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MR ROGER TYSON
Inactive 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
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MR ROGER TYSON
Inactive 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| HANSON FUNDING (I) PLC | Dissolved | Company Secretary | 21/02/95 | 1995-02-21 | |
| HANSON FUNDING (J) PLC | Dissolved | Company Secretary | 21/02/95 | 1995-02-21 | |
| BER SERVICES (INTERNATIONAL) LIMITED | Dissolved | Company Secretary | 08/07/92 | 1992-07-08 | |
| MANDAW PRODUCTS (INTERNATIONAL) LIMITED | Dissolved | Company Secretary | 08/07/92 | 1992-07-08 | |
| CHEMICAL AND CARBON PRODUCTS LIMITED | Dissolved | Company Secretary | 08/07/92 | 1992-07-08 | |
| HANSON (ER - NO 4) LIMITED | Dissolved | Company Secretary | 08/07/92 | 1992-07-08 | |
| ECONOMIC DISTRIBUTORS LIMITED | Dissolved | Company Secretary | 08/07/92 | 1992-07-08 | |
| GRAFTALOT LIMITED | Dissolved | Company Secretary | 08/07/92 | 1992-07-08 | |
| CGF EUROPEAN SALES LIMITED | Dissolved | Company Secretary | 28/02/92 | 1992-02-28 | |
| HANSON FUNDING (D) PLC. | Dissolved | Company Secretary | 31/01/92 | 1992-01-31 | |
| HANSON FUNDING (C) PLC. | Dissolved | Company Secretary | 31/01/92 | 1992-01-31 | |
| HANSON FUNDING (E) PLC. | Dissolved | Company Secretary | 31/01/92 | 1992-01-31 | |
| CHEVAL (NO 2) LIMITED | Dissolved | Company Secretary | 31/12/91 | 1991-12-31 | |
| CHEVAL (NO 3) LIMITED | Dissolved | Company Secretary | 31/12/91 | 1991-12-31 | |
| VAN ALLAN LIMITED | Dissolved | Company Secretary | 11/12/91 | 1991-12-11 | |
| AFRICAN WELFARE LIMITED | Dissolved | Company Secretary | 13/11/91 | 1991-11-13 | |
| STARHAVEN REFINERIES LIMITED | Dissolved | Company Secretary | 13/11/91 | 1991-11-13 | |
| STACKMID LIMITED | Dissolved | Company Secretary | 02/10/91 | 1991-10-02 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| TAVISTOCK COMMUNICATIONS LIMITED | Active | Director | 02/12/99 | 25/05/00 | 1999-12-02 |
| DAREX CAPITAL INC. | Dissolved | Company Secretary | 01/04/97 | 19/05/98 | 1997-04-01 |
| ENERGY HOLDINGS (NO.2) LIMITED | Active | Company Secretary | 07/01/97 | 31/05/98 | 1997-01-07 |
| HANSON HOLDINGS (2) LIMITED | Active | Company Secretary | 24/09/96 | 18/12/96 | 1996-09-24 |
| HANSON PEABODY LIMITED | Dissolved | Company Secretary | 24/09/96 | 30/09/96 | 1996-09-24 |
| EFFECTENGAGE LIMITED | Active | Company Secretary | 24/09/96 | 18/02/97 | 1996-09-24 |
| MOTIONEAGER LIMITED | Dissolved | Company Secretary | 24/09/96 | 10/02/97 | 1996-09-24 |
| HANSON OVERSEAS HOLDINGS LIMITED | Active | Company Secretary | 23/08/96 | 30/09/96 | 1996-08-23 |
| PAPERBEFORE LIMITED | Active | Company Secretary | 23/08/96 | 30/09/96 | 1996-08-23 |
| BEFOREBEAM LIMITED | Active | Company Secretary | 23/08/96 | 30/09/96 | 1996-08-23 |
| BEFOREBLEND LIMITED | Dissolved | Company Secretary | 23/08/96 | 30/09/96 | 1996-08-23 |
| HOUSEPRICE LIMITED | Dissolved | Company Secretary | 14/09/95 | 30/09/96 | 1995-09-14 |
| HANSON AMERICA HOLDINGS (4) LIMITED | Active | Company Secretary | 14/09/95 | 07/10/96 | 1995-09-14 |
