BRL HARDY (INVESTMENTS) LIMITED

Company number 02246678

29 officers / 24 resignations

CLOTHIER, Esther

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role: Secretary
• Appointed on: 8 July 2011

STEVENSON, Jeremy

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role: Secretary
• Appointed on: 8 July 2011

BROCKETT, Gavin Stuart

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role: Director
• Date of birth: May 1961
• Appointed on: 9 March 2012
• Nationality: South African
• Country of residence: Australia
• Occupation: Accountant

CHRISTENSEN, Troy

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role: Director
• Date of birth: June 1966
• Appointed on: 8 September 2006
• Nationality: American
• Country of residence: Australia
• Occupation: Director

STEVENSON, Jeremy Alexander

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role: Director
• Date of birth: June 1974
• Appointed on: 9 March 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

COLQUHOUN, Anne Therese

• Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Secretary

HUGHES, David John

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 8 July 2011

MALHOTRA, Deepak Kumar

• Correspondence address: Constellation House, Theguildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Solicitor

MARCIANDI, Paul Julian

• Correspondence address: Wellstead 79 Wray Park Road, Reigate, Surrey, RH2 0EQ
• Role (Resigned): Secretary
• Appointed on: 18 July 1997
• Resigned on: 16 September 2002
• Nationality: British

MULLEN, Jon Patrick

• Correspondence address: Oak House, Ockham Road North, West Horsley, Surrey, KT24 6PE
• Role (Resigned): Secretary
• Appointed on: 26 September 2002
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Financial Director

RICHARDSON, Bruce Graeme

• Correspondence address: PO BOX 509, Berri, South Australia 5343, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 1 January 1994
• Nationality: British

WHELAN, John James

• Correspondence address: 9 Olde Coach Road, Urrbrae, South Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Sec/Legal Officer

CARSON, Christopher

• Correspondence address: White Gates, 11 Oxshott Way, Cobham, Surrey, KT11 2RU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 December 2004
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Director

CHABREL, Robert Gordon

• Correspondence address: PO BOX 206, Barmera, South Australia 5345, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 28 September 1991
• Resigned on: 7 September 1992
• Nationality: Australian
• Occupation: Director

COLQUHOUN, Anne Therese

• Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 December 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CREIGHTON, Thomas Hugh

• Correspondence address: Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 December 2005
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIES, Stephen John

• Correspondence address: 74 Leicester Street, Parkside, South Australia, 5063
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 October 1993
• Resigned on: 24 January 2000
• Nationality: Australian
• Occupation: International Trading Director

FORD, Adrian Ronald

• Correspondence address: 35a High Street, Billingshurst, West Sussex, RH14 9PP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 September 1992
• Resigned on: 17 July 1997
• Nationality: British
• Occupation: Wine Marketing

GLENNIE, Helen Margaret

• Correspondence address: Constellation House, Theguildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 April 2009
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, David John

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 January 2011
• Resigned on: 8 July 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

JACKSON, Wayne Robert

• Correspondence address: 16 Strathmore Avenue, Lockleys South Australia 5032, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 September 1992
• Resigned on: 7 October 1993
• Nationality: Australian
• Occupation: Wine Marketing

KLEIN, David

• Correspondence address: 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 March 2007
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Company Director

LOUSADA, James David

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 October 2010
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALHOTRA, Deepak Kumar

• Correspondence address: Constellation House, Theguildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 March 2008
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLAR, Stephen Brian

• Correspondence address: 14 Cygnet Street, Novar Gardens, South Australia 5040, Australia
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 23 January 1992
• Resigned on: 28 February 2006
• Nationality: Australian
• Occupation: Managing Director

PENDRIGH, John

• Correspondence address: PO BOX 941, Berri, South Australia 53435, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 28 September 1991
• Resigned on: 23 January 1992
• Nationality: Australian
• Occupation: Company Director

STEVENSON, Jeremy Alexander

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 8 July 2011
• Resigned on: 8 July 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

WOODS, David

• Correspondence address: Unit 1, 3 Patawilya Grove, Glenelg South 5045, South Australia, Australia
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 February 2000
• Resigned on: 5 January 2007
• Nationality: Australian
• Occupation: International Trading Director

WOODS, David

• Correspondence address: Unit 1, 3 Patawilya Grove, Glenelg South 5045, South Australia, Australia
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 May 1999
• Resigned on: 24 January 2000
• Nationality: Australian
• Occupation: International Trading Director