PELICAN POINT POWER LIMITED

Company summary

Company number: 02904282
Status: ACTIVE
Incorporated / age: 3 March 199432 years
Registered office: Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
Accounts due: 30 September 2027
Confirmation statement due: 20 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 21:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
Nature of business
Activities of head offices
Previous company names
NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED
BEDLINOG WINDFARM LIMITED
RHOSWEN WINDFARM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIM, Lawrence ACTIVE	Secretary	30 Jan 2015				Level 23, 2 Southbank Boulevard, Southbank, Victoria 3006, Australia
CASPARI, Laura Jane, Ms. ACTIVE	Director	12 Jun 2026		Australia	October 1984	Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
AHMED, Afshan RESIGNED	Secretary	20 Apr 1998	01 Feb 1999			7 Balliol Road, Caversham Heights, Reading, Berkshire, RG4 7DT
ATANASOVSKA, Julie RESIGNED	Secretary	17 Sep 2008	10 Nov 2009			58 Holden Street, Fitzroy, 3068, Victoria, Australia
GREGORY, Sarah Jane RESIGNED	Secretary	01 Jun 2017	23 Jul 2021			Level 20, 25 Canada Square, London, E14 5LQ
KEVERN, Wayne Gregory RESIGNED	Secretary	27 Nov 2007	15 Nov 2019			Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
NEWTON, Stephanie Jane RESIGNED	Secretary	03 Mar 1994	08 Jan 1997			17 Parc Y Coed, Creigiau, Cardiff, South Glamorgan, CF15 8LX
ONG, Corinne Wylaine RESIGNED	Secretary	01 Dec 2005	30 Jan 2015			Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
RAMSAY, Andrew Stephen James, Mr. RESIGNED	Secretary	13 Oct 2000	03 Feb 2011			Senator House, 85 Queen Victoria Street, London, EC4V 4DP
RAMSAY, Andrew Stephen James RESIGNED	Secretary	08 Jan 1997	20 Apr 1998			The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW
SIMPSON, Roger Derek RESIGNED	Secretary	12 Aug 2011	31 May 2017			Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
SWANSON, Andrew John RESIGNED	Secretary	01 Feb 1999	13 Oct 2000			3 Rutland Road, Wanstead, London, E11 2DY
BAERTS, Frederik, Mr. RESIGNED	Director	20 May 2025	07 Oct 2025	Australia	May 1981	Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
BAKSI, Debasis RESIGNED	Director	16 Aug 2012	19 Dec 2013	Australia	April 1957	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
BARKER, Brian RESIGNED	Director	13 Aug 2002	19 Dec 2013	Australia	September 1946	70, Illert Road, Mylor, South Australia 5153, Australia
BROWN, Graham Austin RESIGNED	Director	15 Dec 1999	13 Oct 2000		December 1956	Briony House 7a Adelaide Road, Walton On Thames, Surrey, KT12 1NB
CONCANNON, Anthony Patrick RESIGNED	Director	15 Aug 2003	07 Aug 2013	Australia	December 1963	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
COX, Philip Gotsall RESIGNED	Director	06 Jan 2005	16 Dec 2005	England	September 1951	Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
COX, Philip Gotsall RESIGNED	Director	13 Oct 2000	15 Sep 2004	England	September 1951	Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
CRANE, David Whipple RESIGNED	Director	13 Oct 2000	30 Nov 2003		January 1959	3071 Lawrenceville Road, New Jersey, 08648, FOREIGN, Usa
CURTIS, Richard Gregory RESIGNED	Director	13 Mar 1996	28 Jun 1996	Wales	April 1962	92 Beacons Park, Brecon, Powys, LD3 9BQ
DE BUYSERIE, Hendrik RESIGNED	Director	14 Nov 2022	31 Mar 2025	Australia	November 1970	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
DONALDSON, Matthew Scott RESIGNED	Director	01 Jul 2017	14 Feb 2018	Australia	July 1976	Rialto Tower South, Level 33, 525 Collins Street, Meltbourne, 3000 Victoria, Australia
ELLIS, Liam, Mr. RESIGNED	Director	07 Oct 2025	18 Feb 2026	Australia	September 1976	Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
GACA, John Alexander RESIGNED	Director	30 Apr 1997	26 May 1998		November 1948	19 Walden Lodge Close, Devires, Wiltshire, SN10 5BU
GANTOIS, Michel Jean Gilbert RESIGNED	Director	14 Feb 2018	08 Jun 2018	Australia	December 1967	Rialto South Tower, Level 33, 525 Collins Street, Melbourne, Victoria, Australia
