20180502 KLYDON Company Report.Pdf
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Company Report
Date requested
Reference
Information source
2018/05/02 06:14
Companies and Intellectual Property Commission
This report is compiled exclusively from the very latest data directly supplied to WinDeed by the Companies and
Intellectual Property Commission (CIPC).
COMPANY SUMMARY
Name
Status
KLYDON
IN BUSINESS
Registration number
Registration date
1997/019684/07
1997/11/18
DIRECTOR AND OTHER SUMMARY
ACTIVE
Name
KEMP, GERDUS
ID Number
6910255262085
Type
DIRECTOR
Status
ACTIVE
RONANDER, CARL
8504095103084
DIRECTOR
ACTIVE
RONANDER, EINAR
5006095073088
DIRECTOR
ACTIVE
STRYDOM, HENDRIK JOHANNES
6006195024089
DIRECTOR
ACTIVE
VILJOEN, JAKOBUS
7212065038089
DIRECTOR
ACTIVE
INACTIVE
Name
MATTHEE, GEORGE EVAN
ID Number
7507295026089
Type
COMPANY
SECRETARY
(NATURAL
PERSON)
Status
RESIGNED
STRYDOM, HENDRIK JOHANNES
6006195024089
COMPANY
SECRETARY
(NATURAL
PERSON)
RESIGNED
ALLAN, JAMES GORDON
5810265884087
DIRECTOR
RESIGNED
BOTHA, LOURENS RASMUS
6103155011006
DIRECTOR
RESIGNED
FORBES, ANDREW
6912055005086
DIRECTOR
RESIGNED
GRANT, JACOB JACOBUS
4901275137085
DIRECTOR
RESIGNED
HALPERN, ABEL GREGOREL
6709260000000
DIRECTOR
RESIGNED
JOWELL, CECIL
3508155029084
DIRECTOR
RESIGNED
JOWELL, NEIL IAN
3305235038007
DIRECTOR
RESIGNED
MARAIS, JACOBUS FRANCOIS
5412145085082
DIRECTOR
RESIGNED
MENELL, RICHARD PETER
5508215129088
DIRECTOR
RESIGNED
OLIVIER, JOHANNES LODEWICUS
4610135006007
DIRECTOR
RESIGNED
PRINSLOO, FRANCOIS JACQUES
6406125017080
DIRECTOR
RESIGNED
SCHABORT, PHILLIP BOTHA
5708285004084
DIRECTOR
RESIGNED
SLABBER, ADRIAAN MARTINUS
5701045003087
DIRECTOR
RESIGNED
VAN DER BERG, JAN ADRIAAN VORSTER
4204275011082
DIRECTOR
RESIGNED
VAN HEERDEN, STEPHANUS PHILIPUS
5908045137089
DIRECTOR
RESIGNED
ZUNGU, SANDILE DONALD MUZIWENKOSI
6702105327089
DIRECTOR
RESIGNED
Printed: 2018/05/02 06:15
1
AUDITOR SUMMARY
PRICEWATERHOUSECOOPERS INC
BDO SPENCER STEWARD
DELOITTE AND TOUCHE
PIETER ENGELBREGHT INC
COMPANY INFORMATION
Enterprise name
KLYDON
Status
IN BUSINESS
Registration number
1997/019684/07
Enterprise type
PRIVATE COMPANY
Tax number
9755026649
Business start date
1997/11/18
Short name
-
Registration date
1997/11/18
Translated name
-
Financial year end
3
Old reg. number
971968407
Fin effective date
1997/11/18
Conv. company No
-
CK date received
-
Region
GAUTENG
CK date
-
Country
-
Date of type
1997/11/18
Country of origin
-
Issued shares
-
Issued capital
0.00
Authorized shares
-
Authorized capital
0.00
Industry code
8
Industry
FINANCIAL INTERMEDIATION, INSURANCE, REAL ESTATE AND BUSINESS SERVICES
Principal business
-
Registered address
BLDG-46 SCIENTIFIC MEIRING NAUDE RD, BRUMMERIA, PRETORIA, 0184
Postal address
P O BOX 1559, PRETORIA, 0001
DIRECTORS AND OTHER (21)
KEMP, GERDUS
Initials
G
Status
ACTIVE
ID/Passport number
6910255262085
Type
DIRECTOR
Date of birth
1969/10/25
Appointment date
2016/01/01
Profession
-
Resignation date
-
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
319 JOHAN RISSIK STREET,
WATERKLOOF RIDGE,
PRETORIA, GAUTENG, 0181
PO BOX 95234,
WATERKLOOF,
WATERKLOOF, GAUTENG,
0145
Member contribution (R)
0.00
Initials
C
Status
ACTIVE
ID/Passport number
8504095103084
Type
DIRECTOR
Postal address
RONANDER, CARL
Printed: 2018/05/02 06:15
2
Date of birth
1985/04/09
Appointment date
2016/01/01
Profession
-
Resignation date
-
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
8 CRYSTAL CRESCENT,
MIDSTREAM HILL ESTATE,
CENTURION, GAUTENG,
1692
8 CRYSTAL CRESCENT,
MIDSTREAM HILL ESTATE,
CENTURION, GAUTENG,
