TALKLAND RETAIL AUSTRALIA LIMITED

Company number 03089109

35 officers / 32 resignations

WRIGHT, Garth Howard

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Secretary
• Appointed on: 21 February 2006
• Nationality: British

BOORMAN, David

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Director
• Date of birth: October 1969
• Appointed on: 9 September 2005
• Nationality: British
• Occupation: Chief Financial Officer

STEPHENSON, Paul George

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Director
• Date of birth: February 1966
• Appointed on: 25 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DRANSFIELD, Helen Marissa

• Correspondence address: 24 Curl Curl Parade, Curl Curl, 2096 New South Wales, Australia
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 9 August 2007
• Nationality: British

FORSELL, Justin Leonard, David

• Correspondence address: 22 Mayes Street, Annandale, Nsw 2038, Australia
• Role (Resigned): Secretary
• Appointed on: 17 July 2007
• Resigned on: 5 March 2010

FRIES, John James Tanner

• Correspondence address: 11 Victoria Street, Roseville, New South Wales 2069, Australia
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 2 December 1999
• Nationality: Australian
• Occupation: Accountant

HOWIE, Philip Robert Sutherland

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 21 February 2006
• Nationality: British

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Secretary
• Appointed on: 15 August 1995
• Resigned on: 9 July 1996
• Nationality: British

LEONG, Elaine

• Correspondence address: 30 Woodlawn Avenue, Earlwood, New South Wales 2206, Australia
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 7 December 2007
• Nationality: Australian
• Occupation: Solicitor

MALKIN, Joan Allen

• Correspondence address: 6/102 North Steyne, Manly, New South Wales, Australia, 2095
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 31 October 2000
• Nationality: Australian

ROLAND KENN, Robert William

• Correspondence address: 32 Curban Street, Baglowlah Heights, Australia, 2093
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 7 August 2009
• Nationality: Other

SCOTT, Stephen Roy

• Correspondence address: Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 3 December 2001
• Nationality: British

WHITE, David Rowan

• Correspondence address: 32 Bobbin Head Road, Pymble, New South Wales 2073, Australia
• Role (Resigned): Secretary
• Appointed on: 17 February 2000
• Resigned on: 1 August 2007
• Nationality: Australian

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 1995
• Resigned on: 15 August 1995

BARR, Robert Nicolas

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 October 1996
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Accountant

BEST, Pauline Ann

• Correspondence address: Honeysuckle Cottage, Sutton Lane Sutton, Witney, Oxfordshire, OX29 5RU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 January 1996
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Human Resources Director

BISSEX, Andrew

• Correspondence address: The Moorings 23 Shellbank Avenue, Mosman Nsw 2088, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 April 1998
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Company Director

BROWN, Peter John

• Correspondence address: The Old Bakery Coxhill Lane, Potterne, Devizes, Wiltshire, SN10 5PH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 March 1997
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Director

BUCKLING, Michael Andrew

• Correspondence address: Unit 2, 12 Raglan Street, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 August 1998
• Resigned on: 30 April 2002
• Nationality: Australian
• Occupation: Accountant

CLARK, James Brian, Dr

• Correspondence address: 12 Ryan Avenuet, Balmoral, New South Wales, Australia, 2088
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 April 1998
• Resigned on: 24 December 2002
• Nationality: South African
• Occupation: Chief Executive Officer

CLUBB, Gordon George

• Correspondence address: 6 Arbutus Street Mosman, New South Wales 2088, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 April 1998
• Resigned on: 18 May 2001
• Nationality: Australian
• Occupation: Sales Director

EDMONDSON, Ken Frederick

• Correspondence address: 26 Gilwinea Drive, Bayview, Sydney, New South Wales, Australia, 2104
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 April 1998
• Resigned on: 19 January 2000
• Nationality: British/Australian
• Occupation: Finance Director

EDWARDS, Peter David

• Correspondence address: Hockets, Oriental Road, Sunninghill, Berkshire, SL5 7AZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 August 1995
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Director

FREEMAN, William Ian Bede

• Correspondence address: Herons Cottage, Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 July 1997
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

FRIES, John James Tanner

• Correspondence address: 11 Victoria Street, Roseville, New South Wales 2069, Australia
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 April 1998
• Resigned on: 18 August 1998
• Nationality: Australian
• Occupation: Accountant

HEWITT, Russell John

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 March 2005
• Resigned on: 1 December 2009
• Nationality: New Zealander
• Occupation: Ceo

KEAYS, Helen Margaret

• Correspondence address: Clematis Cottage, Old Warwick Road Rowington, Warwick, Warwickshire, CV35 7AA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 October 1997
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Director

MAHER, Grahame Kenneth

• Correspondence address: 25 Amour Strret, Maroubra, New South Wales, 2035
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 January 2003
• Resigned on: 27 May 2005
• Nationality: Australian
• Occupation: Director

ROHAN, John Frederick

• Correspondence address: Unit 12, 18-22 West Crescent Street, Mcmahons Point 2060, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 March 2001
• Resigned on: 31 December 2002
• Nationality: Australian
• Occupation: Director

SHERWOOD, Timothy Robin

• Correspondence address: Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 September 1996
• Resigned on: 10 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMS, David Graham

• Correspondence address: 48 Northcourt Avenue, Reading, Berkshire, RG2 7HQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 24 March 1997
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Director

WHITE, David Rowan

• Correspondence address: 32 Bobbin Head Road, Pymble, New South Wales 2073, Australia
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 21 May 2001
• Resigned on: 1 August 2007
• Nationality: Australian
• Occupation: Secretary

WHITTLE, John Richard

• Correspondence address: 54 Stirling Road, Bournemouth, Dorset, BH3 7JH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 August 1995
• Resigned on: 1 September 1996
• Nationality: British
• Occupation: Finance Dir

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 9 August 1995
• Resigned on: 15 August 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 9 August 1995
• Resigned on: 15 August 1995