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Frothgun (Sa) Limited (No: 00224161)

Address: C/O TC BULLEY DAVEY LIMITED, 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA

Status: Liquidation

Incorporated: 09-Jan-1927

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: JENNIFER CHASE ( DOB: Mar-1978   From: Apr-2018  )

Current Director: FREDERIK CHRISTOFFEL DE JONGH ( DOB: Sep-1976   From: Apr-2022  )

Current Director: JOHN ANGUS SMITH ( DOB: Jul-1963   From: Sep-2021  )

Resigned Director: JOHN ALFRED BLAKE ( DOB: Apr-1935   From: May-1991   To: Nov-1994  )

Resigned Director: DAVID JOHN MARK BLIZZARD ( DOB: Sep-1972   From: Jan-2013   To: Sep-2021  )

Resigned Director: ROBIN BOOTH ( DOB: Feb-1967   From: Sep-2000   To: Aug-2006  )

Resigned Director: JOHN RAYMOND BOSHELL ( DOB: Dec-1945   From: May-1991   To: Nov-1994  )

Resigned Director: ANTHONY JOHN BRISTLIN ( DOB: Mar-1956   From: Apr-2010   To: Sep-2013  )

Resigned Director: JENNIFER MARIANNE ALISON CHASE ( DOB: Mar-1978   From: Apr-2018   To: Apr-2022  )

Resigned Director: MATTHEW CLEMENT HUGH GILL ( DOB: Dec-1971   From: Sep-2013   To: Apr-2015  )

Resigned Director: ALAN PHILIP HARDMAN ( DOB: Oct-1961   From: Nov-1994   To: Mar-1995  )

Resigned Director: MARK HOAD ( DOB: Jun-1970   From: Aug-2006   To: Apr-2010  )

Resigned Director: ALEC NIGHTINGALE ( DOB: Dec-1945   From: May-1991   To: Nov-1994  )

Resigned Director: RONALD JOHN RIDER ( DOB: Nov-1949   From: May-1991   To: Nov-1994  )

Resigned Director: JAMES RICHARD WATSON ROBSON ( DOB: Apr-1982   From: Jun-2016   To: Oct-2018  )

Resigned Director: SARAH MARGARET SHAW ( DOB: Jun-1958   From: Jun-1997   To: Aug-2008  )

Resigned Director: IAIN DAVID CAMERON SIMM ( DOB: May-1967   From: Aug-2008   To: May-2016  )

Resigned Director: PHILIP ABBOTT SMITH ( DOB: Oct-1938   From: Aug-1995   To: May-1997  )

Resigned Director: ZILLAH WENDY STONE ( DOB: Mar-1965   From: Aug-2008   To: Jan-2013  )

Resigned Director: WILLIAM ANTHONY THOMPSON ( DOB: Apr-1946   From: Feb-1996   To: Sep-2000  )

Resigned Director: PAUL EDMUND THWAITE ( DOB: Sep-1953   From: Nov-1994   To: Aug-1995  )

Resigned Director: IAN WILLIAMSON ( DOB: Mar-1951   From: Nov-1994   To: Aug-1995  )

Resigned Director: MALCOLM ALLAN WRIGHT ( DOB: Jan-1939   From: Aug-1995   To: Feb-1996  )

Resigned Secretary: RONALD JOHN RIDER ( DOB: Nov-1949   From: May-1991   To: Nov-1994  )

Resigned Secretary: SARAH MARGARET SHAW ( DOB: Jun-1958   From: Jun-1997   To: Aug-2008  )

Resigned Secretary: PHILIP ABBOTT SMITH ( DOB: Oct-1938   From: Nov-1994   To: May-1997  )

Persons of Significant Control:

Guthrie Overseas Investments Limited, 3rd Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom: 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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