Officers
(as of 18.09.2020)
|
BELGROVE, Pauline
Status: |
Active |
Appointed on: |
Monday, 18 April 2005 |
Correspondence address: |
8b 18 Albert Road, South Melbourne, Victoria, 3205 |
Role: |
Secretary |
BELGROVE, Pauline
Status: |
Active |
Appointed on: |
Monday, 11 September 1995 |
Correspondence address: |
8b 18 Albert Road, South Melbourne, Victoria, 3205 |
Nationality: |
British |
Date of birth: |
May 1944 |
Role: |
Director |
Occupation: |
Company Executive |
Country of residence: |
Australia |
BELGROVE, Phillip Arthur
Status: |
Active |
Correspondence address: |
8b 18 Albert Road, South Melbourne, Victoria, 3205 |
Nationality: |
British |
Date of birth: |
August 1944 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Australia |
HADDON, David
Status: |
Not active |
Resigned on: |
Monday, 11 September 1995 |
Correspondence address: |
Arden Cottage, Little Baddow, Chelmsford, Essex, CM3 4SR |
Nationality: |
British |
Date of birth: |
May 1937 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
IRVINE, Robert Henry
Status: |
Not active |
Appointed on: |
Tuesday, 28 February 1995 |
Resigned on: |
Monday, 18 April 2005 |
Correspondence address: |
1 Willows Meadow, Sible Hedingham, Halstead, Essex, CO9 3JA |
Role: |
Secretary |
BELGROVE, Phillip Arthur
Status: |
Not active |
Resigned on: |
Tuesday, 28 February 1995 |
Correspondence address: |
Heritage House Mill Lane, Pebmarsh, Halstead, Essex, CO9 2NW |
Role: |
Secretary |
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Person with significant control
(as of 01.03.2022)
|
Mr Phillip Arthur Belgrove
Status: |
Active |
Notified on: |
Wednesday, 01 June 2016 |
Correspondence address: |
Sudbury, Suffolk |
Nationality: |
British |
Date of birth: |
August 1944 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Australia |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Mr Phillip Arthur Belgrove
Status: |
Active |
Notified on: |
Wednesday, 01 June 2016 |
Correspondence address: |
Sudbury, Suffolk |
Nationality: |
British |
Date of birth: |
August 1944 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Australia |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Phillip Arthur Bbelgrove
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
8b South Melbourne, Australia, Victoria 3205 |
Legal form: |
Legal Person Person With Significant Control |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Phillip Arthur Bbelgrove
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
8b South Melbourne, Australia, Victoria 3205 |
Legal form: |
Legal Person Person With Significant Control |
Legal authority: |
Australian Law |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
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