HARRIS, Vincent Richard RESIGNED	Director	08 Jan 1997	31 Mar 1998	England	May 1951	Ashlea Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY
HEATHCOTE, Christopher John RESIGNED	Director	28 Jun 1996	10 Oct 1996		March 1963	26 Elm Grove Road, Dinas Powys, South Glamorgan, CF64 4AB
HERBERT, Maxwell Glyn RESIGNED	Director	01 Feb 1999	14 Oct 1999	England	October 1946	Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
HONORAT, Augustin Marie Luc RESIGNED	Director	07 Dec 2018	24 May 2022	Australia	July 1977	Rialto South Tower, Level 33, 525 Collins Street, Melbourne, Victoria 3000, Australia
HOWARD, Kenneth John RESIGNED	Director	03 Mar 1994	13 Mar 1996	Wales	June 1946	4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
HYDE, Shannon, Mr. RESIGNED	Director	01 Apr 2025	12 Jun 2026	Australia	December 1983	Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
HYLAND, Andrew RESIGNED	Director	24 May 2022	14 Nov 2022	Australia	September 1976	Level 23, 2 Southbank Boulevard, Southbank, Victoria 3006, Australia
JACKSON, Roderick James RESIGNED	Director	08 Jan 1997	30 Apr 1997		July 1940	2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
JONES, Stuart Nigel RESIGNED	Director	10 Oct 1996	08 Jan 1997		January 1954	48 Beacons Park, Brecon, Powys, LD3 9BR
KEISSER, Alexandre Jean RESIGNED	Director	14 Aug 2013	01 Jul 2017	Australia	March 1970	Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
KIM, Lawrence RESIGNED	Director	14 Nov 2022	20 Feb 2023	Australia	October 1978	Level 23, 2 Southbank Boulevard, Southbank, Victoria, 3006, Australia
LANGLET, Philippe RESIGNED	Director	25 Oct 2011	19 Dec 2013	Australia	September 1960	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
MAGUIRE, Paul Francis RESIGNED	Director	22 Feb 2008	05 May 2011	Australia	April 1965	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
METCALFE, Edward, Dr RESIGNED	Director	14 Oct 1999	15 Aug 2003		October 1947	40 Milan Terrace, Stirling 5152, South Australia, FOREIGN, Australia
MOORE, Alan Geoffrey RESIGNED	Director	26 May 1998	01 Feb 1999	United Kingdom	May 1949	Bramble Combe 10 The Street, Cherhill, Calne, Wiltshire, SN11 8XP
OMURA, Masao RESIGNED	Director	19 Dec 2013	31 Dec 2020	Australia	March 1959	Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
ORR, Stephen Charles RESIGNED	Director	11 Feb 2009	19 Dec 2013	Australia	August 1952	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
RAZNAHAN, Manouchehr RESIGNED	Director	14 Oct 1999	15 Dec 1999		November 1945	Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE
REES, Thomas Elfed RESIGNED	Director	18 Sep 1995	08 May 1996		January 1937	109 Heritage Park, St Mellons, Cardiff, South Glamorgan, CF3 0DS
RILEY, Stephen RESIGNED	Director	27 Mar 2000	15 Aug 2003		August 1961	8 Avalon Road, Armadale, Vic 31343, Australia
ROBERTS, Edward Alun RESIGNED	Director	03 Mar 1994	18 Sep 1995		January 1945	The Gables, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2PP
ROLLINSON, Robert John RESIGNED	Director	01 Feb 1999	06 Oct 1999	Australia	August 1947	55 Payten Street, Kogarah Bay, Australia, FOREIGN
SAHARA, Hideshi RESIGNED	Director	18 Mar 2021	01 Dec 2023	Australia	July 1964	Level 23, 2 Southbank Boulevard, Southbank, Victoria 3006, Australia
SWANSON, Andrew John RESIGNED	Director	01 Feb 1999	13 Oct 2000		July 1950	3 Rutland Road, Wanstead, London, E11 2DY
TAYLOR, Kevin Hugh RESIGNED	Director	11 Feb 2009	07 Aug 2012	Australia	January 1968	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
THOMAS, James Anthony RESIGNED	Director	28 Jun 1996	08 Jan 1997	Wales	November 1953	203 Cyncoed Road, Cardiff, CF23 6AJ
WALTON, David John RESIGNED	Director	15 Aug 2003	22 Feb 2008		May 1959	5 Guildford Road, Surrey Hills, Melbourne, Victoria 3127, Australia
WISHART, Carly RESIGNED	Director	08 Jun 2018	07 Dec 2018	Australia	May 1976	Rialto South Tower, Level 33, 525 Collins Street, Melbourne, Victoria 3000, Australia

