BIP INDUSTRIES LIMITED

Company number 04134697

35 officers / 33 resignations

BRUFORD, Peter Jonathon Caisley

• Correspondence address: Borough House, 99 The Borough, Downton, Salisbury, Wiltshire, SP5 3LX
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 4 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARREN, Rafe Anthony

• Correspondence address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 4 December 2006
• Nationality: British
• Country of residence: Australia
• Occupation: Accountant

DENHAM, Grey

• Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
• Role (Resigned): Secretary
• Appointed on: 28 March 2001
• Resigned on: 19 June 2001
• Nationality: British
• Occupation: Company Secretary

GERRARD, Robert Nies

• Correspondence address: 9 Fourth Street, Eastwood, Nsw 2122, Australia
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 31 December 2007
• Nationality: Australian
• Occupation: Senior Counsel

PORRITT, Kerry Anne Abigail

• Correspondence address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
• Role (Resigned): Secretary
• Appointed on: 26 April 2004
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Chartered Secretary

TURNER, David John

• Correspondence address: 134 Hampton Road, Twickenham, Middlesex, TW2 5QR
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 7 August 2001
• Nationality: British

VAN DER LAAN DE VRIES, Craig Andrew

• Correspondence address: 11 Middle Harbour Road, Lindfield, New South Wales 2070, Australia
• Role (Resigned): Secretary
• Appointed on: 8 August 2003
• Resigned on: 4 December 2006
• Nationality: British

WARREN, Rafe Anthony

• Correspondence address: 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 29 January 2008
• Nationality: British
• Occupation: Director

YOUNG, Lorraine Elizabeth

• Correspondence address: 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
• Role (Resigned): Secretary
• Appointed on: 7 August 2001
• Resigned on: 8 August 2003
• Nationality: British

BRAMBLES OFFICERS LIMITED

• Correspondence address: Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 10 June 2017

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2001
• Resigned on: 28 March 2001

ARGUS, Donald Robert

• Correspondence address: 91 Finch Street, East Malvern, Victoria 3145, Australia
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 7 August 2001
• Resigned on: 4 December 2006
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BROWN, Roy Drysdale

• Correspondence address: Hillyfields Farm, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 June 2001
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Non Executive Director

BURROWS, Mark Douglas Irving

• Correspondence address: 49 Wilton Crescent, London, SW1X 8RX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 7 August 2001
• Resigned on: 4 December 2006
• Nationality: Australian
• Occupation: Director

CHOW, Chung Kong, Sir

• Correspondence address: Bennelong Apartments, Unit 61 1 Macquarie Street, Sydney, Nsw 2000, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 June 2001
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Chief Executive

DENHAM, Grey

• Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 March 2001
• Resigned on: 19 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FROGGATT, Anthony

• Correspondence address: 12 Moray Place, Edinburgh, EH3 6DT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 June 2006
• Resigned on: 4 December 2006
• Nationality: Australian
• Occupation: Company Director

GOSNELL, David Peter

• Correspondence address: Merrilox, 77 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 June 2006
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARRIS, Richard John

• Correspondence address: 82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 December 2006
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENKEL, Hans Olaf

• Correspondence address: Friedrichstrasse 118, Berlin, 10117, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 January 2005
• Resigned on: 4 December 2006
• Nationality: German
• Occupation: President Leibniz Assoc

HUART, Pascal

• Correspondence address: 22 Avenue Capitaine Piret, Woluwe-St-Pierre, B-1150, Belgium
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 December 2006
• Resigned on: 18 December 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Regional Treasurer

IHLEIN, Michael Francis

• Correspondence address: 69 Darling Point Road, Darling Point, New South Wales 2027, Australia
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 March 2004
• Resigned on: 4 December 2006
• Nationality: Australian
• Occupation: Director

JOHNS, Stephen Paul

• Correspondence address: 85 Victoria Road, Bellevue Hill, New South Wales 2023, Australia
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 August 2004
• Resigned on: 4 December 2006
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

KAY, Sarah Carolyn Hailes

• Correspondence address: Level 2, 48 Martin Place, Sydney, New South Wales, 2000, Australia
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 June 2006
• Resigned on: 4 December 2006
• Nationality: Australian
• Occupation: Company Director

KRAEHE, Graham John

• Correspondence address: P.O. Box 359, Toorak, Victoria 3142, Australia
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 12 December 2005
• Resigned on: 4 December 2006
• Nationality: Australian
• Occupation: Director

KRAEHE, Graham John

• Correspondence address: 37 Irving Road, Toorak, Victoria 3142, Australia
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 7 August 2001
• Resigned on: 16 March 2004
• Nationality: Australian
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 3 January 2001
• Resigned on: 28 March 2001
• Nationality: British

LEES, David Bryan, Sir

• Correspondence address: Oakhurst, Uffington, Shrewsbury, Salop, SY4 4SN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 19 June 2001
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYHEW, Christopher Luke

• Correspondence address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 August 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, Fergus Allan

• Correspondence address: 5/93 Elizabeth Bay Road, Elizabeth Bay, New South Wales 2011, Australia
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 7 August 2001
• Resigned on: 11 November 2005
• Nationality: Australian
• Occupation: Director

MILNE, Ronald Charles

• Correspondence address: 14-181 Clarence Street, Sydney, New South Wales 2000, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 7 August 2001
• Resigned on: 23 November 2004
• Nationality: Australian
• Occupation: Director

NASSER, Jacques

• Correspondence address: 651 Lone Pine Hill, Bloomfield Hills, Michigan, 48304, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 March 2004
• Resigned on: 4 December 2006
• Nationality: Australian
• Occupation: Director

PARKER, Thomas John, Sir

• Correspondence address: Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 19 June 2001
• Resigned on: 21 October 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 3 January 2001
• Resigned on: 28 March 2001
• Nationality: British

TURNER, David John

• Correspondence address: 38 The Grove, Mosman, New South Wales, Australia, 2088
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 28 March 2001
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Chief Executive Officer