THE GREAT AUSTRALIAN PIE COMPANY LIMITED

Company number 04617176

15 officers / 11 resignations

HAMER, Stephen Charles

• Correspondence address: 12 Onslow Gardens, London, SW7 3AP
• Role: Secretary
• Appointed on: 1 December 2007
• Nationality: British
• Occupation: Company Director

HAMER, Stephen Charles

• Correspondence address: 12 Onslow Gardens, London, SW7 3AP
• Role: Director
• Date of birth: June 1951
• Appointed on: 18 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Sales

HOLMES, John Richard

• Correspondence address: 6 Wool Road, Wimbledon, London, SW20 0HW
• Role: Director
• Date of birth: May 1944
• Appointed on: 7 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

O'DONOGHUE, Benjamin John Michael

• Correspondence address: 9 Queen Anne Road, Hackney, London, E9 7AH
• Role: Director
• Date of birth: May 1970
• Appointed on: 24 March 2006
• Nationality: Australian
• Occupation: Chef

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2002
• Resigned on: 18 December 2002
• Nationality: British

LEWIN, Colin

• Correspondence address: 3 Davis Close, Marlow, Buckinghamshire, SL7 1SY
• Role (Resigned): Secretary
• Appointed on: 23 December 2004
• Resigned on: 30 November 2007
• Nationality: British

MAKAY, Hamish James

• Correspondence address: 40a Whistlers Avenue, London, SW11 3TS
• Role (Resigned): Secretary
• Appointed on: 18 December 2002
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Corporate Sales

DINEEN, Leigh Andrew John

• Correspondence address: 83 Dinas Baglan Road, Port Talbot, West Glamorgan, SA12 8DT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 September 2005
• Resigned on: 6 February 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Retailer

GRAVENEY, Timothy George

• Correspondence address: Sycamore Barn, Bourton Industrial Park, Bourton-On-The-Water, Gloucestershire, GL54 2HQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 March 2006
• Resigned on: 22 May 2012
• Nationality: British
• Occupation: Co Director

MAKAY, Hamish James

• Correspondence address: 40a Whistlers Avenue, London, SW11 3TS
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 18 December 2002
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Corporate Sales

MANLEY, Stephen Brian

• Correspondence address: Lansdowne, Oak Lane, Seven Oaks, Kent, TN13 1UF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 December 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

MONTGOMERY, Alan Lauchlan

• Correspondence address: Eriska 2a Chapelton Avenue, Bearsden, Glasgow, Dumbartonshire, G61 2RE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 September 2005
• Resigned on: 6 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PHILLIPS, Ronald Leonard

• Correspondence address: 5 Croft Corner, Slough, Berkshire, SL4 2RP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 March 2006
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIGOTT, Geoffrey

• Correspondence address: The Coach House, Oldbury Lane, Ightham, Kent, TN15 9DG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 December 2004
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Consultant

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 18 December 2002