BRAITRIM (U.K.) LIMITED

Company number 00705044

33 officers / 31 resignations

HUNT, Ben James

• Correspondence address: C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, London, SE1 9SG
• Role: Director
• Date of birth: November 1976
• Appointed on: 1 November 2013
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Executive

RUTHERFORD, Graeme Andrew Scott

• Correspondence address: C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, London, SE1 9SG
• Role: Director
• Date of birth: November 1974
• Appointed on: 1 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BLANCHARD, Jonathan Neil

• Correspondence address: 1 Little Gaddesden House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Director

BONGIORNO, John Joseph

• Correspondence address: 19a Selborne Road, Toorak, 3142 Victoria, Australia, 3142
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 30 June 2007
• Nationality: Australian
• Occupation: Director

CARSTENS, Andre

• Correspondence address: 17 Callantina Road, Hawthorn, Victoria, Australia, 3122
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 16 August 2012
• Nationality: Australian
• Occupation: Chief Financial Officer

DONEGAN, Steven Michael

• Correspondence address: 28 Fitzgibbon Crescent, Caulfield North, Victoria, Australia, 3161
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 23 August 2012
• Nationality: Australian
• Occupation: Group Treasurer

GIVONI, Michael Nathan

• Correspondence address: Unit 2/6a St Leonard's Avenue, St Kilda, 3182, Australia, 3182
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 31 March 2009
• Nationality: Australian
• Occupation: Group General Legal Counsel

MCDONALD, Wayne Douglas

• Correspondence address: 13 Balfour Street, Doncaster, Victoria 3108, Australia
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 23 December 2003
• Nationality: Australian
• Occupation: Secretary

MONTEITH, James Henry George

• Correspondence address: 145 Rosendale Road, Dulwich, London, SE21 8HE
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Chartered Accountant

O'SULLIVAN, Judith-Anne

• Correspondence address: Level 3, 350 Queen St, Melbourne, Victoria 3000, Australia
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Company Secretary

UNITE, Roger William

• Correspondence address: Braitrim House, 98 Victoria Road, London, NW10 6NB
• Role (Resigned): Secretary
• Appointed before: 17 July 1991
• Resigned on: 12 August 1999
• Nationality: British

BLANCHARD, Jonathan Neil

• Correspondence address: 1 Little Gaddesden House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 October 1999
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BLYTHE, Brian Stuart

• Correspondence address: 14 Thomas Street, Kew, Victoria 3101, Australia
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 28 July 2003
• Resigned on: 31 March 2007
• Nationality: Australian
• Occupation: Director

BONGIORNO, John Joseph

• Correspondence address: 19a Selborne Road, Toorak, 3142 Victoria, Australia, 3142
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 28 July 2003
• Resigned on: 30 June 2007
• Nationality: Australian
• Occupation: Director

CARSTENS, Andre

• Correspondence address: 17 Callantina Road, Hawthorn, Victoria, Australia, 3122
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2007
• Resigned on: 16 August 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

CLIFFORD, Andrew

• Correspondence address: 48 Mayflower Road, Park Street, St. Albans, Hertfordshire, AL2 2QW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 May 1995
• Resigned on: 22 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLEMAN, John Ashley

• Correspondence address: Everington House, Everington Hill, Yattendon, Berkshire, RG18 0UD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 October 1998
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOK, Lynne Yvonne

• Correspondence address: 148 Evelyn Avenue, Ruislip, Middlesex, HA4 0EP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 March 2000
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

ENTE, Nicholas Johan

• Correspondence address: Braitrim House, 98 Victoria Road, London, NW10 6NB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 May 2012
• Resigned on: 1 November 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

ENTE, Nicholas Johan

• Correspondence address: Apt 2500, Pacific Place, 88 Queensway, Amiralty, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 March 2009
• Resigned on: 21 October 2011
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Ceo

EVANS, Ronald Barry

• Correspondence address: Apartment 11 Cairns Apartments, 131 Hotham Street, East Melbourne, Victoria 3002, Australia
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 28 July 2003
• Resigned on: 30 June 2005
• Nationality: Australian
• Occupation: Director

FARNIK, Josef Peter

• Correspondence address: 44 Garden Street, South Yarra, Victoria, Australia, 3141
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 August 2007
• Resigned on: 16 August 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

FEIST, Roger

• Correspondence address: Thornacre Lodge, Barnet Road, Hertfordshire, EN5 3JZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 July 2000
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Director

HUNT, William Joseph

• Correspondence address: Farm Cottage, Park Road, Stoke Poges, Bucks, SL2 4PG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 17 July 1991
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Product Design Director

MONTEITH, James Henry George

• Correspondence address: 145 Rosendale Road, Dulwich, London, SE21 8HE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 August 1999
• Resigned on: 13 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURPHY, Joseph

• Correspondence address: 1 Stuyvestant, Circle East, Setauket, New York, United States Of America
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 March 2009
• Resigned on: 9 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

NICHOLSON, Maurice Raymond Lawrence

• Correspondence address: 41 Polygon Road, St Heliers, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 June 2005
• Resigned on: 1 August 2007
• Nationality: New Zealander
• Occupation: Director

SHALSON, Peter

• Correspondence address: 26 Upper Brook Street, London, W1K 7QE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 17 July 1991
• Resigned on: 20 November 1998
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

SHEPLEY, Martyn James

• Correspondence address: 8 Myrtle Street, Clifton Hill, Victoria 3068, Australia
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 June 2005
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Director

SOLOMON, Peter Loris

• Correspondence address: Braitrim House, 98 Victoria Road, London, NW10 6NB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 October 2011
• Resigned on: 20 April 2012
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Chief Executive Officer

UNITE, Roger William

• Correspondence address: Braitrim House, 98 Victoria Road, London, NW10 6NB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 17 July 1991
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: Finance Director

WHITE, William Peter Ramsey

• Correspondence address: 10 The Nurseries, Eaton Bray, Dunstable, Bedfordshire, LU6 2AX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 17 July 1991
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Sales Management

WILSON, Peter Alexander

• Correspondence address: 25 Black Street, Brighton, Victoria, 3186, Australia
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 April 2003
• Resigned on: 31 December 2008
• Nationality: Australian
• Occupation: Chief Executive Officer