Randall, Warren Dean
Status:
Active
Notified: 07/01/2022
Date of Birth: 09/1956
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Burgan, Kevin Wayne
Status:
Ceased
Notified: 01/07/2016
Ceased: 28/02/2018
Date of Birth: 07/1954
Nature of ControlSignificant influence or controlSignificant influence or control as firm
GB
Cashflow Manager Pty Ltd
Status:
Ceased
Notified: 23/02/2018
Ceased: 01/03/2018
Companies House Number: 00000056
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Millar, Timothy James
Status:
Ceased
Notified: 28/02/2018
Ceased: 07/01/2022
Date of Birth: 04/1968
Nature of ControlSignificant influence or control
Healy, Roseanne Celeste
Eastleigh, Southampton, Hampshire, United Kingdom
Status:
Active
Notified: 14/02/2020
Date of Birth: 07/1966
Occupation: Director
Role: Director
Country of Residence: Australia
Nationality: Australian
Norman, Grant Robert
Eastleigh, Southampton, Hampshire, United Kingdom
Status:
Active
Notified: 09/12/2020
Date of Birth: 03/1957
Occupation: Chartered Accountant
Role: Director
Country of Residence: Australia
Nationality: New Zealander
Southern Corporate Services Limited,
Eastleigh, Southampton, Hampshire, England
Status:
Active
Notified: 30/05/2019
Role: Secretary