I.W.S. NOMINEE COMPANY LIMITED

Company number 00760488

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42 officers / 39 resignations

MARSHALL, Tracy

Correspondence address
Level 6, 68 Harrington Street, The Rocks, Sydney, Nsw 2000, Australia
Role Active
Secretary
Appointed on
7 December 2012
Nationality
British

MARSHALL, Tracy

Correspondence address
Level 6, 68 Harrington Street, The Rocks, Sydney, Nsw 2000, Australia
Role Active
Director
Date of birth
May 1967
Appointed on
1 December 2009
Nationality
British
Country of residence
Australia
Occupation
Chief Financial Officer

MCCULLOUGH, Stuart Kenneth

Correspondence address
Level 6, 68 Harrington Street, The Rocks, Sydney, Nsw 2000, Australia
Role Active
Director
Date of birth
June 1967
Appointed on
17 March 2010
Nationality
Australian
Country of residence
Australia
Occupation
Ceo

BEAUMONT, Tracy Joanne

Correspondence address
21 Collyer View, Ilkley, West Yorkshire, LS29 8NE
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
4 October 2006

CARTY-SALMON, Douglas Charles Harris

Correspondence address
335 Wattletree Road, East Malvern Melbourne, Victoria 3145 Australia, FOREIGN
Role Resigned
Secretary
Appointed on
12 November 1996
Resigned on
23 November 1998

CHAPMAN, Christopher Maitland

Correspondence address
926/22 Central Avenue, Manly, Nsw, Australia
Role Resigned
Secretary
Appointed on
5 October 2007
Resigned on
18 December 2008

FENTON, Colm Terence

Correspondence address
7 Newall Hall Park, Otley, West Yorkshire, LS21 2RD
Role Resigned
Secretary
Appointed on
5 October 2006
Resigned on
1 October 2007

HOLMES, Sally Louisa Jane

Correspondence address
Level 30, 580 George Street, Sydney, Nsw, Australia, 2000
Role Resigned
Secretary
Appointed on
15 June 2010
Resigned on
7 December 2012

MCKAY, Jonathan

Correspondence address
Shepley Old Hall, Shepley, Huddersfield, HD8 8DG
Role Resigned
Secretary
Appointed on
23 November 1998
Resigned on
27 May 2005

MYERS, Susan Caroline

Correspondence address
Level 30,, 580, George Street, Sydney, Nsw, Australia, 2000
Role Resigned
Secretary
Appointed on
11 May 2009
Resigned on
31 March 2010

PALMER, Sally Miriam Brenda

Correspondence address
3/101 Wycombe Road, Neutral Way, Nsw 2089, Australia
Role Resigned
Secretary
Appointed on
12 February 2009
Resigned on
11 May 2009

PULLAN, Nigel Waite

Correspondence address
18 Firs Drive, Harrogate, North Yorkshire, HG2 9HB
Role Resigned
Secretary
Appointed on
1 February 1993
Resigned on
27 November 1995

SMITH, Dominic

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
15 June 2010

STONE, Kenneth Martin

Correspondence address
Ivy Farm Barn, Main Street, Addingham, West Yorkshire, LS29
Role Resigned
Secretary
Resigned on
31 January 1993

WILSON, William David

Correspondence address
24 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PP
Role Resigned
Secretary
Appointed on
27 November 1995
Resigned on
12 November 1996

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
27 October 2008
Resigned on
1 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1688036

BARRY, James Joseph

Correspondence address
7 Wallace Parade, Lindfield, New South Wales, Australia
Role Resigned
Director
Date of birth
May 1960
Appointed on
14 November 2008
Resigned on
28 July 2009
Nationality
Australian
Occupation
General Manager Finance

BEEVER, Elaine

Correspondence address
159 Suffolk Street, West Footscray, Victoria 3012, Australia, 3012
Role Resigned
Director
Date of birth
September 1965
Appointed on
6 March 2006
Resigned on
1 October 2007
Nationality
Australian
Country of residence
Australia
Occupation
Accountant

BEKKER, Briers Bain Van Ginkel

Correspondence address
Grootulei Posbus, 191 Steynsburg Rsa, Steynsburg, East Cape, South Africa, 5920
Role Resigned
Director
Date of birth
September 1954
Appointed on
10 October 1997
Resigned on
1 October 1998
Nationality
Rsa
Occupation
Farmer

