FIRSTRAND UK LIMITED: Directors

Overview

Company Name	FIRSTRAND UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03317754
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1997

Who are the officers of FIRSTRAND UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OSBORN, Vay The Broadgate Tower 20 Primrose Street EC2A 2EW London Level 23 England	Jun 09, 2023		Secretary	The Broadgate Tower 20 Primrose Street EC2A 2EW London Level 23 England					327556480001
CHAMBERLAIN, James The Broadgate Tower 20 Primrose Street EC2A 2EW London Level 23 England	Jun 09, 2023		Director	The Broadgate Tower 20 Primrose Street EC2A 2EW London Level 23 England	Guernsey	British	1979-4	Company Director	310029160001
WAKEFIELD, Colin Douglas The Broadgate Tower 20 Primrose Street EC2A 2EW London Level 23 England	Jun 09, 2023		Director	The Broadgate Tower 20 Primrose Street EC2A 2EW London Level 23 England	England	British	1983-4	Company Director	261517480001
BAJAJ, Monika 2-6 Austin Friars EC2N 2HD London Austin Friars House England	Jun 19, 2006	Jul 01, 2017	Secretary	2-6 Austin Friars EC2N 2HD London Austin Friars House England		Indian		Company Secretary	113032750002
BANSZKY, Nicholas Laszlo 10 Jameson Street W8 7SH London	Jul 22, 1997	Nov 30, 1999	Secretary	10 Jameson Street W8 7SH London		British		Banker	68969040002
BELL, Jeremy Matthew George 48 Defoe House Barbican EC2Y 8DN London	Apr 17, 1997	Jul 22, 1997	Secretary	48 Defoe House Barbican EC2Y 8DN London		British		Solicitor	73799180002
DEEGAN, Jayne Elm House Four Elms Road TN8 6AF Edenbridge Kent	Sep 30, 2004	Mar 04, 2005	Secretary	Elm House Four Elms Road TN8 6AF Edenbridge Kent		British			55717950004
DEVI, Anchna Flat 3 3 Millennium Drive E14 3GD London	Mar 04, 2005	Jun 19, 2006	Secretary	Flat 3 3 Millennium Drive E14 3GD London		British		Company Secretary	104316510001
FORSTER, Paul Martin 59 Foley Road KT10 0LU Claygate Surrey	Dec 01, 1999	Sep 30, 2004	Secretary	59 Foley Road KT10 0LU Claygate Surrey		British			60264700002
LE POIDEVIN, Mandy Annette Gracechurch Street EC3V 0BG London 20 United Kingdom	Dec 09, 2010	Feb 14, 2012	Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom					156267950001
ROUX, Virginia Genevieve 2-6 Austin Friars EC2N 2HD London Austin Friars House	Jul 01, 2017	May 29, 2020	Secretary	2-6 Austin Friars EC2N 2HD London Austin Friars House					234764770001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 13, 1997	Apr 17, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BANSZKY, Nicholas Laszlo 10 Jameson Street W8 7SH London	Jun 04, 1997	Nov 30, 1999	Director	10 Jameson Street W8 7SH London		British	1952-7	Banker	68969040002
BOURNE, Peter Anthony 2-6 Austin Friars EC2N 2HD London Austin Friars House	Mar 12, 2015	Jul 01, 2017	Director	2-6 Austin Friars EC2N 2HD London Austin Friars House	Jersey	British	1961-6	Managing Director	197041270001
BROGAN, Michael Patrick Charles 20 Redan Street Mosman New South Wales 2088 Australia	Oct 01, 2004	Sep 27, 2006	Director	20 Redan Street Mosman New South Wales 2088 Australia		Australian	1949-12	Merchant Banker	63532940002
BUCHNER, Gareth Charles 2-6 Austin Friars EC2N 2HD London Austin Friars House	Sep 25, 2019	May 05, 2020	Director	2-6 Austin Friars EC2N 2HD London Austin Friars House	England	South African	1979-8	Coo, Firstrand Bank Limited (London Branch)	261517290001
BURGER, Corne 2-6 Austin Friars EC2N 2HD London Austin Friars House	Oct 22, 2019	Jun 09, 2023	Director	2-6 Austin Friars EC2N 2HD London Austin Friars House	England	South African	1973-3	Head Ashburton Wealth & Investments International	263703210001
BURGER, Johan Petrus 2 Sherwell Avenue Boskruin X5 Randburg 2194 South Africa	Jul 22, 1997	Aug 17, 2000	Director	2 Sherwell Avenue Boskruin X5 Randburg 2194 South Africa		South African	1958-11	Banker	50417880001
