A.C.N. 008 427 021 PTY LIMITED

Company number FC010929

31 officers / 28 resignations

BRENNAN, Michael Francis

• Correspondence address: 21 Coward Street, Mascot, Nsw 2020, Australia
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 13 May 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Counsel

DAVIES, James Alexander

• Correspondence address: Express House, Holly Lane, Atherstone, Warwickshire, United Kingdom, CV9 2RY
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 12 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PETO, Robert James

• Correspondence address: T N T Express House, Holly Lane, Atherstone, Warwickshire, United Kingdom, CV9 2RY
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

GINTY, Gerard Francis

• Correspondence address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
• Role (Resigned): Secretary
• Appointed on: 11 December 1996
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Group Administration

NICHOL, Ian John

• Correspondence address: 85 Mackellar Crescent, Cook, Australian Capital Territory 2614, Australia
• Role (Resigned): Secretary
• Appointed on: 30 July 1990
• Resigned on: 1 September 1997
• Nationality: British

PATTESON, Raymond Thomas

• Correspondence address: 20-12 Walton Cresent, Abbotsford Point, New South Wales 2046, Australia
• Role (Resigned): Secretary
• Appointed on: 1 May 1981
• Resigned on: 11 December 1996
• Nationality: British

REICHEL, Damian Thomas

• Correspondence address: 68 Cascade Street, Paddington, Nsw 2021, Australia
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 10 June 2004
• Nationality: Australian

BAKKER, Martinus Peter

• Correspondence address: Oostmasslaan 862, 3063 Dl, Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 December 1996
• Resigned on: 15 October 1997
• Nationality: Dutch
• Occupation: Financial Director

BLANSHARD, William Mcmillan

• Correspondence address: 10 Garnet Street, Killara, New South Wales, Australia, 2071
• Role (Resigned): Director
• Date of birth: December 1996
• Appointed on: 11 December 1996
• Resigned on: 29 September 2004
• Nationality: Australia
• Occupation: Solicitor

CHAPMAN, Hilton Eveleigh

• Correspondence address: 20 Duntroon Avenue, Roseville, Sydney, New South Wales 2069, Australia
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 July 1991
• Resigned on: 30 April 1997
• Nationality: Australian
• Occupation: Secretary

CLARKE, Justin Neil

• Correspondence address: T N T Express House, Holly Lane, Atherstone, Warwickshire, Gb, CV9 2RY
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 January 2014
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COHEN, Andre Maurice

• Correspondence address: Long Marling Down Lane, Frant, Tunbridge Wells, Kent, TN3 9HP
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 11 December 1996
• Resigned on: 30 June 1997
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

CORLETT, Robert Bruce

• Correspondence address: 16 Wallaroy Crescent, Double Bay, Nsw 2028, Australia
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 August 1995
• Resigned on: 11 December 1996
• Nationality: Australian
• Occupation: Director

CRIBB, John Ross

• Correspondence address: 12 Bulls Road, Cronulla, Nsw 2230, Australia
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 1 May 1981
• Resigned on: 11 December 1996
• Nationality: Australian
• Occupation: Director

CUMMINS, Stewart George

• Correspondence address: 22 Wilbung Road, Illawong, Nsw Australia 2234
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 February 2006
• Resigned on: 13 May 2011
• Nationality: Australian
• Occupation: Finance Director

DOWNING, Jonathan Clifford

• Correspondence address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 September 2004
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director Of Finance

GINTY, Gerard Francis

• Correspondence address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 22 July 1997
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Group Administration

HORROCKS, John Brownlow

• Correspondence address: 14 Westbury Crescent, Remuera, Auckland 5, New Zealand
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed on: 1 May 1981
• Resigned on: 11 December 1996
• Nationality: New Zealander
• Occupation: Solicitor

LANDERER, John

• Correspondence address: 38a Wentworth Road, Vaucluse, Nsw, Australia
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 September 1985
• Resigned on: 11 December 1996
• Nationality: Australian
• Occupation: Solicitor

LANIGAN, Sandra Margaret

• Correspondence address: 77 Cambridge Street, Paddington, New South Wales, Australia, 2021
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 January 1998
• Resigned on: 5 July 2004
• Nationality: Australian
• Occupation: Lawyer

LYNAGH, Catherine Elizabeth

• Correspondence address: 17 High Brow, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 October 1998
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Financial Accounting Manager

MILLAR, Frederick William

• Correspondence address: 2/70 Wrights Road, Drummoyne, New South Wales 2047, Australia
• Role (Resigned): Director
• Appointed on: 1 May 1981
• Resigned on: 12 December 1996
• Nationality: Australian
• Occupation: Executive Chairman

NICHOLS, Rupert Henry

• Correspondence address: 6 Charlton Avenueue, Turramurra, New South Wales 2074, Australia
• Role (Resigned): Director
• Appointed on: 18 September 1984
• Resigned on: 11 December 1996
• Nationality: Australian
• Occupation: Secretary

NOAH, Ashok

• Correspondence address: 203 Rainbow Street, Randwick, Nsw 2031, Australia
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 September 2004
• Resigned on: 1 February 2006
• Nationality: Australian
• Occupation: Finance Director

O'ROURKE, Mary Frances

• Correspondence address: P, Stubbins Vale Mill, Stubbins Vale Road Ramsbottom, Bury, Lancashire, Uk, BL8 9BF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 March 2009
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Secretary

O'ROURKE, Mary Frances

• Correspondence address: 29 Florence Avenue, Bolton, Lancashire, BL1 8RQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 October 1998
• Resigned on: 15 September 2004
• Nationality: British
• Occupation: Assistant Company Secretary

PASSINGHAM, Denis Eric

• Correspondence address: 23 Aston Way, Epsom, Surrey, KT18 5LZ
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 11 December 1996
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Managing

RICH, Graham Joseph

• Correspondence address: 25 Pearlbay Road, Beauty Point, New South Wales 2088, Australia
• Role (Resigned): Director
• Appointed on: 13 September 1985
• Resigned on: 12 December 1996
• Nationality: Australian
• Occupation: Merchant Banker

SCHEEPBOUWER, Adrianes Jahannes

• Correspondence address: Erasmusweg 4 Noordwyk, 2202cc, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 December 1996
• Resigned on: 15 October 1997
• Nationality: Dutch
• Occupation: Managing Director

SWARTTOUW, Francois

• Correspondence address: Fruithoflaan 31, 2600 Bercham, Antwerpen, Belgium
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 20 February 1990
• Resigned on: 11 December 1996
• Nationality: Dutch
• Occupation: Director

YATES, John Thomas

• Correspondence address: 11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 December 1996
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Group Finance Director