AUSTRALIAN BUSINESS

Company number 01974245

118 officers / 107 resignations

MARTIN, John Edward

• Correspondence address: Flat 31 Number 2, Mansfield Street, London, W1G 9NF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 24 March 2005
• Resigned on: 1 December 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

MARTIN, Sally Joanne

• Correspondence address: 25 Radnor Place, London, W2 2TG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 October 2005
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Sally Joanne

• Correspondence address: 395-403 King Street, Hammersmith, London, W6 9NJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 June 2001
• Resigned on: 15 December 2003
• Nationality: New Zealand
• Occupation: Airline General Mgr

MATTHEWS, Vivien Elaine

• Correspondence address: 2 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 October 2005
• Resigned on: 11 October 2007
• Nationality: British Australian
• Country of residence: United Kingdom
• Occupation: Director

MCGUIGAN LEWIS, Alison

• Correspondence address: Flat 11 34 Bryanston Square, London, W7H 2DY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 October 2005
• Resigned on: 11 October 2007
• Nationality: Australian
• Occupation: Senior Trade Commissioner

MCMANUS, Dermot

• Correspondence address: 40 South Lodge, Grove End Road, London, NW8 9ES
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 June 1998
• Resigned on: 4 October 2000
• Nationality: Australian
• Occupation: Official

MIRABITO, Graham Brian Sergio

• Correspondence address: 124 Maple Road, Surbiton, Surrey, KT6 4AU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 February 1998
• Resigned on: 15 July 1998
• Nationality: Australian
• Occupation: Manager

MITCHELL, David Sydney

• Correspondence address: Highthwaite Stony Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DS
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 31 July 1991
• Resigned on: 20 May 1993
• Nationality: British
• Occupation: Aero Engines

MITCHENALL, Robert Geoffrey

• Correspondence address: Dashwood, Wootton Rivers, Marlborough, Wiltshire, SN8 4NQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 27 February 1995
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Proect Manager

MOSS, Robert Martin

• Correspondence address: 14 The Rise, Amersham, Buckinghamshire, HP7 9AG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 June 1999
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Consultant

O'CONNELL, Geoffrey Mark

• Correspondence address: 7 Milliners House, 173 Bermondsey Street, London, SE1 3UW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 June 2003
• Resigned on: 14 July 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Executive

PENNY, Graham

• Correspondence address: 10 Barnstaple Road, Thorpe Bay, Southend On Sea, Essex, SS1 3PA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 31 July 1991
• Resigned on: 7 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Banker

PETERS, David

• Correspondence address: Flat 45 Vestry Court, 5 Monck Street, London, SW1P 2BW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 June 2000
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Marketing Services

PHILLIPS, Kim Robyn

• Correspondence address: Australia Centre, Strand, London, WC2B 4LG
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 November 2011
• Resigned on: 28 February 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

PRITCHARD, Anna Rachel

• Correspondence address: Australia Centre, Strand, London, WC2B 4LG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 10 July 2019
• Resigned on: 16 May 2023
• Nationality: New Zealander,Australian
• Country of residence: England
• Occupation: General Manager

REYNOLDS, Alexandra

• Correspondence address: Flat 1, 7 Windmill Road, Wandsworth, London, SW18 2EU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 16 October 2002
• Resigned on: 2 December 2005
• Nationality: Australian British
• Occupation: Director

RICHARD, David John

• Correspondence address: 11-34 Bryanston Square, London, W1 7LQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 7 April 1994
• Resigned on: 31 December 1995
• Nationality: Australian
• Occupation: Senior Trade Commissioner

ROCHFORD, Patricia Anne

• Correspondence address: 32 Devonshire Place, London, United Kingdom, W1G 6JL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 January 2009
• Resigned on: 22 October 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Director

ROENNFELDT, Peter Neville

• Correspondence address: 25 Radnor Place, London, W2 2TG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 24 May 1996
• Resigned on: 13 February 1997
• Nationality: British
• Occupation: General Manager

SAADIE, Michael

• Correspondence address: Australia Centre, Strand, London, WC2B 4LG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 July 2015
• Resigned on: 14 March 2017
• Nationality: Australian
• Country of residence: England
• Occupation: General Manager

SARGENT, Peter James

• Correspondence address: Anz Banking Group Limited, 40 Bank Street, London, United Kingdom, E14 5EJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 September 2010
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SCOTT, Edward John Rankin

• Correspondence address: Swire House 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 12 December 1997
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Merchant

SCOTT, Gordon Phillip

• Correspondence address: Top Flast, 5 Crowland Terrace, London, N1 3LP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 June 1999
• Resigned on: 3 December 1999
• Nationality: Australian
• Occupation: Official

SHORE, Peter

• Correspondence address: 4th, Floor 2, Great Titchfield Street, London, United Kingdom, W1D 1NN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 September 2010
• Resigned on: 5 July 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance

SHUGG, James Arthur

• Correspondence address: 3 180 Drury Lane, London, WC2B 5QF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 April 2002
• Resigned on: 27 October 2005
• Nationality: Australian
• Occupation: Economist

SLATER, Gavin Robin

• Correspondence address: 9 The Garth, Cobham, Surrey, KT11 2DZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 October 2005
• Resigned on: 1 December 2008
• Nationality: Australian
• Occupation: Banker

STEAD, Michael Paul

• Correspondence address: Flat 2, 6 Netherwood Road, London, W14 0BJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 June 2001
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Company Director

STEELE, Pamela

• Correspondence address: 9 Holt Close, London, N10 3HW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 25 September 1997
• Resigned on: 26 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOCKDALE, Ian Michael

• Correspondence address: Lewesbourne, Alcocks Lane, Kingswood, Surrey, KT20 6BA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 January 2002
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Bank Manager

SUTTON, Michael Charles

• Correspondence address: 11 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 31 July 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Travel Agent

SWAINSTON, Graham Charles

• Correspondence address: Flat 56 Vestry Court 5 Monck Street, London, SW1P 2BQ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 24 May 1996
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Marketing

TATE, David Anthony

• Correspondence address: Stone Cross House, Crowborough, East Sussex, TN6 3SH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 10 April 1995
• Resigned on: 14 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Sugar Refiner

TEBB, Bernard Anthony

• Correspondence address: Poplars 42 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 26 June 2000
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Head Of Marketing

THOMPSON, Stephen

• Correspondence address: 101 Brook Green, London, W6 7BD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 March 2004
• Resigned on: 6 July 2009
• Nationality: Australian
• Occupation: General Manager

WALKER, Melinda

• Correspondence address: Australia Centre, Strand, London, WC2B 4LG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 July 2016
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director