KIM, Lawrence ACTIVE
Role: Secretary
Appointed on: 30 Jan 2015
Address: Level 23, 2 Southbank Boulevard, Southbank, Victoria 3006, Australia

CASPARI, Laura Jane, Ms. ACTIVE
Role: Director
Appointed on: 12 Jun 2026
Country of Residence: Australia
Date of birth: October 1984
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

AHMED, Afshan RESIGNED
Role: Secretary
Appointed on: 20 Apr 1998
Resigned on: 01 Feb 1999
Address: 7 Balliol Road, Caversham Heights, Reading, Berkshire, RG4 7DT

ATANASOVSKA, Julie RESIGNED
Role: Secretary
Appointed on: 17 Sep 2008
Resigned on: 10 Nov 2009
Address: 58 Holden Street, Fitzroy, 3068, Victoria, Australia

GREGORY, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 23 Jul 2021
Address: Level 20, 25 Canada Square, London, E14 5LQ

KEVERN, Wayne Gregory RESIGNED
Role: Secretary
Appointed on: 27 Nov 2007
Resigned on: 15 Nov 2019
Address: Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

NEWTON, Stephanie Jane RESIGNED
Role: Secretary
Appointed on: 03 Mar 1994
Resigned on: 08 Jan 1997
Address: 17 Parc Y Coed, Creigiau, Cardiff, South Glamorgan, CF15 8LX

ONG, Corinne Wylaine RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 30 Jan 2015
Address: Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

RAMSAY, Andrew Stephen James, Mr. RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 03 Feb 2011
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

RAMSAY, Andrew Stephen James RESIGNED
Role: Secretary
Appointed on: 08 Jan 1997
Resigned on: 20 Apr 1998
Address: The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW

SIMPSON, Roger Derek RESIGNED
Role: Secretary
Appointed on: 12 Aug 2011
Resigned on: 31 May 2017
Address: Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

SWANSON, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 13 Oct 2000
Address: 3 Rutland Road, Wanstead, London, E11 2DY

BAERTS, Frederik, Mr. RESIGNED
Role: Director
Appointed on: 20 May 2025
Resigned on: 07 Oct 2025
Country of Residence: Australia
Date of birth: May 1981
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

BAKSI, Debasis RESIGNED
Role: Director
Appointed on: 16 Aug 2012
Resigned on: 19 Dec 2013
Country of Residence: Australia
Date of birth: April 1957
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

BARKER, Brian RESIGNED
Role: Director
Appointed on: 13 Aug 2002
Resigned on: 19 Dec 2013
Country of Residence: Australia
Date of birth: September 1946
Address: 70, Illert Road, Mylor, South Australia 5153, Australia

BROWN, Graham Austin RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 13 Oct 2000
Date of birth: December 1956
Address: Briony House 7a Adelaide Road, Walton On Thames, Surrey, KT12 1NB

CONCANNON, Anthony Patrick RESIGNED
Role: Director
Appointed on: 15 Aug 2003
Resigned on: 07 Aug 2013
Country of Residence: Australia
Date of birth: December 1963
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

COX, Philip Gotsall RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 16 Dec 2005
Country of Residence: England
Date of birth: September 1951
Address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

COX, Philip Gotsall RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 15 Sep 2004
Country of Residence: England
Date of birth: September 1951
Address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

CRANE, David Whipple RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 30 Nov 2003
Date of birth: January 1959
Address: 3071 Lawrenceville Road, New Jersey, 08648, FOREIGN, Usa

CURTIS, Richard Gregory RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 28 Jun 1996
Country of Residence: Wales
Date of birth: April 1962
Address: 92 Beacons Park, Brecon, Powys, LD3 9BQ

DE BUYSERIE, Hendrik RESIGNED
Role: Director
Appointed on: 14 Nov 2022
Resigned on: 31 Mar 2025
Country of Residence: Australia
Date of birth: November 1970
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

DONALDSON, Matthew Scott RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 14 Feb 2018
Country of Residence: Australia
Date of birth: July 1976
Address: Rialto Tower South, Level 33, 525 Collins Street, Meltbourne, 3000 Victoria, Australia

ELLIS, Liam, Mr. RESIGNED
Role: Director
Appointed on: 07 Oct 2025
Resigned on: 18 Feb 2026
Country of Residence: Australia
Date of birth: September 1976
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

GACA, John Alexander RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 26 May 1998
Date of birth: November 1948
Address: 19 Walden Lodge Close, Devires, Wiltshire, SN10 5BU

GANTOIS, Michel Jean Gilbert RESIGNED
Role: Director
Appointed on: 14 Feb 2018
Resigned on: 08 Jun 2018
Country of Residence: Australia
Date of birth: December 1967
Address: Rialto South Tower, Level 33, 525 Collins Street, Melbourne, Victoria, Australia

