AMP BANK LIMITED

Company number FC022276

21 officers / 11 resignations

MCLOUGHLIN, Christine Frances

• Correspondence address: 27 Centennial Avenue, Randwick, New South Wales, Australia, 2031
• Role: Secretary
• Appointed on: 17 February 2000
• Nationality: British

RICHARDSON, David Elwyn

• Correspondence address: 28/139 Sutherland Road, Jannali, Nsw, 2226, Australia
• Role: Secretary
• Appointed on: 20 May 2003
• Nationality: Australian
• Occupation: Company Secretary

STEPHENSON, Alison Elizabeth

• Correspondence address: 5/224 Longueville Road, Lane Cove, Nsw, 2066, Australia
• Role: Secretary
• Appointed on: 24 June 2003
• Nationality: Australian
• Occupation: Company Secretary

COX, Neville John

• Correspondence address: 5 Invergowrie Close, West Pennant Hills, Nsw, 2125, Australia
• Role: Director
• Date of birth: October 1946
• Appointed on: 24 June 2003
• Nationality: Australian
• Occupation: Company Director

DE CURE, Marc Joseph

• Correspondence address: 22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia
• Role: Director
• Date of birth: May 1958
• Appointed on: 17 February 2000
• Nationality: Australian
• Occupation: Company Executive

GUGGENHEIMER, Michael John

• Correspondence address: 6 Mountain View Cresent, West Pennant Hills, Nsw 2125, Australia
• Role: Director
• Date of birth: June 1960
• Appointed on: 28 March 2003
• Nationality: Australian
• Occupation: Company Executive

MELLER, Craig Duncan

• Correspondence address: 15 David Street, Clifton Gardens, 2088, Australia
• Role: Director
• Date of birth: November 1962
• Appointed on: 2 April 2002
• Nationality: British
• Occupation: Company Executive

MOHL, Andrew Max

• Correspondence address: 5 Burroway Street, Nautral Bay, Sydney, New South Wales, Australia, 2089
• Role: Director
• Date of birth: October 1955
• Appointed on: 7 February 2000
• Nationality: British
• Occupation: Company Executive

MORRIS, David

• Correspondence address: 235 Soldiers Point Road, Salamander Bay, Nsw, 2314, Australia
• Role: Director
• Date of birth: November 1954
• Appointed on: 24 June 2003
• Nationality: Australian
• Occupation: Company Director

PALMER, John Leonard

• Correspondence address: Palmers Road, Brightwater, Nelson, South Island, New Zealand, 7151
• Role: Director
• Date of birth: May 1947
• Appointed on: 7 February 2000
• Nationality: New Zealander
• Occupation: Company Director

BOOKER, Beverley Ann

• Correspondence address: 55 Bradleys Head Road, Mosman, Sydney, New South Wales, Austrailia, 2088
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 11 February 2000
• Nationality: British

MACKAY, Philip John

• Correspondence address: 131 Bellevue Road, Bellevue Hill, New South Wales, Australia, 2023
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 6 June 2003
• Nationality: British

O'SULLIVAN, Andrew Peter

• Correspondence address: Unit 20/81-83 St Johns Road, Glebe 2037, New South Wales Australia
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 21 July 2000
• Nationality: Australian

BALME, Stephen Wykeham

• Correspondence address: 24 Richmond Avenue, Cremorne, Sydney, New South Wales, Austrailia, 2090
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 February 2000
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Managing Director

BATCHELOR, Paul John

• Correspondence address: Flat H, 9 Eaton Square, London, SW1W 9DB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 7 February 2000
• Resigned on: 15 October 2002
• Nationality: Australian
• Occupation: Chief Executive Officer

CROSS, Patricia Anne

• Correspondence address: Level 24, 33 Alfred Street, Sydney, Nsw 2000, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1999
• Appointed on: 19 February 2002
• Resigned on: 26 February 2003
• Nationality: Australian Citizen
• Occupation: Company Director

DUNN, Craig William

• Correspondence address: 52 Douglas Street, St Ives, New South Wales, Australia, 2076
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 February 2001
• Resigned on: 2 April 2002
• Nationality: British
• Country of residence: Australia
• Occupation: Company Executive

DUNTON, Donald Thomas

• Correspondence address: 143 B Raglan Street, Mosman, Sydney, New South Wales, Austrailia, 2088
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 7 February 2000
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Banker

LEAMING, Paul Donald

• Correspondence address: 5 Rhonda Close, Wahroonga, Wahroonga, Nsw 2076, Australia
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 February 2000
• Resigned on: 2 May 2001
• Nationality: Australian
• Occupation: Company Executive

RENARD, Ian Andrew

• Correspondence address: 272 Rae Street, North Fitzroy, Victoria 3068, Australia
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 March 2002
• Resigned on: 31 August 2003
• Nationality: Australian
• Occupation: Company Director

WADE, Timothy Cardwell

• Correspondence address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 October 2000
• Resigned on: 14 October 2002
• Nationality: Australian
• Occupation: Company Executive