FIRSTRAND UK LIMITED

03317754
LEVEL 23 THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW

People & Contacts

Contact Details
Registered Address LEVEL 23
THE BROADGATE TOWER 20 PRIMROSE STREET LONDON

EC2A 2EW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RMB INTERNATIONAL LIMITED 28 Apr 1997 - 11 May 1999
READPRICE LIMITED 13 Feb 1997 - 28 Apr 1997
ASHBURTON (UK) LIMITED 01 Oct 2014 - 17 Jul 2019
RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED 11 May 1999 - 16 Oct 2000
FIRSTRAND (UK) LIMITED 29 Sep 2006 - 01 Oct 2014
RMB RESOURCES LIMITED 16 Oct 2000 - 29 Sep 2006
People

Current directors

MRS VAY OSBORN

Birthdate: N/A

Nationality:

Address: LEVEL 23 THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 09 Jun 2023

Appointment Type: C

Other Appointments: None

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MR JAMES CHAMBERLAIN

Birthdate: Mar 1979

Nationality: BRITISH

Address: LEVEL 23 THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 09 Jun 2023

Appointment Type: D

Other Appointments: None

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MR COLIN DOUGLAS WAKEFIELD

Birthdate: Mar 1983

Nationality: BRITISH

Address: LEVEL 23 THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 09 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS MONIKA BAJAJ

Birthdate: Aug 1979

Nationality: INDIAN

Address: LEVEL 23 THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 19 Jun 2006

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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NICHOLAS LASZLO BANSZKY

Birthdate: Jun 1952

Nationality: BRITISH

Address: 10 JAMESON STREET W87SH

Date Appointed: 22 Jul 1997

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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JEREMY MATTHEW GEORGE BELL

Birthdate: Mar 1969

Nationality: BRITISH

Address: 48 DEFOE HOUSE BARBICAN EC2Y8DN

Date Appointed: 17 Apr 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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JAYNE DEEGAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: ELM HOUSE FOUR ELMS ROAD KENT TN86AF

Date Appointed: 30 Sep 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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ANCHNA DEVI

Birthdate: Dec 1975

Nationality: BRITISH

Address: FLAT 3 3 MILLENNIUM DRIVE E143GD

Date Appointed: 04 Mar 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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PAUL MARTIN FORSTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 59 FOLEY ROAD SURREY KT100LU

Date Appointed: 01 Dec 1999

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MISS MANDY ANNETTE LE POIDEVIN

Birthdate: N/A

Nationality:

Address: LEVEL 23 THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 09 Dec 2010

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MS VIRGINIA GENEVIEVE ROUX

Birthdate: N/A

Nationality:

Address: LEVEL 23 THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 01 Jul 2017

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Feb 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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NICHOLAS LASZLO BANSZKY

Birthdate: Jun 1952

Nationality: BRITISH

Address: 10 JAMESON STREET W87SH

Date Appointed: 04 Jun 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY BOURNE

Birthdate: May 1961

Nationality: BRITISH

Address: LEVEL 23 THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 12 Mar 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL PATRICK CHARLES BROGAN

Birthdate: Nov 1949

Nationality: AUSTRALIAN

Address: 20 REDAN STREET NEW SOUTH WALES 2088

Date Appointed: 01 Oct 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR GARETH CHARLES BUCHNER

Birthdate: Jul 1979

Nationality: SOUTH AFRICAN

Address: LEVEL 23 THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 25 Sep 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR CORNE BURGER

Birthdate: Feb 1973

Nationality: SOUTH AFRICAN

Address: LEVEL 23 THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 22 Oct 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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JOHAN PETRUS BURGER

Birthdate: Oct 1958

Nationality: SOUTH AFRICAN

Address: 2 SHERWELL AVENUE BOSKRUIN X5 2194

Date Appointed: 22 Jul 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL PETER CHRISTELIS