HARRIS, Vincent Richard RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: May 1951
Address: Ashlea Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY

HEATHCOTE, Christopher John RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 10 Oct 1996
Date of birth: March 1963
Address: 26 Elm Grove Road, Dinas Powys, South Glamorgan, CF64 4AB

HERBERT, Maxwell Glyn RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 14 Oct 1999
Country of Residence: England
Date of birth: October 1946
Address: Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW

HONORAT, Augustin Marie Luc RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 24 May 2022
Country of Residence: Australia
Date of birth: July 1977
Address: Rialto South Tower, Level 33, 525 Collins Street, Melbourne, Victoria 3000, Australia

HOWARD, Kenneth John RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 13 Mar 1996
Country of Residence: Wales
Date of birth: June 1946
Address: 4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD

HYDE, Shannon, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 12 Jun 2026
Country of Residence: Australia
Date of birth: December 1983
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

HYLAND, Andrew RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 14 Nov 2022
Country of Residence: Australia
Date of birth: September 1976
Address: Level 23, 2 Southbank Boulevard, Southbank, Victoria 3006, Australia

JACKSON, Roderick James RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 30 Apr 1997
Date of birth: July 1940
Address: 2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

JONES, Stuart Nigel RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 08 Jan 1997
Date of birth: January 1954
Address: 48 Beacons Park, Brecon, Powys, LD3 9BR

KEISSER, Alexandre Jean RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 01 Jul 2017
Country of Residence: Australia
Date of birth: March 1970
Address: Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

KIM, Lawrence RESIGNED
Role: Director
Appointed on: 14 Nov 2022
Resigned on: 20 Feb 2023
Country of Residence: Australia
Date of birth: October 1978
Address: Level 23, 2 Southbank Boulevard, Southbank, Victoria, 3006, Australia

LANGLET, Philippe RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 19 Dec 2013
Country of Residence: Australia
Date of birth: September 1960
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

MAGUIRE, Paul Francis RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 05 May 2011
Country of Residence: Australia
Date of birth: April 1965
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

METCALFE, Edward, Dr RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 15 Aug 2003
Date of birth: October 1947
Address: 40 Milan Terrace, Stirling 5152, South Australia, FOREIGN, Australia

MOORE, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Bramble Combe 10 The Street, Cherhill, Calne, Wiltshire, SN11 8XP

OMURA, Masao RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 31 Dec 2020
Country of Residence: Australia
Date of birth: March 1959
Address: Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

ORR, Stephen Charles RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 19 Dec 2013
Country of Residence: Australia
Date of birth: August 1952
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

RAZNAHAN, Manouchehr RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 15 Dec 1999
Date of birth: November 1945
Address: Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE

REES, Thomas Elfed RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 08 May 1996
Date of birth: January 1937
Address: 109 Heritage Park, St Mellons, Cardiff, South Glamorgan, CF3 0DS

RILEY, Stephen RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 15 Aug 2003
Date of birth: August 1961
Address: 8 Avalon Road, Armadale, Vic 31343, Australia

ROBERTS, Edward Alun RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 18 Sep 1995
Date of birth: January 1945
Address: The Gables, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2PP

ROLLINSON, Robert John RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 06 Oct 1999
Country of Residence: Australia
Date of birth: August 1947
Address: 55 Payten Street, Kogarah Bay, Australia, FOREIGN

SAHARA, Hideshi RESIGNED
Role: Director
Appointed on: 18 Mar 2021
Resigned on: 01 Dec 2023
Country of Residence: Australia
Date of birth: July 1964
Address: Level 23, 2 Southbank Boulevard, Southbank, Victoria 3006, Australia

SWANSON, Andrew John RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 13 Oct 2000
Date of birth: July 1950
Address: 3 Rutland Road, Wanstead, London, E11 2DY

TAYLOR, Kevin Hugh RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 07 Aug 2012
Country of Residence: Australia
Date of birth: January 1968
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

THOMAS, James Anthony RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 08 Jan 1997
Country of Residence: Wales
Date of birth: November 1953
Address: 203 Cyncoed Road, Cardiff, CF23 6AJ

WALTON, David John RESIGNED
Role: Director
Appointed on: 15 Aug 2003
Resigned on: 22 Feb 2008
Date of birth: May 1959
Address: 5 Guildford Road, Surrey Hills, Melbourne, Victoria 3127, Australia

WISHART, Carly RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 07 Dec 2018
Country of Residence: Australia
Date of birth: May 1976
Address: Rialto South Tower, Level 33, 525 Collins Street, Melbourne, Victoria 3000, Australia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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