Company information:
Illovo Sugar Africa Holdings Limited (No: 04317607)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Status: Active
Incorporated: 11-Jun-2001
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GAVIN BARRY DALGLEISH ( DOB: Dec-1965 From: Sep-2016 )
Current Director: JONAH JAMES REA LYALL ( DOB: May-1974 From: May-2020 )
Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Dec-2001 )
Resigned Director: MOHAMMED HOOSEN ABDOOL-SAMAD ( DOB: Feb-1971 From: Sep-2016 To: Jul-2019 )
Resigned Director: MICHAEL BEARD ( DOB: May-1954 From: Dec-2001 To: Dec-2001 )
Resigned Director: RICHARD CHARLES CLOKE ( DOB: Jun-1961 From: Dec-2001 To: Sep-2006 )
Resigned Director: PHILIP RICHARD CONBOY ( DOB: Jun-1968 From: Dec-2001 To: Dec-2001 )
Resigned Director: DLA NOMINEES LIMITED ( From: Nov-2001 To: Dec-2001 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Nov-2001 To: Dec-2001 )
Resigned Director: PETER ANDREW RUSSELL ( DOB: Sep-1957 From: Sep-2006 To: Sep-2016 )
Resigned Director: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Sep-2006 To: Sep-2016 )
Resigned Director: JOHN WALTER SUTCLIFFE ( DOB: Jan-1950 From: Dec-2001 To: Sep-2010 )
Resigned Director: CRAIG PAUL TAYLOR ( DOB: Oct-1970 From: Jan-2020 To: May-2020 )
Resigned Director: JOHANNES JACOBUS VAN ROOYEN ( DOB: Feb-1974 From: Aug-2018 To: Dec-2019 )
Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Nov-2001 To: Dec-2001 )
Resigned Secretary: ANTHONY GEORGE HUNTER ( DOB: Aug-1965 From: Dec-2001 To: Dec-2001 )
Resigned Secretary: SIMON JOSEPH SMITH ( From: Jul-2006 To: Sep-2006 )
Persons of Significant Control:
Abf Overseas Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-25)