PALL MALL LEASING (AUSTRALIA) LIMITED

Company number 05859400

13 officers / 10 resignations

CUMMING, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 6 April 2009
• Nationality: British

CUMMING, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: July 1964
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretray

LIVINGSTONE, May Alexandra

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: June 1962
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BECK, John Douglas

• Correspondence address: The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Secretary
• Appointed on: 27 August 2006
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2006
• Resigned on: 27 August 2006

BECK, John Douglas

• Correspondence address: The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 August 2006
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRY, Brian Shelton

• Correspondence address: Nightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 August 2006
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BUSFIELD, Philip Anthony

• Correspondence address: 21 Gibson Square, London, N1 0RD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 August 2006
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DURKIN, John

• Correspondence address: 5-22-3 Jingmae, Shibuya-Ku, Tokyo, 150-0001, Japan
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 June 2008
• Resigned on: 15 December 2008
• Nationality: American
• Occupation: Company Executive

NORRIS, Peter John

• Correspondence address: 17 Barncroft Way, St Albans, Hertfordshire, AL1 5QZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 November 2008
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEPHENSON, Michael Deuel

• Correspondence address: Gama-Ike House #102, 2-10-8 Moto Azabu, Minato-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 June 2008
• Resigned on: 29 January 2010
• Nationality: American
• Occupation: Private Equity Investor

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2006
• Resigned on: 27 August 2006

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2006
• Resigned on: 27 August 2006