MARPLES DEVELOPMENTS LIMITED officers and directors : Companies House Number 04221425

David Theodore EMMETT

Director Active

Correspondence address: Nicholas Eastwood Flat 1 42 Oakhill Road, London, England, SW15 2QR

Appointed: 2026-04-29
Nationality: British
Country of residence: South Africa
Date of birth: March 1980

David Theodore EMMETT

Secretary Active

Correspondence address: Rsm, 2nd Floor One The Square, Temple Quay, Bristol, United Kingdom, BS1 6DG

Appointed: 2023-09-01

MR Joachim Lindsay SEELIGER

Director Resigned

Correspondence address: Rsm, 2nd Floor One The Square, Temple Quay, Bristol, United Kingdom, BS1 6DG

Appointed: 2011-01-01
Resigned: 2026-04-29
Nationality: South African
Country of residence: South Africa
Date of birth: February 1955

MR Shane Craig WALKER

Secretary Resigned

Correspondence address: Rsm, 2nd Floor One The Square, Temple Quay, Bristol, United Kingdom, BS1 6DG

Appointed: 2010-04-01
Resigned: 2023-09-01

Michael Peter FULLAND

Director Resigned

Correspondence address: Flat 3, 307 Upper Richmond Road, Putney, London, SW15 6SS

Appointed: 2001-05-25
Resigned: 2003-01-31
Nationality: South African
Date of birth: August 1953

Howard Douglas Kingsley JONES

Director Resigned

Correspondence address: 8 Summerfield Close, Curzon Road, Bryanston, Sandton 2021, South Africa

Appointed: 2001-05-25
Resigned: 2006-03-31
Nationality: South African
Date of birth: October 1948

Crowley PATRICK FRANCIS

Director Resigned

Correspondence address: 113 Aintree Crescent, Kyalami Estates, Midrand 1684, South Africa

Appointed: 2001-05-25
Resigned: 2003-06-30
Nationality: South African
Date of birth: January 1945

Pieter Francois WESSELS

Director Resigned

Correspondence address: 3b Mitcham Lane, Bryanston, Gauteng, 2194, South Africa

Appointed: 2001-05-25
Resigned: 2003-01-31
Nationality: South African
Date of birth: August 1955

Michael Patrick CRAWFORD

Director Resigned

Correspondence address: 3 Tuscany In Hyde Park, Toman Lane, Hyde Park, 2196 South Africa, South Africa, FOREIGN

Appointed: 2001-05-25
Resigned: 2006-06-30
Nationality: South African
Date of birth: March 1943

William Wynne FENNER

Director Resigned

Correspondence address: 6 Summerfield Close, Curzon Road Bryanston, Bryanston 2125, Gauteng, South Africa

Appointed: 2001-05-25
Resigned: 2024-12-29
Nationality: South African
Country of residence: South Africa
Date of birth: September 1948

MR Brian Richard BARROW

Director Resigned

Correspondence address: 9 Wolsley Manor, Curzon Road, Braynsyon, Sandton 2021, South Africa

Appointed: 2001-05-25
Resigned: 2010-12-31
Nationality: South African
Country of residence: South Africa
Date of birth: January 1951

Geoffrey John BAXTER

Secretary Resigned

Correspondence address: 181 Senior Drive, Northcliff, 2195 Johannesburg, South Africa, FOREIGN

Appointed: 2001-05-25
Resigned: 2010-03-31
Nationality: South African

BOURSE NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Appointed: 2001-05-22
Resigned: 2001-05-25

BRISTOL LEGAL SERVICES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

Appointed: 2001-05-22
Resigned: 2001-05-25