CHRISTELIS, Michael Peter 18a Graver Road 2007 Bedfordview South Africa	Sep 27, 2006	Dec 04, 2006	Director	18a Graver Road 2007 Bedfordview South Africa		South African	1961-4	Director	113033770001
DEWS, Marcus John 2-6 Austin Friars EC2N 2HD London Austin Friars House England	Aug 19, 2008	Jun 17, 2016	Director	2-6 Austin Friars EC2N 2HD London Austin Friars House England	United Kingdom	British	1976-10	Head Of Central Services	132738600001
FIELD, Michael Grant Gracechurch Street EC3V 0BG London 20 United Kingdom	Feb 11, 2008	Aug 16, 2011	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	South Africa	South African	1966-2	Director	113033160001
GIDDY, Diane Elizabeth 2-6 Austin Friars EC2N 2HD London Austin Friars House England	Jun 17, 2016	Sep 08, 2017	Director	2-6 Austin Friars EC2N 2HD London Austin Friars House England	England	British	1973-12	Head Of Finance	210233930001
GRAY, Robert Michael 15 Wynnstay Road Prahran Vic 3181 Australia	Aug 17, 2000	Sep 27, 2006	Director	15 Wynnstay Road Prahran Vic 3181 Australia		Australian	1965-5	Director	71747930002
GROBLER, Boshoff Cornelius Ashburton Investments, 4 Merchant Place, 1 Fredman Drive Sandton 2196 . South Africa	Apr 27, 2018	May 12, 2022	Director	Ashburton Investments, 4 Merchant Place, 1 Fredman Drive Sandton 2196 . South Africa	South Africa	South African	1973-12	Ceo, Ashburton Investments	245837730001
HUGO, Jan Dutoit 4 Esmaralda Crescent Robindale Ext 1 FOREIGN South Africa 2032	Jul 22, 1997	Aug 17, 2000	Director	4 Esmaralda Crescent Robindale Ext 1 FOREIGN South Africa 2032		South African	1958-1	Banker	54035600001
KELSO, Stephen 2-6 Austin Friars EC2N 2HD London Austin Friars House	Jun 17, 2016	Oct 31, 2017	Director	2-6 Austin Friars EC2N 2HD London Austin Friars House	United Kingdom	British	1972-9	Chief Executive Officer - Ashburton	213744820001
MC CULLAGH, Declan Charles Gerrard Flat 2 22 Elm Park Gardens SW10 9WY London	Jul 22, 1997	Mar 12, 1999	Director	Flat 2 22 Elm Park Gardens SW10 9WY London		Irish	1955-2	Company Director	54035660001
MCCARTHY, Jeffrey Bennett 2-6 Austin Friars EC2N 2HD London Austin Friars House	Oct 01, 2019	May 06, 2020	Director	2-6 Austin Friars EC2N 2HD London Austin Friars House	South Africa	South African,Belgian	1974-2	Ceo (International), Ashburton Investments	263071770001
O'TOOLE, Paul William The Esplanade JE4 8SJ St Helier Ifc1 Jersey	May 12, 2022	Jun 09, 2023	Director	The Esplanade JE4 8SJ St Helier Ifc1 Jersey	Jersey	British	1974-4	Finance Director	295722200001
O'TOOLE, Paul William c/o Ashburton (Jersey) Limited Hilary Street St Helier 239 JE4 8SJ Jersey 17 Jersey	Sep 08, 2017	Oct 14, 2019	Director	c/o Ashburton (Jersey) Limited Hilary Street St Helier 239 JE4 8SJ Jersey 17 Jersey	Jersey	British	1974-4	Finance Director	238278830001
PERRY, James Hill 225 New London Road CM2 9AA Chelmsford Essex	Apr 17, 1997	Jul 22, 1997	Director	225 New London Road CM2 9AA Chelmsford Essex		British	1963-4	Solicitor	58991390001
PETERS, Stephen Eric 2-6 Austin Friars EC2N 2HD London Austin Friars House	Jun 17, 2016	Nov 13, 2018	Director	2-6 Austin Friars EC2N 2HD London Austin Friars House	Ireland	Irish	1968-1	Chief Risk Officer	147562000001
RICHARDSON, Martin Paul 40 Glenluce Road Blackheath SE3 7SB London	Jan 09, 2007	Aug 19, 2009	Director	40 Glenluce Road Blackheath SE3 7SB London		British	1971-9	Director	118109840002
SCHONFELD, Michael Louis 42 Rockley Road South Yarra Victoria Vic 3141 Australia	Aug 17, 2000	Apr 04, 2008	Director	42 Rockley Road South Yarra Victoria Vic 3141 Australia		German	1950-8	Banker	71748060003
SCRIMGER, Alan James 2-6 Austin Friars EC2N 2HD London Austin Friars House	Dec 17, 2019	May 12, 2022	Director	2-6 Austin Friars EC2N 2HD London Austin Friars House	Jersey	British	1973-6	Head Of Asset Management	265400700001

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Data Source

UK Companies House
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