WITAN JARDINE PROFESSIONAL LIMITED

Company number 02944711

12 officers / 8 resignations

WALL, Jill

• Correspondence address: 1 Eley Drive, Rottingdean, Brighton, East Sussex, BN2 7FH
• Role: Secretary
• Appointed on: 19 June 2009
• Nationality: British

LYONS, Paul

• Correspondence address: 2 Toocooya Road, Hunters Hill, Sydney, Nsw 2110, Australia, FOREIGN
• Role: Director
• Date of birth: December 1957
• Appointed on: 21 January 2008
• Nationality: British/Australian
• Occupation: Managing Director

TAYLOR, Richard Mckechnie

• Correspondence address: 21 Winchester Avenue, Lindfield, Nsw 2070, Australia
• Role: Director
• Date of birth: February 1974
• Appointed on: 15 May 2009
• Nationality: British
• Occupation: Chartered Accountant

WATERWORTH, Nicholas Martin Baillie

• Correspondence address: 20 Wolseley Road, Mosman, Nsw 2088, Australia
• Role: Director
• Date of birth: December 1958
• Appointed on: 21 January 2008
• Nationality: British,Australian
• Occupation: Executive Director

O`MULLANE, Linda Louise

• Correspondence address: 112 Brondesbury Villas, London, NW6 6AD
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 18 September 2003
• Nationality: Irish
• Occupation: Accountant

PERRIN, Stephen

• Correspondence address: 287 Boxley Road, Maidstone, Kent, ME14 2HB
• Role (Resigned): Secretary
• Appointed on: 18 September 2003
• Resigned on: 19 June 2009
• Nationality: English

HARBEN REGISTRARS LIMITED

• Correspondence address: 37 Warren Street, London, W1P 5PD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1994
• Resigned on: 1 July 1994

CUTHELL, Victor

• Correspondence address: 1 / 57 King Street, Wollstonecraft, Sydney, Nsw 2065, Australia
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 21 January 2008
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: C F O

HARNETTY, Anne Rosemary

• Correspondence address: 64a Dorothy Road, London, SW11 2JP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 August 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Director

LEEFE, Roderic Reginald

• Correspondence address: Bentworth Hall East, Bentworth, Alton, Hampshire, GU34 5LA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 1994
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Company Director

O`MULLANE, Linda Louise

• Correspondence address: 63 Greenwood Avenue, Bognor Regis, West Sussex, PO22 9EX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 July 1994
• Resigned on: 21 January 2008
• Nationality: Irish
• Occupation: Company Director

HARBEN NOMINEES LIMITED

• Correspondence address: 37 Warren Street, London, W1P 5PD
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1994
• Resigned on: 1 July 1994