NEW ZEALAND SOCIETY

Company number 05654421

27 officers / 24 resignations

JOHNSTONE, Veronica Marie

• Correspondence address: C/O David Harland Ltd, Ground Floor, Unit 3, Southview House St Austell Enterprise Park,, Carclaze Down, St Austell, Cornwall, United Kingdom, PL25 4EJ
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 23 August 2024
• Nationality: New Zealander,British
• Country of residence: England
• Occupation: Chartered Accountant

REDFEARN, Justine Alexandra

• Correspondence address: C/O David Harland Ltd, Ground Floor, Unit 3, Southview House St Austell Enterprise Park,, Carclaze Down, St Austell, Cornwall, United Kingdom, PL25 4EJ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Food Safety & Quality Consultant

TAN, Clarence Ming Chye, The Honourable

• Correspondence address: C/O David Harland Ltd, Ground Floor, Unit 3, Southview House St Austell Enterprise Park,, Carclaze Down, St Austell, Cornwall, United Kingdom, PL25 4EJ
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 23 October 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Landowner

GRACE, Susan Margaret

• Correspondence address: 52 Ann Moss Way, London, United Kingdom, SE16 2TL
• Role (Resigned): Secretary
• Appointed on: 22 May 2008
• Resigned on: 1 February 2011
• Nationality: New Zealander
• Occupation: Solicitor

HAWLEY, Alan Stuart

• Correspondence address: 425 Petticoat Square, London, E1 7EB
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 25 May 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2005
• Resigned on: 14 December 2005

ALLARDICE-BOURNE, Robyn Mary

• Correspondence address: 35 High Cross Street, St Austell, Cornwall, PL25 4AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 September 2015
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

AMATO, Charles Noel

• Correspondence address: Hill Court, 126 Cleveland Way, Great Ashby, Herts, SG1 6BZ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 13 April 2007
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ARNOLD, Annette Kay

• Correspondence address: 38 Gloucester Road, Richmond, Surrey, TW9 3BU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 December 2005
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

BEARSLEY, Tania Marie

• Correspondence address: 35 High Cross Street, St Austell, Cornwall, PL25 4AN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 June 2013
• Resigned on: 2 August 2016
• Nationality: New Zealand
• Country of residence: England
• Occupation: Managing Director

BEECHAM, Diane Marion

• Correspondence address: 2 County House, Conway Mews, London, W1T 6AA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 May 2009
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEECHING, Kerryn Fiona Kiri

• Correspondence address: C/O David Harland Ltd, Ground Floor, Unit 3, Southview House St Austell Enterprise Park,, Carclaze Down, St Austell, Cornwall, United Kingdom, PL25 4EJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 14 September 2017
• Resigned on: 23 August 2024
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Marketing Consultant

BRANDEIS, Rosemary

• Correspondence address: Flat 2, 8 St Martins Close, London, NW1 0HR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 May 2009
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: England
• Occupation: It Contractor

BRINSDON, Janine Ruth

• Correspondence address: 316 Cowley Mansions, Mortlake High Street, London, SW14 8SL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 December 2005
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Managing Director

BROADMORE, Rachel Catherine

• Correspondence address: 48a Cathles Road, South Clapham, London, SW12 9LG
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 14 December 2005
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Information Officer

CAMPBELL, Helen Margaret

• Correspondence address: 57 Aylesbury Road, London, SE17 2EQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 December 2005
• Resigned on: 24 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive Assistant

CHRISTIAN, Susan Jane

• Correspondence address: 62 Marney Road, London, SW11 5EP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 December 2005
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Human Resources Consultant

CONWAY, Martin Stanley

• Correspondence address: 1 Sycamore Lodge, Gipsy Lane Putney, London, SW15 5RH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 December 2005
• Resigned on: 21 May 2009
• Nationality: New Zealander
• Country of residence: England
• Occupation: Credit Manager

DRUM, Kathleen

• Correspondence address: 35 High Cross Street, St. Austell, Cornwall, England, PL25 4AN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 May 2011
• Resigned on: 14 September 2015
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Executive Assistant

GREAGER, John Eriksen

• Correspondence address: 62 Speed House, Barbican, London, England, EC2Y 8AT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 May 2011
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GROVER, Alan Andrew

• Correspondence address: 96 Grangehill Road, London, SE9 1SE
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 13 April 2007
• Resigned on: 22 May 2008
• Nationality: New Zealand
• Occupation: Accountant

HAWLEY, Alan Stuart

• Correspondence address: 425 Petticoat Square, London, E1 7EB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 December 2005
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARSH, Michelle Janet

• Correspondence address: 201 Aveling Close, Purley, Surrey, England, CR8 4DY
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 15 December 2010
• Resigned on: 24 May 2012
• Nationality: New Zealander
• Country of residence: England
• Occupation: Personal Assistant

MCCOY, Kathleen

• Correspondence address: 35 High Cross Street, St Austell, Cornwall, PL25 4AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 September 2011
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

NEWMAN, Karyn Ruth

• Correspondence address: 3 Corbett House, Cathcart Road, London, SW10 9LF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 April 2007
• Resigned on: 9 May 2011
• Nationality: New Zealander
• Country of residence: England
• Occupation: Personal Assistant To Md

SMITH, Katrina Louise

• Correspondence address: 12 Thermopylae Gate, London, United Kingdom, E14 3AX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 October 2012
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WICKENS, Frances Maria

• Correspondence address: 2a, Mornington Avenue Mansions, Mornington Avenue, London, W14 8UW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 December 2005
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant