Company information:
Murray & Roberts South America Limited (No: 06853160)
Address: 6 DRAKES MEADOW, SWINDON, WILTSHIRE, SN3 3LL
Status: Active
Incorporated: 19-Mar-2009
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 08990 - Other mining and quarrying n.e.c.
Current Director: DANIEL FRANSUSCUS GROBLER ( DOB: Sep-1976 From: Mar-2024 )
Current Director: HENRY JOHANNES LAAS ( DOB: Jul-1959 From: Mar-2024 )
Resigned Director: PETER RICHARD ADAMS ( DOB: Aug-1948 From: Aug-2013 To: Nov-2013 )
Resigned Director: FORUM DIRECTORS LIMITED ( From: Mar-2009 To: Jul-2009 )
Resigned Director: MICHAEL GOMES DA COSTA ( DOB: Apr-1964 From: Jan-2019 To: Mar-2024 )
Resigned Director: TREVOR NAIDOO ( DOB: Dec-1974 From: Jan-2019 To: Mar-2024 )
Resigned Director: JONATHAN DAVID PAYNE ( DOB: Feb-1965 From: Mar-2009 To: Jul-2009 )
Resigned Director: RICHARD JOHN NEWCOMBE POPE ( DOB: Aug-1952 From: Jul-2009 To: Jan-2019 )
Resigned Secretary: FORUM SECRETARIAL SERVICES LIMITED ( From: Mar-2009 To: Aug-2009 )
Resigned Secretary: ROGER LEONARD MOWER ( DOB: Apr-1951 From: Jul-2009 To: Jan-2012 )
Resigned Secretary: RICHARD JOHN NEWCOMBE POPE ( From: Jan-2012 To: Jan-2019 )
Persons of Significant Control:
Murray & Roberts United Kingdom, 6 Drakes Meadow, Swindon, SN3 3LL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)