TONGAAT HULETT GROUP LIMITED

FC000043
CAPITA IRG PLC 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU BR3 4TU

People & Contacts

Contact Details
Registered Address CAPITA IRG PLC
34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU

BR3 4TU
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

MICHAEL ANDREW KENNEDY

Birthdate: N/A

Nationality: SOUTH AFRICAN

Address: 65 ENNISDALE DRIVE

Date Appointed: 01 Aug 1995

Appointment Type: C

Other Appointments: None

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DAVID DUNCAN BARBER

Birthdate: Jul 1952

Nationality: S. AFRICAN

Address: 1 DEWETSHOF PLACE HURLINGHAM MANOR 2196

Date Appointed: 08 Mar 2002

Appointment Type: D

Other Appointments: None

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PHILIP MICHAEL BAUM

Birthdate: Sep 1954

Nationality: SOUTH AFRICAN

Address: 30 PRIVATE ROAD LINKSFIELD RIDGE 2001

Date Appointed: 23 Sep 2003

Appointment Type: D

Other Appointments: None

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IAN BOTHA

Birthdate: Mar 1971

Nationality: S. AFRICAN

Address: 13 B MARION STREET 2196

Date Appointed: 23 Feb 2004

Appointment Type: D

Other Appointments: None

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LESLIE BOYD

Birthdate: Feb 1937

Nationality: SOUTH AFRICAN

Address: 54 TWEEDDALE 2196

Date Appointed: 14 Jun 1989

Appointment Type: D

Other Appointments: None

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MRS ELIZABETH LE ROUX BRADLEY

Birthdate: Nov 1938

Nationality: BRITISH

Address: 21 ROSE ROAD LOWER HOUGHTON

Date Appointed: 09 Aug 1988

Appointment Type: D

Other Appointments: None

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DR THOMAS GEOFFREY CLEASBY

Birthdate: N/A

Nationality: SOUTH AFRICAN

Address: "TEMBENI"

Date Appointed: 09 Aug 1988

Appointment Type: D

Other Appointments: None

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MR BARRY ERSHINE DAVISON

Birthdate: May 1945

Nationality: S AFRICAN

Address: 32 THE VALLEY ROAD WESTCLIFF 2001

Date Appointed: 03 May 2004

Appointment Type: D

Other Appointments: None

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NORMAN EDWARD DUNCAN

Birthdate: N/A

Nationality: SOUTH AFRICAN

Address: "DUZEMANZI" DUDLEY PRINGLE VILLAGE

Date Appointed: 09 Aug 1988

Appointment Type: D

Other Appointments: None

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MR BRUCE GRAHAM DUNLOP

Birthdate: Oct 1953

Nationality: SOUTH AFRICAN

Address: 19 VILLAGE ROAD KLOOF

Date Appointed: 01 Aug 1997

Appointment Type: D

Other Appointments: None

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ALAN FOURIE

Birthdate: Jul 1949

Nationality: S.AFRICAN

Address: 49 GOLF ROAD 3201

Date Appointed: 10 May 2002

Appointment Type: D

Other Appointments: None

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JOHANNES BHEKUMUZI HAGWAZA

Birthdate: Apr 1942

Nationality: SOUTH AFRICAN

Address: TONGART HOVSE HOSPITAL HILL

Date Appointed: 01 Apr 1994

Appointment Type: D

Other Appointments: None

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MR GORDON ROBERT HIBBERT

Birthdate: Jul 1946

Nationality: SOUTH AFRICAN

Address: 22 AMBLESIDE AVENUE LA LUCIA

Date Appointed: 01 Aug 1996

Appointment Type: D

Other Appointments: None

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MICHAEL WALLIS KING

Birthdate: N/A

Nationality: BRITISH

Address: "BAGATELLE" 21 KILLARNEY ROAD SANDTON

Date Appointed: 09 Aug 1988

Appointment Type: D

Other Appointments: None

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MR GERT PETRUS NICHOLAS KRUGER

Birthdate: Jun 1957

Nationality: S AFRICAN

Address: 14 FAIRWAY DRIVE RANDPARK

Date Appointed: 01 Aug 1997

Appointment Type: D

Other Appointments: None

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RICHARD WESTWOOD MCBRIDE

Birthdate: Mar 1954

Nationality: SOUTH AFRICAN

Address: 126 DUNCAN ROAD 1685

Date Appointed: 24 Jul 1998

Appointment Type: D

Other Appointments: None

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MAHMOOD MIA

Birthdate: Aug 1947

Nationality: S.AFRICAN

Address: 74 BATTERSEA AVENUE RESERVIOR HILLS 4091

Date Appointed: 01 Oct 1996

Appointment Type: D

Other Appointments: None

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MURRAY HECTOR MUNRO

Birthdate: Jan 1966

Nationality: S. AFRICAN

Address: 4 NOTHUMBERLAND PLACE 4051

Date Appointed: 01 Oct 2003

Appointment Type: D

Other Appointments: None

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THEMSALIHLE HIXONIA NYASULU

Birthdate: Aug 1954

Nationality: SOUTH AFRICAN

Address: 10 SHEILA PLACE KNAZULU NATAL 3610

Date Appointed: 19 May 2000

Appointment Type: D

Other Appointments: None

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STEVEN JAMES SAUNDERS

Birthdate: Sep 1959

Nationality: SOUTH AFRICAN

Address: MANGA RIDGE AMANTINNYAKA HILL

Date Appointed: 20 Nov 1991

Appointment Type: D

Other Appointments: None

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CEDRIC MICHAEL LANGTON SAVAGE