| HANSON AMERICA HOLDINGS (1) LIMITED | Dissolved | Company Secretary | 14/09/95 | 30/09/96 | 1995-09-14 |
| HOUSERATE LIMITED | Active | Company Secretary | 14/09/95 | 30/09/96 | 1995-09-14 |
| HANSON AMERICA HOLDINGS (3) LIMITED | Dissolved | Company Secretary | 14/09/95 | 30/09/96 | 1995-09-14 |
| ATTENDFLOWER LIMITED | Dissolved | Company Secretary | 14/09/95 | 30/09/96 | 1995-09-14 |
| IMPERIAL TOBACCO HOLDINGS LIMITED | Active | Company Secretary | 14/09/95 | 16/09/96 | 1995-09-14 |
| HOUSEMOTOR LIMITED | Dissolved | Company Secretary | 14/09/95 | 30/09/96 | 1995-09-14 |
| HANSON AMERICA HOLDINGS (2) LIMITED | Dissolved | Company Secretary | 14/09/95 | 30/09/96 | 1995-09-14 |
| SQ CORPORATION LIMITED | Dissolved | Company Secretary | 17/10/94 | 30/09/96 | 1994-10-17 |
| HANSON TRUSTEES LIMITED | Dissolved | Company Secretary | 24/08/94 | 30/09/96 | 1994-08-24 |
| CITY OF LONDON HELIPORT LIMITED | Dissolved | Company Secretary | 25/03/94 | 31/01/97 | 1994-03-25 |
| SQ FINANCE NO 2 LIMITED | Dissolved | Company Secretary | 12/10/93 | 26/10/93 | 1993-10-12 |
| UDS CORPORATION LIMITED | Dissolved | Company Secretary | 24/09/93 | 30/09/96 | 1993-09-24 |
| HPL PROPERTIES LIMITED | Dissolved | Company Secretary | 14/10/92 | 21/07/93 | 1992-10-14 |
| IMPERIAL GROUP LIMITED | Dissolved | Company Secretary | 31/07/92 | 30/09/96 | 1992-07-31 |
| UDS (NO 10) | Active | Company Secretary | 31/07/92 | 30/09/96 | 1992-07-31 |
| HANSON HOLDINGS (1) LIMITED | Active | Company Secretary | 31/07/92 | 30/09/96 | 1992-07-31 |
| ELECTRIUM (UK) LIMITED | Active | Company Secretary | 15/07/92 | 22/05/93 | 1992-07-15 |
| BRITISH EVER READY LIMITED | Active | Company Secretary | 15/07/92 | 30/09/96 | 1992-07-15 |
| HANSON BATTERIES LIMITED | Dissolved | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| HANSON (ER - NO 5) LIMITED | Active | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| HANSON (ER - NO 10) LIMITED | Active | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| HANSON (ER - NO 3) LIMITED | Dissolved | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| HK HOLDINGS (NO.2) LIMITED | Dissolved | Company Secretary | 31/05/92 | 30/09/96 | 1992-05-31 |
| HK HOLDINGS (NO.1) LIMITED | Dissolved | Company Secretary | 31/05/92 | 30/09/96 | 1992-05-31 |
| HANSON (FP) LIMITED | Dissolved | Company Secretary | 31/03/92 | 22/09/92 | 1992-03-31 |
| HANSON FUNDING (G) LIMITED | Dissolved | Company Secretary | 31/01/92 | 30/09/96 | 1992-01-31 |
| SLOTCOUNT LIMITED | Dissolved | Company Secretary | 31/01/92 | 07/01/97 | 1992-01-31 |
| MARNEE LIMITED | Dissolved | Company Secretary | 31/12/91 | 30/09/96 | 1991-12-31 |
| HANSON AGGREGATES LIMITED | Dissolved | Company Secretary | 05/12/91 | 30/09/96 | 1991-12-05 |
| O&H HAMPTON LIMITED | Active | Company Secretary | 30/11/91 | 02/08/93 | 1991-11-30 |
| VISIONFOCUS LIMITED | Dissolved | Company Secretary | 25/10/91 | 30/09/96 | 1991-10-25 |
| HANSON (BBINO2) LIMITED | Dissolved | Company Secretary | 28/08/91 | 30/09/96 | 1991-08-28 |
| HANSON FINANCE (2003) LIMITED | Active | Company Secretary | 24/08/91 | 30/09/96 | 1991-08-24 |
