MCCONNELL DOWELL (UK) LIMITED

Company number 03958390

12 officers / 10 resignations

MORRISON, Dale John

• Correspondence address: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB
• Role: Secretary
• Appointed on: 23 March 2000
• Nationality: New Zealander

MORRISON, Dale John

• Correspondence address: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB
• Role: Director
• Date of birth: May 1963
• Appointed on: 20 January 2003
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2000
• Resigned on: 23 March 2000

GORDON, Ian William

• Correspondence address: 74 Fisher Parade, Pa Kuranga, Auckland New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 September 2000
• Resigned on: 31 December 2001
• Nationality: New Zealand
• Occupation: Director

HEARST, William John Norman

• Correspondence address: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 June 2015
• Resigned on: 4 April 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MORGAN, Trevor Willliam Gomer

• Correspondence address: 14 Barton Drive, Mount Eliza Vic 3930, Victoria Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 2 September 2000
• Resigned on: 15 December 2000
• Nationality: Australia
• Occupation: Director

PORTER, William Arthur

• Correspondence address: 21-23 Drysdale Avenue, Narre Warren North, Victoria 3804, Australia
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 23 March 2000
• Resigned on: 13 December 2002
• Nationality: Australian
• Occupation: Director

ROBINSON, David George

• Correspondence address: 19 High St, Mont Albert, Victoria 3127, Australia
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 December 2000
• Resigned on: 25 June 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ROONEY, Russell

• Correspondence address: York House, Drury Lane, Wakefield, West Yorkshire, WF1 2TE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 April 2001
• Resigned on: 9 April 2001
• Nationality: New Zealander
• Occupation: Civil Servant

SHEPHERD, Jeffrey

• Correspondence address: 146 Napier Street, South Melbourne, Victoria 3205, Australia
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 2 September 2000
• Resigned on: 31 December 2001
• Nationality: Australian
• Occupation: Director

STEVENS, Arthur John

• Correspondence address: 1 Ullswater Road, Dunstable, Bedfordshire, LU6 3PX
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 2 September 2000
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2000
• Resigned on: 23 March 2000