I.W.S. NOMINEE COMPANY LIMITED

Company number 00760488

43 officers / 40 resignations

MARSHALL, Tracy

• Correspondence address: Level 6, 68 Harrington Street, The Rocks, Sydney, Nsw 2000, Australia
• Role (Active): Secretary
• Appointed on: 7 December 2012
• Nationality: British

MARSHALL, Tracy

• Correspondence address: Level 6, 68 Harrington Street, The Rocks, Sydney, Nsw 2000, Australia
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Financial Officer

ROBERTS, John Gareth

• Correspondence address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 19 January 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive

BEAUMONT, Tracy Joanne

• Correspondence address: 21 Collyer View, Ilkley, West Yorkshire, LS29 8NE
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Accountant

CARTY-SALMON, Douglas Charles Harris

• Correspondence address: 335 Wattletree Road, East Malvern Melbourne, Victoria 3145 Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 November 1996
• Resigned on: 23 November 1998
• Nationality: British

CHAPMAN, Christopher Maitland

• Correspondence address: 926/22 Central Avenue, Manly, Nsw, Australia
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 18 December 2008
• Nationality: Australian
• Occupation: Legal Counsel

FENTON, Colm Terence

• Correspondence address: 7 Newall Hall Park, Otley, West Yorkshire, LS21 2RD
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Pensions Manager

HOLMES, Sally Louisa Jane

• Correspondence address: Level 30, 580 George Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Secretary
• Appointed on: 15 June 2010
• Resigned on: 7 December 2012
• Nationality: British

MCKAY, Jonathan

• Correspondence address: Shepley Old Hall, Shepley, Huddersfield, HD8 8DG
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 27 May 2005
• Nationality: British

MYERS, Susan Caroline

• Correspondence address: Level 30,, 580, George Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Secretary
• Appointed on: 11 May 2009
• Resigned on: 31 March 2010
• Nationality: British

PALMER, Sally Miriam Brenda

• Correspondence address: 3/101 Wycombe Road, Neutral Way, Nsw 2089, Australia
• Role (Resigned): Secretary
• Appointed on: 12 February 2009
• Resigned on: 11 May 2009
• Nationality: British

PULLAN, Nigel Waite

• Correspondence address: 18 Firs Drive, Harrogate, North Yorkshire, HG2 9HB
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 27 November 1995
• Nationality: British

SMITH, Dominic

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 15 June 2010
• Nationality: British

STONE, Kenneth Martin

• Correspondence address: Ivy Farm Barn, Main Street, Addingham, West Yorkshire, LS29
• Role (Resigned): Secretary
• Appointed before: 13 November 1992
• Resigned on: 31 January 1993
• Nationality: British

WILSON, William David

• Correspondence address: 24 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PP
• Role (Resigned): Secretary
• Appointed on: 27 November 1995
• Resigned on: 12 November 1996
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 27 October 2008
• Resigned on: 1 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688036

BARRY, James Joseph

• Correspondence address: 7 Wallace Parade, Lindfield, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 November 2008
• Resigned on: 28 July 2009
• Nationality: Australian
• Occupation: General Manager Finance

BEEVER, Elaine

• Correspondence address: 159 Suffolk Street, West Footscray, Victoria 3012, Australia, 3012
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 March 2006
• Resigned on: 1 October 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

BEKKER, Briers Bain Van Ginkel

• Correspondence address: Grootulei Posbus, 191 Steynsburg Rsa, Steynsburg, East Cape, South Africa, 5920
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 October 1997
• Resigned on: 1 October 1998
• Nationality: Rsa
• Occupation: Farmer

BENSID, Nagy Hocine Julien Abderrahim

• Correspondence address: 10 Rue Louis Neel, Synergie Park, Lezennes, France, 59260
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 February 2009
• Resigned on: 15 October 2010
• Nationality: French
• Country of residence: France
• Occupation: General Manager

CAMPBELL, Malcolm

• Correspondence address: 25 St Winifred's Road, Harrogate, North Yorkshire, HG2 8LW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 24 October 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Textile Company Director

CONNERS, David

• Correspondence address: 11 Jacksons Creek Way, Gisborne, Victoria, Australia, 3437
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 November 1998
• Resigned on: 23 March 2004
• Nationality: Australian
• Occupation: Director Operations

DRYSDALE, Kenneth Macmillan

• Correspondence address: Perola Park, Augathella, Queensland 4477, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 13 November 1992
• Resigned on: 22 October 1996
• Nationality: Australian
• Occupation: Woolgrower

EXCELL, Richard Michael

• Correspondence address: Whitefield House, Whitefield, Wiveliscombe, Somerset, TA4 2UW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 13 November 1992
• Resigned on: 4 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAWKE, Leonard

• Correspondence address: 9 Woodlands Close, Scarcroft, Leeds, West Yorkshire, LS14 3JP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 June 2001
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Director

FENTON, Colm Terence

• Correspondence address: 7 Newall Hall Park, Otley, West Yorkshire, LS21 2RD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 24 October 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Pensions Executive

GIESELBACH, Johannes Willem

• Correspondence address: 5 Weybridge Drive Weybridge Park, Port Elizabeth 6070, East Cape South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 10 October 1997
• Resigned on: 1 October 1998
• Nationality: Rsa
• Occupation: Manager

HARRIS, Bryan Leslie

• Correspondence address: 53 Mccallum Road, Doncaster, Victoria, Australia, 3108
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 March 2004
• Resigned on: 6 March 2006
• Nationality: Australian
• Occupation: Chartered Accountant

HILTON, Ian, Dr

• Correspondence address: 1 Woodlands Drive, Skipton, North Yorkshire, BD23 1QU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 November 1998
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: Economist

JACKSON, Barry James

• Correspondence address: 34 The Grange, East Malvern Victoria 3145, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 4 December 1994
• Resigned on: 31 January 1995
• Nationality: Australian
• Occupation: Managing Director

KLOEDEN, Adrian John

• Correspondence address: 28 Manning Road, East Malvern, Victoria, Australia
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 May 1995
• Resigned on: 22 November 1999
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

MCCULLOUGH, Stuart Kenneth

• Correspondence address: Level 6, 68 Harrington Street, The Rocks, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 March 2010
• Resigned on: 19 January 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

MCGAHAN, Brenda Jane

• Correspondence address: Level 30, 580 George Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2009
• Resigned on: 17 March 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MCKEOWN, Peter Julian Joseph

• Correspondence address: 5/232 Cambridge Road, Kilsyth, Victoria 3137, Australia
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 October 2005
• Resigned on: 1 October 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Legal Practitioner

MOIR, Ian

• Correspondence address: The Withens Highfield Lane, Oakworth, Keighley, West Yorkshire, BD22 7JB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 13 November 1992
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Company Director

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