SYDAC LIMITED

Company number 05848364

12 officers / 10 resignations

PEDRON, Olivier

• Correspondence address: Sogeclair Sa, 7, Avenue Albert Durand, Blagnac, France, 31700
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 15 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer Of Sogeclair Group

ROBARDEY, Philippe Gerard Marie

• Correspondence address: 7 Avenue Albert Durand, Bp 20069, Blagnac Cedex, France, 31703
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 6 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Chairman

BROWNBILL, David Christopher

• Correspondence address: 153 Wakefield Street, Adelaide, Australia
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 31 July 2018

HOGBEN, Sharee Louise

• Correspondence address: 6 Maidment Court, Wynn Vale, South Australia 5127, Australia
• Role (Resigned): Secretary
• Appointed on: 16 June 2006
• Resigned on: 11 July 2008
• Nationality: Australian
• Occupation: Financial Controller

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2006
• Resigned on: 16 June 2006

DIXON, Dermot Joseph

• Correspondence address: 153 Wakefield Street, Adelaide, South Australia, Australia
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 2 October 2012
• Resigned on: 31 July 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

GIBB, Anthony Charles Owen

• Correspondence address: 351-353 Halifax Street, Adelaide, South Australia 5000, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 16 June 2006
• Resigned on: 15 December 2009
• Nationality: Australian
• Occupation: Engineer

HANNELL, Michael Damer

• Correspondence address: 21 Palmer Lane, North Adelaide, South Australia 5006, South Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 16 June 2006
• Resigned on: 15 December 2009
• Nationality: Australian British
• Occupation: Company Director

MCLELLAN, Michael

• Correspondence address: The Derwent Business Centre, Clarke Street, Derby, United Kingdom, DE1 2BU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 August 2012
• Resigned on: 31 July 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

SALANQUEDA, Laurent

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, Oceana House, 39-49 Commercial Road, Southampton, United Kingdom, SO15 1GA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 December 2018
• Resigned on: 30 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

SMITH, Adrian Lee

• Correspondence address: 41 Fifth Avenue, St Peters, South Australia 5069, Australia
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 June 2006
• Resigned on: 31 August 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2006
• Resigned on: 16 June 2006