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African Investment Trust,Limited(The) (No: 00222536)

Address: LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 15-Jun-1927

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 25-May-2023

Industry Class: 74990 - Non-trading company

Current Director: CHARL KEYTER ( DOB: Oct-1973   From: Aug-2019  )

Current Director: CHARL KEYTER ( DOB: Oct-1973   From: Aug-2019  )

Current Director: CHARL KEYTER ( DOB: Oct-1973   From: Aug-2019  )

Current Director: BRYONY JANE WATSON ( DOB: Jul-1984   From: Aug-2019  )

Current Secretary: LERATO MATLOSA (   From: Sep-2019  )

Resigned Director: ANNABEL ANDREW ( DOB: Oct-1974   From: Jun-2016   To: Jul-2019  )

Resigned Director: ROGER GREGORY BADGER ( DOB: Mar-1947   From: May-1991   To: Apr-1993  )

Resigned Director: ROBIN CHRISTIAN BELLHOUSE ( DOB: May-1964   From: Aug-2003   To: Jan-2015  )

Resigned Director: GORDON EDWARD HASLAM ( DOB: Apr-1944   From: Dec-2000   To: Mar-2004  )

Resigned Director: MARK EDWIN JARVIS ( DOB: Feb-1966   From: Jun-2007   To: Dec-2010  )

Resigned Director: SEEMA KAMBOJ ( DOB: Mar-1969   From: Mar-2015   To: Aug-2019  )

Resigned Director: BOTHWELL ANESU MAZARURA ( DOB: Aug-1973   From: Dec-2010   To: Jun-2016  )

Resigned Director: BRADFORD ALAN MILLS ( DOB: Sep-1954   From: Mar-2004   To: Oct-2008  )

Resigned Director: NICHOLAS JEREMY MORRELL ( DOB: Jul-1947   From: Oct-1994   To: Nov-2000  )

Resigned Director: MICHAEL JOHN PEARCE ( DOB: May-1946   From: May-1991   To: May-2003  )

Resigned Director: JONATHAN LEWIS PLATTS-MILLS ( DOB: Mar-1939   From: Oct-1994   To: Sep-1997  )

Resigned Director: JOHN NEIL ROBINSON ( DOB: Aug-1954   From: Apr-1999   To: Jun-2007  )

Resigned Director: ROLAND WALTER ROWLAND ( DOB: Nov-1917   From: May-1991   To: Mar-1995  )

Resigned Director: PAUL GEORGE BULLEN SPICER ( DOB: Feb-1928   From: May-1991   To: Jul-1994  )

Resigned Director: PHILIP MAURICE TARSH ( DOB: Mar-1931   From: Oct-1994   To: Mar-1996  )

Resigned Director: ROBERT EDWARD WHITTEN ( DOB: Jul-1940   From: Oct-1994   To: Mar-1999  )

Resigned Secretary: TERESA CATHERINE HERITAGE ( DOB: Mar-1957   From: May-2003   To: May-2005  )

Resigned Secretary: SEEMA KAMBOJ ( DOB: Mar-1969   From: May-2005   To: Mar-2015  )

Resigned Secretary: SEEMA KAMBOJ (   From: Sep-2016   To: Aug-2019  )

Resigned Secretary: JOHN MORRISON (   From: Mar-2015   To: Sep-2016  )

Resigned Secretary: MICHAEL JOHN PEARCE ( DOB: May-1946   From: May-1991   To: May-2003  )

Persons of Significant Control:

Lonmin Limited, Lower Ground Floor One George Yard, London, EC3V 9DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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