Officers
(as of 19.09.2020)
|
CUMINS, Peter
Status: |
Active |
Appointed on: |
Wednesday, 17 July 1996 |
Correspondence address: |
Searle Road, Ardross, Australia, Western Australia, 6153, 52 |
Nationality: |
Australian |
Date of birth: |
July 1951 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Australia |
EDWARDS, Bradley
Status: |
Active |
Appointed on: |
Saturday, 01 July 2017 |
Correspondence address: |
Aston Lane South, Whitehouse Industrial Estate, Cheshire, Runcorn, WA7 3FY, Innovation House |
Role: |
Secretary |
HALL, Peter
Status: |
Active |
Appointed on: |
Monday, 02 September 2019 |
Correspondence address: |
Aston Lane South, Whitehouse Industrial Estate, Cheshire, Runcorn, WA7 3FY, Innovation House |
Nationality: |
English |
Date of birth: |
April 1970 |
Role: |
Director |
Occupation: |
Director Of Operations And Risk |
Country of residence: |
England |
SPRATLEY, James Peter Conway
Status: |
Not active |
Appointed on: |
Tuesday, 02 May 2000 |
Resigned on: |
Friday, 08 October 2010 |
Correspondence address: |
Alvecote, 35 Church Road, Hampshire, Fleet, GU51 4NA |
Nationality: |
British |
Role: |
Secretary |
WEBB, Reginald Paul
Status: |
Not active |
Appointed on: |
Wednesday, 22 October 1997 |
Resigned on: |
Friday, 24 October 2014 |
Correspondence address: |
51 Browne Avenue Dalkeith, Perth Western Australia 6009, Australia, FOREIGN |
Nationality: |
Australian |
Date of birth: |
July 1943 |
Role: |
Director |
Occupation: |
Investor |
Country of residence: |
Australia |
JENKINS, Martyn James
Status: |
Not active |
Appointed on: |
Monday, 06 April 2015 |
Resigned on: |
Monday, 02 September 2019 |
Correspondence address: |
Aston Lane South, Whitehouse Industrial Estate, Cheshire, Runcorn, WA7 3FY, Innovation House |
Nationality: |
British |
Date of birth: |
July 1975 |
Role: |
Director |
Occupation: |
Chief Operating Officer |
Country of residence: |
Australia |
RICHARDSON, Anthony Mark
Status: |
Not active |
Appointed on: |
Monday, 14 May 2018 |
Resigned on: |
Monday, 02 September 2019 |
Correspondence address: |
Aston Lane South, Whitehouse Industrial Estate, Cheshire, Runcorn, WA7 3FY, Innovation House |
Nationality: |
English |
Date of birth: |
August 1973 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
PATRICK, David Stephen
Status: |
Not active |
Appointed on: |
Wednesday, 02 September 2009 |
Resigned on: |
Monday, 06 April 2015 |
Correspondence address: |
10 Ferndown Close, Bloxwich, West Midlands, Walsall, WS3 3XH |
Nationality: |
British |
Date of birth: |
July 1955 |
Role: |
Director |
Occupation: |
Ceo |
Country of residence: |
England |
LEMMON, Mark
Status: |
Not active |
Appointed on: |
Wednesday, 01 March 2006 |
Resigned on: |
Monday, 11 May 2009 |
Correspondence address: |
25 Homefield Drive, Kent, Rainham, ME8 8RS |
Nationality: |
British |
Date of birth: |
September 1952 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BREWER, William
Status: |
Not active |
Appointed on: |
Wednesday, 17 July 1996 |
Resigned on: |
Monday, 22 September 1997 |
Correspondence address: |
Breakwater House, Lawrence Road Mount Batten, Devon, Plymouth, PL9 9SJ |
Role: |
Secretary |
MOFFAT, Andrew Graeme
Status: |
Not active |
Appointed on: |
Thursday, 16 February 2006 |
Resigned on: |
Monday, 27 October 2008 |
Correspondence address: |
19 Portsea Rise,, Mosman Park, Australia, Western Australia 6012, Perth |
Nationality: |
British |
Date of birth: |
May 1961 |
Role: |
Director |
Occupation: |
Consultant |
RYAN, Patrick Edward
Status: |
Not active |
Appointed on: |
Wednesday, 17 July 1996 |
Resigned on: |
Monday, 31 July 2000 |
Correspondence address: |
182 Central Avenue, Australia, Western Australia, Inglewood, 6056 |
Nationality: |
Australian |
Date of birth: |
August 1943 |
Role: |
Director |
Occupation: |
Private Investor |
GROOM, Derek Ralph
Status: |
Not active |
Appointed on: |
Monday, 01 December 1997 |
Resigned on: |
Saturday, 01 July 2017 |
Correspondence address: |
Woodroyd Street, Mt Lawley, Australia, Wa 6050, Perth, 25 |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Accountant |
