BENDON UK LIMITED

Company number 04200853

15 officers / 14 resignations

DAVIS-RICE, Justin Ashley

• Correspondence address: 10 Golden Square, 2nd Floor, London, England, W1F 9JA
• Role: Director
• Date of birth: July 1970
• Appointed on: 17 May 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

STANLEY, Andrea Clare

• Correspondence address: Waverley, The Avenue Collingham, Wetherby, West Yorkshire, LS22 5BU
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 23 October 2006
• Nationality: British
• Occupation: Accountant

TELFER, Andrew Charles

• Correspondence address: 178 Flat D, Lewisham Way, London, SE4 1UU
• Role (Resigned): Secretary
• Appointed on: 23 October 2006
• Resigned on: 22 December 2010
• Nationality: British
• Occupation: Accountant

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2001
• Resigned on: 12 April 2005

ARCHER, Leslie Watson

• Correspondence address: 44b, Clifton Road, Herne Bay, Auckland, New Zealand, 1011
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 August 2008
• Resigned on: 5 May 2010
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Investment

BROOKS, George Daniel

• Correspondence address: 9 Kerr Street, Devonport, Auckland, New Zealand, PL1 4EJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 September 2007
• Resigned on: 25 August 2008
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Director

FLAY, Mark Peter

• Correspondence address: Axtell House, 23-24 Warwick Street, London, W1B 5NQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 25 August 2008
• Resigned on: 11 August 2011
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Company Director

JONES, Louise Emma Winzer

• Correspondence address: 40 Orlando Road, London, SW4 0LF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 June 2002
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Sales

MCEWEN, Bruce James

• Correspondence address: 88b Waiataua Road, Remuera, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 16 April 2003
• Resigned on: 22 May 2008
• Nationality: New Zealand
• Occupation: Chief Financial Officer

PILKINTON, Kelvin Banks

• Correspondence address: Axtell House, 23-24 Warwick Street, London, W1B 5NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 11 August 2011
• Resigned on: 1 March 2012
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

PRESTON, Stefan Gary

• Correspondence address: 62 Scarborough Terrace, Parnell, Auckland 1, New Zealand
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 June 2002
• Resigned on: 17 August 2007
• Nationality: New Zealander
• Occupation: Company Director

SCOWN, Andrea Mary

• Correspondence address: Axtell House, 23-24 Warwick Street, London, W1B 5NQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 May 2010
• Resigned on: 13 July 2010
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Wholesale Branded Lingerie

TIBBITS, Raymond Wayne

• Correspondence address: Apartment 1, 36b Anzac Road, Browns Bay, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 18 May 2001
• Resigned on: 16 April 2003
• Nationality: New Zealand
• Occupation: Accountant

VENTER, Hugo

• Correspondence address: 4 Burwood Cres, Remuera, Auckland, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 May 2001
• Resigned on: 10 April 2002
• Nationality: Australian
• Occupation: Managing Director

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2001
• Resigned on: 18 May 2001