FIRSTRAND BANK LIMITED
SANDTON


Company number FC028417
Status Active
Incorporation Date 2 June 2008
Company Type Other company type
Address 1ST FLOOR 4 MERCHANT PLACE, CNR FREDMAN DRIVA & RIVONIA RD, SANDTON, 2196, SOUTH AFRICA
Home Country SOUTH AFRICA
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Thandie Sylvia Mashego as a director on 18 January 2017; Termination of appointment of Vivian Wade Bartlett as a director on 30 November 2016; Termination of appointment of Deepak Premnarayen as a director on 30 November 2016. The most likely internet sites of FIRSTRAND BANK LIMITED are www.firstrandbank.co.uk, and www.firstrand-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Firstrand Bank Limited is a Other company type. The company registration number is FC028417. Firstrand Bank Limited has been working since 02 June 2008. The present status of the company is Active. The registered address of Firstrand Bank Limited is 1st Floor 4 Merchant Place Cnr Fredman Driva Rivonia Rd Sandton 2196 South Africa. . LOW, Carnita is a Secretary of the company. BOMELA, Mary Sina is a Director of the company. BURGER, Johan Petrus is a Director of the company. COOPER, Peter is a Director of the company. DIPPENAAR, Lauritz Lanser is a Director of the company. DURAND, Jan Jonathan is a Director of the company. GELINK, Grant Glenn is a Director of the company. GOSS, Patrick Maguire is a Director of the company. GWAGWA, Nolulamo Nobambiswano is a Director of the company. HARRIS, Paul Kenneth is a Director of the company. JARDINE, William Rodger is a Director of the company. KELLAN, Hetash Surendrakumar is a Director of the company. KNOETZE, Francois is a Director of the company. LOUBSER, Russell Mark is a Director of the company. MAKOSHOLO, Paballo Joel is a Director of the company. MASHEGO, Thandie Sylvia is a Director of the company. MATENGE-SEBESHO, Ethel Gothatatamodimo is a Director of the company. NZIMANDE, Amanda Tandiwe is a Director of the company. PULLINGER, Alan Patrick is a Director of the company. VAN DER ROSS, Benedict James is a Director of the company. VAN GREUNING, Jan Hendrik is a Director of the company. Secretary UNSER, Bruce William has been resigned. Director BARTLETT, Vivian Wade has been resigned. Director BESTER, Jurie Johannes Human has been resigned. Director CROUSE, Leon has been resigned. Director FALCK, Denis Martin has been resigned. Director FERREIRA, Gerritt Thomas has been resigned. Director NKUNA, Aser Paul has been resigned. Director NXASANA, Sizwe Errol has been resigned. Director PREMNARAYEN, Deepak has been resigned. Director SCHOEMAN, Kgotso has been resigned. Director STORE, Ronald Keith has been resigned. Director VISSER, Matthys Hendrik has been resigned. Director WILLIAMS, Robert Albert has been resigned.


