01791319 LIMITED

Company number 01791319

32 officers / 28 resignations

WALLER, Donald Reginald

• Correspondence address: 12 Bayswater Road, Lindfield, Sydney, New South Wales, Australia, 2070
• Role: Secretary
• Appointed on: 10 August 2006
• Nationality: Australian
• Occupation: Chief Operations Officer

ELKINGTON, Gordon William

• Correspondence address: 10 Bilgola Court, Mount Eliza, Vic 3930, Australia
• Role: Director
• Date of birth: June 1958
• Appointed on: 22 December 2005
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

FOX, John Kenneth

• Correspondence address: 43 Minakara Road, Bayview Heights, N.S.W 2104
• Role: Director
• Date of birth: March 1942
• Appointed on: 16 April 2007
• Nationality: Australian
• Occupation: Company Director

SCHWARTZ, David Jacob

• Correspondence address: 33 Meredith Way, Dianella, Western Australia, 6059, Australia, FOREIGN
• Role: Director
• Date of birth: November 1953
• Appointed on: 22 December 2005
• Nationality: South African
• Country of residence: Australia
• Occupation: Company Director

BURTON, Neil Gerard

• Correspondence address: 17 David Street, Morningside, Queensland, 4170, Australia
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 10 August 2006
• Nationality: Australian

DUCKWORTH, Simon Charles

• Correspondence address: 8 Newtons Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4WA
• Role (Resigned): Secretary
• Appointed on: 10 October 1999
• Resigned on: 12 June 2000
• Nationality: British

GAMBLE, David

• Correspondence address: 37 Granville Road, Wigston Fields, Leicester, LE18 1JQ
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 22 December 2005
• Nationality: British

HOWARD, John

• Correspondence address: 24 Bishop Road, St Helens, Merseyside, WA10 6SS
• Role (Resigned): Secretary
• Appointed on: 12 May 1995
• Resigned on: 10 October 1999
• Nationality: British
• Occupation: Group Finance Director

SMITH, Percy Thomas Willson

• Correspondence address: 4 Bayview Road, Whitstable, Kent, CT5 4NP
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 1 July 1992
• Nationality: British

TINSLEY, Arthur John

• Correspondence address: Brambles 2 Cherry Tree Close, Speen, Princes Risborough, Buckinghamshire, HP27 0TB
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Director

WRIGHT, Timothy James

• Correspondence address: Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
• Role (Resigned): Secretary
• Appointed on: 2 May 1995
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Venture Capitalist

ABERNETHY, John Bruce

• Correspondence address: 2 Summerville Crescent, Willoughby North, Nsw 2068, Australia
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 December 2005
• Resigned on: 16 April 2007
• Nationality: Australian
• Occupation: Company Director

BOLAN, Robert Mervyn

• Correspondence address: Orchard House 2 Palace Gardens, Padiham Road, Burnley, Lancashire, BB12 6TD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 1992
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Manufacturing Manager

BURCHELL, Philip Raymond

• Correspondence address: 123 Tolmers Road, Cuffley Potters Bar, Hertfordshire, EN6 4JW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 8 May 1992
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Chartered Accountant

DYKES, John Bryan

• Correspondence address: 13 Sydney Street, London, SW3 6PU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 8 May 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Chartered Accountant/Director

FIELDEN, Christopher Thomas

• Correspondence address: Evergreens,Elstead Road, Tilford, Farnham, Surrey, GU10 2AJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 31 December 1993
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Group Legal Adviser

GRAY, Thomas Crawford

• Correspondence address: Sullivans, Gilberts Drive, East Dean, East Sussex, BN20 0DL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 2 May 1995
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARTZ, John Frederick

• Correspondence address: 14b Wetherby Mansions Farnell Mews, London, SW5 9DL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 November 1995
• Resigned on: 18 April 1996
• Nationality: British
• Occupation: Chartered Accountant

HARTZ, John Frederick

• Correspondence address: 14b Wetherby Mansions Farnell Mews, London, SW5 9DL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 May 1995
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Chartered Accountant

HENDERSON, George

• Correspondence address: Woodlands Byfleet Road, Cobham, Surrey, KT11 1DS
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 8 May 1992
• Resigned on: 7 December 1992
• Nationality: British
• Occupation: Company Director

HOWARD, John

• Correspondence address: 7 Gardner Avenue, Bootle, L20 6EE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 12 May 1995
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Chartered Accountant

JACQUES, William Barry

• Correspondence address: 120 Park Road, Chiswick, London, W4 3HP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 8 May 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Certified Accountant

MACKLIN, Barry Walter

• Correspondence address: Holcombe House 36 Hill Road, Oakley, Basingstoke, Hampshire, RG23 7HS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 July 1992
• Resigned on: 28 July 1995
• Nationality: English
• Occupation: Sales And Marketing Manager

MARGRY, Jacques Gerard

• Correspondence address: 5 Meads Brow, Eastbourne, East Sussex, BN20 7UP
• Role (Resigned): Director
• Appointed on: 2 May 1995
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Director

MOLLOY, Glenn Robert

• Correspondence address: Isle Of Capri,, 53 The Corso, Surfers Paradise, Qld 4217, Australia
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 December 2005
• Resigned on: 10 August 2006
• Nationality: Australian
• Occupation: Company Director

MORELAND-GREEN, John Guy

• Correspondence address: Penny Meadow, Cliveden Mead, Maidenhead, Berkshire, SL6 8HE
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 September 1991
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Chief Executive

MOULTON, Jonathan Paul

• Correspondence address: Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 May 1995
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Banker

TINSLEY, Arthur John

• Correspondence address: Brambles 2 Cherry Tree Close, Speen, Princes Risborough, Buckinghamshire, HP27 0TB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 July 1992
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Certified Accountant

WIENAND, Harold Bryan

• Correspondence address: Wolverston 3 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 8 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chartered Accountant/Director

WILSON, Peter Michael

• Correspondence address: 191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 8 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

WOWK, Jury Ivan

• Correspondence address: 7 Havilah Place, Carlingford, Nsw 2118, Australia, IRISH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 December 2005
• Resigned on: 16 April 2007
• Nationality: Australian
• Occupation: Solicitor

WRIGHT, Timothy James

• Correspondence address: Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 May 1995
• Resigned on: 12 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist