SOUTHCORP FINANCE EUROPE LIMITED

Company number 02793217

23 officers / 19 resignations

PICKLES, Stuart Gary

• Correspondence address: Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
• Role: Secretary
• Appointed on: 22 December 2006
• Nationality: British

JACKMAN, Damien

• Correspondence address: 3 103 St Georges Drive, Pimlico, London, SW1V 4DA
• Role: Director
• Date of birth: March 1974
• Appointed on: 4 May 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Peter Richard

• Correspondence address: Warren Copse, Oaksend Close, Copsem Lane, Oxshott, United Kingdom, KT22 0NX
• Role: Director
• Date of birth: March 1963
• Appointed on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PICKLES, Stuart Gary

• Correspondence address: Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
• Role: Director
• Date of birth: June 1964
• Appointed on: 1 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HOWES, Charles Robert Victor

• Correspondence address: Bottomley Farmhouse, Gambles Lane, Woodmancote, Gloucestershire, GL52 9PU
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Finance Dir

MICHELI, Mario

• Correspondence address: 43 Wellesey Road, Twickenham, Middlesex, TW2 3RX
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 14 February 2003
• Nationality: Italian
• Occupation: Managing Director

MOBSBY, Sarah Anne

• Correspondence address: 21 Manoel Road, Twickenham, Middlesex, TW2 5HJ
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Company Secretary

PAUL, Michael Anthony Keyes

• Correspondence address: Upper Cound House, Cound, Salop, SY5 6AX
• Role (Resigned): Secretary
• Appointed on: 24 March 1993
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Company Director

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1993
• Resigned on: 24 March 1993

ALLERT, Richard Hugh

• Correspondence address: 9 Hazelwood Avenue, Hazelwood Park, South Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 10 June 1994
• Resigned on: 26 May 1995
• Nationality: Australian
• Occupation: Company Director

CHAPMAN, Brian Leslie

• Correspondence address: 16 Robinson Avenue, Beaumont, South Australia, Australia, 5066
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 26 May 1995
• Resigned on: 1 January 2002
• Nationality: Australian
• Occupation: Company Treasurer

CLEAVES, Peter John

• Correspondence address: 316 Hudson Parade, Clareville, New South Wales 2107, Australia
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 March 2002
• Resigned on: 28 April 2003
• Nationality: Australian
• Occupation: Cfo

DODDRIDGE, Lloyd Owen

• Correspondence address: 13 Trowlock Avenue, Teddington, Middlesex, TW11 9QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 December 1998
• Resigned on: 3 December 2001
• Nationality: Australian
• Occupation: Finance Director

FORD, Adrian Stuart

• Correspondence address: 68 Saint Margarets Grove, Twickenham, Middlesex, England, TW1 1JG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 May 2006
• Resigned on: 4 May 2007
• Nationality: Australian
• Occupation: Company Director

GODDARD, Gillian Susan

• Correspondence address: 28 Little Common, Stanmore, Middlesex, HA7 3BZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 September 1995
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Commercial Manager

HOWES, Charles Robert Victor

• Correspondence address: Bottomley Farmhouse, Gambles Lane, Woodmancote, Gloucestershire, GL52 9PU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 December 2001
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

MCCLINTOCK, Stephen John

• Correspondence address: 11 Cranbrook Avenue, Roseville, Nsw 2069, Australia
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 July 2003
• Resigned on: 30 June 2005
• Nationality: Australian
• Occupation: Cfo

MICHELI, Mario

• Correspondence address: 43 Wellesey Road, Twickenham, Middlesex, TW2 3RX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 January 2001
• Resigned on: 14 February 2003
• Nationality: Italian
• Occupation: Managing Director

PAUL, Michael Anthony Keyes

• Correspondence address: Upper Cound House, Cound, Salop, SY5 6AX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 March 1993
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILIPS, John Donald

• Correspondence address: 52 Coniger Road, London, SW6 3TA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 July 2005
• Resigned on: 28 June 2006
• Nationality: Irish
• Occupation: Managing Director

WILKINSON, Jeffrey Paul

• Correspondence address: Kensington House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 April 2003
• Resigned on: 31 July 2005
• Nationality: Australian
• Occupation: Director

WILSON, Ian Ross

• Correspondence address: 40 Park Road, Kensington Park, South Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 24 March 1993
• Resigned on: 17 May 1994
• Nationality: Australian
• Occupation: Managing Director And Chief Ex

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1993
• Resigned on: 24 March 1993