BARCLAY MOWLEM (NEW ZEALAND) LIMITED

Company number 03154802

15 officers / 12 resignations

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role: Secretary
• Appointed on: 1 October 1998

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 29 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role: Director
• Date of birth: July 1958
• Appointed on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARRANT, Frank Alfred John

• Correspondence address: 233 St Leonards Road, Windsor, Berkshire, SL4 3DR
• Role (Resigned): Secretary
• Appointed on: 19 February 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1996
• Resigned on: 19 February 1996

BROWN, Gerald Thornton

• Correspondence address: 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 October 1998
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOODMAN, David Hugh

• Correspondence address: 5 Anne Marie Close, St Ives, Nsw 2075, Australia
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 December 2000
• Resigned on: 31 December 2006
• Nationality: Australian
• Occupation: Finance Director

HUDSON, David Charles

• Correspondence address: 17 Redan Street, Balmoral, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 18 October 1996
• Resigned on: 23 June 2006
• Nationality: Australian
• Occupation: Managing Director

MAINWARING, Paul Richard

• Correspondence address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 May 2005
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDS, Brian Stephen

• Correspondence address: No 6/183 St Johns Avenue, Gordon, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 October 1996
• Resigned on: 26 May 1999
• Nationality: Australian
• Occupation: Finance Director

RIDLEY, Douglas John

• Correspondence address: Flat 5 Northcourt, The Ridges, Finchampstead, Berkshire, 3SJ 4NX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 19 February 1996
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Civil Engineer

TARRANT, Frank Alfred John

• Correspondence address: 233 St Leonards Road, Windsor, Berkshire, SL4 3DR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 19 February 1996
• Resigned on: 7 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIS, Michael Geoffrey

• Correspondence address: 60 Kedumba Crescent, North Turramurra, New South Wales, Australia, 2074
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 18 October 1996
• Resigned on: 31 December 2000
• Nationality: Australian
• Occupation: Civil Engineer

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 31 May 2005
• Resigned on: 29 August 2008

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1996
• Resigned on: 19 February 1996