BENSID, Nagy Hocine Julien Abderrahim

Correspondence address
10 Rue Louis Neel, Synergie Park, Lezennes, France, 59260
Role Resigned
Director
Date of birth
July 1956
Appointed on
12 February 2009
Resigned on
15 October 2010
Nationality
French
Country of residence
France
Occupation
General Manager

CAMPBELL, Malcolm

Correspondence address
25 St Winifred's Road, Harrogate, North Yorkshire, HG2 8LW
Role Resigned
Director
Date of birth
August 1953
Appointed on
24 October 2005
Resigned on
1 October 2007
Nationality
British
Occupation
Textile Company Director

CONNERS, David

Correspondence address
11 Jacksons Creek Way, Gisborne, Victoria, Australia, 3437
Role Resigned
Director
Date of birth
June 1947
Appointed on
3 November 1998
Resigned on
23 March 2004
Nationality
Australian
Occupation
Director Operations

DRYSDALE, Kenneth Macmillan

Correspondence address
Perola Park, Augathella, Queensland 4477, Australia, FOREIGN
Role Resigned
Director
Date of birth
February 1953
Resigned on
22 October 1996
Nationality
Australian
Occupation
Woolgrower

EXCELL, Richard Michael

Correspondence address
Whitefield House, Whitefield, Wiveliscombe, Somerset, TA4 2UW
Role Resigned
Director
Date of birth
May 1947
Resigned on
4 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FAWKE, Leonard

Correspondence address
9 Woodlands Close, Scarcroft, Leeds, West Yorkshire, LS14 3JP
Role Resigned
Director
Date of birth
January 1949
Appointed on
13 June 2001
Resigned on
3 October 2003
Nationality
British
Occupation
Director

FENTON, Colm Terence

Correspondence address
7 Newall Hall Park, Otley, West Yorkshire, LS21 2RD
Role Resigned
Director
Date of birth
March 1951
Appointed on
24 October 2005
Resigned on
1 October 2007
Nationality
British
Occupation
Pensions Executive

GIESELBACH, Johannes Willem

Correspondence address
5 Weybridge Drive Weybridge Park, Port Elizabeth 6070, East Cape South Africa, FOREIGN
Role Resigned
Director
Date of birth
May 1951
Appointed on
10 October 1997
Resigned on
1 October 1998
Nationality
Rsa
Occupation
Manager

HARRIS, Bryan Leslie

Correspondence address
53 Mccallum Road, Doncaster, Victoria, Australia, 3108
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 March 2004
Resigned on
6 March 2006
Nationality
Australian
Occupation
Chartered Accountant

HILTON, Ian, Dr

Correspondence address
1 Woodlands Drive, Skipton, North Yorkshire, BD23 1QU
Role Resigned
Director
Date of birth
September 1957
Appointed on
2 November 1998
Resigned on
2 November 2005
Nationality
British
Occupation
Economist

JACKSON, Barry James

Correspondence address
34 The Grange, East Malvern Victoria 3145, Australia, FOREIGN
Role Resigned
Director
Date of birth
December 1944
Appointed on
4 December 1994
Resigned on
31 January 1995
Nationality
Australian
Occupation
Managing Director

KLOEDEN, Adrian John

Correspondence address
28 Manning Road, East Malvern, Victoria, Australia
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 May 1995
Resigned on
22 November 1999
Nationality
Australian
Country of residence
Australia
Occupation
Managing Director

MCGAHAN, Brenda Jane

Correspondence address
Level 30, 580 George Street, Sydney, Nsw 2000, Australia
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 December 2009
Resigned on
17 March 2010
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer

MCKEOWN, Peter Julian Joseph

Correspondence address
5/232 Cambridge Road, Kilsyth, Victoria 3137, Australia
Role Resigned
Director
Date of birth
November 1952
Appointed on
24 October 2005
Resigned on
1 October 2007
Nationality
Australian
Country of residence
Australia
Occupation
Legal Practitioner

MOIR, Ian

Correspondence address
The Withens Highfield Lane, Oakworth, Keighley, West Yorkshire, BD22 7JB
Role Resigned
Director
Date of birth
December 1958
Resigned on
15 August 1997
Nationality
British
Occupation
Company Director

MORRISON, Alexander Robert

Correspondence address
Boonoke Deniliquin, New South Wales 2710, Australia, FOREIGN
Role Resigned
Director
Date of birth
January 1935
Appointed on
22 October 1996
Resigned on
31 December 1998
Nationality
Australian
Occupation
Wool Grower