CUSTOMVIS PLC

Company number 04609602

27 officers / 27 resignations

BESWICK, Timothy

• Correspondence address: 5 Gwenyfred Road, Kensington, Perth Wa 6151, Australia
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Executive

ELHENCE, Narinder

• Correspondence address: 7a Spey Road, Applecross, Wa 6153, Australia
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 13 March 2008
• Nationality: Australian
• Occupation: Cfo

GALAL, John

• Correspondence address: 1 Buttercup Rise, Duncraig, Perth 6023, Australia
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 22 April 2007
• Nationality: Egyptian
• Occupation: Secretary

GRANT, Hugh Alexander

• Correspondence address: 1 Bell Street, Tayport, Fife, DD6 9AP
• Role (Resigned): Secretary
• Appointed on: 19 June 2003
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Chartered Accountant

HOWELLS, Alan Gregory

• Correspondence address: 36 Davidson Road, Attadale, Western Australia 6156, Australia
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 16 June 2006
• Nationality: British

JEWITT, Keith Francis

• Correspondence address: Unit 2, 19 Wellington Street, East Perth, Western Australia 6004, Australia
• Role (Resigned): Secretary
• Appointed on: 16 June 2006
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Company Director

MCEVOY, John Clark

• Correspondence address: 8 Monarch Court, Thornlie, Perth, Wa 6108, Australia
• Role (Resigned): Secretary
• Appointed on: 7 September 2004
• Resigned on: 10 February 2006
• Nationality: Australian

MCRAE, Stephen Douglas

• Correspondence address: 16a, Diana Street, Innaloo, 6018 Wa, Australia
• Role (Resigned): Secretary
• Appointed on: 13 March 2008
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Chartered Accountant

SHIPLEY, Stephen Robert

• Correspondence address: 49 London Road, St. Albans, Herts, AL1 1LJ
• Role (Resigned): Secretary
• Appointed on: 7 July 2010
• Resigned on: 13 September 2010

USHER, Stuart Douglas

• Correspondence address: 4 Bentley Close, Me Claremont, W A 6010, Australia
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 7 July 2010
• Nationality: Australian

VAN SAARLOOS, Paul, Dr

• Correspondence address: 427 Northbeach Road, Karrinyup, Western Australia 6018, Australia
• Role (Resigned): Secretary
• Appointed on: 18 December 2002
• Resigned on: 19 June 2003
• Nationality: New Zealander
• Occupation: Laser Physcist

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 5 December 2002
• Resigned on: 18 December 2002

ARDREY, William, Dr

• Correspondence address: 524 Hemmingway Drive, Hockessin, Delaware 19707, Usa
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 December 2002
• Resigned on: 22 May 2006
• Nationality: American
• Occupation: Professional Investor

BROOKS, Jeremy

• Correspondence address: Uvedale Cottage, 42 West End, Launton, Bicester, Oxfordshire, OX26 5DG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 April 2003
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARROLL, Simon Macewan, Dr

• Correspondence address: 17 Somerset Crescent, Mosman Park, Western Australia 6012, Australia
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 7 May 2008
• Resigned on: 29 June 2010
• Nationality: Australian
• Occupation: Director

COLVIN, William

• Correspondence address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 July 2003
• Resigned on: 24 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Jacqueline Marie

• Correspondence address: 49 London Road, St. Albans, Herts, AL1 1LJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 29 June 2010
• Resigned on: 13 September 2010
• Nationality: American
• Country of residence: England
• Occupation: Director

GORDON, Simon Doig

• Correspondence address: 4 Montague Street, Dundee, DD5 2RB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 December 2002
• Resigned on: 2 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GRANT, Hugh Alexander

• Correspondence address: 1 Bell Street, Tayport, Fife, DD6 9AP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 February 2003
• Resigned on: 2 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

JAIN, Mukesh, Dr

• Correspondence address: 21 The Esplanade, Ballajura, Perth 6066, Australia
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 November 2003
• Resigned on: 2 September 2008
• Nationality: Australian
• Occupation: Director General Manager

MCEVOY, John Clark

• Correspondence address: 8 Monarch Court, Thornlie, Perth, Wa 6108, Australia
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 March 2005
• Resigned on: 10 February 2006
• Nationality: Australian
• Occupation: Accountant

MORTON, Arthur Leonard Robert

• Correspondence address: 49 London Road, St. Albans, Herts, AL1 1LJ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 29 June 2010
• Resigned on: 12 September 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

O'HARA, John William

• Correspondence address: 124 Bawden Road, Rd2, Albany, Auckland, New Zealand, 0792
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 June 2010
• Resigned on: 13 September 2010
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Chief Executive Officer

ROSEN, Emanuel Saul

• Correspondence address: Apartment 3 College House, 77 Southdowns Road,, Bowdon Altrincham, WA14 3DZ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 2 July 2003
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Ophthalmologist

SYKES, Henry Daniel

• Correspondence address: 12 Chemin De Polny, Epalinges, Switzerland, CH1066
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 November 2003
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: Investor

VAN SAARLOOS, Paul, Dr

• Correspondence address: 16 Gardon Rise Gwelup, 6018, Western Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 December 2002
• Resigned on: 29 June 2010
• Nationality: New Zealander
• Occupation: Laser Physcist

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 5 December 2002
• Resigned on: 18 December 2002