1692
Member contribution (R)
0.00
Initials
E
Status
ACTIVE
ID/Passport number
5006095073088
Type
DIRECTOR
Date of birth
1950/06/09
Appointment date
1998/02/11
Profession
-
Resignation date
2001/10/11
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
1210 RUIMSIG CRESCENT,
WOODHILL ESTATE,
PRETORIA, GAUTENG, 0076
P O BOX 66346, WOODHILL
ESTATE, PRETORIA,
GAUTENG, 0076
Member contribution (R)
0.00
Postal address
RONANDER, EINAR
Postal address
STRYDOM, HENDRIK JOHANNES
Initials
H
Status
ACTIVE
ID/Passport number
6006195024089
Type
DIRECTOR
Date of birth
1960/06/19
Appointment date
2012/05/15
Profession
-
Resignation date
2012/05/15
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
500 PIERING ROAD,
ELARDUSPARK, PRETORIA,
GAUTENG, 0181
500 PIERING ROAD,
ELARDUSPARK, PRETORIA,
GAUTENG, 0181
Member contribution (R)
0.00
Initials
J
Status
ACTIVE
ID/Passport number
7212065038089
Type
DIRECTOR
Date of birth
1972/12/06
Appointment date
2016/01/01
Profession
-
Resignation date
-
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
BORDEAUX 28 - ALTO VILLA
ESTATE, TIMBAVATI
STREET, MORELETA PARK,
GAUTENG, 0040
PO BOX 39993, MORELETA
PARK, MORELETA PARK,
GAUTENG, 0044
Member contribution (R)
0.00
Initials
JG
Status
RESIGNED
ID/Passport number
5810265884087
Type
DIRECTOR
Date of birth
1958/10/26
Appointment date
2004/05/17
Postal address
VILJOEN, JAKOBUS
Postal address
ALLAN, JAMES GORDON
Printed: 2018/05/02 06:15
3
Profession
DIRECTOR OF CORPORATE
FINAKNCE,QUESTCO
SOUTH AFRICA
Resignation date
2003/04/30
Member size (%)
0.00
57 TYRWHITT AVENUE,
MELROSE,
JOHANNESBURG, 2196
P O BOX 3851, DAINFERN,
2055
Member contribution (R)
0.00
Initials
LR
Status
RESIGNED
ID/Passport number
6103155011006
Type
DIRECTOR
Date of birth
1961/03/15
Appointment date
1998/04/23
Profession
BUSINESSMAN
Resignation date
2005/02/08
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
702 LOCHIEL STREET,
FAERIE GLEN, 0043
702 LOCHIEL STREET,
FAERIE GLEN, 0043
Member contribution (R)
0.00
Initials
A
Status
RESIGNED
ID/Passport number
6912055005086
Type
DIRECTOR
Date of birth
1969/12/05
Appointment date
1999/06/25
Profession
SCIENTIST
Resignation date
2004/06/10
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
29 FAERIEWOOD ESTATE,
TIPPERARY ROAD, FAERIE
GLEN, 0043
P O BOX 1559, PRETORIA,
0001
Member contribution (R)
0.00
Initials
-
Status
RESIGNED
ID/Passport number
4901275137085
Type
DIRECTOR
Date of birth
1949/01/27
Appointment date
2007/04/01
Profession
ENGINEER
Resignation date
-
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
381 STONEWALL AVENUE,
FAERIE GLEN, PRETORIA,
0043
P O BOX 1559, PRETORIA,
0001
Member contribution (R)
0.00
Initials
AG
Status
RESIGNED
ID/Passport number
6709260000000
Type
DIRECTOR
Date of birth
1967/09/26
Appointment date
2007/12/07
Profession
DIRECTOR
Resignation date
2012/05/15
Country of residence
UNITED KINGDOM
Member size (%)
0.00
Residential address
2 CADOGAN GATE,
LONDEN, SW1X OAT,
UNITED KINGDOM, 0000
2 CADOGAN GATE,
LONDEN, SW1X OAT,
UNITED KINGDOM, 0000
Member contribution (R)
0.00
Country of residence
Residential address
Postal address
BOTHA, LOURENS RASMUS
Postal address
FORBES, ANDREW
Postal address
GRANT, JACOB JACOBUS
Postal address
HALPERN, ABEL GREGOREL
Postal address
Printed: 2018/05/02 06:15
4
JOWELL, CECIL
Initials
C
Status
RESIGNED
ID/Passport number
3508155029084
Type
DIRECTOR
Date of birth
1935/08/15
Appointment date
2001/07/25
Profession
EXECUTIVE DIRECTOR
Resignation date
2001/10/11
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
286 KLOOF ROAD, CLIFTON,
