WESTMINER INTERNATIONAL (UK) LIMITED

Company number 02974477

14 officers / 10 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 6 October 1994

DOWNES, Judith Susan

• Correspondence address: 46 Hill Road, North Balwyn, Victoria 3104, Australia
• Role: Director
• Date of birth: May 1953
• Appointed on: 3 February 2009
• Nationality: Australian
• Occupation: Chief Finance Officer

SAMPSON, Michael Anthony

• Correspondence address: 148 Kew Road, Richmond On Thames, Surrey, TW9 2AU
• Role: Director
• Date of birth: September 1951
• Appointed on: 19 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEST, Leonard Francis

• Correspondence address: 19 Colbert Avenue, Southend On Sea, Essex, SS1 3BH
• Role: Director
• Date of birth: December 1951
• Appointed on: 19 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROOK, Bruce Robert

• Correspondence address: 156 Webb Street, Warrandyte, Victoria 3133, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 May 2002
• Resigned on: 15 January 2003
• Nationality: Australian
• Occupation: Director

DAVIES, Robert Donald James

• Correspondence address: 163c, 95 Rouse Street, Port Melbourne, Victoria 3207, Australia
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 24 January 2003
• Resigned on: 31 October 2005
• Nationality: Australian
• Occupation: Chief Financial Officer

DEAN, Kenneth Alfred

• Correspondence address: 20 Fuchsia Street, Balckburn, Victoria 3130, Australia
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 October 2005
• Resigned on: 3 February 2009
• Nationality: Australian
• Occupation: Chief Financial Officer

DUNBAR, Gordon Stuart

• Correspondence address: Papegaaistraat 26, Badhoevedorp, The Netherlands, TK 1171
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 December 1994
• Resigned on: 24 July 1997
• Nationality: Australian
• Occupation: Commercial Manager

MCSWEENEY, Roger

• Correspondence address: 11 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 December 1994
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Director

MICHELMORE, Andrew Gordon

• Correspondence address: 24 Huntingtower Road, Armadale, Victoria, Australia, 3143
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 March 2000
• Resigned on: 15 January 2003
• Nationality: Australian
• Occupation: Executive General Manager

MORGAN, Hugh Matheson

• Correspondence address: 4 Yar Orrong Road, Toorak, Victoria, Australia, 3142
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 5 December 1994
• Resigned on: 16 February 2000
• Nationality: Australian
• Occupation: Excutive Director

MORLEY, Donald Marshall

• Correspondence address: 88 St Vincent Place, Albert Park Victoria 3206, Australia
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 5 December 1994
• Resigned on: 2 May 2002
• Nationality: Australian
• Occupation: Executive Director

PARR, Jeffrey Scott

• Correspondence address: 1424 Stoneybrook Trail, Oakville, Ontario, Canada, L6M 2P4
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 December 1994
• Resigned on: 3 July 1997
• Nationality: Canadian
• Occupation: Chartered Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1994
• Resigned on: 5 December 1994