AUSNET LDP (NO. 1) LIMITED

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4 officers / 39 resignations

LYNCH, PAUL MICHAEL

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Role ACTIVE
Secretary
Appointed on
16 August 2019
Nationality
NATIONALITY UNKNOWN

PARKER, ALISTAIR JAMES CRAWFORD

Correspondence address
FRESHWATER PLACE LEVEL 31, 2 SOUTHBANK BLVD, SOUTHBANK, VICTORIA, AUSTRALIA
Role ACTIVE
Director
Date of birth
March 1967
Appointed on
10 October 2016
Nationality
AUSTRALIAN
Occupation
GENERAL MANAGER

NEWMAN, ADAM JOHN

Correspondence address
LEVAL 31, 2 SOUTHBANK BOULEVARD, SOUTHBANK, VICTORIA 3006, AUSTRALIA
Role ACTIVE
Director
Date of birth
March 1965
Appointed on
4 March 2013
Nationality
AUSTRALIAN
Occupation
CHIEF FINANCIAL OFFICER

FICCA, NINO

Correspondence address
6 HIGHLAND WAY, HIGHTON, VICTORIA, 3216, AUSTRALIA
Role ACTIVE
Director
Date of birth
October 1959
Appointed on
31 May 2005
Nationality
AUSTRALIAN
Occupation
DIRECTOR

HAMILTON, CLAIRE

Correspondence address
FRESHWATER PLACE LEVEL 31, 2 SOUTHBANK BLVD, SOUTHBANK, VICTORIA, AUSTRALIA
Role RESIGNED
Secretary
Appointed on
23 September 2016
Resigned on
16 August 2019
Nationality
NATIONALITY UNKNOWN

TAYLOR, SUSAN ELIZABETH

Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
1 April 2016
Resigned on
23 September 2016
Nationality
AUSTRALIAN
Occupation
GENERAL MANAGER

POPPLE, CHARLES THOMAS

Correspondence address
LEVEL 31, 2 SOUTHBANK BOULEVARD, SOUTHBANK, VICTORIA, AUSTRALIA, 3006
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
28 March 2013
Resigned on
1 April 2016
Nationality
AUSTRALIAN
Occupation
CONSULTANT

NICHOLSON, GEOFFREY JOHN

Correspondence address
101 STANLEYS ROAD, RED HILL, VICTORIA 3937, AUSTRALIA
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
18 February 2009
Resigned on
4 March 2013
Nationality
AUSTRALIAN
Occupation
CHIEF FINANCIAL OFFICER

TAYLOR, SUSAN ELIZABETH

Correspondence address
26 SPRAY ST, ELWOOD, VICTORIA, AUSTRALIA, 3184
Role RESIGNED
Secretary
Appointed on
1 December 2008
Resigned on
23 September 2016
Nationality
BRITISH

SIMKISS, GENEVIEVE HERSCHELL

Correspondence address
39A CALLANTINA ROAD, HAWTHORN, VICTORIA 3122, AUSTRALIA
Role RESIGNED
Secretary
Appointed on
12 September 2008
Resigned on
1 December 2008
Nationality
BRITISH

STREET, AMANDA LYDIA

Correspondence address
71 BAIRD STREET, EAST BRIGHTON, VICTORIA 3187, AUSTRALIA
Role RESIGNED
Secretary
Appointed on
28 April 2008
Resigned on
12 September 2008
Nationality
BRITISH

DREW, NORMAN PETER

Correspondence address
5 BIMBADEEN CRESCENT, YALLAMBIE, VICTORIA 3085, AUSTRALIA
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
25 January 2007
Resigned on
28 July 2014
Nationality
AUSTRALIAN
Occupation
GENERAL MANAGER

MILDWATER, ELIZABETH MARIE

Correspondence address
2 COOLOONGATTA ROAD, SASSAFRAS, VICTORIA 3787, AUSTRALIA
Role RESIGNED
Secretary
Appointed on
2 October 2006
Resigned on
28 April 2008
Nationality
BRITISH

