GIC (EUROPE) LIMITED

Company number 03388969

26 officers / 23 resignations

MCKEOWN, Peter Julian Joseph

• Correspondence address: 5/232 Cambridge Road, Kilsyth, Victoria 3137, Australia
• Role: Secretary
• Appointed on: 24 February 2009
• Nationality: Australian
• Occupation: Legal Practitioner

BEEVER, Elaine

• Correspondence address: 22 Tobruk Crescent, Williamstown, Victoria 3016, Australia, 3012
• Role: Director
• Date of birth: September 1965
• Appointed on: 6 March 2006
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

MCKEOWN, Peter Julian Joseph

• Correspondence address: 5/232 Cambridge Road, Kilsyth, Victoria 3137, Australia
• Role: Director
• Date of birth: November 1952
• Appointed on: 24 October 2005
• Nationality: Australian
• Country of residence: Australia
• Occupation: Legal Practitioner

ANDERSON, William Eamonn

• Correspondence address: 43 Main Street, Wheldrake, York, North Yorkshire, YO19 6AE
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Accountant

BEAUMONT, Tracy Joanne

• Correspondence address: 21 Collyer View, Ilkley, West Yorkshire, LS29 8NE
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Accountant

FENTON, Colm Terence

• Correspondence address: 7 Newall Hall Park, Otley, West Yorkshire, LS21 2RD
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 24 February 2009
• Nationality: British
• Occupation: Pensions Manager

FENTON, Colm Terence

• Correspondence address: 7 Newall Hall Park, Otley, West Yorkshire, LS21 2RD
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Pensions Manager

MCKAY, Jonathan

• Correspondence address: Shepley Old Hall, Shepley, Huddersfield, HD8 8DG
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Chartered Accountant

MCKEOWN, Peter Julian Joseph

• Correspondence address: 5/232 Cambridge Road, Kilsyth, Victoria 3137, Australia
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 19 December 2007
• Nationality: Australian
• Occupation: Legal Practitioner

ROGERS, Claire Nicola

• Correspondence address: 19 Longwood Close, Leeds, West Yorkshire, LS17 8SP
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Legal Executive

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 1997
• Resigned on: 13 June 1997

CAMPBELL, Malcolm

• Correspondence address: 25 St Winifred's Road, Harrogate, North Yorkshire, HG2 8LW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 24 October 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Textile Company Director

CONNERS, David

• Correspondence address: 11 Jacksons Creek Way, Gisborne, Victoria, Australia, 3437
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 June 1997
• Resigned on: 23 March 2004
• Nationality: Australian
• Occupation: Managing Director

FAWKE, Leonard

• Correspondence address: 9 Woodlands Close, Scarcroft, Leeds, West Yorkshire, LS14 3JP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 11 April 2001
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Director

FENTON, Colm Terence

• Correspondence address: 7 Newall Hall Park, Otley, West Yorkshire, LS21 2RD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 24 October 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Pensions Executive

FINCH, Robert John, Doctor

• Correspondence address: Chapel Hill, Angram, York, North Yorkshire, YO2 3PA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 January 1999
• Resigned on: 11 April 2001
• Nationality: Australian
• Occupation: Group Manager

FROUD, Keith

• Correspondence address: 12 Cavalier Drive, Apperley Bridge, Bradford, West Yorkshire, BD10 0UF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 June 1997
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Solicitor

GRIGG, Kathleen Mary

• Correspondence address: 9 Jason Court, North Balwyn, Victoria, Australia, 3104
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 June 1997
• Resigned on: 11 April 2001
• Nationality: Australian
• Occupation: Manager

HARRIS, Bryan Leslie

• Correspondence address: 53 Mccallum Road, Doncaster, Victoria, Australia, 3108
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 March 2004
• Resigned on: 6 March 2006
• Nationality: Australian
• Occupation: Chartered Accountant

HILTON, Ian, Dr

• Correspondence address: 1 Woodlands Drive, Skipton, North Yorkshire, BD23 1QU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 June 1997
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: Economist

KLOEDEN, Adrian John

• Correspondence address: 28 Manning Road, East Malvern, Victoria, Australia
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 June 1997
• Resigned on: 22 November 1999
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MOIR, Ian

• Correspondence address: The Withens Highfield Lane, Oakworth, Keighley, West Yorkshire, BD22 7JB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 June 1997
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Company Director

PISTONE, Carmelo, Dr

• Correspondence address: Via Pestalozza 16, Milan, Italy, 20131, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 January 1999
• Resigned on: 3 December 1999
• Nationality: Italian
• Occupation: Director

ROGERS, Claire Nicola

• Correspondence address: 19 Longwood Close, Leeds, West Yorkshire, LS17 8SP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 June 1997
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Legal Executive

SIRETZ, Peter

• Correspondence address: Viale Gran Sasso 25, Milano, 20121n, Italy
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 24 June 1997
• Resigned on: 12 June 2003
• Nationality: Austrian
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 13 June 1997
• Resigned on: 13 June 1997