WK (AUSTRAL HOUSE) SECOND LIMITED

Company number 03902913

21 officers / 17 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Secretary
• Appointed on: 31 October 2016

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• Place registered: UNITED KINGDOM
• Registration number: 8992198

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: September 1969
• Appointed on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: August 1986
• Appointed on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MIDDLETON, Charles John

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: April 1966
• Appointed on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Tax Executive

MARTIN, Philip John

• Correspondence address: Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 31 October 2016
• Nationality: British

WILSON, Michael Anthony

• Correspondence address: 4 Alleyn Road, London, SE21 8AL
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 2000
• Resigned on: 14 March 2000

BERESFORD, Valentine Tristram

• Correspondence address: 3 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 July 2005
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 6 January 2000
• Resigned on: 14 March 2000
• Nationality: British

CLUTTON, Rodney

• Correspondence address: Grange Farm, Grandborough, Warwickshire, CV23 8DJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 March 2000
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Director

DOYLE, Eugene Francis

• Correspondence address: 2 Gombards, St. Albans, Hertfordshire, AL3 5NW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 January 2001
• Resigned on: 13 August 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 July 2005
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Philip John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 October 2009
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGANN, Martin Francis

• Correspondence address: 10 Westcombe Park Road, Blackheath, London, SE3 7RB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 February 2003
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Chartered Accountant

NETTLETON, John Dering

• Correspondence address: Newington House, Warborough, Oxfordshire, OX10 7AG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 14 March 2000
• Resigned on: 5 January 2001
• Nationality: English
• Country of residence: England
• Occupation: Director

PRICE, Humphrey James Montgomery

• Correspondence address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 5 January 2001
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 6 January 2000
• Resigned on: 14 March 2000
• Nationality: British

SMITH, Andrew David

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 18 July 2012
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

STIRLING, Mark Andrew

• Correspondence address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 July 2005
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

VAUGHAN, Patrick Lionel

• Correspondence address: June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 January 2001
• Resigned on: 3 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATES, Paul Christopher Ronald

• Correspondence address: Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 14 March 2000
• Resigned on: 5 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director