Birthdate: Dec 1938

Nationality: SOUTH AFRICAN

Address: 24 GUNTREE ROAD 4300

Date Appointed: 09 Aug 1988

Appointment Type: D

Other Appointments: None

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MENANTEAU SERFONTEIN

Birthdate: Nov 1952

Nationality: SOUTH AFRICAN

Address: 21 WINDSOR AVENUE

Date Appointed: 01 Aug 1996

Appointment Type: D

Other Appointments: None

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MR PETER HEINZ STAUDE

Birthdate: May 1953

Nationality: S AFRICAN

Address: 9 ASHMORE ROAD CHASE VALLEY HEIGHTS 3201

Date Appointed: 01 Aug 1997

Appointment Type: D

Other Appointments: None

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RUSSELL HOWARD JOHN STEVENS

Birthdate: N/A

Nationality: SOUTH AFRICAN

Address: 16A 134 MANNING ROAD NATAL

Date Appointed: 09 Aug 1988

Appointment Type: D

Other Appointments: None

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ANDREW MURRAY THOMPSON

Birthdate: Mar 1957

Nationality: S. AFRICAN

Address: 3 CAMPBELL ROAD JOHANNESBURG 2193

Date Appointed: 31 Jul 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

DOUGLAS GRAHAM AITKEN

Birthdate: Sep 1942

Nationality: SOUTH AFRICAN

Address: 8 KINGFISHER CRESCENT DUDLEY PRINGLE VILLAGE

Date Appointed: 01 Aug 1996

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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ROBERT STANLEY ROSS ARMSTRONG

Birthdate: N/A

Nationality: SOUTH AFRICAN

Address: M'DONINI ESTATE (PTY) LTD PO BOX 1 NATAL

Date Appointed: 09 Aug 1988

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD FRANCIS BAKER

Birthdate: Jun 1951

Nationality: SOUTH AFRICAN

Address: EXPORT HOUSE 71 MAUDE STREET 2196

Date Appointed: 01 Aug 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ERIC KEVIN DIACK

Birthdate: Jul 1957

Nationality: BRITISH

Address: 16 SENIOR DRIVE NORTHCLIFFE 2195

Date Appointed: 01 Aug 1997

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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SIMON MARTIN DOUGHERTY

Birthdate: N/A

Nationality: SOUTH AFRICAN

Address: 12 PRETORIA AVENUE JOHANNESBURG

Date Appointed: 09 Aug 1988

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES DU TREVOU

Birthdate: Apr 1957

Nationality: BRITISH

Address: 25 CLAREDON DRIVE DURBAN NORTH

Date Appointed: 01 Aug 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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EDWARD SEPHTON CLAYTON GARNER

Birthdate: N/A

Nationality: SOUTH AFRICAN

Address: "BRAESIDE" NATAL

Date Appointed: 09 Aug 1988

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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RICHARD THOMAS PIERS DYSON MARSHALL

Birthdate: N/A

Nationality: BRITISH

Address: DUDLEY PRINGLE VILLAGE NATAL

Date Appointed: 09 Aug 1988

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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WISEMAN LUMKILE NKUHLU

Birthdate: Jan 1944

Nationality: SOUTH AFRICAN

Address: 154 LINDEN ROAD STRATHAVON

Date Appointed: 01 Aug 1995

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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GEORGE RUPERT PARDOE

Birthdate: Jan 1957

Nationality: SOUTH AFRICAN

Address: 11 THE VALLEY ROAD WESTCLIFF JOHANNESBURG 2193

Date Appointed: 27 Sep 1994

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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DAVID BRIAN PFAFF

Birthdate: May 1965

Nationality: SOUTH AFRICAN

Address: 92 EAST AVENUE ATHOLL

Date Appointed: 06 Sep 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS RALPH

Birthdate: Jan 1940

Nationality: S AFRICAN

Address: 11 MENDOZA DRIVE UMHLANGA ROAKS

Date Appointed: 01 Aug 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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THOMAS DEREK RYE

Birthdate: Mar 1946

Nationality: BRITISH

Address: 49 TIMAVA DRIVE LA LUCIA 4051

Date Appointed: 01 Aug 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES SAUNDERS

Birthdate: Sep 1929

Nationality: SOUTH AFRICAN

Address: HERWOOD TONGAAT

Date Appointed: 09 Aug 1988

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JACQUELINE THOMAS

Birthdate: Jan 1969

Nationality: S.AFRICAN

Address: 32B DENISE ROAD 2066

Date Appointed: 01 Mar 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN TRAHAR

Birthdate: May 1949

Nationality: SOUTH AFRICAN

Address: 2 STAN CLOSE SANDTON 2199

Date Appointed: 29 Apr 1992

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM DESMOND WINSHIP

Birthdate: Mar 1937

Nationality: SOUTH AFRICAN

Address: NO. 1 RIDGE ROAD

Date Appointed: 28 Apr 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM POPHAM YATES

Birthdate: N/A

Nationality: BRITISH

Address: 40 ST JAMES CRESCENT BRYANSTON

Date Appointed: 09 Aug 1988

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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GUY FRANKLIN YOUNG

Birthdate: Oct 1969

Nationality: SOUTH AFRICAN

Address: 18 SIXTEENTH STREET 2193

Date Appointed: 11 May 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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