KEYCORP SYSTEMS LIMITED

Company number 03372493

22 officers / 19 resignations

LETFORD, Melissa

• Correspondence address: 55/110, Reynolds St, Rozelle, New South Wales 2039, Australia
• Role: Secretary
• Appointed on: 22 February 2008
• Nationality: Australian
• Occupation: Solicitor

GREENAN, Shane Padraig

• Correspondence address: 51 Raynes Park Road, Hampton, 3188 Victoria, Australia
• Role: Director
• Date of birth: March 1970
• Appointed on: 26 March 2009
• Nationality: Irish
• Occupation: Chief Financial Officer

LETFORD, Melissa

• Correspondence address: 55/110, Reynolds St, Rozelle, New South Wales 2039, Australia
• Role: Director
• Date of birth: November 1977
• Appointed on: 22 February 2008
• Nationality: Australian
• Occupation: Solicitor

HARGRAVE, Richard Lawrence

• Correspondence address: 1 Kahibah Road, Mosman, New South Wales, Australia, 2088
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 31 July 2000
• Nationality: British

HUGHES, Glenn Anthony

• Correspondence address: 131 Hall Street, Bondi, Nsw 2026, Australia
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 22 February 2008
• Nationality: Australian

KNAPMAN, Mark Thomas

• Correspondence address: 50 Heathcliff Crescent, Balgowlah Heights, Nsw 2093
• Role (Resigned): Secretary
• Appointed on: 21 September 2004
• Resigned on: 20 September 2007
• Nationality: Australian
• Occupation: General Counsel

MATRUGLIO, Joann

• Correspondence address: 6 Heathcliff Crescent, Balgowlah Heights, New South Wales 2093, Australia
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 21 September 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1997
• Resigned on: 2 June 1997

BRADDOCK, David William

• Correspondence address: Old Heyeswood House 427 Chester Road, Hartford, Northwich, Cheshire, CW8 2AF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 December 1998
• Resigned on: 21 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Manager

CARR, Kenneth Martin, Dr

• Correspondence address: 111 Annangrove Road, Annangrove, Nsw, 2156, Australia
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 May 2007
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Chief Executive Officer

HENRY, Paul Christopher

• Correspondence address: 37 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 September 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director

HERINGTON, Peter Robson

• Correspondence address: 37 Coonah Parade, Riverview, Nsw 2066, Australia
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 September 2007
• Resigned on: 22 February 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

JOHNSON, Bradley David

• Correspondence address: Unit 7 3-5 Webb Avenue, Hornsby, Nsw 2077, Australia
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 July 2004
• Resigned on: 16 February 2007
• Nationality: Australian
• Occupation: Cfo

KNAPMAN, Mark Thomas

• Correspondence address: 50 Heathcliff Crescent, Balgowlah Heights, Nsw 2093
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 February 2007
• Resigned on: 20 September 2007
• Nationality: Australian
• Occupation: General Counsel

MCDONALD, Thomas Arthur

• Correspondence address: 7 Boree Place, Westleight, New South Wales, Australia, 2120
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 June 1997
• Resigned on: 1 July 2004
• Nationality: Australian
• Occupation: Cfo

RINTOUL, Gilbert Maxwell

• Correspondence address: 1582 Pacific Highway, Wahroonga, Nsw 2076, Australia, 2706
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 9 July 1997
• Resigned on: 31 July 2000
• Nationality: Australian
• Occupation: General Manager

SATCHELL, Edward John

• Correspondence address: Glan-Yr-Afon Farm, Llanyblodwel, Oswestry, Shropshire, SY10 8NF
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 2 June 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: General Manager

SMITH, Mark Edlefsen

• Correspondence address: 88 Florence Terrace, Scotland Island, Nsw 2105, Australia
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 April 2000
• Resigned on: 1 September 2000
• Nationality: Australian
• Occupation: Director

THOMAS, Michael Jakobus

• Correspondence address: 7 Mosman Street, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 December 1999
• Resigned on: 10 August 2001
• Nationality: German
• Occupation: Managing Director

THOMPSON, Francis Bruce

• Correspondence address: 2/27 Jurang Street, Balwyn, Victoria 3103, Australia
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 August 2001
• Resigned on: 23 May 2007
• Nationality: Australian
• Occupation: Managing Director

WOOD, John William

• Correspondence address: 56 Sturdee Lane, Lovett Bay, Nsw 2105, Australia, 2105
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 June 1997
• Resigned on: 6 April 2000
• Nationality: Australian
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1997
• Resigned on: 2 June 1997