8005
1313 MAIN TOWER,
STANDARD BANK CENTRE,
HEERENGRACHT, CAPE
TOWN, 8001
Member contribution (R)
0.00
Initials
NI
Status
RESIGNED
ID/Passport number
3305235038007
Type
DIRECTOR
Date of birth
1933/05/23
Appointment date
2001/07/25
Profession
EXECUTIVE CHAIRMAN
Resignation date
2001/10/11
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
46 GLENCOE ROAD,
HIGGOVALE, CAPE TOWN,
8001
1313 MAIN TOWER,
STANDARD BANK CENTRE,
HEERENGRANCHT, CAPE
TOWN, 8001
Member contribution (R)
0.00
Initials
JF
Status
RESIGNED
ID/Passport number
5412145085082
Type
DIRECTOR
Date of birth
1954/12/14
Appointment date
2007/12/07
Profession
DIRECTOR
Resignation date
2012/05/15
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
46 6TH STREET,
HOUGHTON ESTATES, 2198
P O BOX 652361, BENMORE,
2010
Member contribution (R)
0.00
Initials
RP
Status
RESIGNED
ID/Passport number
5508215129088
Type
DIRECTOR
Date of birth
1955/08/21
Appointment date
2007/12/07
Profession
DIRECTOR
Resignation date
2012/05/15
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
THE GATE HOUSE, NO 45
THE VALLEY ROAD,
PARKTOWN,
JOHANNESBURG, 2193
PO BOX 786136, SANDTON,
2196
Member contribution (R)
0.00
Postal address
JOWELL, NEIL IAN
Postal address
MARAIS, JACOBUS FRANCOIS
Postal address
MENELL, RICHARD PETER
Postal address
OLIVIER, JOHANNES LODEWICUS
Initials
JL
Status
RESIGNED
ID/Passport number
4610135006007
Type
DIRECTOR
Date of birth
1946/10/13
Appointment date
1998/04/23
Printed: 2018/05/02 06:15
5
Profession
BUSINESSMAN
Resignation date
2001/10/11
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
344 CHAPPIES ROAD,
LYNNWOOD, 0081
P O BOX 3063, PRETORIA,
0001
Member contribution (R)
0.00
Postal address
PRINSLOO, FRANCOIS JACQUES
Initials
FJ
Status
RESIGNED
ID/Passport number
6406125017080
Type
DIRECTOR
Date of birth
1964/06/12
Appointment date
1998/02/11
Profession
BUSINESSMAN
Resignation date
2001/10/11
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
12 MORELETA MEWS, 187
CRONSTED AVENUE,
MORELETA PARK, 0044
P O BOX 39728,
MORELETAPARK, 0044
Member contribution (R)
0.00
Initials
PB
Status
RESIGNED
ID/Passport number
5708285004084
Type
DIRECTOR
Date of birth
1957/08/28
Appointment date
2001/07/25
Profession
BUSINESS MAN
Resignation date
2001/10/11
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
5 BISHOPSCOURT DRIVE,
BISHOPSCOURT, CAPE
TOWN, 7708
5 BISHOPSCOURT DRIVE,
BISHOPSCOURT, CAPE
TOWN, 7708
Member contribution (R)
0.00
Postal address
SCHABORT, PHILLIP BOTHA
Postal address
SLABBER, ADRIAAN MARTINUS
Initials
AM
Status
RESIGNED
ID/Passport number
5701045003087
Type
DIRECTOR
Date of birth
1957/01/04
Appointment date
2005/05/23
Profession
-
Resignation date
2006/04/24
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
52 UPPER PRIMROSE
AVENUE, BISHOPSCOURT,
7708
52 UPPER PRIMROSE
AVENUE, BISHOPSCOURT,
7708
Member contribution (R)
0.00
Postal address
VAN DER BERG, JAN ADRIAAN VORSTER
Initials
JAV
Status
RESIGNED
ID/Passport number
4204275011082
Type
DIRECTOR
Date of birth
1942/04/27
Appointment date
2004/11/15
Profession
BUSINESSMAN
Resignation date
2003/04/30
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
53B VAN DER STEL
STREET, PIETERSBURG,
0699
P O BOX 11984,
PIETERSBURG, 0700
Member contribution (R)
0.00
Postal address
Printed: 2018/05/02 06:15
6
VAN HEERDEN, STEPHANUS PHILIPUS
Initials
SP
Status
RESIGNED
ID/Passport number
5908045137089
Type
DIRECTOR
Date of birth
1959/08/04
Appointment date
2006/04/24
Profession
SCIENTIST
Resignation date
2006/04/24
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
