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AUSTRALIAN BUSINESS

Company number 01974245

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Officers: 118 officers / 107 resignations

BRIGGS, David William

Correspondence address
42 Brocklebank Road, Wandsworth, London, SW18 3AU
Role Resigned
Director
Date of birth
January 1949
Appointed before
31 July 1991
Resigned on
31 October 1991
Nationality
British
Occupation
Shipping

BROCK DOYLE, Jacqueline Anne

Correspondence address
5 Wotton Court 6 Jamestown Way, Virginia Quay, London, E14 2DB
Role Resigned
Director
Date of birth
March 1965
Appointed on
27 June 2003
Resigned on
27 October 2005
Nationality
British
Occupation
Pr Marketing

BROWN, Arthur Joseph

Correspondence address
35 Holland Villas Road, London, W14 8DH
Role Resigned
Director
Date of birth
May 1948
Appointed on
13 September 1996
Resigned on
28 June 1999
Nationality
Australian
Occupation
Banker

BROWN, James Alan

Correspondence address
15 Riverside, Egham, Surrey, TW20 0AA
Role Resigned
Director
Date of birth
December 1940
Appointed before
31 July 1991
Resigned on
2 December 1994
Nationality
British
Occupation
Hotel Manager

BROWN, Melissa Maree

Correspondence address
17 Basement Flat, Gladstone Street, London, United Kingdom, SE1 6EY
Role Resigned
Director
Date of birth
July 1967
Appointed on
22 September 2009
Resigned on
1 December 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Head Of Marketing

BROWN, Melissa Maree

Correspondence address
17 Basement Flat, Gladstone Street, London, United Kingdom, SE1 6EY
Role Resigned
Director
Date of birth
July 1967
Appointed on
7 December 2005
Resigned on
1 December 2008
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

BUDDEN, Derek Ernest Arthur

Correspondence address
Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU
Role Resigned
Director
Date of birth
September 1932
Appointed on
27 April 1995
Resigned on
12 December 1997
Nationality
British
Occupation
Director

BURTON, John Joseph

Correspondence address
Broughton Carriage House, London Road Dunton Green, Sevenoaks, Kent, TN13 2TE
Role Resigned
Director
Date of birth
February 1958
Appointed on
22 July 2009
Resigned on
10 July 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

CAMPBELL JOHNSTON, George Frederick Bruton

Correspondence address
Winscott House, Cholderton, Salisbury, Wiltshire, SP4 0EG
Role Resigned
Director
Date of birth
May 1937
Appointed before
31 July 1991
Resigned on
18 June 2003
Nationality
British
Occupation
Management Recruitment

CONNOLLY, Victor David

Correspondence address
Beeches Briar Way, Burpham, Guildford, Surrey, GU4 7JY
Role Resigned
Director
Date of birth
September 1939
Appointed before
31 July 1991
Resigned on
18 June 2003
Nationality
British
Occupation
Manager-Removals

CROMPTON, Kenneth Charles

Correspondence address
Flat 11 Kingston House North, Princes Gate, London, SW7 1LN
Role Resigned
Director
Date of birth
July 1948
Appointed on
17 May 1995
Resigned on
25 July 1996
Nationality
Australian
Occupation
Agent General For Victoria

CURRAN, Mike

Correspondence address
22 College Road, Epson, Surrey, KT17 4EY
Role Resigned
Director
Date of birth
September 1961
Appointed on
2 May 2009
Resigned on
9 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

DAY, Geoffrey

Correspondence address
Armour House, 44 The Fairway, Burnham, Buckinghamshire, SL1 8DS
Role Resigned
Director
Date of birth
January 1938
Appointed before
31 July 1991
Resigned on
15 February 1993
Nationality
British
Occupation
Managing Director

DEVLIN, Peter

Correspondence address
29 Windsor Avenue, Melbourne, Derby, Derbyshire, DE73 8FN
Role Resigned
Director
Date of birth
November 1950
Appointed on
27 October 2005
Resigned on
1 August 2010
Nationality
British
Country of residence
England
Occupation
Marketing

DOMINGUEZ, James Thomas

Correspondence address
4 North Parade, Hunters Mill, Nsw, Australia, FOREIGN
Role Resigned
Director
Date of birth
December 1938
Appointed before
31 July 1991
Resigned on
1 September 1992
Nationality
Australian
Occupation
Banker

FAHY, Lucy Mary

Correspondence address
145 Finborough Road, Earls Court, London, SW10 9AW
Role Resigned
Director
Date of birth
June 1972
Appointed on
4 January 2000
Resigned on
16 October 2002
Nationality
New Zealand
Occupation
Official

FELLS, Elizabeth

Correspondence address
Australia Centre, Strand, London, WC2B 4LG
Role Resigned
Director
Date of birth
September 1977
Appointed on
28 February 2014
Resigned on
22 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

FREAKE, Malcolm Lindsay

Correspondence address
The Elm, 16 Littleworth Lane, Esher, Surrey, KT10 9PF
Role Resigned
Director
Date of birth
May 1947
Appointed on
28 January 2002
Resigned on
18 June 2003
Nationality
Australian
Country of residence
United Kingdom
Occupation
Software Director

GADSDEN, Peter Drury Haggerston, Sir

Correspondence address
Cheriton, Middleton Scriven, Bridgnorth, Shropshire, WV16 6AG
Role Resigned
Director
Date of birth
June 1929
Appointed on
20 May 1993
Resigned on
26 June 2001
Nationality
British
Occupation
Chartered Engineer

GARLAND, Victor, The Honourable Sir

Correspondence address
Meadows, Henley Road, Wargrave, Berkshire, RG10 8HX
Role Resigned
Director
Date of birth
May 1934
Appointed before
31 July 1991
Resigned on
22 April 1994
Nationality
Australian
Occupation
Director

GARROOD, Duncan Steven, Dr

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
27 October 2005
Resigned on
11 October 2007
Nationality
British
Occupation
Managing Director

GOODMAN, Anthony John

Correspondence address
Australia Centre, Strand, London, WC2B 4LG
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 November 2009
Resigned on
6 August 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HAIN, Adam Charles

Correspondence address
First Floor 35 Elgin Crescent, London, W11 2JD
Role Resigned
Director
Date of birth
September 1972
Appointed on
27 June 2003
Resigned on
1 August 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Banker

HARRIS, Brian Nicholas

Correspondence address
Grants Paddock Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
Role Resigned
Director
Date of birth
December 1931
Appointed before
31 July 1991
Resigned on
28 June 1999
Nationality
British
Country of residence
U.K.
Occupation
Chartered Surveyor

HENDERSON, Bernard Vere

Correspondence address
Cornishes Cottages, Bag Lane Fryerning, Ingatestone, Essex, CM4 0NR
Role Resigned
Director
Date of birth
July 1928
Appointed on
7 April 1994
Resigned on
2 December 1994
Nationality
British
Occupation
Chairman Anglian Water Plc

HINDS, Ronia Julie

Correspondence address
4 Pound Farm Barns, Weston Colville, Cambridge, Cambridgeshire, CB1 5NX
Role Resigned
Director
Date of birth
November 1949
Appointed on
26 June 2000
Resigned on
11 October 2007
Nationality
British
Country of residence
England
Occupation
Management Consultant

HOLLAND, Joanne Maria

Correspondence address
Branston Mansions, Flat 4, Branston Mansions,, York Street, London, England, W1H 1DA
Role Resigned
Director
Date of birth
April 1960
Appointed on
10 May 2022
Resigned on
23 October 2023
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HOMER, Thomas Luke

Correspondence address
Australia Centre, Strand, London, WC2B 4LG
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 November 2011
Resigned on
10 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACK, Carolyn Mae

Correspondence address
2 Erskine Mews, Primrose Hill, London, London, United Kingdom, NW3 3AP
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 December 2008
Resigned on
10 February 2010
Nationality
Australian
Occupation
Executive Director

JARMAN, Ian Peter

Correspondence address
16 Lauriston Road, Wimbledon, London, SW19 4TQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
26 June 2001
Resigned on
27 October 2005
Nationality
Australian
Occupation
Chief Executive

JELINEK, Eric

Correspondence address
401 Qantas Airways, 401 King Street, London, United Kingdom, W6 9NJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 October 2012
Resigned on
19 January 2016
Nationality
British
Country of residence
England
Occupation
Regional General Manager

KEENAN, Ross Barry

Correspondence address
25 Radnor Place, London, W2 2TG
Role Resigned
Director
Date of birth
October 1943
Appointed on
19 May 1997
Resigned on
23 July 1999
Nationality
New Zealander
Occupation
Airline Executive

KITLEY, Roger John

Correspondence address
19 Oaken Coppice, Ashtead, Surrey, KT21 1DL
Role Resigned
Director
Date of birth
March 1947
Appointed on
6 March 1995
Resigned on
29 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LORSCHY, Peter

Correspondence address
Apartment 11 34 Bryanston Square, London, W1H 7LQ
Role Resigned
Director
Date of birth
June 1941
Appointed on
29 February 1996
Resigned on
14 May 1998
Nationality
Australian
Occupation
Senior Trade Commissioner

MACKINLAY, Jennifer Hay

Correspondence address
20 Queens Grove, London, England, NW8 6EL
Role Resigned
Director
Date of birth
October 1969
Appointed on
29 July 2020
Resigned on
18 July 2023
Nationality
Australian
Country of residence
England
Occupation
Trade Commissioner