FT8 PLC

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4 officers / 20 resignations

PRYOR, PHILIP JOHN

Correspondence address: LEVEL 2 145 FLINDER LANE, MELBOURNE, VICTORIA, AUSTRALIA, 3000

Role ACTIVE: Director

Date of birth: July 1948

Appointed on: 15 January 2010

Nationality: AUSTRALIAN

Occupation: DIRECTOR

MCSHANE, SEAN SULLIVAN

Correspondence address: 27-25 STONE OAK LANE, FORT WORTH, TEXAS 76019, USA

Role ACTIVE: Director

Date of birth: April 1967

Appointed on: 27 June 2008

Nationality: UNITED STATES

Occupation: NONE

LISTON, ANTHONY GERARD

Correspondence address: 11 KIMBERG COURT, ALBURY, NEW SOUTH WALES 2640, AUSTRALIA

Role ACTIVE: Director

Date of birth: May 1962

Appointed on: 27 June 2008

Nationality: AUSTRALIAN

Occupation: ACCOUNTANT

LISTON, ANTHONY GERARD

Correspondence address: 11 KLINBERG COURT, ALBURY, NEW SOUTH WALES, 2640, AUSTRALIA

Role ACTIVE: Secretary

Date of birth: May 1962

Appointed on: 9 July 2007

Nationality: AUSTRALIAN

Occupation: ACCOUNTANT

SCAMMELL, PATRICK GERARD

Correspondence address: 1 SUNRISE TCE, ALBURY, NSW 2640, AUSTRALIA

Role RESIGNED: Secretary

Date of birth: April 1961

Appointed on: 4 May 2007

Resigned on: 9 July 2007

Nationality: AUSTRALIAN

PASCOE, JUSTIN RODGER

Correspondence address: 73 ESPLANADE EAST, PORT MELBOURNE, VICTORIA 3207, AUSTRALIA

Role RESIGNED: Secretary

Date of birth: February 1971

Appointed on: 1 November 2006

Resigned on: 4 May 2007

Nationality: AUSTRALIAN

Occupation: EXECUTIVE DIRECTOR

PASCOE, JUSTIN RODGER

Correspondence address: 73 ESPLANADE EAST, PORT MELBOURNE, VICTORIA 3207, AUSTRALIA

Role RESIGNED: Director

Date of birth: February 1971

Appointed on: 1 November 2006

Resigned on: 27 June 2008

Nationality: AUSTRALIAN

Occupation: EXECUTIVE DIRECTOR

HIGGINSON, MICHAEL

Correspondence address: 88 CHESTNUT ROAD, JARRAHDALE, WESTERN AUSTRALIA, AUSTRALIA, 6124

Role RESIGNED: Secretary

Date of birth: October 1959

Appointed on: 16 June 2005

Resigned on: 1 November 2006

Nationality: AUSTRALIAN

KING, JEFFREY WILLIAM

Correspondence address: 10 HIGHTON GROVE, BALWYN, VICTORIA 3103, AUSTRALIA

Role RESIGNED: Director

Date of birth: February 1953

Appointed on: 24 May 2005

Resigned on: 16 June 2005

Nationality: AUSTRALIAN

Occupation: CHARTERED ACCOUNTANT

HIGGINSON, MICHAEL

Correspondence address: 88 CHESTNUT ROAD, JARRAHDALE, WESTERN AUSTRALIA, AUSTRALIA, 6124

Role RESIGNED: Director

Date of birth: October 1959

Appointed on: 14 April 2005

Resigned on: 1 November 2006

Nationality: AUSTRALIAN

Occupation: DIRECTOR

CAREY, CLINTON CHARLES

Correspondence address: UNIT 1608,, 183 KENT ST, SYDNEY, NSW 2000, AUSTRALIA, FOREIGN

