CATM AUSTRALASIA HOLDINGS LIMITED

Company number 10423371

16 officers / 14 resignations

DUVALL, Andrew

• Correspondence address: 12th Floor, 5 Merchant Square, Paddington, London, United Kingdom, W2 1AY
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 2 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SAMOYLENKO, Vladimir

• Correspondence address: 9th Floor, 5 Merchant Square, London, England, W2 1BQ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

CRAIG, Roger

• Correspondence address: 3250 Briarpark Drive, Suite 400, Houston, Tx 77042, Usa
• Role (Resigned): Secretary
• Appointed on: 12 October 2016
• Resigned on: 31 December 2016

BOLTON, David Edward

• Correspondence address: 9th Floor, 5, Merchant Square, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 13 April 2022
• Resigned on: 6 March 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

CARBONELLI, Paul

• Correspondence address: 9th Floor, 5, Merchant Square, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 31 October 2018
• Resigned on: 2 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CONRAD, Erich Brad

• Correspondence address: 2050 W. Sam Houston Parkway South, Suite 1300, Houston, Texas 77042, United States
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 October 2016
• Resigned on: 13 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CRAIG, Roger

• Correspondence address: 3250 Briarpark Drive, Suite 400, Houston, Tx 77042, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 October 2016
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

DAVIES, Will

• Correspondence address: 9th Floor, 5, Merchant Square, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 13 April 2022
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLO, Paul

• Correspondence address: Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 October 2018
• Resigned on: 1 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HILE, Jana

• Correspondence address: Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 October 2018
• Resigned on: 18 July 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

RATHGABER, Steven A

• Correspondence address: 3250 Briarpark Drive, Suite 400, Houston, Texas 77042, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 October 2016
• Resigned on: 1 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SIMPSON-DENT, Jonathan Andrew

• Correspondence address: Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 October 2016
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TERRY, Marc Christopher

• Correspondence address: Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 January 2018
• Resigned on: 18 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEINSTEIN, Angela

• Correspondence address: Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 October 2018
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

WEST V, Edward Hamilton

• Correspondence address: 3250 Briarpark Drive, Suite 400, Houston, Texas 77042, United States
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 October 2016
• Resigned on: 31 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

YI, Song

• Correspondence address: 9th Floor, 5, Merchant Square, London, England, W2 1BQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 November 2022
• Resigned on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director