7 HEIDE PLACE,
MORELETAPARK EXT.50,
0181
P O BOX 1559, PRETORIA,
0001
Member contribution (R)
0.00
Postal address
ZUNGU, SANDILE DONALD MUZIWENKOSI
Initials
SDM
Status
RESIGNED
ID/Passport number
6702105327089
Type
DIRECTOR
Date of birth
1967/02/10
Appointment date
2008/09/04
Profession
EXECUTIVE CHAIRMAN
Resignation date
2012/05/15
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
57 ECCELESTON
CRESCENT, BRYANSTON,
2021
PO BOX 2932,
CRAMERVIEW, 2060
Member contribution (R)
0.00
Postal address
SECRETARY COMPANIES AND CCS (NONE)
COMPANY SECRETARY NATURAL PERSONS (2)
MATTHEE, GEORGE EVAN
Initials
GE
Status
RESIGNED
ID/Passport number
7507295026089
Type
Date of birth
1975/07/29
Appointment date
COMPANY SECRETARY
(NATURAL PERSON)
2002/08/14
Profession
CHARTERED ACCOUNTANT
Resignation date
2003/04/30
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
TIMBAVATI PLACE, NO 37
TIMBAVATI STREET,
MORELETAPARK,
PRETORIA, 0044
PO BOX 1559, PRETORIA,
0001
Member contribution (R)
0.00
Postal address
STRYDOM, HENDRIK JOHANNES
Initials
HJ
Status
RESIGNED
ID/Passport number
6006195024089
Type
Date of birth
1960/06/19
Appointment date
COMPANY SECRETARY
(NATURAL PERSON)
1998/02/11
Profession
COMPANY SECRETARY
Resignation date
2002/08/14
Country of residence
SOUTH AFRICA
Member size (%)
0.00
Residential address
500 PIERING ROAD,
ELARDUSPARK, 0181
500 PIERING ROAD,
ELARDUSPARK, 0181
Member contribution (R)
0.00
Postal address
BOTH DIRECTOR / OFFICERS (NONE)
Printed: 2018/05/02 06:15
7
ALTERNATIVE DIRECTORS (NONE)
OFFICERS (NONE)
LOCAL MANAGERS (NONE)
TRUSTS (NONE)
Printed: 2018/05/02 06:15
8
AUDITORS (4)
PRICEWATERHOUSECOOPERS INC
Profession code
CHARTERED ACCOUNTS
Status
CURRENT
Profession number
906697
Profession
AUDITOR
Reg. entry date
2008/01/15
Start date
2008/01/14
Expiry date
-
End date
-
Reference number
-
CM31 completed
2008/01/15
Fine letter
-
CM31 received
2008/01/15
Physical address
-
Postal address
PO BOX 35296, MENLO PARK, PRETORIA, 0102
BDO SPENCER STEWARD
Profession code
CHARTERED ACCOUNTS
Status
RESIGN
Profession number
924601E
Profession
AUDITOR
Reg. entry date
-
Start date
-
Expiry date
-
End date
2008/01/14
Reference number
-
CM31 completed
-
Fine letter
-
CM31 received
-
Physical address
BDO PLACE, 457 RODERICKS ROAD, LYNNWOOD, PRETORIA, 0081
Postal address
P O BOX 95436, WATERKLOOF, PRETORIA, 0145
DELOITTE AND TOUCHE
Profession code
CHARTERED ACCOUNTS
Status
RESIGN
Profession number
918547E
Profession
AUDITOR
Reg. entry date
1998/04/29
Start date
1998/04/29
Expiry date
-
End date
-
Reference number
-
CM31 completed
-
Fine letter
-
CM31 received
-
Physical address
DELOITTE AND TOUCHE HOUSE, 221 WATERKLOOF ROAD, WATERKLOOF, 0181
Postal address
P O BOX 11007, HATFIELD, 0028
PIETER ENGELBREGHT INC
Profession code
Status
RESIGN
Profession number
INVALID PROFESSION
CODE
-
Profession
AUDITOR
Reg. entry date
1998/04/29
Start date
1998/04/29
Expiry date
-
End date
-
Reference number
-
CM31 completed
1998/04/29
Fine letter
-
CM31 received
1998/04/29
Physical address
165 ALEXANDER STREET, BROOKLYN, 0181
Postal address
P O BOX 95608, WATERKLOOF, 0145
CAPITAL INFORMATION
No capital information to display.
Printed: 2018/05/02 06:15
9
HISTORY
Effective Date
2018/02/16
Change Type
CO/CC ANNUAL RETURN
(COMPANY / CLOSE CORPORATION AR FILING - WEB SERVICES : REF NO. : 5104273180)
2017/02/13
CO/CC ANNUAL RETURN
(COMPANY / CLOSE CORPORATION AR FILING - WEB SERVICES : REF NO. : 563306085)
2016/03/07
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(DIRECTOR EINAR RONANDER DETAILS WAS CHANGED)