FOWLER, TERRENCE RICHARD

Correspondence address
9 BAYVIEW COURT, HIGHTON, VICTORIA, AUSTRALIA
Role RESIGNED
Secretary
Appointed on
31 May 2005
Resigned on
2 October 2006
Nationality
AUSTRALIAN
Occupation
DIRECTOR

ADAMS, PAUL JOHN

Correspondence address
10 STORNOWAY ROAD, CAMBERWELL, VICTORIA, 3124, AUSTRALIA
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
31 May 2005
Resigned on
7 November 2008
Nationality
AUSTRALIAN
Occupation
DIRECTOR

FOWLER, TERRENCE RICHARD

Correspondence address
9 BAYVIEW COURT, HIGHTON, VICTORIA, AUSTRALIA
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
31 May 2005
Resigned on
4 January 2007
Nationality
AUSTRALIAN
Occupation
DIRECTOR

MANDER, KIRSTEN GRACE

Correspondence address
114 BUCKINGHAM STREET, RICHMOND, VICTORIA, 3121, AUSTRALIA
Role RESIGNED
Secretary
Appointed on
24 January 2005
Resigned on
31 May 2005
Nationality
AUSTRALIAN
Occupation
LAWYER

GWEE, ERIC TECK HAI

Correspondence address
22 FARRER ROAD, \06-02,, WILSHIRE, 268828, SINGAPORE
Role RESIGNED
Director
Date of birth
November 1938
Appointed on
18 January 2005
Resigned on
31 May 2005
Nationality
SINGAPOREAN
Occupation
DIRECTOR

GILL, LEONARD FRANCIS

Correspondence address
13A RANDELL STREET, PARKDALE, VICTORIA 3195, AUSTRALIA
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
17 September 2004
Resigned on
31 May 2005
Nationality
AUSTRALIAN
Occupation
DIRECTOR

YAP, CHEE KEONG

Correspondence address
11 COUNTRYSIDE GROVE, SINGAPORE, 789966, SINGAPORE, FOREIGN
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
30 July 2004
Resigned on
31 May 2005
Nationality
SINGAPOREAN
Occupation
COMPANY DIRECTOR

ELIAS, SHARBEL RAYMOND

Correspondence address
8 MIA CLOSE, RESERVOIR, VICTORIA 3073, AUSTRALIA
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
30 July 2004
Resigned on
18 September 2004
Nationality
AUSTRALIAN
Occupation
FINANCE DIRECTOR

LIM, HOWE RUN

Correspondence address
41 JALAN KERUING, SINGAPORE, 808961, FOREIGN
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
30 July 2004
Resigned on
18 January 2005
Nationality
SINGAPOREAN
Occupation
COMPANY DIRECTOR

SYMONS, STEPHEN JOHN

Correspondence address
38A FLORENCE STREET, WILLIAMSTOWN NORTH, VICTORIA 3016, AUSTRALIA
Role RESIGNED
Secretary
Appointed on
20 July 2004
Resigned on
4 August 2004
Nationality
AUSTRALIAN
Occupation
TAXATION MANAGER

DUNDON, ERIC MICHAEL

Correspondence address
127 ASHBURN GROVE, ASHBURTON, VICTORIA 3147, AUSTRALIA
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
20 July 2004
Resigned on
30 July 2004
Nationality
AUSTRALIAN
Occupation
FINANCIAL CONTROLLER

GILL, LEONARD FRANCIS

Correspondence address
13A RANDELL STREET, PARKDALE, VICTORIA 3195, AUSTRALIA
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
20 July 2004
Resigned on
30 July 2004
Nationality
AUSTRALIAN
Occupation
GENERAL MANAGER

ELIAS, SHARBEL RAYMOND

Correspondence address
8 MIA CLOSE, RESERVOIR, VICTORIA 3073, AUSTRALIA
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
30 November 2003
Resigned on
30 July 2004
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

KELLY, ANTHONY WILLIAM

Correspondence address
14 PRINCETOWN ROAD, MOUNT WAVERLEY, VICTORIA 3149
Role RESIGNED
Secretary
Appointed on
30 November 2003
Resigned on
20 May 2005
Nationality
AUSTRALIAN

