Gensec Uk Holdings Ltd

04293806
British Columbia House 1-3 Regents Street SW1Y 4NW

People & Contacts

Contact Details
Registered Address British Columbia House
1-3 Regents Street

SW1Y 4NW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MATTHYS LODEWIKUS OLIVIER

Birthdate: Jan 1974

Nationality: SOUTH AFRICAN

Address: 16 MILLENIUM MEWS BELLVILLE

Date Appointed: 15 Sep 2006

Appointment Type: C

Other Appointments: None

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JACOBS PETRUS MOLLER

Birthdate: Apr 1959

Nationality: SOUTH AFRICAN

Address: 40 ADAM TAS AVENUE

Date Appointed: 15 Sep 2006

Appointment Type: D

Other Appointments: None

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MATTHYS LODEWIKUS OLIVIER

Birthdate: Jan 1974

Nationality: SOUTH AFRICAN

Address: 16 MILLENIUM MEWS BELLVILLE

Date Appointed: 15 Sep 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 26 Sep 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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ADRIAAN MURRAY LOUW

Birthdate: Apr 1945

Nationality: IRISH

Address: 9 RODGERS AVENUE CONSTANTIA 7806

Date Appointed: 18 Oct 2001

Date Resigned: Sep 2006

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 Sep 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES JOHN BERRY

Birthdate: Jun 1968

Nationality: BRITISH

Address: HIGH STORRS RAMSDEN ROAD SURREY GU71QE

Date Appointed: 24 Jun 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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PETER JOHN COOK

Birthdate: Jul 1946

Nationality: SOUTH AFRICAN

Address: UNIT 2 14 12TH AVENUE JOHANNESBURG 2198

Date Appointed: 26 Mar 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MARIUS FERREIRA

Birthdate: Aug 1954

Nationality: SOUTH AFRICAN

Address: 220 MIMOSA ROAD 2195

Date Appointed: 08 May 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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DAVID ROSSLYN GEERINGH

Birthdate: Feb 1941

Nationality: SOUTH AFRICAN

Address: 10 BRUCE STREET WAVERLEY 2090

Date Appointed: 08 May 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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ALEXANDER DAVID GEMMILL

Birthdate: Mar 1941

Nationality: BRITISH

Address: NEWLANDS FARM WIDDINGTON ESSEX CB113SN

Date Appointed: 08 May 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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IAN GROENEWALD

Birthdate: Feb 1966

Nationality: SOUTH AFRICAN

Address: 15 THE HYDONS SALT LANE, HYDESTILE SURREY GU84DD

Date Appointed: 18 Oct 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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ADRIAAN MURRAY LOUW

Birthdate: Apr 1945

Nationality: IRISH

Address: 9 RODGERS AVENUE CONSTANTIA 7806

Date Appointed: 18 Oct 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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STEPHANUS HILGARD MULLER

Birthdate: Jan 1961

Nationality: SOUTH AFRICAN

Address: 41 SAXON ROAD 2070

Date Appointed: 08 May 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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NICOLAAS ALBERTUS SIEBRITS

Birthdate: Feb 1960

Nationality: SOUTH AFRICAN

Address: 44 CHESTER ROAD SANDTON 2021

Date Appointed: 07 Nov 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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