2016/03/07
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(DIRECTOR JAKOBUS VILJOEN WAS ADDED)
2016/03/07
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(DIRECTOR CARL RONANDER WAS ADDED)
2016/03/07
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(DIRECTOR HENDRIK JOHANNES STRYDOM DETAILS WAS CHANGED)
2016/03/07
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(DIRECTOR GERDUS KEMP WAS ADDED)
2015/12/04
CO/CC ANNUAL RETURN
(COMPANY / CLOSE CORPORATION AR FILING - WEB SERVICES : REF NO. : 531106045)
2014/11/28
CO/CC ANNUAL RETURN
(COMPANY / CLOSE CORPORATION AR FILING - WEB SERVICES : REF NO. : 523063679)
2013/11/29
CO/CC ANNUAL RETURN
(COMPANY / CLOSE CORPORATION AR FILING - WEB SERVICES : REF NO. : 53220150)
2013/07/15
LOCATION OF COMPANY RECORDS
(NO INFORMATION TO DISPLAY)
2012/06/13
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS = ACTIVE)
2012/06/13
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = ZUNGUFIRST NAMES = SANDILE DONALD MUZIWENKOSISTATUS
= RESIGNED)
2012/06/13
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = JOWELLFIRST NAMES = CECILSTATUS = RESIGNED)
2012/06/13
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = HALPERNFIRST NAMES = ABEL GREGORELSTATUS = RESIGNED)
2012/06/13
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = MENELLFIRST NAMES = RICHARD PETERSTATUS = RESIGNED)
2012/06/13
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = MARAISFIRST NAMES = JACOBUS FRANCOISSTATUS =
RESIGNED)
2012/06/13
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE)
2008/11/10
AUDITOR/ACC OFFICER CHANGE
(CHANGE RECORDNAME: = PRICEWATERHOUSECOOPERS INCSTATUS: = CURRENT)
2008/09/04
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=ZUNGUFULL FORENAMES=SANDILE DONALD MUZIWENKOSIID
NO=6702105327089STATUS :ACTIVENATURE OF CHANGE=NEW APPOINTMENT)
2008/04/25
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=MENELLFULL FORENAMES=RICHARD PETERID NO=5508215129088STATUS
:ACTIVENATURE OF CHANGE=NO CHANGE)
2008/04/25
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=HALPERNFULL FORENAMES=ABEL GREGORELID NO=6709260000000STATUS
:ACTIVENATURE OF CHANGE=NO CHANGE)
2008/04/25
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=MARAISFULL FORENAMES=JACOBUS FRANCOISID NO=5412145085082STATUS
:ACTIVENATURE OF CHANGE=NO CHANGE)
2008/04/25
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=RONANDERFULL FORENAMES=EINARID NO=5006095073005STATUS :ACTIVENATURE
OF CHANGE=NO CHANGE)
2008/03/31
NAME CHANGE
(SCIENTIFIC DEVELOPMENT AND INTEGRATION)
2008/01/14
AUDITOR/ACC OFFICER CHANGE
(NO INFORMATION TO DISPLAY)
Printed: 2018/05/02 06:15
10
2008/01/14
AUDITOR/ACC OFFICER CHANGE
(PO BOX 35296MENLO PARK PRETORIA0102STATUS : ADDRESS CHANGE)
2007/12/07
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=VAN HEERDENFULL FORENAMES=STEPHANUS PHILIPUSID
NO=5908045137089STATUS :RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED)
2007/12/07
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=VAN DER BERGFULL FORENAMES=JAN ADRIAAN VORSTERID
NO=4204275011082STATUS :RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED)
2007/12/07
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=ALLANFULL FORENAMES=JAMES GORDONID NO=5810265884087STATUS
:RESIGNEDNATURE OF CHANGE=RESIGNED: 07/12/07)
2007/12/07
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=SCHABORTFULL FORENAMES=PHILLIP BOTHAID NO=5708285004084STATUS
:RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED)
2007/12/07
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=JOWELLFULL FORENAMES=CECILID NO=3508155029084STATUS :RESIGNEDNATURE