| HANSON INTERNATIONAL HOLDINGS LIMITED | Active | Company Secretary | 06/08/91 | 30/09/96 | 1991-08-06 |
| TILLOTSON COMMERCIAL VEHICLES LIMITED | Dissolved | Company Secretary | 06/08/91 | 30/09/96 | 1991-08-06 |
| UDS HOLDINGS (1) LIMITED | Dissolved | Company Secretary | 06/08/91 | 30/09/96 | 1991-08-06 |
| HANSON (CGF) (NO.1) LIMITED | Dissolved | Company Secretary | 06/08/91 | 30/09/96 | 1991-08-06 |
| HANSON FINANCIAL SERVICES LIMITED | Dissolved | Company Secretary | 06/08/91 | 30/09/96 | 1991-08-06 |
| MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS | Active | Company Secretary | 06/08/91 | 31/12/96 | 1991-08-06 |
| MOREBEAT LIMITED | Dissolved | Company Secretary | 06/08/91 | 30/09/96 | 1991-08-06 |
| HARTSHOLME PROPERTY LIMITED | Dissolved | Company Secretary | 06/08/91 | 30/09/96 | 1991-08-06 |
| TILLOTSON COMMERCIAL MOTORS LIMITED | Active | Company Secretary | 06/08/91 | 30/09/96 | 1991-08-06 |
| BRITISH AGRICULTURAL SERVICES LIMITED | Dissolved | Company Secretary | 06/08/91 | 30/09/96 | 1991-08-06 |
| HANSON INDUSTRIAL LIMITED | Active | Company Secretary | 06/08/91 | 30/09/96 | 1991-08-06 |
| HANSON (CGF) FINANCE LIMITED | Dissolved | Company Secretary | 06/08/91 | 30/09/96 | 1991-08-06 |
| HANSON (BB) LIMITED | Dissolved | Company Secretary | 06/08/91 | 30/09/96 | 1991-08-06 |
| HANSON TRUST LIMITED | Dissolved | Company Secretary | 06/08/91 | 30/09/96 | 1991-08-06 |
| HANSON (CGF) (NO2) LIMITED | Dissolved | Company Secretary | 06/08/91 | 07/01/97 | 1991-08-06 |
| VIEWGROVE INVESTMENTS LIMITED | Dissolved | Company Secretary | 06/08/91 | 30/09/96 | 1991-08-06 |
| HANSON (CGF) HOLDINGS LIMITED | Dissolved | Company Secretary | 06/08/91 | 30/09/96 | 1991-08-06 |
| HANSON OVERSEAS CORPORATION LIMITED | Dissolved | Company Secretary | 06/08/91 | 30/09/96 | 1991-08-06 |
| HANSON RETAIL LIMITED | Dissolved | Company Secretary | 06/08/91 | 30/09/96 | 1991-08-06 |
| HANSON BUILDING MATERIALS EUROPE LIMITED | Active | Company Secretary | 06/08/91 | 30/09/96 | 1991-08-06 |
| CITY & ST JAMES PROPERTY HOLDINGS LIMITED | Active | Company Secretary | 31/07/91 | 04/10/93 | 1991-07-31 |
| PIMCO 2945 LIMITED | Dissolved | Company Secretary | 31/07/91 | 30/09/96 | 1991-07-31 |
| UDS GROUP LIMITED | Dissolved | Company Secretary | 31/07/91 | 30/09/96 | 1991-07-31 |
| UDS FINANCE LIMITED | Dissolved | Company Secretary | 31/07/91 | 30/09/96 | 1991-07-31 |
| UDS (NO 3) LIMITED | Dissolved | Company Secretary | 31/07/91 | 30/09/96 | 1991-07-31 |
| HURST AND SANDLER LIMITED | Dissolved | Company Secretary | 31/07/91 | 30/09/96 | 1991-07-31 |
| ROSSBAY LIMITED | Active | Company Secretary | 13/07/91 | 22/06/96 | 1991-07-13 |
| JAMES GRANT & COMPANY (WEST) LIMITED | Dissolved | Company Secretary | 11/12/89 | 30/09/96 | 1989-12-11 |
| TEG (HEAD OFFICE) LIMITED | Dissolved | Company Secretary | 01/05/97 | 31/05/98 | 1997-05-01 |
| HIKETRIAL LIMITED | Dissolved | Company Secretary | 20/03/97 | 31/05/98 | 1997-03-20 |
| ALLIEDHIKE LIMITED | Dissolved | Company Secretary | 20/03/97 | 31/05/98 | 1997-03-20 |
| ENERGY TRUSTEES LIMITED | Dissolved | Company Secretary | 20/03/97 | 13/05/98 | 1997-03-20 |
| PEABODY TURKISH INVESTMENTS LIMITED | Dissolved | Company Secretary | 20/03/97 | 19/05/98 | 1997-03-20 |
| THE ENERGY GROUP (NORTH AMERICA) LIMITED | Dissolved | Company Secretary | 20/03/97 | 31/05/98 | 1997-03-20 |
| FONETAKE LIMITED | Dissolved | Company Secretary | 20/03/97 | 31/05/98 | 1997-03-20 |
| ENERGY GROUP FINANCE LIMITED | Dissolved | Company Secretary | 06/02/97 | 31/05/98 | 1997-02-06 |
| ENERGY HOLDINGS (NO. 1) LIMITED | Dissolved | Company Secretary | 25/11/96 | 31/05/98 | 1996-11-25 |
| ENERGY RESOURCES LIMITED | Dissolved | Company Secretary | 22/11/96 | 31/05/98 | 1996-11-22 |
| THE ENERGY GROUP (FAR EAST) LIMITED | Dissolved | Company Secretary | 22/11/96 | 31/05/98 | 1996-11-22 |
| HANSON TOBACCO LIMITED | Dissolved | Company Secretary | 24/09/96 | 30/09/96 | 1996-09-24 |
| CHARGEBEAT | Dissolved | Company Secretary | 23/08/96 | 30/09/96 | 1996-08-23 |
| BICKLEYLAKE LIMITED | Dissolved | Company Secretary | 25/05/96 | 30/09/96 | 1996-05-25 |
| PLUSWELCOME LIMITED | Dissolved | Company Secretary | 25/05/96 | 30/09/96 | 1996-05-25 |
| SEARCHSELECT LIMITED | Dissolved | Company Secretary | 15/09/95 | 30/09/96 | 1995-09-15 |
| MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED | Dissolved | Company Secretary | 14/09/95 | 31/12/96 | 1995-09-14 |
| ATTENDCHARM LIMITED | Dissolved | Company Secretary | 14/09/95 | 30/09/96 | 1995-09-14 |
| SPEEDYPAPER LIMITED | Dissolved | Company Secretary | 14/09/95 | 30/09/96 | 1995-09-14 |
| HANSON (CS) LIMITED | Dissolved | Company Secretary | 26/07/95 | 09/11/95 | 1995-07-26 |
| USI OVERSEAS HOLDINGS LIMITED | Dissolved | Company Secretary | 24/02/95 | 17/10/95 | 1995-02-24 |
| HANSON FUNDING (I) PLC | Dissolved | Company Secretary | 21/02/95 | 1995-02-21 | |
| HANSON FUNDING (J) PLC | Dissolved | Company Secretary | 21/02/95 | 1995-02-21 | |
| MILLENNIUM PETROCHEMICAL CORPORATION LIMITED | Dissolved | Company Secretary | 18/10/94 | 31/12/96 | 1994-10-18 |
| SQ FINANCE NO 1 LIMITED | Dissolved | Company Secretary | 17/10/94 | 30/09/96 | 1994-10-17 |
| GOLD FIELDS RESOURCES LIMITED | Dissolved | Company Secretary | 24/08/94 | 31/05/98 | 1994-08-24 |
| PEABODY FINANCE (UK) LIMITED | Dissolved | Company Secretary | 24/08/94 | 30/09/96 | 1994-08-24 |
| HANSON OVERSEAS GROUP | Dissolved | Company Secretary | 24/08/94 | 30/09/96 | 1994-08-24 |
| HANSON RESOURCES LIMITED | Dissolved | Company Secretary | 24/08/94 | 25/07/96 | 1994-08-24 |
| HANSON LHA LIMITED | Dissolved | Company Secretary | 24/08/94 | 30/09/96 | 1994-08-24 |
| QUANTUM UK LIMITED | Dissolved | Company Secretary | 10/03/94 | 31/12/96 | 1994-03-10 |
| ZIPWISE LIMITED | Dissolved | Company Secretary | 22/05/93 | 30/09/96 | 1993-05-22 |
| CNA UK LIMITED | Dissolved | Company Secretary | 22/04/93 | 14/05/98 | 1993-04-22 |
| PERSONAL COMMUNICATION NETWORKS LIMITED | Dissolved | Company Secretary | 30/10/92 | 31/01/97 | 1992-10-30 |
| HANSON (BHL) LIMITED | Dissolved | Company Secretary | 14/10/92 | 08/04/93 | 1992-10-14 |
| TOPSTATIC LIMITED | Dissolved | Company Secretary | 31/07/92 | 30/09/96 | 1992-07-31 |
| HPL 1 LIMITED | Dissolved | Company Secretary | 31/07/92 | 30/09/96 | 1992-07-31 |
| HANSON (ER - NO 11) LIMITED | Dissolved | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| HANSON (ER - NO 2) LIMITED | Dissolved | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| HIPLIME LIMITED | Dissolved | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| BER SERVICES (INTERNATIONAL) LIMITED | Dissolved | Company Secretary | 08/07/92 | 1992-07-08 | |
| MANDAW PRODUCTS (EUROPE) LIMITED | Dissolved | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| HANSON (ER - NO 1) LIMITED | Dissolved | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| HANSON (ER - NO 12) LIMITED | Dissolved | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| HANSON (ER - NO 15) LIMITED | Dissolved | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| HANSON (ER - NO 9) LIMITED | Dissolved | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| DELLMAS FINANCE LIMITED | Dissolved | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| HANSON (ER - NO 6) LIMITED | Dissolved | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| HANSON (ER - NO 7) LIMITED | Dissolved | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| HANSON (ER - NO 14) LIMITED | Dissolved | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| MANDAW PRODUCTS (INTERNATIONAL) LIMITED | Dissolved | Company Secretary | 08/07/92 | 1992-07-08 | |
| CHEMICAL AND CARBON PRODUCTS LIMITED | Dissolved | Company Secretary | 08/07/92 | 1992-07-08 | |
| J A CRABTREE & CO LIMITED | Dissolved | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| HANSON (ER - NO 4) LIMITED | Dissolved | Company Secretary | 08/07/92 | 1992-07-08 | |
| ECONOMIC DISTRIBUTORS LIMITED | Dissolved | Company Secretary | 08/07/92 | 1992-07-08 | |
| HANSON (ER - NO 13) LIMITED | Dissolved | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| HANSON (ER-NO 8) LIMITED | Dissolved | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| GRAFTALOT LIMITED | Dissolved | Company Secretary | 08/07/92 | 1992-07-08 | |
| WINNER BATTERIES LIMITED | Dissolved | Company Secretary | 08/07/92 | 30/09/96 | 1992-07-08 |
| GOLD FIELDS INDUSTRIAL LIMITED | Dissolved | Company Secretary | 31/05/92 | 31/05/98 | 1992-05-31 |
| C. TENNANT, SONS & COMPANY LIMITED | Dissolved | Company Secretary | 31/05/92 | 31/05/98 | 1992-05-31 |
| GOLD FIELDS MAHD ADH DHAHAB LIMITED | Dissolved | Company Secretary | 30/04/92 | 31/05/98 | 1992-04-30 |
| PEABODY RESOURCES (UK) LIMITED | Dissolved | Company Secretary | 28/02/92 | 31/05/98 | 1992-02-28 |
| ANGBUR INVESTMENT TRUST LIMITED | Dissolved | Company Secretary | 28/02/92 | 31/05/98 | 1992-02-28 |
| CGF EUROPEAN SALES LIMITED | Dissolved | Company Secretary | 28/02/92 | 1992-02-28 | |
| ROSE,LLOYD & CO.LIMITED | Dissolved | Company Secretary | 28/02/92 | 31/05/98 | 1992-02-28 |
| HANSON FUNDING (H) LIMITED | Dissolved | Company Secretary | 15/02/92 | 30/09/96 | 1992-02-15 |
| HANSON FUNDING (F) LIMITED | Dissolved | Company Secretary | 31/01/92 | 30/09/96 | 1992-01-31 |
