OpenCompanies

African Explosives International Limited

Company number
02767001
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 1992
Nature of business
Activities of head offices

Registered office

107 Cheapside
Second Floor
London
EC2V 6DN

Previous names

  • ICI Explosives (Africa) Limited (until 25 Jun 1998)
  • Impkemix (No. 45) Limited (until 26 Jun 1995)

Officers

NameRoleAppointedResigned
FERNANDES, Rafael Director 19 Oct 2018
HUMAN, Jaco Director 1 Sep 2018
KIRTON, Jane Alison Director 1 Jan 2015
ST JAMES'S CORPORATE SERVICES LIMITED Corporate-Secretary 2 Apr 2001
BIERMAN, Marthinus Johannes Petrus Director 15 May 2015 1 Sep 2018
VENTER, Schalk Marthinus Director 16 Apr 2012 15 May 2015
WADE, Stuart Director 14 Jan 2002 1 Jan 2015
GRANT, Michael John Director 5 Mar 2003 6 Oct 2014
LOUW, Tobias Johan Director 1 Apr 2008 16 Apr 2012
EDWARDS, Graham Neil, Dr Director 14 Jan 2002 31 Mar 2008
RICHARDS, Daniel Petrus Director 14 Jan 2002 1 Jul 2007
DEXTER, Philip Edward Charles Director 2 Apr 2001 12 May 2006
RILLEY, Colin David Director 10 Dec 1996 12 May 2006
SMITH, Ann Frances Director 2 Apr 2001 12 Aug 2002
CLOWES, William Jeremy Director 2 Jan 1998 14 Jan 2002
POTGIETER, Marthinus Jacobus Frederick Director 2 Jan 1998 14 Jan 2002
WHITEWOOD, David Stephen Director 15 Jun 1995 14 Jan 2002
HOLFORD, Graham Mortimer Director 24 Jun 1999 2 Apr 2001
WILKINSON, Geoffrey Allan Director 2 Jan 1998 2 Apr 2001
VIADUCT CORPORATE SERVICES LIMITED Corporate-Secretary 2 Jan 1998 2 Apr 2001
GREENSMITH, John Charles Director 2 Jan 1998 31 Dec 1998
FLEISCHER, Michael David Director 2 Jan 1998 30 Sep 1998
PACE-BONELLO, Alexander Francis Director 2 Jan 1998 30 Sep 1998
PORTER, James John Director 9 Apr 1997 2 Jan 1998
GROSSET, Margaret Wilhelmina Secretary 10 Oct 1995 2 Jan 1998
GROSSET, Margaret Wilhelmina Director 15 Jun 1995 2 Jan 1998
WHITTAKER, Bernard Wayne Director 10 Oct 1995 30 May 1997
BROMLEY, David Talbot Director 10 Oct 1995 31 Mar 1996
SMITH, Michael Hedley Director 15 Jun 1995 10 Oct 1995
TURNER, Robert Wynne Toleman Director 15 Jun 1995 10 Oct 1995
CHEATLE, Penelope Anne Secretary 1 May 1993 10 Oct 1995
CHEATLE, Penelope Anne Director 1 May 1993 15 Jun 1995
BOURNE, Anthony John, Dr Director 23 Nov 1992 15 Jun 1995
LACHLAN, Cacilia Maria Nominee-Secretary 23 Nov 1992 4 May 1993
LACHLAN, Cacilia Maria Nominee-Director 23 Nov 1992 1 May 1993

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Directors’ other companies

Companies at the same address

Data