VALMONT AUSTRALIA FINANCE THREE

Company number 04332198

15 officers / 12 resignations

DAVID VENUS & COMPANY LLP

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role: Secretary
• Appointed on: 30 September 2010

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• Place registered: UK
• Registration number: OC309455

JAKSICH, Mark Charles

• Correspondence address: Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, Usa, 68154-5215
• Role: Director
• Date of birth: September 1957
• Appointed on: 11 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

MASSEY, Roger Andrew

• Correspondence address: Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska 68154-5215, Usa
• Role: Director
• Date of birth: July 1969
• Appointed on: 11 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Attorney

BUNYAN, Andrew John Paul

• Correspondence address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
• Role (Resigned): Secretary
• Appointed on: 17 June 2005
• Resigned on: 30 September 2005
• Nationality: British

NARCISO, John Peter

• Correspondence address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Chartered Secretary

DELTA (DCC) LIMITED

• Correspondence address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 30 September 2010

BUNYAN, Andrew John Paul

• Correspondence address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 17 March 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Secretary

FORD, Janet Anne

• Correspondence address: 40 Princes Gardens, West Acton, London, W3 0LG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 November 2001
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOWEN, Robert William

• Correspondence address: Bridewell Gate, 9 Bridewell Place, London, England, EC4V 6AW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 July 2010
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KEMPSTER, Jonathan

• Correspondence address: Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 October 2007
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUTON, Mark

• Correspondence address: 52 Beechwood Avenue, Farnborough, Kent, BR6 7EY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 March 2005
• Resigned on: 30 October 2007
• Nationality: Australian
• Occupation: Accountant

MARRIOT, Paul Roger

• Correspondence address: 37 Park Road, Radlett, Hertfordshire, WD7 8EG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 November 2001
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Treasurer

NARCISO, John Peter

• Correspondence address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 November 2001
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Chartered Secretary

PRITCHARD, Neil Bartley

• Correspondence address: 80 Park Road, New Barnet, Herts, Uk, EN4 9QF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 March 2008
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMALLEY, Robert Anthony

• Correspondence address: 1 Carlbury Close, St Albans, Herts, Uk, AL1 5DR
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 11 August 2008
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant