P1 TASMANIA LIMITED

Company number 05377453

23 officers / 19 resignations

GUMM, Sandra Louise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 1 August 2007
• Nationality: Australian

EVANS, Timothy James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: October 1969
• Appointed on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GUMM, Sandra Louise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: September 1966
• Appointed on: 16 July 2007
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

LESLAU, Nicholas Mark

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: August 1959
• Appointed on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COOTE, Sarah

• Correspondence address: 14 Byron Road, Hutton, Brentwood, Essex, CM13 2RU
• Role (Resigned): Secretary
• Appointed on: 10 May 2005
• Resigned on: 16 July 2007
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2005
• Resigned on: 10 May 2005

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 1 August 2007

AL AHBABI, Dhafer Sahmi Jaber Mufreh

• Correspondence address: Villa No. 16 West 20 Street, Behind Gulf Diagnostic Centre, Al Khaleej Al Arab Road, Abu Dhabi 6755, Uae
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 September 2006
• Resigned on: 21 May 2007
• Nationality: Emirati
• Occupation: Ceo

AL ANSARI, Sameer Kamal Ibrahim

• Correspondence address: Villa No. 49, Nisreen St, No. 3 Emirates Hills, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 March 2005
• Resigned on: 21 May 2007
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Chief Executive Officer

BANERJEE, Anand Kumar

• Correspondence address: Apartment 804, Grand Hyatt,, PO BOX 7167, Dubai, U.A.E.
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 May 2005
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Chief Financial Officer

CARR, Andrew Christopher

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 May 2007
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENIS, Sylvain Claude

• Correspondence address: Villa No. 3, Tayeb Al Rukun Building, 54th Corner, 71 St Midriff, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 March 2005
• Resigned on: 21 May 2007
• Nationality: Canadian
• Occupation: Senior Vice President

FISHER, Mark Peter Edmund

• Correspondence address: 3 Market Close, Poole, Dorset, Great Britain, BH15 1NQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 May 2007
• Resigned on: 27 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWINKELS, Johannes Henricus Wilhelmus

• Correspondence address: P O Box 785994, Sandton, 2146, South Africa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 6 June 2005
• Resigned on: 21 May 2007
• Nationality: South African
• Occupation: Director

KRISHNAN, Anand Subramaniam

• Correspondence address: Apartment 1016, Dusit Dubai,, Sheikh Zayed Road, Dubai, Uae
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 January 2006
• Resigned on: 21 May 2007
• Nationality: Uae
• Occupation: Cfo

MCGONIGLE, Michael Frederick

• Correspondence address: Thicketts Copthall Road, Ightham, Sevenoaks, Kent, TN15 9DU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 June 2005
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENDRICK, Bruce

• Correspondence address: Glen Tanar, Broom Way, Weybridge, Surrey, KT13 9TQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 May 2005
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Managing Director

NICOLI, Eric Luciano

• Correspondence address: Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 June 2005
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPSON, Peter William

• Correspondence address: Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 May 2005
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RICE, Robin Andrew Carrington

• Correspondence address: New Mina Towers, Port Road, Abu Dhabi Islamic Building, Block B Flat 1302, Abu Dhabi, Uae, 6755
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 September 2006
• Resigned on: 21 May 2007
• Nationality: Australian
• Occupation: Strategic Development Exec

ROGER, Robert

• Correspondence address: 15 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 May 2005
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Chief Financial Officer

VARNEY, Nicholas John

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 May 2007
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2005
• Resigned on: 16 March 2005