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PAN AFRICAN RESOURCES PLC

Company number 03937466

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Officers: 38 officers / 30 resignations

ST JAMES'S CORPORATE SERVICES LIMITED

Correspondence address
107 Cheapside, Second Floor, London, England, EC2V 6DN
Role Active
Secretary
Appointed on
8 July 2008

UK Limited Company What's this?

Registration number
3566623

EARP, Dawn

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London Ec2v 6dn, England, EC2V 6DN
Role Active
Director
Date of birth
November 1961
Appointed on
21 September 2021
Nationality
South African
Country of residence
South Africa
Occupation
Non-Executive Director

LOOTS, Jacobus Albertus Johannes

Correspondence address
107 Cheapside, Second Floor, London, England, EC2V 6DN
Role Active
Director
Date of birth
January 1978
Appointed on
17 September 2009
Nationality
South African
Country of residence
South Africa
Occupation
Chartered Accountant

LOUW, Gideon Petrus

Correspondence address
107 Cheapside, Second Floor, London, England, EC2V 6DN
Role Active
Director
Date of birth
July 1962
Appointed on
1 March 2015
Nationality
South African
Country of residence
South Africa
Occupation
Financial Director

MOSOLOLI, Thabo

Correspondence address
107 Cheapside, Second Floor, London, England, EC2V 6DN
Role Active
Director
Date of birth
September 1969
Appointed on
9 December 2013
Nationality
South African
Country of residence
South Africa
Occupation
Director

NEEDHAM, Charles Denby Stockton

Correspondence address
107 Cheapside, Second Floor, London, England, EC2V 6DN
Role Active
Director
Date of birth
November 1953
Appointed on
17 July 2019
Nationality
South African
Country of residence
South Africa
Occupation
Director Of Companies

SPENCER, Keith Cousens

Correspondence address
107 Cheapside, Second Floor, London, England, EC2V 6DN
Role Active
Director
Date of birth
November 1949
Appointed on
8 October 2007
Nationality
South African
Country of residence
South Africa
Occupation
Mining Engineer Director

THEMBA, Yvonne Nokukhanya

Correspondence address
107 Cheapside, Second Floor, London, England, EC2V 6DN
Role Active
Director
Date of birth
April 1965
Appointed on
17 July 2019
Nationality
South African
Country of residence
South Africa
Occupation
Director - Bothemba Projects Ltd

BOTTOMLEY, John Michael

Correspondence address
6 St James's Place, London, England, SW1A 1NP
Role Resigned
Secretary
Appointed on
10 March 2000
Resigned on
8 July 2008
Nationality
British

LUDGATE SECRETARIAL SERVICES LIMITED

Correspondence address
7 Pilgrim Street, London, EC4V 6DR
Role Resigned
Nominee Secretary
Appointed on
25 February 2000
Resigned on
10 March 2000

BELLINGHAM, Henry Campbell

Correspondence address
49 Lansdowne Gardens, London, SW8 2EL
Role Resigned
Director
Date of birth
March 1955
Appointed on
3 April 2000
Resigned on
13 August 2004
Nationality
British
Country of residence
England
Occupation
Company Director

BIRD, Colin

Correspondence address
1 Larchwood Glade, Camberley, Surrey, GU15 3UW
Role Resigned
Director
Date of birth
November 1943
Appointed on
8 September 2004
Resigned on
8 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Mining Engineer

BLIGNAULT, Hennie Johan, Dr

Correspondence address
3 Hof Avenue, Uniepark, Stellenbosch, 7600, South Africa
Role Resigned
Director
Date of birth
September 1942
Appointed on
9 January 2006
Resigned on
18 January 2008
Nationality
South African
Occupation
Consultant

BURNE, Malcolm Alec

Correspondence address
Leigh Cottage 3 Claremont Drive, Claremont Park, Esher, Surrey, KT10 9LU
Role Resigned
Director
Date of birth
March 1944
Appointed on
25 May 2001
Resigned on
13 August 2004
Nationality
British
Country of residence
England
Occupation
Director

CRADDOCK, Roger Martin

Correspondence address
9 Coombe Road, Saltash, Cornwall, PL12 4ER
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 January 2004
Resigned on
22 July 2005
Nationality
British
Occupation
Company Director

DARTMOUTH, William, The Right Honourable Earl Of Dartmouth Fca

Correspondence address
16 Westbourne Terrace, London, W2 3UW
Role Resigned
Director
Date of birth
September 1949
Appointed on
3 April 2000
Resigned on
25 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

HARRELL, Erin Leigh

Correspondence address
Kristiansson, Bergsunds Strand 25, 2tr, 11738 Stockholm, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1971
Appointed on
10 March 2000
Resigned on
4 October 2000
Nationality
American
Occupation
Director

