PUNTER SOUTHALL GROUP LIMITED

04096788
11 STRAND LONDON WC2N 5HR

People & Contacts

Contact Details
Registered Address 11
STRAND LONDON

WC2N 5HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SANLAM PSIGMA HOLDINGS LIMITED 26 Mar 2002 - 27 Feb 2004
MENDOLYN LIMITED 26 Oct 2000 - 04 Jan 2001
GENSEC PSIGMA HOLDINGS LIMITED 04 Jan 2001 - 26 Mar 2002
SANLAM FINANCIAL SERVICES LIMITED 27 Feb 2004 - 03 Jul 2006
People

Current directors

MR LUKAS VAN DER WALT

Birthdate: Oct 1960

Nationality: SOUTH AFRICAN

Address: 20 KNOLL HILL SNEYD PARK BS91RA

Date Appointed: 01 Jul 2008

Appointment Type: D

Other Appointments: None

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MR IAN ERIC NASH

Birthdate: Feb 1953

Nationality: BRITISH

Address: MOUNT COTTAGE LINDEN CHASE KENT TN133JT

Date Appointed: 18 Mar 2008

Appointment Type: C

Other Appointments: None

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MS MANDY DONALD

Birthdate: Jun 1972

Nationality: BRITISH

Address: 11 STRAND WC2N5HR

Date Appointed: 22 Mar 2016

Appointment Type: D

Other Appointments: None

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MR KENNETH JOHN MCKELVEY

Birthdate: Oct 1956

Nationality: BRITISH

Address: COURT ESSINGTON MIDFORD BA27BX

Date Appointed: 17 Jan 2006

Appointment Type: D

Other Appointments: None

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MR JONATHAN DOMINIC PUNTER

Birthdate: Apr 1957

Nationality: BRITISH

Address: 7 ORCHARD DRIVE BLACKHEATH SE30QP

Date Appointed: 03 Jan 2001

Appointment Type: D

Other Appointments: None

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MR JAMES ANTHONY ANGUS SAMUELS

Birthdate: Jun 1950

Nationality: BRITISH

Address: FLAT 6 34 STANHOPE GARDENS SW75QY

Date Appointed: 03 Jan 2001

Appointment Type: D

Other Appointments: None

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MR STUART MALCOLM SOUTHALL

Birthdate: Jan 1958

Nationality: BRITISH

Address: 11 STRAND WC2N5HR

Date Appointed: 20 Mar 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER NICHOLAS AVES

Birthdate: Dec 1961

Nationality: BRITISH

Address: 26 SIDNEY SQUARE E12EY

Date Appointed: 16 Aug 2001

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 26 Oct 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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RICHARD GARMON JONES

Birthdate: Feb 1959

Nationality: BRITISH

Address: PLAS NEWYDD DEVONSHIRE AVENUE BUCKINGHAMSHIRE HP65JF

Date Appointed: 04 Jun 2003

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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GERALD GONZENBACH

Birthdate: Apr 1954

Nationality: SWISS

Address: 84 CARL MARIE HYDE PARK 2196

Date Appointed: 03 Jan 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR MATTHEW RUSSELL AUCOTT

Birthdate: Oct 1966

Nationality: BRITISH

Address: 41 PARK MOUNT HERTFORDSHIRE AL53AS

Date Appointed: 26 Oct 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR CLIVE CHRISTOPHER ROGER BANNISTER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 95 CLARENDON ROAD SW1X7QA

Date Appointed: 06 Oct 2010

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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NICHOLAS THEODORO CHRISTODOULOU

Birthdate: Oct 1948

Nationality: SOUTH AFRICAN

Address: 4075 VALLEY ROAD HOUT BAY 7872

Date Appointed: 05 Jan 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MS SANDRA MARY CURTIS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 12 SLOANE COURT EAST SW34TF

Date Appointed: 16 May 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ADRIAN SAREL DU PLESSIS

Birthdate: Feb 1944

Nationality: SOUTH AFRICAN

Address: 11 MOOLENHOF 172 SURREY AVENUE GAUTENG 2194

Date Appointed: 27 Jan 2004

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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BHEKITHEMBOV THABO PHUMULAS KARE GANEDZE

Birthdate: Dec 1957

Nationality: SOUTH AFRICAN

Address: 3 CONNEL ROAD BLAIROWNE GAUTENG 2194

Date Appointed: 07 Feb 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES GEARD

Birthdate: Apr 1974

Nationality: SOUTH AFRICAN

Address: 41A ROYAL PARK CLIFTON AVON BS83AN

Date Appointed: 05 Jun 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JEREMY PAUL GIBSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: 15A SHIPLEY ROAD BS93HR

Date Appointed: 12 Dec 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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GERALD GONZENBACH

Birthdate: Apr 1954

Nationality: SWISS

Address: BANNHALDENSTRASSE 32A

Date Appointed: 03 Jan 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR GARETH JAMES KNIGHT

Birthdate: Mar 1978

Nationality: BRITISH

Address: 11 STRAND WC2N5HR

Date Appointed: 24 May 2017

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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LIEZL MYBURGH

Birthdate: Jul 1973

Nationality: SOUTH AFRICAN

Address: 5 OLIVE GROVE STREET DE WIJNLANDEN ESTATE WESTERN CAPE

Date Appointed: 06 Jun 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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PHILIP DE VILLIERS RADEMEYER

Birthdate: Aug 1947

Nationality: SOUTH AFRICAN

Address: 35 LEMOENKLOOF DRIVE 7646

Date Appointed: 05 Jan 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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LUKAS VAN DER WALT

Birthdate: Oct 1960

Nationality: SOUTH AFRICAN

Address: 17 ARISTEA AVENUE BELLVILLE 7530

Date Appointed: 20 Jan 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR LUKAS VAN DER WALT

Birthdate: Oct 1960

Nationality: SOUTH AFRICAN

Address: 20 KNOLL HILL SNEYD PARK BS91RA

Date Appointed: 01 Jul 2008

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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DR JOHAN VAN ZYL

Birthdate: May 1956

Nationality: SOUTH AFRICAN

Address: 56 VAN DER STEL STREET MOSTERTSPRIFT 7600

Date Appointed: 05 Jan 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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JOHN LEIGH WALKER-HAWORTH

Birthdate: Sep 1944

Nationality: BRITISH

Address: 7 CHANCELLOR HOUSE HYDE PARK GATE SW75DQ

Date Appointed: 02 Jan 2004

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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