PALLADIUM GROUP HOLDINGS LIMITED

Company number 02068575

24 officers / 20 resignations

STOCKLEY, Elizabeth Margaret

• Correspondence address: Church Barn, Court Barn, Church Lane, Tickenham, Somerset, United Kingdom, BS21 6SD
• Role (Active): Secretary
• Appointed on: 10 March 2014

DALGARNO, John Patrick William

• Correspondence address: 16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 5 January 2024
• Nationality: British
• Country of residence: Australia
• Occupation: Director

MAGILL, Sinead Mary

• Correspondence address: Turnberry House, 2nd Floor, Turnberry House 100 Bunhill Row, London, England, EC1Y 8ND
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 17 January 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MURRAY, Gavin Stewart Campbell

• Correspondence address: 103/180 Swann Road, 103/180 Swann Road, Taringa, Qld, Australia
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 28 June 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

CAMPBELL, David Peter Anthony

• Correspondence address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND
• Role (Resigned): Secretary
• Appointed on: 2 September 2020
• Resigned on: 15 September 2021

DAVIS, Robert Bernard

• Correspondence address: 17 Marine Parade, Avalon Beach, New South Wales, 2145, Australia
• Role (Resigned): Secretary
• Appointed before: 3 January 1994
• Resigned on: 21 December 2009
• Nationality: Australian

DEWAR, Sarah

• Correspondence address: 613/1000 Ann Street, Fortitude Valley, Queensland 4006, Australia
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 12 March 2008
• Nationality: British

GILROY, Mark Joseph

• Correspondence address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND
• Role (Resigned): Secretary
• Appointed on: 21 December 2009
• Resigned on: 7 April 2014

HOWARD, Judith Anne

• Correspondence address: 19 Nield Avenue, Rodd Point, New South Wales, Australia, 2046
• Role (Resigned): Secretary
• Appointed before: 3 January 1992
• Resigned on: 3 February 1995
• Nationality: Australian

MILES, Timothy Richard

• Correspondence address: 2 Chalmers Court, Samford, Queensland 4520, Australia
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 30 September 2007
• Nationality: Australian
• Occupation: Accountant

ROCKS, Michael

• Correspondence address: 199a, Joel Street, Eastcote, Pinner, Middlesex, HA5 2PJ
• Role (Resigned): Secretary
• Appointed on: 13 March 2008
• Resigned on: 10 August 2011
• Nationality: British
• Occupation: Accountant Acca

BREDHAUER, Kim Robert

• Correspondence address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 October 2003
• Resigned on: 5 January 2024
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Manager

CARRACHER, Craig

• Correspondence address: 27 Margaret Street, Fairlight, New South Wales, 2094, Australia
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 October 2006
• Resigned on: 13 March 2009
• Nationality: Australian
• Occupation: Chief Legal Counsel

COOK, William Leslie

• Correspondence address: Unit 3, 13-15 Stokes Street, Lane Cove, New South Wales, Australia, 2066
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 3 January 1992
• Resigned on: 31 August 1998
• Nationality: Australian
• Occupation: Financial Controller

CUBBIN, Graham Allan

• Correspondence address: A1 Cunliffe Road, Killara, New South Wales 2071, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 3 January 1992
• Resigned on: 2 October 2006
• Nationality: Australian
• Occupation: Finance Director

DAVIS, Robert Bernard

• Correspondence address: 17 Marine Parade, Avalon Beach, New South Wales, 2145, Australia
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 3 January 1992
• Resigned on: 21 December 2009
• Nationality: Australian
• Occupation: Group Company Secretary

GILROY, Mark Joseph

• Correspondence address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 December 2009
• Resigned on: 10 March 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

HIRST, Christopher Leslie

• Correspondence address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 19 October 2017
• Resigned on: 5 January 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HOWLETT, Bernadette Mary

• Correspondence address: 16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 January 2024
• Resigned on: 28 June 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

JOHNSTON, Michael Roy

• Correspondence address: 244 Woolooware Road, Cronulla, Nsw 2230, Australia
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 October 2006
• Resigned on: 21 December 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

PURDY, Darryn Michael

• Correspondence address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 December 2009
• Resigned on: 19 October 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Deputy Managing Director

REED, Wayne Clive

• Correspondence address: 18 Belfort Street, Stafford, Queensland 4052, Australia
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 20 October 2003
• Resigned on: 24 December 2009
• Nationality: Australian
• Occupation: Accountant

SCHUR, Timothy Michael

• Correspondence address: 813 Highgrove Drive, Chapel Hill, North Carolina, 27516, United States
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 March 2014
• Resigned on: 31 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

TOPPING, Katherine Anne

• Correspondence address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 2 September 2020
• Resigned on: 13 January 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director