TERRANOVA PACIFIC SERVICES (U.K.) LIMITED

Company number 02890397

22 officers / 20 resignations

GRAY, David William Hart

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Secretary
• Appointed on: 31 March 2013
• Nationality: British

FIUMICELLI, Andrea

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Director
• Date of birth: September 1960
• Appointed on: 12 January 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

EDELMAN, Howard Todd

• Correspondence address: 84/108, Elizabeth Bay Road, Elizabeth Bay, Nsw, Australia, 2011
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 1 August 2011
• Nationality: Australian
• Occupation: Company Secretary

LAWTON, Paul Michael

• Correspondence address: West View, Church Lane Llansoy, Usk, Gwent, NP15 1HL
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Management Consultant

SHARP, Andrew Leigh Ritchie

• Correspondence address: 46 Compton Avenue, Brighton, Sussex, BN1 3PS
• Role (Resigned): Secretary
• Appointed on: 24 January 1994
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Company Secretary

WILSON, Gareth Antony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 31 March 2013

OCA SECRETARIES LIMITED

• Correspondence address: Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 1 April 2005

RAPID COMPANY SERVICES LIMITED

• Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1994
• Resigned on: 25 January 1994

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 18 December 2007

BATES, James

• Correspondence address: 147 Ledbury Road, Hereford, Herefordshire, HR1 1RJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 23 June 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Management Consultant

COHEN, Gary Michael

• Correspondence address: 178 Hopetoun Avenue,, Watsons Bay, Nsw 2030, Australia
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 December 2005
• Resigned on: 23 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Chairman

GARRINGTON, Stephen John

• Correspondence address: 120 Carrington Road, Wahroonga, Nsw, Australia, 2076
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 February 2005
• Resigned on: 4 August 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

LAWTON, Paul Michael

• Correspondence address: West View, Church Lane Llansoy, Usk, Gwent, NP15 1HL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 June 2000
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MACKAY, James Gordon

• Correspondence address: Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, United Kingdom, OX16 3JT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 18 December 2007
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Jeremy George

• Correspondence address: 158 Raglan Street, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 February 2005
• Resigned on: 23 December 2005
• Nationality: Australian
• Occupation: Corporate Development Director

RICHARDS, Paul

• Correspondence address: The Barn Green Lane, South Newington, Banbury, OX15 4JH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 December 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, Adrian Charles

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 January 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STROH, John Geoffrey

• Correspondence address: 30 Marine Drive Lowry Bay, Eastbourne, New Zealand
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 June 2000
• Resigned on: 23 March 2001
• Nationality: American
• Occupation: General Manager

THOMSON, Andrew James Edward

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 August 2011
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VASS, Brian

• Correspondence address: Dominion Observatory, 34 Salamanca Road, PO BOX 1644, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 June 2001
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Systems Consultant

WITTEN, Haddon Robert John

• Correspondence address: 46 Compton Avenue, Brighton, Sussex, BN1 3PS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 January 1994
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Director

RAPID NOMINEES LIMITED

• Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
• Role (Resigned): Nominee Director
• Appointed on: 24 January 1994
• Resigned on: 25 January 1994