AUSNET LDP (NO. 1) LIMITED

Company number 03679715

43 officers / 40 resignations

LYNCH, Paul Michael

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role: Secretary
• Appointed on: 16 August 2019

FICCA, Nino

• Correspondence address: 6 Highland Way, Highton, Victoria, 3216, Australia
• Role: Director
• Date of birth: October 1959
• Appointed on: 31 May 2005
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

PARKER, Alistair James Crawford

• Correspondence address: Freshwater Place, Level 31, 2 Southbank Blvd, Southbank, Victoria, Australia
• Role: Director
• Date of birth: March 1967
• Appointed on: 10 October 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 28 April 2003
• Nationality: British

ELLIS, Philip Arthur

• Correspondence address: 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Chartered Secretary

FOWLER, Terrence Richard

• Correspondence address: 9 Bayview Court, Highton, Victoria, Australia
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 2 October 2006
• Nationality: Australian
• Occupation: Director

HAMILTON, Claire

• Correspondence address: Freshwater Place, Level 31, 2 Southbank Blvd, Southbank, Victoria, Australia
• Role (Resigned): Secretary
• Appointed on: 23 September 2016
• Resigned on: 16 August 2019

KELLY, Anthony William

• Correspondence address: 14 Princetown Road, Mount Waverley, Victoria 3149
• Role (Resigned): Secretary
• Appointed on: 30 November 2003
• Resigned on: 20 May 2005
• Nationality: Australian

MANDER, Kirsten Grace

• Correspondence address: 114 Buckingham Street, Richmond, Victoria, 3121, Australia
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 31 May 2005
• Nationality: Australian
• Occupation: Lawyer

MILDWATER, Elizabeth Marie

• Correspondence address: 2 Cooloongatta Road, Sassafras, Victoria 3787, Australia
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 28 April 2008
• Nationality: British

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Secretary
• Appointed on: 26 January 1999
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Solicitor

SIMKISS, Genevieve Herschell

• Correspondence address: 39a, Callantina Road, Hawthorn, Victoria 3122, Australia
• Role (Resigned): Secretary
• Appointed on: 12 September 2008
• Resigned on: 1 December 2008
• Nationality: British

STREET, Amanda Lydia

• Correspondence address: 71 Baird Street, East Brighton, Victoria 3187, Australia
• Role (Resigned): Secretary
• Appointed on: 28 April 2008
• Resigned on: 12 September 2008
• Nationality: British

SYMONS, Stephen John

• Correspondence address: 38a Florence Street, Williamstown North, Victoria 3016, Australia
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 4 August 2004
• Nationality: Australian
• Occupation: Taxation Manager

TAYLOR, Susan Elizabeth

• Correspondence address: 26 Spray St, Elwood, Victoria, Australia, 3184
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 23 September 2016
• Nationality: British

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Kempson House, Camomile Street, London, EC3A 7AN
• Role (Resigned): Secretary
• Appointed on: 28 April 2003
• Resigned on: 30 November 2003

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1998
• Resigned on: 26 January 1999

ADAMS, Paul John

• Correspondence address: 10 Stornoway Road, Camberwell, Victoria, 3124, Australia
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 May 2005
• Resigned on: 7 November 2008
• Nationality: Australian
• Occupation: Director

BUCHANAN, John

• Correspondence address: 62 Parkside, Wimbledon, London, SW19 5NL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 January 1999
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Tax Manager

DICKIE, Brian Norman

• Correspondence address: 3900 Euclid Avenue, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 October 2002
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Company Director

DREW, Norman Peter

• Correspondence address: 5 Bimbadeen Crescent, Yallambie, Victoria 3085, Australia
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 January 2007
• Resigned on: 28 July 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager

DUNDON, Eric Michael

• Correspondence address: 127 Ashburn Grove, Ashburton, Victoria 3147, Australia
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 July 2004
• Resigned on: 30 July 2004
• Nationality: Australian
• Occupation: Financial Controller

ELIAS, Sharbel Raymond

• Correspondence address: 8 Mia Close, Reservoir, Victoria 3073, Australia
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 July 2004
• Resigned on: 18 September 2004
• Nationality: Australian
• Occupation: Finance Director

ELIAS, Sharbel Raymond

• Correspondence address: 8 Mia Close, Reservoir, Victoria 3073, Australia
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 November 2003
• Resigned on: 30 July 2004
• Nationality: Australian
• Occupation: Company Director

FOWLER, Terrence Richard

• Correspondence address: 9 Bayview Court, Highton, Victoria, Australia
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 May 2005
• Resigned on: 4 January 2007
• Nationality: Australian
• Occupation: Director

GIBBS, Homer Jarrell

• Correspondence address: The Shelton No, 1504, 5909 Luther Lane, Dallas, Tx 75225 Texas, Usa
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 19 February 1999
• Resigned on: 30 June 2002
• Nationality: Us
• Occupation: Director

GILL, Leonard Francis

• Correspondence address: 13a Randell Street, Parkdale, Victoria 3195, Australia
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 September 2004
• Resigned on: 31 May 2005
• Nationality: Australian
• Occupation: Director

GILL, Leonard Francis

• Correspondence address: 13a Randell Street, Parkdale, Victoria 3195, Australia
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 July 2004
• Resigned on: 30 July 2004
• Nationality: Australian
• Occupation: General Manager

GWEE, Eric Teck Hai

• Correspondence address: 22 Farrer Road, \06-02,, Wilshire, 268828, Singapore
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 18 January 2005
• Resigned on: 31 May 2005
• Nationality: Singaporean
• Occupation: Director

LIM, Howe Run

• Correspondence address: 41 Jalan Keruing, Singapore, 808961, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 July 2004
• Resigned on: 18 January 2005
• Nationality: Singaporean
• Occupation: Company Director

MARSH, Paul Colin

• Correspondence address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 February 1999
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Chief Op Officer Txu Europe

MCNALLY, Michael James

• Correspondence address: 5124 Marble Falls Lane, Plano, Texas 75093, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 October 2002
• Resigned on: 30 November 2003
• Nationality: American
• Occupation: Director

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 January 1999
• Resigned on: 15 February 1999
• Nationality: British
• Occupation: Solicitor

NEWMAN, Adam John

• Correspondence address: Leval 31, 2 Southbank Boulevard, Southbank, Victoria 3006, Australia
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 March 2013
• Resigned on: 20 September 2019
• Nationality: Australian
• Country of residence: Victoria
• Occupation: Chief Financial Officer

NICHOLSON, Geoffrey John

• Correspondence address: 101 Stanleys Road, Red Hill, Victoria 3937, Australia
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 February 2009
• Resigned on: 4 March 2013
• Nationality: Australian
• Occupation: Chief Financial Officer