OF CHANGE=DIRECTOR RESIGNED)
2007/12/07
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=GRANTFULL FORENAMES=JACOB JACOBUSID NO=4901275137085STATUS
:RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED)
2007/12/07
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=JOWELLFULL FORENAMES=NEIL IANID NO=3305235038007STATUS
:RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED)
2007/12/07
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=MARAISFULL FORENAMES=JACOBUS FRANCOISID NO=5412145085082STATUS
:ACTIVENATURE OF CHANGE=NEW APPOINTMENT)
2007/12/07
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=STRYDOMFULL FORENAMES=HENDRIK JOHANNESID NO=6006195024089STATUS
:RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED)
2007/12/07
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=MENELLFULL FORENAMES=RICHARD PETERID NO=5508215129088STATUS
:ACTIVENATURE OF CHANGE=NEW APPOINTMENT)
2007/12/07
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=PRINSLOOFULL FORENAMES=FRANCOIS JACQUESID NO=6406125017080STATUS
:RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED)
2007/12/07
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=HALPERNFULL FORENAMES=ABEL GREGORELID NO=6709260000000STATUS
:ACTIVENATURE OF CHANGE=NEW APPOINTMENT)
2007/04/01
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=GRANTFULL FORENAMES=JACOB JACOBUSID NO=4901275137085STATUS
:ACTIVENATURE OF CHANGE=APPOINTMENT 01/04/2007)
2006/05/11
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE)
2006/05/11
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = VAN HEERDEN FIRST NAMES = STEPHANUS PHILIPUS STATUS =
ACTIVE)
2006/05/11
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = SCHABORTFIRST NAMES = PHILLIP BOTHASTATUS = ACTIVE)
2006/05/11
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = ALLANFIRST NAMES = JAMES GORDONSTATUS = ACTIVE)
2006/05/11
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = JOWELLFIRST NAMES = CECILSTATUS = ACTIVE)
2006/05/11
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = JOWELLFIRST NAMES = NEIL IANSTATUS = ACTIVE)
2006/05/11
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = SLABBERFIRST NAMES = ADRIAAN MARTINUSSTATUS =
RESIGNED)
2006/05/11
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = PRINSLOOFIRST NAMES = FRANCOIS JACQUESSTATUS = ACTIVE)
2006/05/11
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS = ACTIVE)
2006/05/11
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = VAN DER BERGFIRST NAMES = JAN ADRIAAN VORSTERSTATUS =
ACTIVE)
Printed: 2018/05/02 06:15
11
2006/04/24
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=VAN HEERDENFULL FORENAMES=STEPHANUS PHILIPUSID
NO=5908045137089STATUS :ACTIVENATURE OF CHANGE=OCCUPATION)
2005/06/15
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = SLABBER FIRST NAMES = ADRIAAN MARTINUS STATUS = ACTIVE)
2005/06/15
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE)
2005/05/25
AUDITOR/ACC OFFICER CHANGE
(CHANGE RECORDNAME : = DELOITTE AND TOUCHESTATUS : = RESIGN)
2005/05/25
AUDITOR/ACC OFFICER CHANGE
(ADD RECORDNAME : = BDO SPENCER STEWARDSTATUS : = CURRENT)
2005/04/05
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS = ACTIVE)
2005/04/05
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = VAN DER BERG FIRST NAMES = JAN ADRIAAN VORSTER STATUS =
ACTIVE)
2005/04/05
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE)
2005/04/05
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = PRINSLOOFIRST NAMES = FRANCOIS JACQUESSTATUS = ACTIVE)
