GEORGE ADAMS HOLDINGS LIMITED

Company number 02823640

20 officers / 16 resignations

HARVEY, Peter James

• Correspondence address: Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6EW
• Role: Director
• Date of birth: December 1964
• Appointed on: 13 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAKRYLLOS, Frank

• Correspondence address: 240 Sandgate Road, Albion, Brisbane, Queensland, Australia, 4010
• Role: Director
• Date of birth: June 1969
• Appointed on: 7 November 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Operating Officer Gaming Solutions

O'CONNELL, Neale James

• Correspondence address: 87 Ipswich Road, Woolloongabba, Brisbane, Queensland, Australia, 4102
• Role: Director
• Date of birth: May 1963
• Appointed on: 2 April 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

TUCKER, Anne Elizabeth

• Correspondence address: 87 Ipswich Road, Woolloongabba, Brisbane, Queensland, Australia, 4102
• Role: Director
• Date of birth: October 1978
• Appointed on: 1 July 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

DOYLE, Simon Geoffrey

• Correspondence address: Unit 15b Marquise Apt, 635 St Kilda Rd, Melbourne, Victoria 3004, Australia
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 12 October 2006
• Nationality: Australian
• Occupation: Company Director

GRAU, Penelope Susan

• Correspondence address: 25 Lang Street, South Yarra, Vic 3141, Australia
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 13 May 2010
• Nationality: Australian

JONES, David Campbell

• Correspondence address: 74a St Georges Rd, Toorak Victoria, 3142, Australia
• Role (Resigned): Secretary
• Appointed on: 11 February 1994
• Resigned on: 31 May 2005
• Nationality: Australian
• Occupation: Company Director

RODWELL, Marion Joan

• Correspondence address: 168 Napier Street, South Melbourne, Victoria 3205, Australia
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 3 April 2007
• Nationality: British

WILSON, Karen

• Correspondence address: Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6EW
• Role (Resigned): Secretary
• Appointed on: 13 May 2010
• Resigned on: 2 April 2014
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1993
• Resigned on: 27 May 1993

WESTLEX REGISTRARS LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1993
• Resigned on: 9 December 1993

ADAMS, William George Bishop

• Correspondence address: 31 Ku Ring Gai Avenue, Turramurra, New South Wales 2074, Australia
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 9 December 1993
• Resigned on: 31 May 2005
• Nationality: Australian
• Occupation: Architect

DOYLE, Simon Geoffrey

• Correspondence address: Unit 15b Marquise Apt, 635 St Kilda Rd, Melbourne, Victoria 3004, Australia
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 May 2005
• Resigned on: 12 October 2006
• Nationality: Australian
• Occupation: Company Director

GUNSTON, Raymond Mark

• Correspondence address: 11 Lilian Court, Beaumaris, Victoria 3193, Australia
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 May 2005
• Resigned on: 13 May 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

HORNSBY, Raymond James

• Correspondence address: 1/14 Drake Avenue, Brighton, Victoria, Australia, 3186
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 9 December 1993
• Resigned on: 31 May 2005
• Nationality: Australian
• Occupation: Company Director

JONES, David Campbell

• Correspondence address: 74a St Georges Rd, Toorak Victoria, 3142, Australia
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 9 December 1993
• Resigned on: 31 May 2005
• Nationality: Australian
• Occupation: Company Director

KERR, Peter Kitchin

• Correspondence address: 51 Kenny Street, North Balwyn, Victoria 3104, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 December 1993
• Resigned on: 31 May 2005
• Nationality: Australian
• Occupation: Solicitor

MCILWAIN, Richard Douglas

• Correspondence address: 101/469 St Kilda Road, Melbourne, Victoria 3004, Australia
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 October 2006
• Resigned on: 13 May 2010
• Nationality: Australian
• Occupation: Ceo Co Director

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1993
• Resigned on: 27 May 1993

WESTLEX REGISTRARS LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1993
• Resigned on: 10 February 1994