Role RESIGNED: Director

Date of birth: February 1970

Appointed on: 1 June 2004

Resigned on: 6 May 2005

Nationality: AUSTRALIAN

Occupation: DIRECTOR

MURRAY, IAN JAMES DOUGLAS

Correspondence address: FLAT 1 UPPER CHEYNE ROW, CHELSEA, LONDON, SW3 5JJ

Role RESIGNED: Secretary

Date of birth: October 1934

Appointed on: 27 August 2002

Resigned on: 4 May 2005

Nationality: AUSTRALIAN

Occupation: MERCHANT BANKER

Average house price in the postcode SW3 5JJ £2,123,000

CAREY, CLINTON CHARLES

Correspondence address: 36 AVENUE ROAD, TEDDINGTON, MIDDLESEX, TW11 0BT

Role RESIGNED: Director

Date of birth: July 1957

Appointed on: 27 April 2001

Resigned on: 30 November 2001

Nationality: AUSTRALIAN

Occupation: DIRECTOR

Average house price in the postcode TW11 0BT £2,050,000

LUDGATE SECRETARIAL SERVICES LTD

Correspondence address: 7 PILGRIM STREET, LONDON, EC4V 6LB

Role RESIGNED: Secretary

Appointed on: 21 December 2000

Resigned on: 27 August 2002

Nationality: BRITISH

SCAMMELL, PATRICK GERARD

Correspondence address: 1 SUNRISE TCE, ALBURY, NSW 2640, AUSTRALIA

Role RESIGNED: Director

Date of birth: April 1961

Appointed on: 21 December 2000

Resigned on: 27 June 2008

Nationality: AUSTRALIAN

Occupation: DIRECTOR

GRAY, PETER FRANCIS

Correspondence address: 1 BRADBOURNE STREET, LONDON, SW6 3TF

Role RESIGNED: Director

Date of birth: January 1937

Appointed on: 10 November 1998

Resigned on: 17 July 2002

Nationality: BRITISH

Occupation: INVESTMENT TRUST COMPANY DIREC

Average house price in the postcode SW6 3TF £4,067,000

AYLWIN, ANDREW CHARLES

Correspondence address: THE RED HOUSE, BINFIELD, BERKSHIRE, RG42 5PH

Role RESIGNED: Director

Date of birth: March 1947

Appointed on: 29 August 1997

Resigned on: 25 September 2000

Nationality: BRITISH

Occupation: INVESTMENT BANKING

Average house price in the postcode RG42 5PH £1,788,000

ALEXANDER, DESMOND CHARLES BERNARD

Correspondence address: 29 BRESSENDON PLACE, LONDON, SW1E 5DD

Role RESIGNED: Director

Date of birth: April 1938

Appointed on: 20 May 1997

Resigned on: 27 April 2001

Nationality: BRITISH

Occupation: DIRECTOR

WOUDSTRA, BRET SHANE

Correspondence address: 8 PALMERSTON GARDENS, DUBLIN 6, IRELAND, IRISH

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 20 June 1995

Resigned on: 16 April 1998

Nationality: AUSTRALIAN

Occupation: CHARTERED ACCOUNTANT

JAGO, ANGELA

Correspondence address: 10 BILBERRY MANOR, 17A DEVONSHIRE ROAD, SUTTON, SURREY, SM2 5HQ

Role RESIGNED: Secretary

Date of birth: October 1955

Appointed on: 3 January 1995

Resigned on: 2 October 2002

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode SM2 5HQ £484,000

AKHDAR, FAROUK

Correspondence address: PO BOX 86619, RIYADH 11632, SAUDI ARABIA, FOREIGN

Role RESIGNED: Director

Date of birth: April 1939

Appointed on: 24 October 1991

Resigned on: 26 July 1996

Nationality: SAUDI ARABIAN

Occupation: PRESIDENT OF THE ECONOMIC BUREAU SAUDI ARABIA

EVANS, DAVID GEORGE

Correspondence address: MILTON HOUSE, LITTLE MILTON, OXFORD, OXFORDSHIRE, OX44 7QB

Role RESIGNED: Director

Date of birth: July 1924

Appointed on: 24 October 1991

Resigned on: 22 December 1998

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode OX44 7QB £1,385,000

MALKINS REGISTRARS LIMITED

Correspondence address: 19 CAVENDISH SQUARE, LONDON, W1A 2AW

Role RESIGNED: Secretary

Appointed on: 24 October 1991

Resigned on: 3 January 1995

Nationality: BRITISH