AA6559609 LIMITED

04559609
1A RUGBY ROAD BIG YELLOW SUITE 5850 TWICKENHAM TW1 1DG

People & Contacts

Contact Details
Registered Address 1A RUGBY ROAD
BIG YELLOW SUITE 5850 TWICKENHAM

TW1 1DG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR GRAEME WHITE

Birthdate: Dec 1959

Nationality: AUSTRALIAN

Address: 1A RUGBY ROAD BIG YELLOW SUITE 5850 TW11DG

Date Appointed: 28 Sep 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

KEVIN BREWER

Birthdate: N/A

Nationality: BRITISH

Address: 5 VICTORY HOUSE LOCK APPROACH, PORT SOLENT HAMPSHIRE PO64UG

Date Appointed: 16 Jan 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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EVAN WELCH DAVIES

Birthdate: Nov 1959

Nationality: NEW ZEALAND

Address: 550 REMUERA ROAD REMUERA 5

Date Appointed: 10 Oct 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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ROBERT JOHN EDGE

Birthdate: Dec 1949

Nationality: AUSTRALIAN

Address: 5 THE PINES VICTORIA 3101

Date Appointed: 17 Mar 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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JOHN NUGENT

Birthdate: N/A

Nationality: AUSTRALIAN

Address: 9 ANNESLEY COURT VICTORIA 3149

Date Appointed: 18 Dec 2006

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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DAVID JOHN QUACH

Birthdate: Jun 1978

Nationality: BRITISH

Address: 255 LONDON ROAD NORTH END HAMPSHIRE PO29HA

Date Appointed: 28 May 2003

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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ALEXANDER JOHN READ

Birthdate: N/A

Nationality: BRITISH

Address: 1A RUGBY ROAD BIG YELLOW SUITE 5850 TW11DG

Date Appointed: 23 Jun 2010

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MISS JACQUELINE SAMUELS

Birthdate: May 1950

Nationality: BRITISH

Address: 9 CARR MANOR AVENUE WEST YORKSHIRE LS175BJ

Date Appointed: 10 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MR PATRICK PIAK JUAY TAY

Birthdate: Jul 1958

Nationality: SINGAPORE

Address: 5A ONTARIO AVENUE #03-03 576194

Date Appointed: 13 May 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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GREGORY JOHN WIGMORE

Birthdate: Nov 1975

Nationality: AUSTRALIAN

Address: 21 BRYHER ISLAND HAMPSHIRE PO64UE

Date Appointed: 16 Feb 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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CITY LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 47 PARK SQUARE EAST WEST YORKSHIRE LS12NL

Date Appointed: 10 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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EVAN WELCH DAVIES

Birthdate: Nov 1959

Nationality: NEW ZEALAND

Address: 550 REMUERA ROAD REMUERA 5

Date Appointed: 10 Oct 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN EDGE

Birthdate: Dec 1949

Nationality: AUSTRALIAN

Address: 5 THE PINES VICTORIA 3101

Date Appointed: 24 Sep 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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RUSSELL ANTHONY GERCKEN

Birthdate: Oct 1950

Nationality: AUSTRALIAN

Address: 3 SHARWOOD CRESENT EVATT 2617

Date Appointed: 14 Oct 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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PETER RAYMOND LORD

Birthdate: Jun 1969

Nationality: AUSTRALIAN

Address: 1A RUGBY ROAD BIG YELLOW SUITE 5850 TW11DG

Date Appointed: 28 Sep 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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ALEXANDER JOHN READ

Birthdate: Aug 1975

Nationality: AUSTRALIAN

Address: 1A RUGBY ROAD BIG YELLOW SUITE 5850 TW11DG

Date Appointed: 23 Jun 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN READ

Birthdate: Aug 1950

Nationality: AUSTRALIAN

Address: APARTMENT 1101 WESTIN HOTEL 205 COLLINS STREET VICTORIA 3000

Date Appointed: 30 Sep 2004

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR PATRICK PIAK JUAY TAY

Birthdate: Jul 1958

Nationality: SINGAPORE

Address: 5A ONTARIO AVENUE #03-03 576194

Date Appointed: 13 May 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES TOMENY

Birthdate: Apr 1961

Nationality: AUSTRALIAN

Address: 26 RYRIE STREET CAMPBELL 2612

Date Appointed: 10 Oct 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR COLIN EDWARD WALKER

Birthdate: May 1951

Nationality: BRITISH

Address: 22 BLACKHEATH RISE SE137PN

Date Appointed: 01 Sep 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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PETER DOUGLAS WOODHEAD

Birthdate: Apr 1956

Nationality: AUSTRALIAN

Address: 8 GREENGATE ROAD, NEW SOUTH WALES 2071

Date Appointed: 15 Feb 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ELSON FOOK CHEONG YIN

Birthdate: Sep 1963

Nationality: SINGAPORE

Address: 71 SUNRISE DRIVE 806574

Date Appointed: 13 May 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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