALLEYN PARK DULWICH SE218AU

Date Appointed: 01 May 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER RIDLEY

Birthdate: Oct 1955

Nationality: SOUTH AFRICAN

Address: 39 ERLSWOLD WAY SAXONWOLD GAUTENG

Date Appointed: 02 Jun 2003

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ROCCO JACQUES ROSSOUW

Birthdate: Aug 1947

Nationality: SOUTH AFRICAN

Address: 10 PRESTIGE PLACE KLIPPLAATSINGEL WOODMEAD EXT 11 JOHANESBURG 2146

Date Appointed: 02 Mar 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR MANFRED LOTHAR SCHUTTE

Birthdate: Mar 1935

Nationality: GERMAN

Address: 20 MIDDLE ROAD MORNINGSIDE SOUTH AFRICA 2146

Date Appointed: 02 Nov 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR IAN HAMISH SCOTT SINTON

Birthdate: May 1956

Nationality: SOUTH AFRICAN

Address: 20 GRESHAM STREET EC2V7JE

Date Appointed: 27 Mar 2015

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR IAN LESLIE SNAPE

Birthdate: Oct 1952

Nationality: BRITISH

Address: THE COACH HOUSE BASTON MANOR WEST COMMON ROAD KENT BR26AJ

Date Appointed: 01 May 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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CLIVE ROBERT TASKER

Birthdate: Aug 1955

Nationality: SOUTH AFRICAN

Address: 36 CUMBERLAND AVENUE GAUTENG

Date Appointed: 06 May 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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PAUL MALCOLM TENNESON

Birthdate: Mar 1957

Nationality: BRITISH

Address: TAWNY BARN 1 HUNTERS YARD RISELEY BEDFORDSHIRE MK441EN

Date Appointed: 18 Jun 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR STEWART HENRY TRUSSLER

Birthdate: Mar 1963

Nationality: BRITISH

Address: STRUMHAE MANOR HOUSE LANE SURREY KT234EJ

Date Appointed: 12 Feb 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR SIMPIWE KENNETH TSHABALALA

Birthdate: Nov 1967

Nationality: RSA

Address: STANDARD BANK OF SOUTH AFRICA 5, SIMMONDS STREET

Date Appointed: 31 May 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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PETER GERARD WHARTON HOOD

Birthdate: Aug 1965

Nationality: SOUTH AFRICAN

Address: 3 TOWNSHEND ROAD HYDE PARK 2196

Date Appointed: 13 Feb 2006

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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TIMOTHY GEORGE WHEELER

Birthdate: May 1958

Nationality: BRITISH

Address: THE COURTYARD WAVERLEY AVENUE HAMPSHIRE GU514NN

Date Appointed: 12 Apr 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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KEVIN ANTHONY WINGFIELD

Birthdate: Feb 1968

Nationality: SOUTH AFRICAN

Address: 14 CULLINAN CLOSE ALANGLADES, LONEHILL

Date Appointed: 25 Feb 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY DAVID BOILEAU WRIGHT

Birthdate: Mar 1946

Nationality: BRITISH

Address: 2 ROBERT CRESCENT MORNINGSIDE VILLAGE MORNINGSIDE

Date Appointed: 01 May 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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