Cross Check

OM ZIMBABWE HOLDCO LIMITED

Company Number

08338242

Private limited company
Active
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PETERSHILL SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom

FULLER, Wayne Mark

Date of Birth
Role
Active
Director
Occupation
Senior International Tax Manager
Nationality
South African

  1. Appointed as Director

Correspondence Address
5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom
Country of Residence
United Kingdom

STRATER, Alexandra Fiona

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom
Country of Residence
United Kingdom

THIART, Cornelius Christiaan

Date of Birth
Role
Active
Director
Occupation
Auditor
Nationality
South African

  1. Appointed as Director

Correspondence Address
5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom
Country of Residence
United Kingdom

FORSYTHE, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom

FORSYTHE, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom

CAMPBELL, Colin Robert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom
Country of Residence
United Kingdom

COXON, Robert Harold

Date of Birth
Role
Resigned
Director
Occupation
Head Of Tax
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom
Country of Residence
United Kingdom

FORSYTHE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom
Country of Residence
United Kingdom

MING, Vin-Sing

Date of Birth
Role
Resigned
Director
Occupation
Lts It Head Of Governance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom
Country of Residence
United Kingdom

MURRAY, Katie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG United Kingdom
Country of Residence
South Africa

MURRAY, Martin Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom
Country of Residence
United Kingdom

PILLAY, Mogambery

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mutualpark Jan Smuts Drive Pinelands 7405 South Africa
Country of Residence
South Africa

Old Mutal Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Mutualpark Jan Smuts Drive Pinelands Cape Town Western Cape 7405 South Africa

Old Mutual Public Limited Company

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom

Om Group (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG