Terrence Craig Ballard
Finanzdirektor/CFO bei GOLD BRANDS INVESTMENTS LTD
Ursprung des Netzwerks ersten Grades von Terrence Craig Ballard
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
The South African Institute of Professional Accountants
16
| Private Company | 16 | |
| Private Company | Food Retail | 8 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Terrence Craig Ballard
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Centamin Egypt Ltd.
 Centamin Egypt Ltd. Precious MetalsNon-Energy Minerals Centamin Egypt Ltd. engages in the exploration and mining of gold. The company was founded on March 24, 1970 and is headquartered in Mount Pleasant, Australia. | Precious Metals | Director of Finance/CFO | |
RPC Data Ltd.
 RPC Data Ltd. Information Technology ServicesTechnology Services RPC Data Ltd. engages in the sale, development, and implementation of software products. It operates through the following segments: Consultancy, Software, Hardware, and Administration. The Consultancy segment offers tailor made software solutions to clients. The Software segment consists of sale of software licenses, predominantly Oracle licenses. The Hardware segment engages in the sale of computer hardware equipment. The Administration segment provides centralized finance and administration functions to other operating segments. The company was founded on December 19, 1989 and is headquartered in Gaborone, Botswana. | Information Technology Services | Director/Board Member | |
| Nyenrode Business Universiteit | College/University | Corporate Officer/Principal | |
| CHAARAT GOLD HOLDINGS LIMITED | Precious Metals | Director of Finance/CFO | |
| STANDARD CHARTERED BANK BOTSWANA LIMITED | Regional Banks | Director/Board Member | |
Excellerate Holdings Ltd.
 Excellerate Holdings Ltd. Financial ConglomeratesFinance Excellerate Holdings Ltd. is an investment holding company. It operates its business through two divisions: Property Services and Procurement and Logistics, which are focused on outsourced services. The Property services division includes JHI, Interpark, Sterikleen, Levingers and Chattels. The Procurement and Logistics division comprises Vital Distribution Solutions, Vital Fleet, Staffing Logistics, Nu-Africa Comm Trading, Foodserv Solutions, Ferrengi and Excellerate Commodities. The company is headquartered in Benmore, South Africa. | Financial Conglomerates | Chief Operating Officer | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| DFCU LIMITED | Regional Banks | Director/Board Member | |
| NMB BANK PLC | Regional Banks | Director/Board Member | |
| ORION REAL ESTATE LIMITED | Real Estate Investment Trusts | Director of Finance/CFO | |
| University of the Witwatersrand | College/University | Masters Business Admin Graduate Degree | |
| University of South Africa | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
The Institute of Directors
 The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Dumont Healthcare Pty Ltd.
 Dumont Healthcare Pty Ltd. Finance/Rental/LeasingFinance Part of Gambassi Tiles Pty Ltd., Dumont Healthcare Pty Ltd. provides financial services to medical practitioners. The company is based in Lynnwood, South Africa. Dumont Healthcare was acquired by Gambassi Tiles Pty Ltd. from African Dawn Capital Ltd. on February 29, 2012 for $0.0 million. | Finance/Rental/Leasing | Director/Board Member | |
| Rhodes University | College/University | Undergraduate Degree | |
Deloitte & Touche /Botswana/
 Deloitte & Touche /Botswana/ Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche/Botswana/ is a private company based in Gaborone, Botswana. The Motswana company provides auditing services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
DFCU Bank (U) Ltd.
 DFCU Bank (U) Ltd. Major BanksFinance DFCU Bank (U) Ltd. provides financial services. The firm offers personal banking, business banking, loans and finance, Pinnacle banking, dfcu mobile, and MoneyGram payment services. It also offers general banking services in addition to the already existing equity finance, long term development finance, leasing, and working capital finance. The company was founded in May 2000 and is headquartered in Kampala, Uganda. | Major Banks | Director/Board Member | |
Lumwana Mining Co. Ltd.
 Lumwana Mining Co. Ltd. Other Metals/MineralsNon-Energy Minerals Part of Barrick Gold Corp., Lumwana Mining Co. Ltd. is a Zambian company that engages in copper mining. The company is based in Lusaka, Zambia. The company was founded by Robert Luigi Rigo. | Other Metals/Minerals | Director of Finance/CFO | |
| PREDICTIVE DISCOVERY LIMITED | Precious Metals | Director of Finance/CFO | |
LCC Support Services Ltd.
 LCC Support Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Excellerate Holdings Ltd., LCC Support Services Ltd. is a British company that provides building cleaning services. The company is based in Brentwood, UK. The company was founded in 1992 by Robert Vincent. LCC Support Services was acquired by Templewood Training Services Ltd. on June 05, 2018. | Miscellaneous Commercial Services | Director/Board Member | |
Tetronics (International) Ltd.
 Tetronics (International) Ltd. Industrial MachineryProducer Manufacturing Tetronics (International) Ltd. provides clean plasma technology for resource recovery and hazardous waste management. It offers solutions for resource recovery, hazardous material treatment and waste to energy and fuels. The firm serves the chemical, metal manufacturing, mining and exploration, oil and gas, construction, metal refining, nuclear and waste management industries. The company was founded in 1964 and is headquartered in Swindon, the United Kingdom. | Industrial Machinery | Director of Finance/CFO | |
| CENTAMIN PLC | Precious Metals | Director of Finance/CFO | |
| Barclays House (Pty) Ltd. | Director/Board Member | ||
| F.K. Holdings (Pty) Ltd. | Director/Board Member | ||
| Kestrel (Pty) Ltd. | Director/Board Member | ||
| Botswana Unified Revenue Service | Director/Board Member | ||
| Desert Secretarial Services Pty Ltd. | Director/Board Member | ||
| IRONVELD PLC | Steel | Director/Board Member | |
| NVEST FINANCIAL HOLDINGS LIMITED | Investment Managers | Director of Finance/CFO | |
| Netherlands Order of Registered IT Auditors | Corporate Officer/Principal | ||
| Botswana Accountancy College | Director/Board Member | ||
| University of Transkei | College/University | Undergraduate Degree | |
| NFB Private Wealth Management | Corporate Officer/Principal | ||
| NFB Finance Brokers Eastern Cape Pty Ltd. | Director/Board Member | ||
Tetronics Holdings Ltd.
 Tetronics Holdings Ltd. Industrial MachineryProducer Manufacturing Tetronics Holdings Ltd. is a British company that specializes in researching, designing, developing, manufacturing, and installing high temperature direct current plasma systems. The private company is based in London, UK. | Industrial Machinery | Director/Board Member | |
Contract Cleaning & Maintenance Ltd.
 Contract Cleaning & Maintenance Ltd. Miscellaneous Commercial ServicesCommercial Services Contract Cleaning & Maintenance Ltd. is a British company that provides commercial and office building cleaning services. The private company is based in London, UK. The company was founded in 1990. | Miscellaneous Commercial Services | Director/Board Member | |
Byron Capital Partners Ltd. (Cyprus)
 Byron Capital Partners Ltd. (Cyprus) Investment ManagersFinance Part of Cyprus Popular Bank Public Co. Ltd., Byron Capital Partners Ltd. is a privately owned financial services firm based in Strovolos, Cyprus. Byron Capital Partners' primary focus is the management of UCITS funds and the management of alternative investment funds and registered alternative investment funds. The Cypriot company offers a range of funds, including the Byron Fixed Income Alpha Fund EUR, Byron Fixed Income Alpha Fund Class A K & B, Total Return Fund, and Pine Tree Market Neutral SP. Founded in 2008, the firm is a full scope alternative investment fund manager and a full scope UCITS manager. | Investment Managers | Portfolio Manager-Fixed Income | |
Arise Pty Ltd.
 Arise Pty Ltd. Investment ManagersFinance Arise Pty Ltd. (Arise) is a private equity firm founded in 2017. The firm is headquartered in Cape Town, South Africa. | Investment Managers | Corporate Officer/Principal | |
| Fish & Chips Co. | Founder Founder | ||
Achmea Africa Holding B V
 Achmea Africa Holding B V MiscellaneousMiscellaneous Achmea Africa Holding B.V. is an investment holding private company located in Zeist, Netherlands. The Dutch company functions as an investment holding company and provides research services. The CEO of the company is Albert Jonkergouw. | Miscellaneous | Chief Executive Officer | |
| UMUTHI HEALTHCARE SOLUTIONS PLC | Packaged Software | Founder | |
| Fit-Aid South Africa Pty Ltd. | Director/Board Member | ||
| Carinagen Proprietary Limited | Director/Board Member | ||
| Viljoen Registered Accountants Pty Ltd. | Director/Board Member | ||
| Vaab Royal Properties Pty Ltd. | Director/Board Member | ||
| The Strandloper Familie Trust | Director/Board Member | ||
| University of Johannesburg | College/University | Undergraduate Degree | |
South African Post Office Ltd.
 South African Post Office Ltd. Miscellaneous Commercial ServicesCommercial Services South African Post Office Ltd. provides postal services. The private company is based in Pretoria, South Africa and has subsidiaries in South Africa. | Miscellaneous Commercial Services | Chief Executive Officer | |
| NEW FRONTIER PROPERTIES LTD | Real Estate Development | Director of Finance/CFO |
Statistik
International
| Südafrika | 20 |
| Botswana | 10 |
| Vereinigtes Königreich | 10 |
| Niederlande | 4 |
| Australien | 3 |
Sektoral
| Finance | 12 |
| Non-Energy Minerals | 7 |
| Consumer Services | 7 |
| Commercial Services | 7 |
| Technology Services | 3 |
Operativ
| Director/Board Member | 72 |
| Corporate Officer/Principal | 44 |
| Independent Dir/Board Member | 17 |
| Director of Finance/CFO | 14 |
| Chief Executive Officer | 11 |
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