2005/04/05
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = JOWELLFIRST NAMES = CECILSTATUS = ACTIVE)
2005/04/05
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = JOWELLFIRST NAMES = NEIL IANSTATUS = ACTIVE)
2005/04/05
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = SCHABORTFIRST NAMES = PHILIP BOTHASTATUS = ACTIVE)
2005/04/05
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = ALLANFIRST NAMES = JAMES GORDONSTATUS = ACTIVE)
2005/04/05
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = BOTHAFIRST NAMES = LOURENS RASMUSSTATUS = RESIGNED)
2004/11/15
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=VAN DER BERGFULL FORENAMES=JAN ADRIAAN VORSTERID
NO=4204275011082STATUS :ACTIVENATURE OF CHANGE=NO CHANGE)
2004/06/18
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = FORBESFIRST NAMES = ANDREWSTATUS = RESIGNED)
2004/06/15
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = BOTHAFIRST NAMES = LOURENS RASMUSSTATUS = ACTIVE)
2004/06/15
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = ALLANFIRST NAMES = JAMES GORDONSTATUS = ACTIVE)
2004/06/15
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = JOWELLFIRST NAMES = CECILSTATUS = ACTIVE)
2004/06/15
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = MATTHEEFIRST NAMES = GEORGE EVANSTATUS = RESIGNED)
2004/06/15
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = SCHABORTFIRST NAMES = PHILIP BOTHASTATUS = ACTIVE)
2004/06/15
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = FORBESFIRST NAMES = ANDREWSTATUS = ACTIVE)
2004/06/15
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNES STATUS = ACTIVE)
2004/06/15
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = JOWELLFIRST NAMES = NEIL IANSTATUS = ACTIVE)
2004/06/15
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = PRINSLOOFIRST NAMES = FRANCOIS JACQUESSTATUS = ACTIVE)
2004/06/15
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE)
2004/05/17
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=ALLANFULL FORENAMES=JAMES GORDONID NO=5810265884087STATUS
:ACTIVENATURE OF CHANGE=NO CHANGE)
2004/03/09
REGISTERED ADDRESS CHANGE
(352 KIEPERSOL STREETLYNNWOOD0084)
2004/03/09
POSTAL ADDRESS CHANGE
(P O BOX 95608WATERKLOOF0145)
Printed: 2018/05/02 06:15
12
2003/07/17
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = MATTHEEFIRST NAMES = GEORGE EVANSTATUS = ACTIVE)
2003/07/15
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = MATTHEEFIRST NAMES = GEORGE EVANSTATUS = RESIGNED)
2002/08/21
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = JOWELLFIRST NAMES = NEIL IANSTATUS = ACTIVE)
2002/08/21
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = SCHABORTFIRST NAMES = PHILIP BOTHASTATUS = ACTIVE)
2002/08/21
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = BOTHAFIRST NAMES = LOURENS RASMUSSTATUS = ACTIVE)
2002/08/21
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = MATTHEEFIRST NAMES = GEORGE EVANSTATUS = ACTIVE)
2002/08/21
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS = ACTIVE)
2002/08/21
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE)
2002/08/21
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = PRINSLOOFIRST NAMES = FRANCOIS JACQUESSTATUS = ACTIVE)
2002/08/21
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = JOWELLFIRST NAMES = CECILSTATUS = ACTIVE)
2002/08/21
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = FORBESFIRST NAMES = ANDREWSTATUS = ACTIVE)
2002/08/21
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS =
RESIGNED)
2002/08/21
