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SANLAM INTERNATIONAL INVESTMENTS LTD

Company number 03525116

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Officers: 24 officers / 22 resignations

SANLAM UK LTD

Correspondence address
24 Monument Street, London, England, EC3R 8AJ
Role
Secretary
Appointed on
30 November 2016

UK Limited Company What's this?

Registration number
06575962

GREELEY, Justin Leo

Correspondence address
Monument Place, 24 Monument Street, London, England, EC3R 8AJ
Role
Director
Date of birth
August 1978
Appointed on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Portfolio Manager

GOUWS, Deon Etienne

Correspondence address
4a Bullingham Mansions, Pitt Street, London, W8 4JH
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
23 July 2007
Nationality
South African
Occupation
Cio

GROENEWALD, Ian

Correspondence address
15 The Hydons, Salt Lane, Hydestile, Godalming, Surrey, GU8 4DD
Role Resigned
Secretary
Appointed on
3 August 1999
Resigned on
5 June 2003
Nationality
South African

LOUW, Adriaan Murray

Correspondence address
Flat G16, Consort Court 31 Wrights Lane, London, W8 5SN
Role Resigned
Secretary
Appointed on
5 June 2003
Resigned on
1 June 2004
Nationality
Irish
Occupation
Financial Consultant

NAIDOO, Nersan Ranjan

Correspondence address
Flat 10 The Radial, 24 Point Pleasant, Wandsworth, SW18 1GG
Role Resigned
Secretary
Appointed on
23 July 2007
Resigned on
30 June 2010
Nationality
South African
Occupation
Executive Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
11 March 1998
Resigned on
3 August 1999

SANLAM ASSET MANAGEMENT (IRELAND) LTD

Correspondence address
Beech House, Beech Hill Road, Dublin 4, Ireland
Role Resigned
Secretary
Appointed on
30 June 2010
Resigned on
30 November 2016

Registered in a European Economic Area What's this?

Place registered
IRELAND
Registration number
267640

AHERN, Anet Mariana

Correspondence address
13 Blair Road, Camps Bay, 8005 Cape Town, South Africa, FOREIGN
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 September 2005
Resigned on
31 December 2009
Nationality
South African
Occupation
Ceo

ANDRE, David Peter William

Correspondence address
11 Waterfall Road, Westcliff 2193, South Africa, FOREIGN
Role Resigned
Director
Date of birth
May 1958
Appointed on
12 February 1999
Resigned on
11 July 2001
Nationality
South Africa
Occupation
Managing Director

BERRY, James John

Correspondence address
High Storrs, Ramsden Road, Godalming, Surrey, GU7 1QE
Role Resigned
Director
Date of birth
July 1968
Appointed on
22 April 2002
Resigned on
7 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOLTON, Michael

Correspondence address
41 Hume Road Dunkeld, Johannesburg 2196, South Africa
Role Resigned
Director
Date of birth
October 1956
Appointed on
12 February 1999
Resigned on
20 July 2001
Nationality
South African
Occupation
Group Ced

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
11 March 1998
Resigned on
22 July 1998
Nationality
British

EWER, Kevin Edward

Correspondence address
1 Ely Place, London, England, EC1N 6RY
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 August 2011
Resigned on
5 March 2015
Nationality
South African
Country of residence
United Kingdom
Occupation
Business Executive

GEMMILL, Alexander David

Correspondence address
Newlands Farm, Widdington, Saffron Walden, Essex, CB11 3SN
Role Resigned
Director
Date of birth
April 1941
Appointed on
22 July 1998
Resigned on
5 June 2003
Nationality
British
Occupation
Investment Banker

GOUWS, Deon Etienne

Correspondence address
4a Bullingham Mansions, Pitt Street, London, W8 4JH
Role Resigned
Director
Date of birth
October 1964
Appointed on
15 December 2003
Resigned on
23 July 2007
Nationality
South African
Occupation
Executive Director

GROENEWALD, Ian

Correspondence address
15 The Hydons, Salt Lane, Hydestile, Godalming, Surrey, GU8 4DD
Role Resigned
Director
Date of birth
March 1966
Appointed on
22 July 1998
Resigned on
5 June 2003
Nationality
South African
Occupation
Banker

HEASMAN, Philip

Correspondence address
Squirrels, Woodland Drive, East Horsley, Leatherhead, KT24 5AN
Role Resigned
Director
Date of birth
November 1960
Appointed on
18 June 1999
Resigned on
7 August 2000
Nationality
Australian
Occupation
Banker

LOUW, Adriaan Murray

Correspondence address
No.9 Roderick Way, Constantia, Cape Town, 7806, South Africa
Role Resigned
Director
Date of birth
May 1945
Appointed on
8 May 2002
Resigned on
18 August 2004
Nationality
Irish
Occupation
Financial Consultant

NAIDOO, Nersan Ranjan

Correspondence address
Flat 10 The Radial, 24 Point Pleasant, Wandsworth, SW18 1GG
Role Resigned
Director
Date of birth
December 1977
Appointed on
23 July 2007
Resigned on
31 December 2009
Nationality
South African
Occupation
Executive Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
11 March 1998
Resigned on
22 July 1998
Nationality
British

ROUX, Robert

Correspondence address
1 Ely Place, London, England, EC1N 6RY
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 November 2007
Resigned on
3 October 2016
Nationality
South African
Country of residence
South Africa
Occupation
Chief Operating Officer

SIEBRITS, Nicolaas Albertus

Correspondence address
44 Chester Road, Bryanston, Sandton 2021, South Africa
Role Resigned
Director
Date of birth
March 1960
Appointed on
7 November 2003
Resigned on
11 June 2004
Nationality
South African
Occupation
Accountant

VAN DER MERWE, Johannes Hendrick Petrus

Correspondence address
Sim, Private Bag X8, Tyger Valley, Cape Province, 7536, South Africa
Role Resigned
Director
Date of birth
February 1965
Appointed on
15 December 2003
Resigned on
19 February 2016
Nationality
South African
Country of residence
South Africa
Occupation
Ceo