HICKEY, Hester Helena

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
Role Resigned
Director
Date of birth
November 1953
Appointed on
12 April 2012
Resigned on
16 September 2021
Nationality
South African
Country of residence
South Africa
Occupation
Director Of Companies & Governance Consultant

HOLDING, Ronald Allan

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
Role Resigned
Director
Date of birth
May 1952
Appointed on
9 September 2013
Resigned on
1 March 2015
Nationality
South African
Country of residence
South Africa
Occupation
Chief Executive Officer (Mining Company)

HOPWOOD, John Gavin

Correspondence address
6 St James's Place, London, England, SW1A 1NP
Role Resigned
Director
Date of birth
March 1948
Appointed on
6 May 2008
Resigned on
18 March 2010
Nationality
South African
Country of residence
South Africa
Occupation
Chartered Accountant

KROEPELION, Trygue

Correspondence address
Gullerasvn 27d, Oslo, N-0779, Norway, FOREIGN
Role Resigned
Director
Date of birth
April 1936
Appointed on
8 September 2004
Resigned on
29 March 2005
Nationality
Norwegian
Occupation
Company Director

LUDGATE NOMINEES LIMITED

Correspondence address
7 Pilgrim Street, London, EC4V 6DR
Role Resigned
Nominee Director
Appointed on
25 February 2000
Resigned on
10 March 2000

MAHANYELE, Phuthi

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
Role Resigned
Director
Date of birth
March 1971
Appointed on
20 July 2011
Resigned on
30 June 2015
Nationality
South African
Country of residence
South Africa
Occupation
Chief Executive Officer

MALONE, Anthony Simon

Correspondence address
84 Tweedale Road, Hyde Park, Johannesburg, South Africa
Role Resigned
Director
Date of birth
November 1943
Appointed on
27 July 2007
Resigned on
20 January 2009
Nationality
South African
Occupation
Director

NEEDHAM, Charles Denby Stockton

Correspondence address
20 Talton Road, Forest Town, Johannesburg Gauteng, 2193, South Africa
Role Resigned
Director
Date of birth
November 1953
Appointed on
27 July 2007
Resigned on
26 June 2009
Nationality
South African
Country of residence
South Africa
Occupation
Director

NELSON, Jan Petrus

Correspondence address
6 St James's Place, London, England, SW1A 1NP
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 September 2005
Resigned on
1 March 2013
Nationality
South African
Country of residence
South Africa
Occupation
Geologist

RAMAPHOSA, Matamela Cyril

Correspondence address
6 St James's Place, London, England, SW1A 1NP
Role Resigned
Director
Date of birth
November 1952
Appointed on
17 September 2009
Resigned on
14 December 2011
Nationality
South African
Country of residence
South Africa
Occupation
Director

ROWAN, Ronald Bruce

Correspondence address
34 Weymouth Street, London, W1G 6NH
Role Resigned
Director
Date of birth
July 1939
Appointed on
12 November 2001
Resigned on
3 November 2003
Nationality
Australian
Country of residence
England
Occupation
Company Director

SITOLE, Yvonne Bongekile

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
Role Resigned
Director
Date of birth
November 1976
Appointed on
14 December 2011
Resigned on
30 September 2013
Nationality
South African
Country of residence
South Africa
Occupation
Chartered Accountant

SMITH, Maritz

Correspondence address
10 10 Prince Albert Str, Brooklands Residential Est, Northcliff, Johannesburg, 2115
Role Resigned
Director
Date of birth
May 1976
Appointed on
21 February 2008
Resigned on
1 September 2009
Nationality
South African
Occupation
Ca Sa

SMITH, Rowan Murray

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
Role Resigned
Director
Date of birth
September 1964
Appointed on
8 September 2014
Resigned on
3 April 2019
Nationality
South African
Country of residence
South Africa
Occupation
Director

SMITH, Rowan Murray

Correspondence address
6 St James's Place, London, England, SW1A 1NP
Role Resigned
Director
Date of birth
September 1964
Appointed on
17 September 2009
Resigned on
20 July 2011
Nationality
South African
Country of residence
South Africa
Occupation
Director

STEINBERG, Nathan Anthony

Correspondence address
9 Bancroft Avenue, London, N2 0AR
Role Resigned
Director
Date of birth
November 1953
Appointed on
10 March 2000
Resigned on
21 February 2008
Nationality
British
Country of residence
England
Occupation
Director/Accountant

STIGELL, Henrik Per Anton

Correspondence address
Villa Christine, 16 Rue Des Gerniums, Monaco Mc98000, FOREIGN
Role Resigned
Director
Date of birth
December 1969
Appointed on
10 March 2000
Resigned on
31 March 2000
Nationality
Swedish
Occupation
Entrepreneur

STILL, Robert George

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
Role Resigned
Director
Date of birth
March 1955
Appointed on
8 September 2004
Resigned on
1 July 2014
Nationality
South African
Country of residence
South Africa
Occupation
Mining Executive