AFRICAN EXPLOSIVES INTERNATIONAL LIMITED

02767001
107 CHEAPSIDE SECOND FLOOR LONDON EC2V 6DN

People & Contacts

Contact Details
Registered Address 107
CHEAPSIDE SECOND FLOOR LONDON

EC2V 6DN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMPKEMIX (NO. 45) LIMITED 23 Nov 1992 - 26 Jun 1995
ICI EXPLOSIVES (AFRICA) LIMITED 26 Jun 1995 - 25 Jun 1998
People

Current directors

ST JAMES'S CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 02 Apr 2001

Appointment Type: C

Other Appointments: None

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MR RAFAEL FERNANDES

Birthdate: Jan 1972

Nationality: SOUTH AFRICAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 19 Oct 2018

Appointment Type: D

Other Appointments: None

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MR JACO HUMAN

Birthdate: Sep 1976

Nationality: SOUTH AFRICAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 01 Sep 2018

Appointment Type: D

Other Appointments: None

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MISS JANE ALISON KIRTON

Birthdate: Nov 1970

Nationality: BRITISH

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 01 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

PENELOPE ANNE CHEATLE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 9 CHERRY COURT 2A ST JOHNS ROAD KENT DA144HB

Date Appointed: 01 May 1993

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MARGARET WILHELMINA GROSSET

Birthdate: Sep 1951

Nationality: BRITISH

Address: 7 ARNPRIOR PLACE AYRSHIRE KA74PT

Date Appointed: 10 Oct 1995

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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CACILIA MARIA LACHLAN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 10 GUERNSEY FARM DRIVE HORSELL RISE SURREY GU214BE

Date Appointed: 23 Nov 1992

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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VIADUCT CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 CARLTON HOUSE TERRACE SW1Y5AP

Date Appointed: 02 Jan 1998

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR MARTHINUS JOHANNES PETRUS BIERMAN

Birthdate: Feb 1963

Nationality: SOUTH AFRICAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 15 May 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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DR ANTHONY JOHN BOURNE

Birthdate: Apr 1942

Nationality: BRITISH

Address: 138 CAMBRIDGE STREET SW1V4QF

Date Appointed: 23 Nov 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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DAVID TALBOT BROMLEY

Birthdate: May 1942

Nationality: BRITISH

Address: 74 KEATS ROAD LOMBARDY EAST GAUTENG 2090

Date Appointed: 10 Oct 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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PENELOPE ANNE CHEATLE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 9 CHERRY COURT 2A ST JOHNS ROAD KENT DA144HB

Date Appointed: 01 May 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM JEREMY CLOWES

Birthdate: Aug 1951

Nationality: BRITISH

Address: 31 BANTRY ROAD 2021

Date Appointed: 02 Jan 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP EDWARD CHARLES DEXTER

Birthdate: May 1954

Nationality: BRITISH

Address: 174 MOOR LANE ESSEX RM141HE

Date Appointed: 02 Apr 2001

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DR GRAHAM NEIL EDWARDS

Birthdate: Aug 1954

Nationality: SOUTH AFRICAN

Address: 7 BARNARD AVENUE 2090

Date Appointed: 14 Jan 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID FLEISCHER

Birthdate: Dec 1960

Nationality: SOUTH AFRICAN

Address: 8 PACKWOOD ROAD GRESSWOLD 2090

Date Appointed: 02 Jan 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN GRANT

Birthdate: Mar 1958

Nationality: BRITISH

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 05 Mar 2003

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES GREENSMITH

Birthdate: Oct 1947

Nationality: BRITISH

Address: 8 CARDWELLS KEEP SURREY GU29PD

Date Appointed: 02 Jan 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MARGARET WILHELMINA GROSSET

Birthdate: Sep 1951

Nationality: BRITISH

Address: 7 ARNPRIOR PLACE AYRSHIRE KA74PT

Date Appointed: 15 Jun 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM MORTIMER HOLFORD

Birthdate: Sep 1941

Nationality: BRITISH

Address: FLAT 4,27 HORNTON STREET KENSINGTON W87NR

Date Appointed: 24 Jun 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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CACILIA MARIA LACHLAN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 10 GUERNSEY FARM DRIVE HORSELL RISE SURREY GU214BE

Date Appointed: 23 Nov 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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TOBIAS JOHAN LOUW

Birthdate: Jun 1962

Nationality: SOUTH AFRICAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 01 Apr 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ALEXANDER FRANCIS PACE-BONELLO

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 FIELDFARES HERTFORDSHIRE AL21SJ

Date Appointed: 02 Jan 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES JOHN PORTER

Birthdate: Sep 1945

Nationality: BRITISH

Address: TULIP TREE HOUSE BAGSHOT ROAD WORPLESDON HILL SURREY GU220QY

Date Appointed: 09 Apr 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MARTHINUS JACOBUS FREDERICK POTGIETER

Birthdate: Apr 1951

Nationality: SOUTH AFRICAN

Address: 95 BOSDUIF CRESCENT WIERDAPARK GAUTENG 0149

Date Appointed: 02 Jan 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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DANIEL PETRUS RICHARDS

Birthdate: Nov 1962

Nationality: SOUTH AFRICAN

Address: 26 EMFULENI AVENUE WOODHILL

Date Appointed: 14 Jan 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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COLIN DAVID RILLEY

Birthdate: Mar 1951

Nationality: SOUTH AFRICAN

Address: 55 DUNVEGAN AVE EDENVALE GAUTENG 1610

Date Appointed: 10 Dec 1996

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MRS ANN FRANCES SMITH

Birthdate: Oct 1946

Nationality: BRITISH

Address: 27 MIDDLETON CLOSE CHINGFORD E48EA

Date Appointed: 02 Apr 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HEDLEY SMITH

Birthdate: Dec 1957

Nationality: BRITISH

Address: 8 EWHURST CLOSE CHEAM SURREY SM27LN

Date Appointed: 15 Jun 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT WYNNE TOLEMAN TURNER

Birthdate: Mar 1955

Nationality: UNITED KINGDOM

Address: PACKS HILL SUMMERHOUSE ROAD SURREY GU71PY

Date Appointed: 15 Jun 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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SCHALK MARTHINUS VENTER

Birthdate: Aug 1966

Nationality: SOUTH AFRICAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 16 Apr 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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STUART WADE

Birthdate: Apr 1957

Nationality: BRITISH

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 14 Jan 2002

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DAVID STEPHEN WHITEWOOD

Birthdate: Jun 1955

Nationality: BRITISH

Address: PO BOX 1695 FOURWAYS JOHANNESBURG GAUTENG 2055

Date Appointed: 15 Jun 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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BERNARD WAYNE WHITTAKER

Birthdate: Jun 1942

Nationality: CANADIAN

Address: 25 KAREEBOONE AVENUE FOUR WAYS RCS GAUTENG 2055

Date Appointed: 10 Oct 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALLAN WILKINSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 18 THE FINDINGS HAMPSHIRE GU149EG

Date Appointed: 02 Jan 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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