AUSTRALIAN BUSINESS

Company number 01974245

118 officers / 107 resignations

BRIGGS, David William

• Correspondence address: 42 Brocklebank Road, Wandsworth, London, SW18 3AU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 31 July 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Shipping

BROCK DOYLE, Jacqueline Anne

• Correspondence address: 5 Wotton Court 6 Jamestown Way, Virginia Quay, London, E14 2DB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 June 2003
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Pr Marketing

BROWN, Arthur Joseph

• Correspondence address: 35 Holland Villas Road, London, W14 8DH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 September 1996
• Resigned on: 28 June 1999
• Nationality: Australian
• Occupation: Banker

BROWN, James Alan

• Correspondence address: 15 Riverside, Egham, Surrey, TW20 0AA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 31 July 1991
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Hotel Manager

BROWN, Melissa Maree

• Correspondence address: 17 Basement Flat, Gladstone Street, London, United Kingdom, SE1 6EY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 September 2009
• Resigned on: 1 December 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Marketing

BROWN, Melissa Maree

• Correspondence address: 17 Basement Flat, Gladstone Street, London, United Kingdom, SE1 6EY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 December 2005
• Resigned on: 1 December 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BUDDEN, Derek Ernest Arthur

• Correspondence address: Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 27 April 1995
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Director

BURTON, John Joseph

• Correspondence address: Broughton Carriage House, London Road Dunton Green, Sevenoaks, Kent, TN13 2TE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 July 2009
• Resigned on: 10 July 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL JOHNSTON, George Frederick Bruton

• Correspondence address: Winscott House, Cholderton, Salisbury, Wiltshire, SP4 0EG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 31 July 1991
• Resigned on: 18 June 2003
• Nationality: British
• Occupation: Management Recruitment

CONNOLLY, Victor David

• Correspondence address: Beeches Briar Way, Burpham, Guildford, Surrey, GU4 7JY
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 31 July 1991
• Resigned on: 18 June 2003
• Nationality: British
• Occupation: Manager-Removals

CROMPTON, Kenneth Charles

• Correspondence address: Flat 11 Kingston House North, Princes Gate, London, SW7 1LN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 17 May 1995
• Resigned on: 25 July 1996
• Nationality: Australian
• Occupation: Agent General For Victoria

CURRAN, Mike

• Correspondence address: 22 College Road, Epson, Surrey, KT17 4EY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 May 2009
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

DAY, Geoffrey

• Correspondence address: Armour House, 44 The Fairway, Burnham, Buckinghamshire, SL1 8DS
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 31 July 1991
• Resigned on: 15 February 1993
• Nationality: British
• Occupation: Managing Director

DEVLIN, Peter

• Correspondence address: 29 Windsor Avenue, Melbourne, Derby, Derbyshire, DE73 8FN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 October 2005
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing

DOMINGUEZ, James Thomas

• Correspondence address: 4 North Parade, Hunters Mill, Nsw, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 31 July 1991
• Resigned on: 1 September 1992
• Nationality: Australian
• Occupation: Banker

FAHY, Lucy Mary

• Correspondence address: 145 Finborough Road, Earls Court, London, SW10 9AW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 January 2000
• Resigned on: 16 October 2002
• Nationality: New Zealand
• Occupation: Official

FELLS, Elizabeth

• Correspondence address: Australia Centre, Strand, London, WC2B 4LG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 28 February 2014
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREAKE, Malcolm Lindsay

• Correspondence address: The Elm, 16 Littleworth Lane, Esher, Surrey, KT10 9PF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 January 2002
• Resigned on: 18 June 2003
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Software Director

GADSDEN, Peter Drury Haggerston, Sir

• Correspondence address: Cheriton, Middleton Scriven, Bridgnorth, Shropshire, WV16 6AG
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 20 May 1993
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Chartered Engineer

GARLAND, Victor, The Honourable Sir

• Correspondence address: Meadows, Henley Road, Wargrave, Berkshire, RG10 8HX
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 31 July 1991
• Resigned on: 22 April 1994
• Nationality: Australian
• Occupation: Director

GARROOD, Duncan Steven, Dr

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 October 2005
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Managing Director

GOODMAN, Anthony John

• Correspondence address: Australia Centre, Strand, London, WC2B 4LG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 November 2009
• Resigned on: 6 August 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HAIN, Adam Charles

• Correspondence address: First Floor 35 Elgin Crescent, London, W11 2JD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 27 June 2003
• Resigned on: 1 August 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Banker

HARRIS, Brian Nicholas

• Correspondence address: Grants Paddock Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 31 July 1991
• Resigned on: 28 June 1999
• Nationality: British
• Country of residence: U.K.
• Occupation: Chartered Surveyor

HENDERSON, Bernard Vere

• Correspondence address: Cornishes Cottages, Bag Lane Fryerning, Ingatestone, Essex, CM4 0NR
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 7 April 1994
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Chairman Anglian Water Plc

HINDS, Ronia Julie

• Correspondence address: 4 Pound Farm Barns, Weston Colville, Cambridge, Cambridgeshire, CB1 5NX
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 June 2000
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HOLLAND, Joanne Maria

• Correspondence address: Branston Mansions, Flat 4, Branston Mansions,, York Street, London, England, W1H 1DA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 May 2022
• Resigned on: 23 October 2023
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HOMER, Thomas Luke

• Correspondence address: Australia Centre, Strand, London, WC2B 4LG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 November 2011
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACK, Carolyn Mae

• Correspondence address: 2 Erskine Mews, Primrose Hill, London, London, United Kingdom, NW3 3AP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 December 2008
• Resigned on: 10 February 2010
• Nationality: Australian
• Occupation: Executive Director

JARMAN, Ian Peter

• Correspondence address: 16 Lauriston Road, Wimbledon, London, SW19 4TQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 June 2001
• Resigned on: 27 October 2005
• Nationality: Australian
• Occupation: Chief Executive

JELINEK, Eric

• Correspondence address: 401 Qantas Airways, 401 King Street, London, United Kingdom, W6 9NJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 October 2012
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Regional General Manager

KEENAN, Ross Barry

• Correspondence address: 25 Radnor Place, London, W2 2TG
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 19 May 1997
• Resigned on: 23 July 1999
• Nationality: New Zealander
• Occupation: Airline Executive

KITLEY, Roger John

• Correspondence address: 19 Oaken Coppice, Ashtead, Surrey, KT21 1DL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 March 1995
• Resigned on: 29 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LORSCHY, Peter

• Correspondence address: Apartment 11 34 Bryanston Square, London, W1H 7LQ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 29 February 1996
• Resigned on: 14 May 1998
• Nationality: Australian
• Occupation: Senior Trade Commissioner

MACKINLAY, Jennifer Hay

• Correspondence address: 20 Queens Grove, London, England, NW8 6EL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 July 2020
• Resigned on: 18 July 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Trade Commissioner