Advanced company searchLink opens in new window

AUSTRALIAN BUSINESS

Company number 01974245

Filter officers

Filter officers

Officers: 118 officers / 107 resignations

BASIL-JONES, Richard

Correspondence address
4 Redan Street, London, England, W14 0AD
Role Active
Director
Date of birth
February 1961
Appointed on
16 May 2023
Nationality
Australian
Country of residence
England
Occupation
Manager

BLACKBURN, Georgia Elizabeth

Correspondence address
29a, Marloes Road, London, England, W8 6LG
Role Active
Director
Date of birth
September 1977
Appointed on
18 July 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Regional General Manager

CROSBY, Lynton Keith

Correspondence address
Australia Centre, Strand, London, WC2B 4LG
Role Active
Director
Date of birth
August 1956
Appointed on
27 September 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Managing Director

CURTIS, Bronwyn Nanette

Correspondence address
Australia Centre, Strand, London, WC2B 4LG
Role Active
Director
Date of birth
July 1948
Appointed on
14 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HICKEY, David Christopher

Correspondence address
Australia Centre, Strand, London, WC2B 4LG
Role Active
Director
Date of birth
July 1974
Appointed on
27 September 2010
Nationality
British,Australian
Country of residence
England
Occupation
Recruitment Consultant

JARMER, Danika Jane

Correspondence address
Flat 9 Powell Place, Prince Of Wales Terrace, London, England, W4 2EY
Role Active
Director
Date of birth
July 1981
Appointed on
23 October 2023
Nationality
Australian
Country of residence
England
Occupation
Senior Manager

MCCLUSKY, John Martin

Correspondence address
11 Roland Way, London, England, SW7 3RF
Role Active
Director
Date of birth
October 1965
Appointed on
18 July 2023
Nationality
Australian
Country of residence
England
Occupation
Manager

PORTER, Richard Bruce

Correspondence address
82c, Portland Place, London, United Kingdom, W1B 1NS
Role Active
Director
Date of birth
November 1950
Appointed on
27 September 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SMALL, Sheena Claire

Correspondence address
18 Brassey Square, London, England, SW11 5LP
Role Active
Director
Date of birth
December 1969
Appointed on
6 February 2019
Nationality
Australian
Country of residence
England
Occupation
Physiotherapist

WALLIN, Michael Andrew Seymour

Correspondence address
Minter Ellison, 10 Dominion Street, London, England, EC2M 2EE
Role Active
Director
Date of birth
June 1970
Appointed on
14 July 2014
Nationality
British
Country of residence
England
Occupation
Lawyer

YOUNG, Jeffrey Sheridan

Correspondence address
Flat 2 Lowlands, 2-8 Eton Avenue, London, NW3 3EJ
Role Active
Director
Date of birth
October 1965
Appointed on
27 October 2005
Nationality
Australian,Swiss
Country of residence
England
Occupation
Managing Director

BROWN, Melissa Maree

Correspondence address
17 Basement Flat, Gladstone Street, London, United Kingdom, SE1 6EY
Role Resigned
Secretary
Appointed on
7 December 2005
Resigned on
22 September 2009
Nationality
Australian
Occupation
Director

CAME, Nicholas J G

Correspondence address
11 Silverdale, Fleet, Hampshire, GU13 9TT
Role Resigned
Secretary
Appointed on
1 April 1993
Resigned on
18 October 1996
Nationality
British

FAHY, Lucy Mary

Correspondence address
145 Finborough Road, Earls Court, London, SW10 9AW
Role Resigned
Secretary
Appointed on
4 January 2000
Resigned on
16 October 2002
Nationality
New Zealand
Occupation
Official

GOODMAN, Anthony

Correspondence address
Australia Centre, Strand, London, WC2B 4LG
Role Resigned
Secretary
Appointed on
10 February 2010
Resigned on
6 August 2010

JACK, Carolyn Mae

Correspondence address
2 Erskine Mews, Primrose Hill, London, London, United Kingdom, NW3 3AP
Role Resigned
Secretary
Appointed on
1 December 2008
Resigned on
10 February 2010
Nationality
Australian
Occupation
Executive Director

REYNOLDS, Alexandra

Correspondence address
Flat 1, 7 Windmill Road, Wandsworth, London, SW18 2EU
Role Resigned
Secretary
Appointed on
16 October 2002
Resigned on
2 December 2005
Nationality
Australian British
Occupation
Director

SCOTT, Gordon Phillip

Correspondence address
Top Flast, 5 Crowland Terrace, London, N1 3LP
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
23 August 1999
Nationality
Australian
Occupation
Official

WATSON, Alexander William

Correspondence address
Australia Centre, Strand, London, WC2B 4LG
Role Resigned
Secretary
Appointed on
5 August 2010
Resigned on
12 September 2014

WELLESLEY, Robin Alfred

Correspondence address
Shingle Barn Dwelly Lane, Edenbridge, Kent, TN8 6QE
Role Resigned
Secretary
Appointed before
31 July 1991
Resigned on
1 April 1993
Nationality
British

ZACHARIN, Robert Marwood

Correspondence address
3/58 Palace Road, East Molesey, Surrey, KT8 9DW
Role Resigned
Secretary
Appointed on
3 February 1997
Resigned on
28 May 1999
Nationality
Australian
Occupation
Chamber Of Commerce

AIKEN, Philip Stanley

Correspondence address
Flat 12 36 Sloane Court West, London, SW3 4TB
Role Resigned
Director
Date of birth
January 1949
Appointed on
27 October 2005
Resigned on
14 July 2014
Nationality
Australian
Country of residence
England
Occupation
Oil & Gas Executive

ALLEN, Stuart Peter

Correspondence address
Flat 10, 23 Adelaide Road, Surbiton, Surrey, KT6 4TA
Role Resigned
Director
Date of birth
March 1959
Appointed on
26 June 2001
Resigned on
27 October 2005
Nationality
British
Occupation
Co Director

AMES, Elizabeth Louisa

Correspondence address
Australia Centre, Strand, London, WC2B 4LG
Role Resigned
Director
Date of birth
January 1985
Appointed on
1 May 2018
Resigned on
15 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

ANDERSON, Ray Thomas

Correspondence address
7-5 Carlton Gardens, London, SW1Y5AD
Role Resigned
Director
Date of birth
November 1936
Appointed on
7 April 1994
Resigned on
4 September 1995
Nationality
Austrailian
Occupation
Head Of Queensland Govt Office

ANTELL, Roger Howard

Correspondence address
82 Albert Road, Caversham, Reading, Berkshire, RG4 7PL
Role Resigned
Director
Date of birth
January 1947
Appointed before
16 April 1991
Resigned on
31 December 1995
Nationality
British
Occupation
Telecommunications Manager

ARMOUR, Trevor John

Correspondence address
117 Thorpe Bay Gardens, Thorpe Bay, Essex, SS1 3NW
Role Resigned
Director
Date of birth
April 1948
Appointed on
7 July 1994
Resigned on
2 December 1994
Nationality
British
Occupation
Banker

ARMSTRONG, Russel John

Correspondence address
63 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU
Role Resigned
Director
Date of birth
October 1963
Appointed on
26 June 2000
Resigned on
31 March 2002
Nationality
Australian
Occupation
Banking

AYLWARD, Quentin Roger

Correspondence address
Middlewood 17 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
Role Resigned
Director
Date of birth
May 1946
Appointed on
16 February 1995
Resigned on
28 June 1999
Nationality
British
Country of residence
England
Occupation
International Banker

BATTERBY, Catherine Ruth

Correspondence address
Australia Centre, Strand, London, WC2B 4LG
Role Resigned
Director
Date of birth
May 1973
Appointed on
14 July 2014
Resigned on
13 October 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

BAUMANN, Tania

Correspondence address
3 Temple Street, Oxford, Oxfordshire, OX4 1JS
Role Resigned
Director
Date of birth
July 1976
Appointed on
27 October 2005
Resigned on
1 August 2010
Nationality
Swiss/Australian
Country of residence
United Kingdom
Occupation
Policy Manager

BISHOP-CLARK, Laura

Correspondence address
12 Ashpole Spinney, Banbury Lane, Northampton, Northamptonshire, NN4 9QB
Role Resigned
Director
Date of birth
October 1960
Appointed on
16 February 1995
Resigned on
25 September 1997
Nationality
British
Occupation
Executive

BLOOMFIELD, Alex

Correspondence address
Cavendish Corporate Finaance Llp, 40 Portland Place, London, United Kingdom, W1B 1NB
Role Resigned
Director
Date of birth
October 1983
Appointed on
29 September 2010
Resigned on
8 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance

BOTT, Alan John

Correspondence address
Rake Court, Milford, Godalming, Surrey, GU8 5AD
Role Resigned
Director
Date of birth
March 1935
Appointed before
31 July 1991
Resigned on
29 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Shipping

BOX, Peter John

Correspondence address
5th, Floor Hay's Galleria 1 Hay's Lane, London Bridge, London, United Kingdom, SE1 2RD
Role Resigned
Director
Date of birth
April 1952
Appointed on
12 December 1997
Resigned on
1 December 2008
Nationality
Australian
Occupation
Chartered Accountant