AUVERNIER LIMITED

Company number 00654654

16 officers / 13 resignations

BHP BILLITON INTERNATIONAL SERVICES LIMITED

• Correspondence address: Neathouse Place, London, SW1V 1BH
• Role: Secretary
• Appointed on: 24 July 1997

HOBLEY, Elizabeth Anne

• Correspondence address: 12 Spice Court, Asher Way Wapping, London, E1W 2JD
• Role: Director
• Date of birth: November 1970
• Appointed on: 18 November 2002
• Nationality: British
• Occupation: Company Secretary

SMITH, William Broughton

• Correspondence address: Flat 3, 42 King Street Covent Garden, London, WC2E 8JS
• Role: Director
• Date of birth: March 1956
• Appointed on: 20 May 2002
• Nationality: Australian
• Occupation: Legal Counsel

GENCOR (UK) LIMITED

• Correspondence address: 30 Ely Place, London, EN1N 6UA
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 24 July 1997

GRAY, Ivan Charles

• Correspondence address: 1b The Orchards, Flanchford Road, London, W12 9ND
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 30 June 1992
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Chairman

KRIEK, Johan

• Correspondence address: 34 Clive Street, Robin Hills Randburg 2125, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 June 1997
• Resigned on: 1 October 1997
• Nationality: South African
• Occupation: Director

LINNELL, Richard John

• Correspondence address: 11 Tulbagh Street, Beverley Gardens, Randburg, 2194, South Africa
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 August 1994
• Resigned on: 1 June 1997
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

MUNRO, David John Charles

• Correspondence address: The Gables, 16 Fulmer Way, Gerrards Cross, Buckinghamshire, SL9 8AH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 30 June 1992
• Resigned on: 26 August 1994
• Nationality: British
• Occupation: General Manager

MURRAY, William Johannes

• Correspondence address: 597 Flourite Crescent, Helderkruin Ext 8, Roodepoort, Gauteng Province, Southafrica, 1724
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 1997
• Resigned on: 8 March 1999
• Nationality: South African
• Occupation: Senior Manager

NORVAL, Christiaan Michiel

• Correspondence address: 15 Neville Avenue, New Maldon, Surrey, KT3 4SN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 30 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SMIT, Christiaan Lourens

• Correspondence address: PO BOX 4365, Greenways Country Estate, Strand, 7140, South Africa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 September 2001
• Resigned on: 18 November 2002
• Nationality: South African
• Occupation: Director

SNYMAN, Paul Anthony

• Correspondence address: 24 Ryder Drive, St Andrews Village Mount Edgecombe, 4300 South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 March 1999
• Resigned on: 28 February 2001
• Nationality: South African
• Occupation: Financial Director

TAYLOR, Dennis

• Correspondence address: 54 Sunkist Way, Wallington, Surrey, SM6 9NA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 30 June 1992
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director

TAYLOR, Mary

• Correspondence address: 126 Lakenheath, Oakwood, London, N14 4RX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 October 1997
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Company Secretary

TIBENSKY, Boris Alexander

• Correspondence address: Hope Cottage 82 High Street, Hampton, Middlesex, TW12 2SW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 30 June 1992
• Resigned on: 1 October 1997
• Nationality: Austria
• Occupation: Managing Director

TUCKER, Keith Roderick

• Correspondence address: 10 Ebborn Square, Lower Earley, Reading, Berkshire, RG6 4JT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 October 1997
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Int Tax Manager