WD (AUSTRALIA) LIMITED

Company number 03870871

9 officers / 6 resignations

CARDIF PINNACLE SECRETARIES LIMITED

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role: Secretary
• Appointed on: 4 April 2008

GERRANS, David Bartle

• Correspondence address: Quadrant House 20, Broad Street, Reading, Berks, United Kingdom, RG1 7QE
• Role: Director
• Date of birth: February 1954
• Appointed on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Development Director

GLEN, Paul Edward

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role: Director
• Date of birth: December 1960
• Appointed on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MCCLURE FISHER, David Anthony

• Correspondence address: 1 Wargrave Hall, High Street, Wargrave, Berkshire, RG10 8DA
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 4 April 2008
• Nationality: British

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1999
• Resigned on: 18 January 2000

LUBY, Chester Jay

• Correspondence address: 333 Earle Ovington Boulevard, Mitchelfield, Nassau, Usa Ny 11553
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 18 January 2000
• Resigned on: 4 April 2008
• Nationality: American
• Occupation: Executive

MCCLURE FISHER, Duncan David

• Correspondence address: Quandrant House, 20 Broad Street, Reading, Berkshire, RG1 7QE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 January 2000
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1999
• Resigned on: 18 January 2000

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1999
• Resigned on: 18 January 2000