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = MATTHEEFIRST NAMES = GEORGE EVANSTATUS = ACTIVE)
2002/02/01
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = JOWELLFIRST NAMES = NEIL IANSTATUS = ACTIVE)
2002/02/01
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = JOWELLFIRST NAMES = CECILSTATUS = ACTIVE)
2002/02/01
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = OLIVIERFIRST NAMES = JOHANNES LODEWICUSSTATUS =
RESIGNED)
2002/02/01
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = SCHABORTFIRST NAMES = PHILIP BOTHASTATUS = ACTIVE)
2002/02/01
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = RONANDERFIRST NAMES = EINARSTATUS = ACTIVE)
2002/02/01
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = BOTHAFIRST NAMES = LOURENS RASMUSSTATUS = ACTIVE)
2002/02/01
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(ADD RECORDSURNAME = FOBBESFIRST NAMES = ANDREWSTATUS = ACTIVE)
2002/02/01
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS = ACTIVE)
2002/02/01
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = PRINSLOOFIRST NAMES = FRANCOIS JACQUESSTATUS = ACTIVE)
2001/07/25
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=JOWELLFULL FORENAMES=CECILID NO=3508155029084STATUS :ACTIVENATURE OF
CHANGE=NO CHANGE)
2001/07/25
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=JOWELLFULL FORENAMES=NEIL IANID NO=3305235038007STATUS :ACTIVENATURE
OF CHANGE=NO CHANGE)
2001/07/25
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=SCHABORTFULL FORENAMES=PHILLIP BOTHAID NO=5708285004084STATUS
:ACTIVENATURE OF CHANGE=NO CHANGE)
2001/07/25
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=JOWELLFULL FORENAMES=CECILID NO=3508155029084STATUS :ACTIVENATURE OF
CHANGE=NEW APPOINTMENT)
2001/07/02
REGISTERED ADDRESS CHANGE
(BUILDING 46 SCIENTIA MEIRINGMEIRING NAUDE ROADBRUMMERIAPRETORIA0184)
2001/07/02
POSTAL ADDRESS CHANGE
(P O BOX 1559PRETORIA0001)
Printed: 2018/05/02 06:15
13
2001/06/22
AUDITOR/ACC OFFICER CHANGE
(CHANGE RECORDNAME : = PIETER ENGELBREGHT INCSTATUS : = RESIGN)
2001/06/22
AUDITOR/ACC OFFICER CHANGE
(ADD RECORDNAME : = DELOITTE AND TOUCHESTATUS : = CURRENT)
2001/06/11
REGISTERED ADDRESS CHANGE
(GEBOU 41 SCIENTIAMEIRING NAUDE WEGBRUMMERIAPRETORIA0184)
2001/06/11
POSTAL ADDRESS CHANGE
(POSBUS 3063PRETORIA0001)
2001/05/17
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(CHANGE RECORDSURNAME = STRYDOMFIRST NAMES = HENDRIK JOHANNESSTATUS = ACTIVE)
2000/03/31
CHANGE OF BOOKYEAR
(2)
1998/05/28
REGISTERED ADDRESS CHANGE
(722 ANGELICA STREETDORANDIAPRETORIA NORTH0182)
1998/05/28
POSTAL ADDRESS CHANGE
(P O BOX 16700PRETORIA NORTH0116)
1998/04/29
AUDITOR/ACC OFFICER CHANGE
(NO INFORMATION TO DISPLAY)
1998/04/23
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(NO INFORMATION TO DISPLAY)
1998/02/11
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=STRYDOMFULL FORENAMES=HENDRIK JOHANNESID NO=6006195024089STATUS
:ACTIVENATURE OF CHANGE=NO CHANGE)
1998/02/11
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=PRINSLOOFULL FORENAMES=FRANCOIS JACQUESID NO=6406125017080STATUS
:ACTIVENATURE OF CHANGE=NO CHANGE)
1998/02/11
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(SURNAME=RONANDERFULL FORENAMES=EINARID NO=5006095073005STATUS :ACTIVENATURE
OF CHANGE=NO CHANGE)
1998/02/10
NAME CHANGE
(OSTIPROP 1021)
1997/11/18
AUDITOR/ACC OFFICER CHANGE
(NO INFORMATION TO DISPLAY)
1997/11/18
DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(NO INFORMATION TO DISPLAY)
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Printed: 2018/05/02 06:15
14
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