NS VENTILATION REALISATIONS 2012 LIMITED

Company number 02736872

21 officers / 20 resignations

HAMMOND, David Anthony

• Correspondence address: Kpmg Llp, 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW
• Role: Director
• Date of birth: December 1962
• Appointed on: 19 June 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BRADY, Patrick Francis

• Correspondence address: Charrington Park, West Carr Lane, Hull, East Yorkshire, England, HU7 0BW
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 21 October 2011
• Nationality: British

GRIEGG, Anne Teresa

• Correspondence address: 4 O’Neill Avenue, Newington, Nsw, Australia, 2127
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 29 May 2012
• Nationality: British
• Occupation: Company Secretary

KALINKO, Kevin Saul

• Correspondence address: 2-340 Edgecliff Road, Woollahra, Nsw 2025, Australia
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 5 February 2007
• Nationality: Australian
• Occupation: Development Officer

LINDOP, John David

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role (Resigned): Secretary
• Appointed on: 3 August 1992
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Chartered Accountant

WILKINSON, Keith

• Correspondence address: Mere Lodge, Hull Road, Hornsea, North Humberside, HU18 1RJ
• Role (Resigned): Secretary
• Appointed on: 24 September 2003
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Company Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1992
• Resigned on: 3 August 1992

GALVIN, Robert Edmund

• Correspondence address: 37 Rutherford Avenue, Burraneer, Nsw 2230, Australia
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 March 2006
• Resigned on: 7 July 2010
• Nationality: Australian
• Occupation: Chief Executive

GRIEGG, Anne Teresa

• Correspondence address: Charrington Park, West Carr Lane, Hull, East Yorkshire, England, HU7 0BW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 October 2011
• Resigned on: 14 November 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Secretary

GRIEGG, Anne Teresa

• Correspondence address: 29 Newington Boulevrade, Newington, Nsw, Australia, 2127
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 July 2011
• Resigned on: 5 August 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Counsel

HAMMOND, David Anthony

• Correspondence address: 26 Gow Avenue, Port Hacking, Nsw, Australia, 2229
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 July 2010
• Resigned on: 25 May 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HARRIS, David

• Correspondence address: 20 Village High Road, Vaucluse, Nsw, Australia, 2030
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 2007
• Resigned on: 7 October 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Md & Ceo

HART, Paul

• Correspondence address: Fairhaven, 107 Inmans Road, Hedon, Hull, East Yorkshire, HU12 8HU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 December 2008
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HART, Paul

• Correspondence address: 148 Magdalen Lane, Hedon, Hull, North Humberside, HU12 8LB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 August 1992
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Mechanical Engineer

LINDOP, John David

• Correspondence address: 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 August 1992
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Chartered Accountant

MAYCOCK, Jeremy Charles Roy

• Correspondence address: 231 Upper Brookfield Road, Upper Brookfield, Qld 4069, Australia
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 March 2006
• Resigned on: 2 February 2007
• Nationality: Australian
• Occupation: Managing Director

WILKINSON, Keith

• Correspondence address: Mere Lodge, Hull Road, Hornsea, North Humberside, HU18 1RJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 August 1992
• Resigned on: 6 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

WOODWARD, Christopher Thomas

• Correspondence address: 27 Westbrook Avenue, Wahroonga, Nsw, Australia, 2076
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 March 2006
• Resigned on: 25 October 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Director

WRATTEN, Mark David

• Correspondence address: Charrington Park, West Carr Lane, Hull, East Yorkshire, England, HU7 0BW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 October 2011
• Resigned on: 23 April 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Cfo

YOUNG, David Paul

• Correspondence address: 12 Plantation Drive, Hull, East Yorkshire, HU4 6XD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 March 1994
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Project Manager

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1992
• Resigned on: 3 August 1992