# Capespan International Limited

## Details

- **Company number:** [02893876](https://find-and-update.company-information.service.gov.uk/company/02893876)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 1994
- **Registered office:** 2ND FLOOR MARITIME PLACE, QUAYSIDE, CHATHAM MARITIME, ME4 4QZ
- **Nature of business:** [46310](/sic/46310) Wholesale of fruit and vegetables


## Previous names

- Capespan International PLC (until 15 Dec 2009)
- Kinshasa PLC (until 22 Sep 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 2 Feb 1994 | 20 Sep 1994 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 2 Feb 1994 | 20 Sep 1994 |
| MOUNTFORT, Alan Ralph | secretary | 20 Sep 1994 | 5 Oct 1994 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 2 Feb 1994 | 2 Feb 1995 |
| SMITH, Dorothy Ann | secretary | 6 Oct 1994 | 28 Jul 1995 |
| ROBEY, Marion | secretary | 28 Jul 1995 | 9 May 1996 |
| GANT, David Walter | director | 20 Sep 1994 | 27 Jun 1996 |
| GROENEWALD, Gabriel Gideon | director | 27 Jun 1996 | 1 Jan 1998 |
| DU PREEZ, Anton Johan | director | 20 Sep 1994 | 31 Mar 1998 |
| CLARKE, Jeremy Sinclair | secretary | 9 May 1996 | 24 Apr 1998 |
| VENTER, Arend Jacobus | director | 20 Sep 1994 | 6 May 1998 |
| TUCK, Nicholas Charles | secretary | 24 Apr 1998 | 17 Jul 1998 |
| DOCKAR, Neil Kelvin | secretary | 18 Jul 1998 | 5 Oct 1998 |
| STRAUSS, Jacobus Coenrad | director | 1 Jun 1998 | 28 Jan 1999 |
| KRIEL, Louis Boshoff | director | 20 Sep 1994 | 28 Jan 1999 |
| CAMPAILLA, Nicholas Titus | secretary | 5 Oct 1998 | 6 Aug 1999 |
| BROOMHALL, Graham Austin | director | 20 Sep 1994 | 1 Oct 1999 |
| BRIGHTEN, Richard Charles | director | 20 Sep 1994 | 1 Oct 1999 |
| MISSELBROOK, Peter Guy | director | 20 Sep 1994 | 4 Nov 1999 |
| VAN VLAANDEREN, Erik | director | 20 Sep 1994 | 4 Nov 1999 |
| STANBURY, John Shapton | director | 20 Sep 1994 | 4 Nov 1999 |
| CREED, Christopher David | director | 28 Jan 1999 | 1 Mar 2001 |
| CAULFIELD, Eugene Joseph | director | 4 Nov 1999 | 1 Apr 2002 |
| OOSTHUIZEN, Neil William | director | 1 Jun 1998 | 1 May 2002 |
| OLLIER, Keith | director | 20 Sep 1994 | 30 Jun 2002 |
| DOCKAR, Neil Kelvin | secretary | 6 Aug 1999 | 7 Feb 2006 |
| DOCKAR, Neil Kelvin | director | 6 Mar 1995 | 7 Feb 2006 |
| WARD, Benjamin | secretary | 7 Feb 2006 | 1 Mar 2007 |
| MULLER, Gerald | director | 4 Nov 1999 | 18 Mar 2008 |
| LENNON, Ronan Eamon | director | 20 Sep 1994 | 18 Mar 2008 |
| GREEN, Geoffrey Ian | director | 1 Jan 1998 | 18 Jul 2008 |
| GREEN, Jacqui | director | 4 Jan 2010 | 30 Jun 2010 |
| OOSTHUIZEN, Neil William | director | 15 Sep 2008 | 3 Nov 2010 |
| SHAUGHNESSY, Charles Daniel | director | 1 Mar 2007 | 3 Jan 2012 |
| BYRNE, Rory Patrick | director | 1 Apr 2002 | 3 Jan 2012 |
| DAVIS, Francis James | director | 19 Jul 2000 | 3 Jan 2012 |
| LENNON, Ronan Eamon | director | 4 Jan 2010 | 10 Jan 2012 |
| SHAUGHNESSY, Charles Daniel | director | 2 Feb 2012 | 14 Sep 2012 |
| DE HAAST, Andrew John | director | 15 Sep 2008 | 6 Nov 2012 |
| KRIEL JNR, Louis Boshoff, Jnr | director | 14 Mar 2002 | 14 Jun 2013 |
| WAYMAN, Kelly Janine | secretary | 1 Mar 2007 | 29 Jul 2013 |
| DIQUE, Johannes Jacobus | director | 15 Mar 2011 | 30 Oct 2014 |
| VAN BILJON, Leon | director | 29 Jul 2014 | 18 May 2016 |
| VAN HEERDEN, Johanna Catharina | director | 6 Nov 2012 | 28 Jul 2016 |
| MCVICKERS, Andrew Stephen | director | 2 Mar 2012 | 16 Oct 2017 |
| RYE, Victoria Elisabeth | director | 30 Oct 2014 | 31 Mar 2018 |
| RYE, Victoria Elisabeth | secretary | 10 Jun 2014 | 31 Mar 2018 |
| DE KLERK, Andre Johannes | secretary | 10 Aug 2018 | 6 Feb 2019 |
| DE KLERK, Andre Johannes | director | 13 Oct 2017 | 6 Feb 2019 |
| LINNEY, Graham | secretary | 6 Feb 2019 | 20 Mar 2020 |
| LINNEY, Graham | director | 6 Feb 2019 | 20 Mar 2020 |
| GREEN, Geoffrey Ian | director | 1 Aug 2018 | 30 Nov 2022 |
| DE KLERK, Andre Johannes | director | 30 Nov 2022 |  |
| FUCHS, Anton Frederik | director | 20 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Stephen Mcvickers | significant-influence-or-control | 6 Apr 2016 | 16 Oct 2017 |
| Mrs Victoria Elisabeth Rye | significant-influence-or-control | 6 Apr 2016 | 31 Mar 2018 |
| Mr Andre Johannes De Klerk | significant-influence-or-control | 13 Oct 2017 | 27 Aug 2019 |
| Mr Leon Van Biljon | significant-influence-or-control | 6 Apr 2016 | 27 Aug 2019 |
| Mr Andrew John De Haast | significant-influence-or-control | 6 Apr 2016 | 26 Feb 2020 |
| Mr Graham Linney | significant-influence-or-control | 6 Feb 2019 | 20 Mar 2020 |
| Mr Geoffrey Ian Green | significant-influence-or-control | 1 Aug 2018 | 30 Nov 2022 |
| Mr Andre Johannes De Klerk | significant-influence-or-control | 30 Nov 2022 |  |






## Directors' other companies

- [DE KLERK, Andre Johannes](/person/5876323) - director at [Capespan International Holdings Limited](/company/02948753)



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