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NORWEST HOLDINGS (UK) PTY. LTD.

Company number SC279863

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Officers: 13 officers / 11 resignations

CURNOW, Emma

Correspondence address
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role
Secretary
Appointed on
15 July 2016

KENNEDY, Henry David

Correspondence address
Villa No.2, Leptos Kissonerga, Beach Villas, Paphos, Cyprus
Role
Director
Date of birth
February 1936
Appointed on
21 February 2005
Nationality
Australian
Country of residence
Cyprus
Occupation
Geologist

ANNAND, John Douglas

Correspondence address
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
29 June 2014
Resigned on
15 July 2016

MYERS, Ernest Anthony

Correspondence address
42 Kurrajong Place, Greenwood, Western Australia, 6024
Role Resigned
Secretary
Appointed on
21 February 2005
Resigned on
29 June 2014
Nationality
British

P & W SECRETARIES LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Secretary
Appointed on
11 February 2005
Resigned on
21 February 2005

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
21 February 2005
Resigned on
10 May 2005

ASHWORTH, Kevan Lynton

Correspondence address
The Cottage, Bullbeggars Lane, Horsell, Woking, Surrey, Uk, GU21 4SQ
Role Resigned
Director
Date of birth
February 1937
Appointed on
8 January 2007
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Geologist

HEDDERWICK, David Gifford

Correspondence address
International House, Emperor Way, Exeter Business Park, Exeter, Devon, England, EX1 3QS
Role Resigned
Director
Date of birth
June 1940
Appointed on
7 February 2011
Resigned on
11 February 2014
Nationality
British
Country of residence
England
Occupation
Resource Consultant

MULLIGAN, Graham David

Correspondence address
96 Woodville Street, Hendra, Queensland 4011, Australia
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 September 2008
Resigned on
1 November 2008
Nationality
Australian
Occupation
Corporate Adviser

MUNACHEN, Peter Lawson

Correspondence address
4 Leslie Street, Mount Lawley, 6050, Western Australia
Role Resigned
Director
Date of birth
March 1946
Appointed on
21 February 2005
Resigned on
31 March 2016
Nationality
Australian
Country of residence
Australia
Occupation
Finance Director

NICHOLSON, John, Dr

Correspondence address
St Luags 2 West Munro Drive, Helensburgh, Dunbartonshire, Scotland, G84 9AA
Role Resigned
Director
Date of birth
June 1947
Appointed on
21 February 2005
Resigned on
13 October 2006
Nationality
British
Country of residence
Scotland
Occupation
Geologist

SALOMON, Jonathan Arnold

Correspondence address
16 Camargue Drive, Brigadoon, 6069, Western Australia
Role Resigned
Director
Date of birth
October 1956
Appointed on
21 February 2005
Resigned on
19 December 2007
Nationality
Australian
Occupation
Geologist

P & W DIRECTORS LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Director
Appointed on
11 February 2005
Resigned on
21 February 2005