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WK (AUSTRAL HOUSE) LIMITED

Company number 02341896

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Officers: 22 officers / 19 resignations

MARTIN, Philip John

Correspondence address
Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
Role
Secretary
Appointed on
22 March 2001
Nationality
British

GROSE, Benjamin Toby

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
September 1969
Appointed on
13 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MARTIN, Philip John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
March 1957
Appointed on
13 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILSON, Michael Anthony

Correspondence address
4 Alleyn Road, London, SE21 8AL
Role Resigned
Secretary
Appointed before
26 July 1991
Resigned on
22 March 2001
Nationality
British

BERESFORD, Valentine Tristram

Correspondence address
3 Smith Terrace, London, SW3 4DL
Role Resigned
Director
Date of birth
October 1965
Appointed on
28 July 2005
Resigned on
6 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLUTTON, Rodney

Correspondence address
Grange Farm, Grandborough, Warwickshire, CV23 8DJ
Role Resigned
Director
Date of birth
September 1946
Appointed before
26 July 1991
Resigned on
5 January 2001
Nationality
British
Occupation
Director

DOYLE, Eugene Francis

Correspondence address
2 Gombards, St. Albans, Hertfordshire, AL3 5NW
Role Resigned
Director
Date of birth
August 1957
Appointed on
5 January 2001
Resigned on
13 August 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JONES, Andrew Marc

Correspondence address
2 Hazlewell Road, Putney, London, SW15 6LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
28 July 2005
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

KATO, Atsuhiro

Correspondence address
1-3-31-704 Meguro, Meguro Ku, Tokyo 153, Japan, FOREIGN
Role Resigned
Director
Date of birth
December 1932
Appointed before
26 July 1991
Resigned on
13 July 1995
Nationality
Japanese
Occupation
Director

MCGANN, Martin Francis

Correspondence address
10 Westcombe Park Road, Blackheath, London, SE3 7RB
Role Resigned
Director
Date of birth
January 1961
Appointed on
26 February 2003
Resigned on
7 October 2005
Nationality
British
Occupation
Chartered Accountant

MIMURA, Seishiro

Correspondence address
5-9 Boulevard Du Chateau, Nevilly-Sur-Seine 92200, France, FOREIGN
Role Resigned
Director
Date of birth
August 1941
Appointed before
26 July 1991
Resigned on
25 February 1992
Nationality
Japanese
Occupation
Director

MIYAWAKI, Iwao

Correspondence address
8 Lingfield Road, London, SW19 4QA
Role Resigned
Director
Date of birth
October 1944
Appointed on
25 February 1992
Resigned on
24 September 1997
Nationality
Japanese
Occupation
General Manager

NAKAGAWA, Akiyoshi

Correspondence address
10-3 Tsukimino 7 Chomo, Yamato City, Kanagawa Prefecture, Japan, 242
Role Resigned
Director
Date of birth
August 1943
Appointed on
24 September 1997
Resigned on
22 December 1998
Nationality
Japanese
Occupation
Company Director

NETTLETON, John Dering

Correspondence address
Newington House, Warborough, Oxfordshire, OX10 7AG
Role Resigned
Director
Date of birth
February 1944
Appointed before
26 July 1991
Resigned on
5 January 2001
Nationality
English
Country of residence
England
Occupation
Director

PRICE, Humphrey James Montgomery

Correspondence address
Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
Role Resigned
Director
Date of birth
April 1942
Appointed on
5 January 2001
Resigned on
28 July 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

SMITH, Andrew David

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1976
Appointed on
18 July 2012
Resigned on
12 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

STIRLING, Mark Andrew

Correspondence address
Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
28 July 2005
Resigned on
6 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

TATOBE, Katsuaki

Correspondence address
3023-5 Nogawa, Miyamae-Ku Kawasaki Kanagawa 216, Japan
Role Resigned
Director
Date of birth
May 1939
Appointed on
25 February 1992
Resigned on
22 December 1998
Nationality
Japanese
Occupation
Director And General Manager

TSUBOI, Manyoshi

Correspondence address
3-13-6-514 Undyka, Ichihara-541, Chiba, Tokyo 272, Japan, FOREIGN
Role Resigned
Director
Date of birth
December 1945
Appointed before
26 July 1991
Resigned on
25 February 1992
Nationality
Japanese
Occupation
Director

VAUGHAN, Patrick Lionel

Correspondence address
June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
Role Resigned
Director
Date of birth
October 1947
Appointed on
5 January 2001
Resigned on
3 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATES, Paul Christopher Ronald

Correspondence address
Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH
Role Resigned
Director
Date of birth
March 1938
Appointed before
26 July 1991
Resigned on
5 January 2001
Nationality
British
Country of residence
England
Occupation
Director

YOSHIDA, Tatsuo

Correspondence address
2-31-1-203 Okamoto, Setagaya Ku, Tokyo, Japan, 157
Role Resigned
Director
Date of birth
June 1931
Appointed on
13 July 1995
Resigned on
22 December 1998
Nationality
Japanese
Occupation
Company Director