Current Directors

Secretary
LOW, Carnita
Appointed Date: 06 January 2014
Director
BOMELA, Mary Sina
Appointed Date: 24 September 2011
52 years old
Director
BURGER, Johan Petrus
Appointed Date: 18 June 2008
66 years old
Director
COOPER, Peter
Appointed Date: 09 July 2013
69 years old
Director
DIPPENAAR, Lauritz Lanser
Appointed Date: 18 June 2008
76 years old
Director
DURAND, Jan Jonathan
Appointed Date: 23 October 2012
58 years old
Director
GELINK, Grant Glenn
Appointed Date: 01 January 2013
75 years old
Director
GOSS, Patrick Maguire
Appointed Date: 18 June 2008
77 years old
Director
GWAGWA, Nolulamo Nobambiswano
Appointed Date: 01 July 2010
66 years old
Director
HARRIS, Paul Kenneth
Appointed Date: 18 June 2008
75 years old
Director
JARDINE, William Rodger
Appointed Date: 18 June 2008
60 years old
Director
KELLAN, Hetash Surendrakumar
Appointed Date: 01 January 2014
50 years old
Director
KNOETZE, Francois
Appointed Date: 01 April 2016
62 years old
Director
LOUBSER, Russell Mark
Appointed Date: 05 September 2014
75 years old
Director
MAKOSHOLO, Paballo Joel
Appointed Date: 30 September 2015
46 years old
Director
MASHEGO, Thandie Sylvia
Appointed Date: 18 January 2017
47 years old
Director
MATENGE-SEBESHO, Ethel Gothatatamodimo
Appointed Date: 18 June 2008
70 years old
Director
NZIMANDE, Amanda Tandiwe
Appointed Date: 01 July 2010
55 years old
Director
PULLINGER, Alan Patrick
Appointed Date: 01 October 2015
59 years old
Director
VAN DER ROSS, Benedict James
Appointed Date: 18 June 2008
78 years old
Director
VAN GREUNING, Jan Hendrik
Appointed Date: 28 November 2008
72 years old

Resigned Directors

Secretary
UNSER, Bruce William
Resigned: 05 January 2014
Appointed Date: 18 June 2008
Director
BARTLETT, Vivian Wade
Resigned: 30 November 2016
Appointed Date: 18 June 2008
82 years old
Director
BESTER, Jurie Johannes Human
Resigned: 03 December 2014
Appointed Date: 17 June 2008
83 years old
Director
CROUSE, Leon
Resigned: 31 March 2016
Appointed Date: 30 September 2008
72 years old
Director
FALCK, Denis Martin
Resigned: 29 October 2008
Appointed Date: 18 June 2008
79 years old
Director
FERREIRA, Gerritt Thomas
Resigned: 28 November 2008
Appointed Date: 18 June 2008
77 years old
Director
NKUNA, Aser Paul
Resigned: 31 July 2011
Appointed Date: 01 July 2010
73 years old
Director
NXASANA, Sizwe Errol
Resigned: 30 September 2015
Appointed Date: 18 June 2008
68 years old
Director
PREMNARAYEN, Deepak
Resigned: 30 November 2016
Appointed Date: 01 July 2010
79 years old
Director
SCHOEMAN, Kgotso
Resigned: 30 September 2015
Appointed Date: 01 July 2010
61 years old
Director
STORE, Ronald Keith
Resigned: 31 May 2013
Appointed Date: 18 June 2008
83 years old
Director
VISSER, Matthys Hendrik
Resigned: 26 April 2012
Appointed Date: 22 July 2009
71 years old
Director
WILLIAMS, Robert Albert
Resigned: 11 September 2008
Appointed Date: 18 June 2008
84 years old

FIRSTRAND BANK LIMITED Events

15 Feb 2017
Appointment of Thandie Sylvia Mashego as a director on 18 January 2017
22 Dec 2016
Termination of appointment of Vivian Wade Bartlett as a director on 30 November 2016
22 Dec 2016
Termination of appointment of Deepak Premnarayen as a director on 30 November 2016
26 Oct 2016
Full accounts made up to 30 June 2016
26 May 2016
Termination of appointment of Leon Crouse as a director on 31 March 2016
...
... and 59 more events
05 Jul 2008
Director appointed jurie bester
05 Jul 2008
Oversea company change of directors or secretary or of their particulars.
18 Jun 2008
BR010027 registered
18 Jun 2008
BR1-par BR010027 par appointed\smith\patrick vincent carroll\pines house\pines road\fleet\hampshire\GU51 4NL\
18 Jun 2008
Initial branch registration

FIRSTRAND BANK LIMITED Charges

30 August 2011
Deed
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Citibank N.A. London Branch
Description: All rights in respect of the collateral see image for full…
16 March 2010
Rent deposit deed
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Canada Trust Corporation Limited
Description: With full title guarantee by way of a fixed charge all its…

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