R.M. WILLIAMS (UK) LIMITED

Company number 02362577

30 officers / 28 resignations

MONTANDON, Suzanne Marie

• Correspondence address: Tattarang, 171-173 Mounts Bay Road, Perth, Western Australia, Australia
• Role (Active): Secretary
• Appointed on: 23 March 2022

HARTMAN, John Joseph

• Correspondence address: 102 New Bond Street, London, England, W1S 1SS
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 16 October 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Practitioner

ATKINS, Ann Louise

• Correspondence address: PO BOX 3155, Broadway, Nedlands, Wa 6009, Australia
• Role (Resigned): Secretary
• Appointed on: 18 October 2020
• Resigned on: 23 March 2022

COSH, Peter Robert

• Correspondence address: Unit 16, Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
• Role (Resigned): Secretary
• Appointed on: 27 March 2015
• Resigned on: 30 June 2015

CROASDAILE, Matthew Lancelot

• Correspondence address: 102 New Bond Street, London, England, W1S 1SS
• Role (Resigned): Secretary
• Appointed on: 30 June 2018
• Resigned on: 29 August 2020

HOFMEISTER, Heimo

• Correspondence address: Unit 16, Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 22 February 2017

JACKSON, John Henderson

• Correspondence address: 190 Halifax Street, Adelaide, South Australia 5000, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 November 1993
• Resigned on: 26 November 1993
• Nationality: Australian

LATHAM, Charles Joseph

• Correspondence address: 33 Nimboya Road, 5049 Marino, South Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 September 1992
• Resigned on: 4 November 1993
• Nationality: Australian
• Occupation: Company Secretary

MASLEN, Tristan John

• Correspondence address: 102 New Bond Street, London, England, W1S 1SS
• Role (Resigned): Secretary
• Appointed on: 29 August 2020
• Resigned on: 18 October 2020

MASON, Gregory George

• Correspondence address: 20 Duncan Street, Sturt 5047, Australia
• Role (Resigned): Secretary
• Appointed before: 17 March 1992
• Resigned on: 4 September 1992
• Nationality: Australian

MORRISON-EVANS, David

• Correspondence address: 3, Washington Crescent, Findon, South Australia, Australia, 5023
• Role (Resigned): Secretary
• Appointed on: 26 November 1993
• Resigned on: 21 June 2007
• Nationality: Australian
• Occupation: Secretary

PATRIA, Romuald Jean Jacques

• Correspondence address: 103 Farrer Drive, Singapore, Singapore, 259295
• Role (Resigned): Secretary
• Appointed on: 23 February 2017
• Resigned on: 30 June 2018

WEHRMANN, Eric William

• Correspondence address: 28 Camelout Court, Carlingford, New South Wales, Australia, 2118
• Role (Resigned): Secretary
• Appointed on: 21 June 2007
• Resigned on: 26 March 2015
• Nationality: Australian

CORNE, Philip

• Correspondence address: Unit 16, Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 October 2014
• Resigned on: 8 March 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

COWLEY, Kenneth Edward

• Correspondence address: Unit 6, 774 Military Road, Mosman, New South Wales, 2088, Australia
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 2 September 1994
• Resigned on: 31 October 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

COWLEY, Matthew Sean

• Correspondence address: 64 Marrowbone Road, Pokolbin, New South Wales 2320, Australia
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 February 2002
• Resigned on: 8 May 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Director

DAWSON, David

• Correspondence address: Unit 16, Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 October 2014
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: Australia
• Occupation: Alternate Director

GAMMELL, Peter Joshua Thomas

• Correspondence address: 32 Riley Road, Claremont, 6010, Australia
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 September 1994
• Resigned on: 26 September 2003
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

HAYWARD, James Ronald Waterfield

• Correspondence address: 53 Molesworth Street, 5006 North Adelaide, South Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 September 1992
• Resigned on: 2 September 1994
• Nationality: Australian
• Occupation: Merchant Banker

JACKSON, John Henderson

• Correspondence address: 190 Halifax Street, Adelaide, South Australia 5000, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 2 June 1992
• Resigned on: 2 September 1994
• Nationality: Australian
• Occupation: Chartered Accountant

KNOX, Brian Geoffrey

• Correspondence address: 3 Amaroo Crescent, Mosman, New South Wales, Australia, 2088
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 19 September 1994
• Resigned on: 11 March 1999
• Nationality: Australian
• Occupation: Company Director/Marketing Con

KURIEN, Bijou

• Correspondence address: Unit 16, Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 October 2014
• Resigned on: 8 December 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Director

LEOS, James

• Correspondence address: Unit 16, Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 October 2014
• Resigned on: 5 November 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MASON, Gregory George

• Correspondence address: 20 Duncan Street, Sturt 5047, South Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 17 March 1992
• Resigned on: 4 September 1992
• Nationality: Australian
• Occupation: Company Secretary

MITTA, Raj

• Correspondence address: 102 New Bond Street, London, England, W1S 1SS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 October 2014
• Resigned on: 16 October 2020
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Director

PARKER, Kenneth Henry

• Correspondence address: 23, Adelaide Street, Clontarf, New South Wales, Australia, 2093
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 19 September 1994
• Resigned on: 26 September 2003
• Nationality: Australian
• Occupation: Company Director

PFEIFFER, Michael John

• Correspondence address: 4 Carter Street, Thorngate, Adelaide 5082, South Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 17 March 1992
• Resigned on: 26 November 1990
• Nationality: Australian

SUMMERS, Anthony Gilbert

• Correspondence address: 58 Strangeways Terrace, North Adelaide, South Australia 5006, Australia
• Role (Resigned): Director
• Appointed before: 17 March 1992
• Resigned on: 2 June 1992
• Nationality: Australian
• Occupation: Company Director

TURNER, Hamish Andrew

• Correspondence address: 112 Cattai Ridge Road, Glenorie, New South Wales 2157, Australia
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 February 2002
• Resigned on: 15 December 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

VUPPALAPATI, Ramana Murthy Raju

• Correspondence address: 102 New Bond Street, London, England, W1S 1SS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 November 2014
• Resigned on: 16 October 2020
• Nationality: Indian
• Country of residence: Australia
• Occupation: Director