BRAIFORM (UK) LIMITED

Company number 03817289

24 officers / 22 resignations

HUNT, Ben James

• Correspondence address: Central Working White City, 4th Floor, 80 Wood Lane, London, United Kingdom, W12 0BZ
• Role: Director
• Date of birth: November 1976
• Appointed on: 1 November 2013
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Executive

RUTHERFORD, Graeme Andrew Scott

• Correspondence address: Central Working White City, 4th Floor, 80 Wood Lane, London, United Kingdom, W12 0BZ
• Role: Director
• Date of birth: November 1974
• Appointed on: 1 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BIERENBROODSPOT, Frederik Hendrik

• Correspondence address: 13 Poole Avenue, Hampton, Victoria 3188, Australia
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 30 June 2001
• Nationality: Australian
• Occupation: Manager

BLYTHE, Brian Stuart

• Correspondence address: 3568 Point Nepean Road, Portsea, Victoria 3944, Australia
• Role (Resigned): Secretary
• Appointed on: 27 July 1999
• Resigned on: 20 October 1999
• Nationality: Australian
• Occupation: Director

BONGIORNO, John Joseph

• Correspondence address: 19a Selborne Road, Toorak, 3142 Victoria, Australia, 3142
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 30 June 2007
• Nationality: Australian
• Occupation: Director

CARSTENS, Andre

• Correspondence address: 17 Callantina Road, Hawthorn, Victoria, Australia, 3122
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 16 August 2012
• Nationality: Australian
• Occupation: Chief Financial Officer

DONEGAN, Steven Michael

• Correspondence address: 28 Fitzgibbon Crescent, Caulfield North, Victoria, Australia, 3161
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 23 August 2012
• Nationality: Australian
• Occupation: Group Treasurer

GIVONI, Michael Nathan

• Correspondence address: Unit 2/6a St Leonard's Avenue, St Kilda, 3182, Australia, 3182
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 31 March 2009
• Nationality: Australian
• Occupation: Group General Legal Counsel

MCDONALD, Wayne Douglas

• Correspondence address: 13 Balfour Street, Doncaster 3108 Victoria, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 23 December 2003
• Nationality: Australian
• Occupation: Finance Manager

O'SULLIVAN, Judith-Anne

• Correspondence address: Level 3, 350 Queen St, Melbourne, Victoria 3000, Australia
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 1999
• Resigned on: 27 July 1999

BLYTHE, Brian Stuart

• Correspondence address: 3568 Point Nepean Road, Portsea, Victoria 3944, Australia
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 27 July 1999
• Resigned on: 31 March 2007
• Nationality: Australian
• Occupation: Director

BONGIORNO, John Joseph

• Correspondence address: 19a Selborne Road, Toorak, 3142 Victoria, Australia, 3142
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 20 October 1999
• Resigned on: 30 June 2007
• Nationality: Australian
• Occupation: Director

CARSTENS, Andre

• Correspondence address: 17 Callantina Road, Hawthorn, Victoria, Australia, 3122
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2007
• Resigned on: 16 August 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

ENTE, Nicholas Johan

• Correspondence address: Braitrim House, 98 Victoria Road, London, United Kingdom, NW10 6NB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 May 2012
• Resigned on: 1 November 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

ENTE, Nicholas Johan

• Correspondence address: Apt 2500, Pacific Place, 88 Queensway, Amiralty, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 March 2009
• Resigned on: 21 October 2011
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Ceo

EVANS, Ronald Barry

• Correspondence address: Apt 11 131 Hotham Street, Cairns Apartment, East Melbourne Victoria, 3002, Australia
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 20 October 1999
• Resigned on: 30 June 2005
• Nationality: Australian
• Occupation: Director

FARNIK, Josef Peter

• Correspondence address: 44 Garden Street, South Yarra, Victoria, Australia, 3141
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 August 2007
• Resigned on: 16 August 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MURPHY, Joseph

• Correspondence address: 1 Stuyvestant, Circle East, Setauket, New York, United States Of America
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 March 2009
• Resigned on: 8 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

NICHOLSON, Maurice Raymond Lawrence

• Correspondence address: 41 Polygon Road, St Heliers, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 June 2005
• Resigned on: 1 August 2007
• Nationality: New Zealander
• Occupation: Director

SHEPLEY, Martyn James

• Correspondence address: 8 Myrtle Street, Clifton Hill, Victoria 3068, Australia
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 June 2005
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Group General Manager Account

SOLOMON, Peter Loris

• Correspondence address: Braitrim House, 98 Victoria Road, London, United Kingdom, NW10 6NB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 October 2011
• Resigned on: 20 April 2012
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Chief Executive Officer

WILSON, Peter Alexander

• Correspondence address: 25 Black Street, Brighton, Victoria, 3186, Australia
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 27 July 1999
• Resigned on: 31 December 2008
• Nationality: Australian
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 July 1999
• Resigned on: 27 July 1999