PHILLEY, STEVEN MONTAGUE

Correspondence address
10 HOYT STREET, HAMPTON, VICTORIA 3188, AUSTRALIA
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
30 November 2003
Resigned on
18 September 2004
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN
Role RESIGNED
Secretary
Appointed on
28 April 2003
Resigned on
30 November 2003
Nationality
BRITISH

DICKIE, BRIAN NORMAN

Correspondence address
3900 EUCLID AVENUE, DALLAS, TEXAS 75205, USA
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
15 October 2002
Resigned on
31 August 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCNALLY, MICHAEL JAMES

Correspondence address
5124 MARBLE FALLS LANE, PLANO, TEXAS 75093, USA
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
15 October 2002
Resigned on
30 November 2003
Nationality
AMERICAN
Occupation
DIRECTOR

WOOLDRIDGE, ROBERT ALLRED

Correspondence address
35 08 DARTMOUTH AVENUE, DALLAS, TEXAS 75205, USA
Role RESIGNED
Director
Date of birth
February 1938
Appointed on
15 October 2002
Resigned on
30 November 2003
Nationality
AMERICAN
Occupation
DIRECTOR

BRYANT, SHAUN KEVIN

Correspondence address
22 SEARLE WAY, EIGHT ASH GREEN, COLCHESTER, ESSEX, CO6 3QS
Role RESIGNED
Secretary
Appointed on
23 October 2000
Resigned on
28 April 2003
Nationality
BRITISH

Average house price in the postcode CO6 3QS £523,000

ELLIS, PHILIP ARTHUR

Correspondence address
111 CHURCH ROAD, HATFIELD PEVEREL, CHELMSFORD, ESSEX, CM3 2LB
Role RESIGNED
Secretary
Appointed on
6 August 1999
Resigned on
23 October 2000
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode CM3 2LB £505,000

MARSH, PAUL COLIN

Correspondence address
ALDHAM OLD RECTORY WHATFIELD ROAD, ALDHAM, IPSWICH, SUFFOLK, IP7 6LJ
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
19 February 1999
Resigned on
29 November 2002
Nationality
BRITISH
Occupation
CHIEF OP OFFICER TXU EUROPE

Average house price in the postcode IP7 6LJ £1,330,000

TURBERVILLE, PHILIP GEORGE

Correspondence address
8 RIVER AVENUE, THAMES DITTON, SURREY, KT7 0RS
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
19 February 1999
Resigned on
15 October 2002
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode KT7 0RS £2,407,000

GIBBS, HOMER JARRELL

Correspondence address
THE SHELTON NO, 1504, 5909 LUTHER LANE, DALLAS, TX 75225 TEXAS, USA
Role RESIGNED
Director
Date of birth
February 1938
Appointed on
19 February 1999
Resigned on
30 June 2002
Nationality
US
Occupation
DIRECTOR

MURRAY, MARTIN CHARLES

Correspondence address
21 THE CRESCENT, BARNES, LONDON, SW13 0NN
Role RESIGNED
Secretary
Appointed on
26 January 1999
Resigned on
6 August 1999
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW13 0NN £3,428,000

BUCHANAN, JOHN

Correspondence address
62 PARKSIDE, WIMBLEDON, LONDON, SW19 5NL
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
26 January 1999
Resigned on
6 August 1999
Nationality
BRITISH
Occupation
TAX MANAGER

Average house price in the postcode SW19 5NL £1,107,000

MURRAY, MARTIN CHARLES

Correspondence address
21 THE CRESCENT, BARNES, LONDON, SW13 0NN
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
26 January 1999
Resigned on
15 February 1999
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW13 0NN £3,428,000

NORTON ROSE LIMITED

Correspondence address
KEMPSON HOUSE, P.O. BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN
Role RESIGNED
Nominee Secretary
Appointed on
7 December 1998
Resigned on
26 January 1999

NOROSE LIMITED

Correspondence address
KEMPSON HOUSE, P.O. BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN
Role RESIGNED
Nominee Director
Appointed on
7 December 1998
Resigned on
26 January 1999

NORTON ROSE LIMITED

Correspondence address
KEMPSON HOUSE, P.O. BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN
Role RESIGNED
Nominee Director
Appointed on
7 December 1998
Resigned on
26 January 1999
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