Director Name | Mr Mark Robert Jones |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 17 July 2008 (9 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (Closed 23 April 2013) |
Assigned Occupation | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Crown Street Castle Hedingham Essex CO9 3DB |
Director Name | Craig Francis Duffy |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 2001 (1 year, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 27 April 2006) |
Assigned Occupation | Company Director |
Country of Residence | Austrailia |
Correspondence Address | 347 Chesterfield Drive Bonolin Queensland 4213 Australia |
Director Name | Cynthia Elizabeth Brown |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2001 (2 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 10 July 2001) |
Assigned Occupation | General Manager |
Correspondence Address | 9 Kingswood Creek Wraysbury Wraysbury Middlesex TW19 5EN |
Director Name | Ian David Prowse |
---|---|
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 December 2002 (3 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 23 January 2004) |
Assigned Occupation | General Manager |
Correspondence Address | PO Box 1794 Surfers Paradise Qld 4217 Australia |
Director Name | Ivan Bekefi |
---|---|
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 January 2004 (4 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 12 August 2005) |
Assigned Occupation | Financial Controller |
Correspondence Address | PO Box 1794 Surfers Paradise Qld 4217 Australia |
Director Name | Russell Ivan West |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 2004 (5 years, 3 months after company formation) |
Appointment Duration | 3 weeks, 6 days (Resigned 02 August 2004) |
Assigned Occupation | Chief Financial Officer |
Correspondence Address | Level 21 50 Cavill Avenue Surfers Paradise Queensland 4217 Australia |
Director Name | Gary John Radcliffe |
---|---|
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 August 2005 (6 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 05 February 2007) |
Assigned Occupation | Barrister |
Correspondence Address | 90 Campbell Street Sorrento Queensland 4217 Australia |
Director Name | Jamieson Lawrence Pickering |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2006 (7 years, 1 month after company formation) |
Appointment Duration | 7 months, 4 weeks (Resigned 22 December 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Level 15 Fifty Cavill Avenue Sufers Paradise Queensland 4217 Australia |
Director Name | Gary John Radcliff |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 December 2006 (7 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 17 July 2008) |
Assigned Occupation | Barrister |
Correspondence Address | 90 Campbell Street Sorrento Queensland 4217 Australia |
Director Name | John Joseph Oreilly |
---|---|
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 February 2007 (7 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 17 July 2008) |
Assigned Occupation | Accountant |
Correspondence Address | 31 Deloraine Drive Buderim Queensland 4556 Australia |
Director Name | Alastair Kennelly |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 2008 (9 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 1 day (Resigned 21 November 2008) |
Assigned Occupation | Software Engineer |
Correspondence Address | 30 Settlement Court Talluai 4213 Australia |
Director Name | Paul Rowles |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 2008 (9 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 1 day (Resigned 21 November 2008) |
Assigned Occupation | Advisor |
Correspondence Address | 537-545 Trees Road Tallebudgera 4228 Australia |
Director Name | Instant Companies Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 1999 (same day as company formation) |
Appointment Duration | 1 year, 10 months (Resigned 30 January 2001) |
Corporation | This director is a corporation |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 March 1999 (same day as company formation) |
Appointment Duration | 1 year, 10 months (Resigned 30 January 2001) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Jordan Company Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 January 2001 (1 year, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 02 December 2002) |
Corporation | This director is a corporation |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |