DARRALL MACQUEEN LIMITED

Company number 03906540

10 officers / 7 resignations

MACQUEEN, William James

• Correspondence address: 8 Hatters Court, 99 Redcross Way, London, SE1 1EB
• Role (Active): Secretary
• Appointed on: 14 January 2000
• Nationality: British
• Occupation: Director

DARRALL, Madeleine

• Correspondence address: 55 Amyand Park Road, Twickenham, Middlesex, TW1 3HG
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 14 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MACQUEEN, William James

• Correspondence address: 8 Hatters Court, 99 Redcross Way, London, SE1 1EB
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 14 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2000
• Resigned on: 14 January 2000

ANDERSON, Kim Elizabeth

• Correspondence address: 3 Alexander Avenue, Mosman, 2088 New South Wales, Australia
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 October 2005
• Resigned on: 6 November 2006
• Nationality: Australian
• Country of residence: Nsw Australia
• Occupation: Chief Operating Officer

ANDERSON, Peter John

• Correspondence address: 98 Carrington Road, Wahroonga, Nsw 2076, Australia
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 January 2008
• Resigned on: 25 March 2009
• Nationality: Australian
• Occupation: Chief Financial Officer

BELL, Anthony Edward

• Correspondence address: 30 St. Ronans Court, Sunbury, Victoria Vic 3429, Australia
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 October 2005
• Resigned on: 5 November 2007
• Nationality: Australian
• Occupation: Managing Director

MARKS, Hugh

• Correspondence address: 54 Tindale Road, Artarmon, New South Wales Nsw 2064, Austrlia
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2005
• Resigned on: 25 March 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive

PAYNE, Catherine Patricia

• Correspondence address: 11 Sunrise Avenue, Terrigal, New South Wales 2260, Australia
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 November 2006
• Resigned on: 25 March 2009
• Nationality: British
• Country of residence: Australia
• Occupation: Co Director Television Executi

UK INCORPORATIONS LIMITED

• Correspondence address: 85 South Street, Dorking, Surrey, RH4 2LA
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2000
• Resigned on: 14 January 2000