MOORGARTH MAPLE LIMITED

Who controls this company?

Mandy Dix-Peek

Correspondence address
145, St Vincent Street, Glasgow, G2 5JF
Date of birth
October 1968
Notified on
2016-04-06
Nationality
South African
Country of residence
South Africa
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Michael Black

Correspondence address
145, St Vincent Street, Glasgow, G2 5JF
Date of birth
January 1962
Notified on
2016-04-06
Nationality
South African
Country of residence
South Africa
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Moorgarth Group Holdings Ltd

Correspondence address
47, St. Pauls Street, Leeds, England, LS1 2TE
Notified on
2022-11-17
Governing law
Uk Companies Act
Legal form
Limited Company
Place registered
England
Registration number
14059706
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Jan Kock Van Der Merwe

Correspondence address
145, St Vincent Street, Glasgow, G2 5JF
Date of birth
October 1958
Notified on
2018-11-22
Nationality
South African
Country of residence
South Africa
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Mr Gerhardus Liebenberg

HISTORIC INFORMATION
Ceased on
2018-11-22
Correspondence address
145, St Vincent Street, Glasgow, G2 5JF
Date of birth
February 1936
Notified on
2016-04-06
Nationality
South African
Country of residence
South Africa
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Mr Paul Johannes Roelofse

HISTORIC INFORMATION
Ceased on
2022-11-17
Correspondence address
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Date of birth
July 1977
Notified on
2022-04-01
Nationality
South African
Country of residence
South Africa
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Mr Philip Biden

HISTORIC INFORMATION
Ceased on
2022-11-17
Correspondence address
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Date of birth
July 1949
Notified on
2016-04-06
Nationality
South African
Country of residence
South Africa
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Mr Iaan Van Heerden

HISTORIC INFORMATION
Ceased on
2022-11-17
Correspondence address
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Date of birth
December 1971
Notified on
2022-04-01
Nationality
South African
Country of residence
South Africa
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Mr Christoffel Wiese

HISTORIC INFORMATION
Ceased on
2022-11-17
Correspondence address
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Date of birth
September 1941
Notified on
2016-04-06
Nationality
South African
Country of residence
South Africa
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Mr Jacob Wiese

HISTORIC INFORMATION
Ceased on
2022-11-17
Correspondence address
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Date of birth
January 1981
Notified on
2016-04-06
Nationality
South African
Country of residence
South Africa
Nature of control


Right to appoint and remove directors with control over the trustees of a trust


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