HAWTHORNE, Martin
Status: |
Not active |
Appointed on: |
Wednesday, 01 June 2016 |
Resigned on: |
Sunday, 19 August 2018 |
Correspondence address: |
Aston Lane South, Whitehouse Industrial Estate, Cheshire, Runcorn, WA7 3FY, Innovation House |
Nationality: |
British |
Date of birth: |
January 1974 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
YEUDALL, John
Status: |
Not active |
Appointed on: |
Monday, 02 December 2002 |
Resigned on: |
Sunday, 20 November 2011 |
Correspondence address: |
17 Sellars Way, Australia, Wa 6149, Bullcreek |
Nationality: |
British |
Date of birth: |
April 1944 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Australia |
GRAHAM, Paul Jefferson
Status: |
Not active |
Appointed on: |
Monday, 22 September 1997 |
Resigned on: |
Thursday, 20 April 2000 |
Correspondence address: |
2 Chequers Cottages, Gaddesden Row, Hertfordshire, Hemel Hempstead, HP2 6HH |
Role: |
Secretary |
OSBORNE, Michael
Status: |
Not active |
Appointed on: |
Monday, 23 August 2010 |
Resigned on: |
Thursday, 31 July 2014 |
Correspondence address: |
Aston Lane South, Whitehouse Industrial Estate, England, Cheshire, Runcorn, WA7 3FY, Innovation House |
Role: |
Secretary |
WATT, Donald Michael
Status: |
Not active |
Appointed on: |
Wednesday, 17 July 1996 |
Resigned on: |
Tuesday, 01 April 1997 |
Correspondence address: |
64 Watkins Road, Australia, Western Australia, Dalkeith, 6009 |
Nationality: |
Australian |
Date of birth: |
March 1942 |
Role: |
Director |
Occupation: |
Lawyer |
HETHERINGTON, Cameron John
Status: |
Not active |
Appointed on: |
Monday, 02 July 2007 |
Resigned on: |
Tuesday, 28 April 2009 |
Correspondence address: |
3 Barculdie Crescent, Australia, Queensland, Deception Bay, QLD 4508 |
Nationality: |
Australian |
Date of birth: |
October 1964 |
Role: |
Director |
Occupation: |
Director |
URRY, Julian
Status: |
Not active |
Appointed on: |
Wednesday, 09 May 2001 |
Resigned on: |
Wednesday, 08 September 2004 |
Correspondence address: |
20 Glebe View, Walkern, Hertfordshire, Stevenage, SG2 7PQ |
Nationality: |
British |
Date of birth: |
June 1959 |
Role: |
Director |
Occupation: |
Director |
CUMINS, Brian
Status: |
Not active |
Appointed on: |
Wednesday, 17 July 1996 |
Resigned on: |
Wednesday, 12 January 2005 |
Correspondence address: |
35 The Esplanade, Australia, Western Australia, Peppermint Grove, 6011 |
Nationality: |
Australian |
Date of birth: |
August 1943 |
Role: |
Director |
Occupation: |
Company Director |
HEATHER, Nicholas Roy
Status: |
Not active |
Appointed on: |
Wednesday, 17 July 1996 |
Resigned on: |
Wednesday, 17 July 1996 |
Correspondence address: |
Flat 1 72 Adelaide Avenue, Brockley, London, SE4 1YR |
Nationality: |
British |
Role: |
Director |
Occupation: |
Solicitor |
LAWGRAM SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 17 July 1996 |
Resigned on: |
Wednesday, 17 July 1996 |
Correspondence address: |
More London Riverside, London, SE1 2AU, 4 |
Role: |
Corporate Nominee Secretary |
TIMMINS, Claire Louise
Status: |
Not active |
Appointed on: |
Wednesday, 17 July 1996 |
Resigned on: |
Wednesday, 17 July 1996 |
Correspondence address: |
Flat 3, No. 4 Thornton Hill, England, Wimbledon, SW19 4HP |
Nationality: |
British |
Date of birth: |
April 1971 |
Role: |
Director |
Occupation: |
Solicitor |
TAYLOR, Geoffrey Edwin Frisby
Status: |
Not active |
Appointed on: |
Wednesday, 17 July 1996 |
Resigned on: |
Wednesday, 20 November 2002 |
Correspondence address: |
The Thatched Cottage Normandy House, Southview Road, East Sussex, Crowborough, TN6 1HW |
Nationality: |
British |
Date of birth: |
August 1932 |
Role: |
Director |
Occupation: |
Director |
COOKE, Michael Ian
Status: |
Not active |
Appointed on: |
Wednesday, 17 July 1996 |
Resigned on: |
Wednesday, 24 May 2006 |
Correspondence address: |
16 Ramsay Close, Noranda 6062 Perth West Australia, FOREIGN |
Nationality: |
Australian |
Date of birth: |
July 1954 |
Role: |
Director |
Occupation: |
Solicitor |
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