Globeleq Africa Investments Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

British International Investment PlcCorporate

Significant influence or control

Notified 2017-12-04 · No cessation recorded

Source record 117483681

Show 4 ceased records

The Norwegian Investment Fund For Developing CountriesCorporate

Significant influence or control

Notified 2018-04-06 · Ceased 2026-06-11

Source record 107553683

Globeleq Africa Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-04

Source record 107356506

Globeleq LimitedCorporate

Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-04

Source record 107356507

Globeleq Africa Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-06-11

Source record 111368493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical

Nataliya YaroshenkoCurrent director

Appointed 2025-01-27 · 1 yr · Chartered Secretary

+4 others

Nicholas DavidsonCurrent director

Appointed 2024-08-31 · 2 yrs · Treasury And Insurance Director

+12 others

Nataliya YaroshenkoCurrent secretary

Appointed 2024-01-08 · 2 yrs

+11 others

Simon WebbCurrent director

Appointed 2024-01-01 · 2 yrs · Chartered Accountant

+15 others

Show 28 historical appointments

Marlise SchmidtResigned director

Resigned 2024-08-31 · General Counsel

George CazenoveResigned director

Resigned 2024-08-31 · Communications Adviser

Jonathan HoffmanResigned director

Resigned 2024-07-01 · Chief Executive Officer

Ian CoxonResigned director

Resigned 2020-01-23 · 4 yrs · Chief Financial Officer

Kimberley DakwaResigned secretary

Resigned 2019-04-01 · 5 yrs

Paul HanrahanResigned director

Resigned 2018-01-08 · 1 yr · Ceo

Andrew RamsayResigned secretary

Resigned 2016-12-05 · 7 yrs

Andrew RamsayResigned director

Resigned 2016-04-11 · 7 yrs · Lawyer

Michael ScholeyResigned director

Resigned 2015-09-03 · 8 yrs · Accountant

Mikael KarlssonResigned director

Resigned 2009-11-18 · 5 yrs · Company Director

Michael ParsonsResigned director

Resigned 2009-02-06 · 9 yrs · Accountant

Ashish SarkarResigned director

Resigned 2008-04-08 · Business Development Manager

John DolanResigned director

Resigned 2007-11-21 · Executive

Susan WilkinsResigned director

Resigned 2007-11-21 · 7 yrs · Accountant

Jonathan HutchinsResigned director

Resigned 2007-10-08 · Lawyer

Stelios VassileouResigned director

Resigned 2004-12-22 · 2 yrs · Accountant

David GryllsResigned director

Resigned 2004-06-23 · 4 yrs · Engineer

Simon SweetResigned secretary

Resigned 2004-01-23 · 12 yrs

William RobertsResigned director

Resigned 2003-11-12 · Chartered Accountant

Torbjorn CaesarResigned director

Resigned 2002-05-31 · 5 yrs · Director

Geoffery WoodwardResigned director

Resigned 2002-05-31 · Director

Stephen CakeResigned director

Resigned 2002-05-31 · 2 yrs · Director

Robert HartResigned director

Resigned 2002-05-31 · 1 yr · Director

Jonathan HutchinsResigned directorResigned secretary

Resigned 2002-05-31 · 1 yr · Director

CorpClifford Chance Secretaries LimitedResigned secretary

Resigned 2001-07-12

Martin RichardsResigned director

Resigned 2001-07-12

Matthew LaytonResigned director

Resigned 2001-07-12

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 44
Under 35: 1
65 and over: 0
Disqualified match: None active