| HANSON FUNDING (D) PLC. | Dissolved | Company Secretary | 31/01/92 | 1992-01-31 | |
| HANSON FUNDING (C) PLC. | Dissolved | Company Secretary | 31/01/92 | 1992-01-31 | |
| HANSON FUNDING (E) PLC. | Dissolved | Company Secretary | 31/01/92 | 1992-01-31 | |
| SIGNGRID LIMITED | Dissolved | Company Secretary | 31/01/92 | 07/01/97 | 1992-01-31 |
| HANSON FINANCE (UK) LIMITED | Dissolved | Company Secretary | 31/01/92 | 30/09/96 | 1992-01-31 |
| HANSON FUNDING (K) LIMITED | Dissolved | Company Secretary | 31/01/92 | 30/09/96 | 1992-01-31 |
| HANSON FUNDING (B) LIMITED | Dissolved | Company Secretary | 31/01/92 | 30/09/96 | 1992-01-31 |
| HANSON (MRS) LIMITED | Dissolved | Company Secretary | 12/01/92 | 30/09/96 | 1992-01-12 |
| CHEVAL (NO 1) LIMITED | Dissolved | Company Secretary | 31/12/91 | 30/09/96 | 1991-12-31 |
| CONSOLIDATED GOLD FIELDS LIMITED | Dissolved | Company Secretary | 31/12/91 | 31/05/98 | 1991-12-31 |
| CHEVAL (NO 2) LIMITED | Dissolved | Company Secretary | 31/12/91 | 1991-12-31 | |
| CHEVAL (NO 3) LIMITED | Dissolved | Company Secretary | 31/12/91 | 1991-12-31 | |
| VAN ALLAN LIMITED | Dissolved | Company Secretary | 11/12/91 | 1991-12-11 | |
| JACUZZI INVESTMENTS LIMITED | Dissolved | Company Secretary | 06/12/91 | 30/09/95 | 1991-12-06 |
| REEDOPEN LIMITED | Dissolved | Company Secretary | 30/11/91 | 30/09/96 | 1991-11-30 |
| JACUZZI (UK) PREDECESSOR LIMITED | Dissolved | Company Secretary | 30/11/91 | 30/09/95 | 1991-11-30 |
| HANSON FUNDING (A) LIMITED | Dissolved | Company Secretary | 29/11/91 | 30/09/96 | 1991-11-29 |
| AFRICAN WELFARE LIMITED | Dissolved | Company Secretary | 13/11/91 | 1991-11-13 | |
| GOLD FIELDS INDUSTRIAL HOLDINGS LIMITED | Dissolved | Company Secretary | 13/11/91 | 31/05/98 | 1991-11-13 |
| NEW CONSOLIDATED GOLD FIELDS LIMITED | Dissolved | Company Secretary | 13/11/91 | 31/05/98 | 1991-11-13 |
| MINING & INDUSTRIAL HOLDINGS LIMITED | Dissolved | Company Secretary | 13/11/91 | 31/05/98 | 1991-11-13 |
| STARHAVEN REFINERIES LIMITED | Dissolved | Company Secretary | 13/11/91 | 1991-11-13 | |
| CONSOLIDATED GOLD FIELDS FINANCE LIMITED | Dissolved | Company Secretary | 13/11/91 | 07/01/97 | 1991-11-13 |
| GOLD FIELDS RHODESIAN DEVELOPMENT COMPANY,LIMITED(THE) | Dissolved | Company Secretary | 13/11/91 | 31/05/98 | 1991-11-13 |
| EXPLORATION VENTURES LIMITED | Dissolved | Company Secretary | 13/11/91 | 31/05/98 | 1991-11-13 |
| ANGLO-FRENCH EXPLORATION COMPANY,LIMITED | Dissolved | Company Secretary | 13/11/91 | 31/05/98 | 1991-11-13 |
| GOLD FIELDS MINING & INDUSTRIAL LIMITED | Dissolved | Company Secretary | 13/11/91 | 31/05/98 | 1991-11-13 |
| INTERBRONZE LIMITED | Dissolved | Company Secretary | 13/11/91 | 31/05/98 | 1991-11-13 |
| WHITBY POTASH LIMITED | Dissolved | Company Secretary | 13/11/91 | 31/05/98 | 1991-11-13 |
| EXVEN LIMITED | Dissolved | Company Secretary | 13/11/91 | 31/05/98 | 1991-11-13 |
| STACKMID LIMITED | Dissolved | Company Secretary | 02/10/91 | 1991-10-02 | |
| BB INVESTMENTS | Dissolved | Company Secretary | 28/08/91 | 30/09/95 | 1991-08-28 |