NEGOCIANTS UK LIMITED

Company number 02526511

17 officers / 14 resignations

STAKER, Georgina Mary

• Correspondence address: Yalumba, 40 Eden Valley Road, Angaston, South Australia, Australia
• Role (Active): Secretary
• Appointed on: 1 October 2022

HILL-SMITH, Robert Wyndham

• Correspondence address: Yalumba, Eden Valley Road, Angaston 5353, South Australia, Australia
• Role (Active): Director
• Date of birth: October 1951
• Appointed before: 30 July 1991
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

MARTIN, Karl Shane

• Correspondence address: Yalumba, 40 Eden Valley Road, Angaston, South Australia, Australia
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 October 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

BUTCHER, Wayne Anthony

• Correspondence address: Davenport Hosue, Bowers Way, Harpenden, Herts, United Kingdom, AL5 4EW
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 27 March 2012
• Nationality: British

COLLINS, Christopher Robert

• Correspondence address: 2nd Floor, Davenport House, Bowers Way, Harpenden, Hertfordshire, England, AL5 4HX
• Role (Resigned): Secretary
• Appointed on: 27 March 2012
• Resigned on: 1 June 2015

MARTIN, Karl Shane

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 30 September 2022

MARTIN, Karl Shane

• Correspondence address: Lot 103 Bethany Road, Bethany 5352, South Australia, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 1 February 2010
• Nationality: British

WARK, James Alexander

• Correspondence address: Stonewell Farm, Tanunda 5352, South Australia
• Role (Resigned): Secretary
• Appointed before: 30 July 1991
• Resigned on: 22 February 2006
• Nationality: Australian

COX, John Michael Gordon

• Correspondence address: 9 Cravells Road, Harpenden, Hertfordshire, AL5 1BA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 November 1992
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Sales Director

FRY, Brenton Charles

• Correspondence address: 24 Ormond Grove, Toorak Gardens, Adelaide 5065, South Australia, Australia
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 30 July 1991
• Resigned on: 4 December 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Sales Director

PERRY, Penny

• Correspondence address: 44 Glenhouse Road, 44 Glenhouse Road 44 Glenhouse Road, Eltham London, SE9 1JQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 May 2007
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

STAKER, Georgina Mary

• Correspondence address: 11 Broomsleigh Street, West Hampstead, London, NW6 1QQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 April 2009
• Resigned on: 13 January 2011
• Nationality: Australian
• Occupation: Commercial Director

STRACHAN, Martin Richard

• Correspondence address: The Bothy, Luton Hoo, Luton Beds, Hertfordshire, LU1 3TQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 July 2003
• Resigned on: 14 May 2007
• Nationality: Australian
• Occupation: Managing Director

THORPE, Simon William Michael

• Correspondence address: 2nd Floor Davenport House, Bowers Way, Harpenden, Herts, AL5 4EW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 December 2009
• Resigned on: 10 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WARK, James Alexander

• Correspondence address: Stonewell Farm, Tanunda 5352, South Australia
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 30 July 1991
• Resigned on: 22 February 2006
• Nationality: Australian
• Occupation: Commercial Director

WATERMAN, Nicholas Burns

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 2015
• Resigned on: 30 September 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

WILKES, Guy William

• Correspondence address: The Corner House, 10 The Square, Wiveliscombe, Somerset, TA4 2JT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2001
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Sales Director