COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED

Company number 03970086

30 officers / 28 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: Secretary
• Appointed on: 20 March 2017

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• Place registered: UNITED KINGDOM
• Registration number: 06902863

O'NEILL, Joseph Rory

• Correspondence address: C/O Cba Europe Limited, 1 New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role: Director
• Date of birth: October 1971
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRIDGES, Ryrie Ann

• Correspondence address: Flat 2, 31 Sloane Gardens, London, SW1W 8EB
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 21 June 2002
• Nationality: British

HANCOCK, Robert John

• Correspondence address: 9 Church Gate, London, SW6 3LD
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 5 January 2001
• Nationality: British

MARSHALL, John Cornelius Christopher

• Correspondence address: 1 New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 23 October 2016
• Nationality: British
• Occupation: Financial Controller

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2000
• Resigned on: 21 June 2000

ALTY, Alfred Peter

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4HA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 July 2013
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Financial Institutions Group, Client Cov

BAMFORD, Jacqueline Ann

• Correspondence address: Dean House, Newchurch, Romney Marsh, Kent, TN29 0DL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 February 2004
• Resigned on: 3 September 2009
• Nationality: British
• Occupation: Company Secretary

BIGG, Steven Alan

• Correspondence address: 12 Bridge Road, Weybridge, Surrey, KT13 8XT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 June 2002
• Resigned on: 4 February 2004
• Nationality: Australian
• Occupation: General Manager

COCHRANE, Neil Craig

• Correspondence address: 1 New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 October 2010
• Resigned on: 30 June 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

COSENZA, Adrian Robert

• Correspondence address: 21 Heath Street, Concord, Nsw 2137, Australia
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 June 2000
• Resigned on: 21 June 2002
• Nationality: Australian
• Occupation: Bank Executive

CUPPER, Leslie Gordon

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4HA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 February 2004
• Resigned on: 30 November 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Executive Human Resource

GOLDING, Graham Thomas

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4HA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 February 2004
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Services

HARVEY, Christopher

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4HA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 November 2009
• Resigned on: 4 September 2014
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Actuary

HUME, David John

• Correspondence address: 1 New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 February 2006
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LUMB, Jacques Richard Evert

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4HA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 4 February 2004
• Resigned on: 3 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Manager Primary Markets

MARSHALL, John Cornelius Christopher

• Correspondence address: 1 New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 June 2011
• Resigned on: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance And Operations Europe, Commonwealt

MARSHALL, John Cornelius Christopher

• Correspondence address: Woodsden Farmhouse Water Lane, Hawkhurst, Cranbrook, Kent, TN18 5AY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 June 2002
• Resigned on: 4 February 2004
• Nationality: British
• Occupation: Financial Controller

MCCORKELL, Barry Michael

• Correspondence address: Easthills Farm, Dunsyre, Carnwath, Lanarkshire, ML11 8NG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 December 2004
• Resigned on: 26 October 2005
• Nationality: Irish,
• Country of residence: United Kingdom
• Occupation: Development Director

MCINTYRE, Nicola Mary

• Correspondence address: 1 New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 September 2014
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

OULTON, William Joseph

• Correspondence address: 1 New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 February 2014
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager, Financial Services

PARKER, Brian

• Correspondence address: 17d Redcliffe Place, Chelsea, London, SW10 9DB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 February 2004
• Resigned on: 16 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Credit Risk Management

PAUL, Stuart Watson

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4HA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 February 2004
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TUCK, Matthew John

• Correspondence address: C/O Cba (Uk) Staff Benefits Scheme Trustee Company, 1 New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 July 2019
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TURPIN, Christian Richard Spencer

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4HA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 8 September 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Emea & Global Head Of Product

WITHERS, Gary Nigel

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4HA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 October 2009
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WOOD, Clare, Dr

• Correspondence address: 1 New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 17 June 2016
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Risk Manager

WOOD, Fraser Iain

• Correspondence address: 1 New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 June 2011
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Institutional Relationshops Emea, First St

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2000
• Resigned on: 21 June 2000

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2000
• Resigned on: 21 June 2000