Birthdate: Mar 1961

Nationality: SOUTH AFRICAN

Address: 18A GRAVER ROAD 2007

Date Appointed: 27 Sep 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MARCUS JOHN DEWS

Birthdate: Sep 1976

Nationality: BRITISH

Address: LEVEL 23 THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 19 Aug 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GRANT FIELD

Birthdate: Jan 1966

Nationality: SOUTH AFRICAN

Address: LEVEL 23 THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 11 Feb 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MRS DIANE ELIZABETH GIDDY

Birthdate: Nov 1973

Nationality: BRITISH

Address: AUSTIN FRIARS HOUSE 2-6 AUSTIN FRIARS EC2N2HD

Date Appointed: 17 Jun 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL GRAY

Birthdate: Apr 1965

Nationality: AUSTRALIAN

Address: 15 WYNNSTAY ROAD

Date Appointed: 17 Aug 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR BOSHOFF CORNELIUS GROBLER

Birthdate: Nov 1973

Nationality: SOUTH AFRICAN

Address: . ASHBURTON INVESTMENTS, 4 MERCHANT PLACE, 1 FREDMAN DRIVE

Date Appointed: 27 Apr 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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JAN DUTOIT HUGO

Birthdate: Dec 1957

Nationality: SOUTH AFRICAN

Address: 4 ESMARALDA CRESCENT ROBINDALE EXT 1

Date Appointed: 22 Jul 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 13 Feb 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KELSO

Birthdate: Aug 1972

Nationality: BRITISH

Address: LEVEL 23 THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 17 Jun 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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DECLAN CHARLES GERRARD MC CULLAGH

Birthdate: Jan 1955

Nationality: IRISH

Address: FLAT 2 22 ELM PARK GARDENS SW109WY

Date Appointed: 22 Jul 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR JEFFREY BENNETT MCCARTHY

Birthdate: Jan 1974

Nationality: SOUTH AFRICAN,BELGIAN

Address: LEVEL 23 THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 01 Oct 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM O'TOOLE

Birthdate: Mar 1974

Nationality: BRITISH

Address: IFC1 THE ESPLANADE JE48SJ

Date Appointed: 12 May 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM O'TOOLE

Birthdate: Mar 1974

Nationality: BRITISH

Address: 17 HILARY STREET ST HELIER JE48SJ

Date Appointed: 08 Sep 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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JAMES HILL PERRY

Birthdate: Mar 1963

Nationality: BRITISH

Address: 225 NEW LONDON ROAD ESSEX CM29AA

Date Appointed: 17 Apr 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ERIC PETERS

Birthdate: Dec 1967

Nationality: IRISH

Address: LEVEL 23 THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 17 Jun 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MARTIN PAUL RICHARDSON

Birthdate: Aug 1971

Nationality: BRITISH

Address: 40 GLENLUCE ROAD BLACKHEATH SE37SB

Date Appointed: 09 Jan 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL LOUIS SCHONFELD

Birthdate: Jul 1950

Nationality: GERMAN

Address: 42 ROCKLEY ROAD VICTORIA VIC 3141

Date Appointed: 17 Aug 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES SCRIMGER

Birthdate: May 1973

Nationality: BRITISH

Address: LEVEL 23 THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 17 Dec 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR PATRICK VINCENT CARROLL SMITH

Birthdate: Jan 1958

Nationality: BRITISH

Address: LEVEL 23 THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 27 Sep 2006

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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RICHARD SPILG

Birthdate: May 1957

Nationality: S AFRICAN/AUSTRALIA

Address: 4 VALE LODGE DOWNS LANE SURREY KT228JQ

Date Appointed: 08 Dec 1998

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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GRANT STOBART

Birthdate: Dec 1963

Nationality: SOUTH AFRICAN

Address: 28A CRABTREE LANE HERTFORDSHIRE AL55NU

Date Appointed: 11 May 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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SALLY ELIZABETH WATSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: THE BARN RECTORY LANE, WYTON CAMBRIDGESHIRE PE282AQ

Date Appointed: 08 Feb 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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