AUS HOLDINGS (2007) LIMITED

Company number 05987691

15 officers / 12 resignations

CUMMING, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 6 April 2009
• Nationality: British

CUMMING, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: July 1964
• Appointed on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LIVINGSTONE, May Alexandra

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
• Role: Director
• Date of birth: June 1962
• Appointed on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BECK, John Douglas

• Correspondence address: The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Director

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: One Bishops Square, London, E1 6AO
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 24 November 2006

BECK, John Douglas

• Correspondence address: The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 May 2008
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

BECK, John Douglas

• Correspondence address: The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 May 2008
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

BERRY, Brian Shelton

• Correspondence address: Nightingale Court, 16 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 November 2006
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURKIN, John

• Correspondence address: 5-22-3 Jingmae, Shibuya-Ku, Tokyo, 150-0001, Japan
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 June 2008
• Resigned on: 15 December 2008
• Nationality: American
• Occupation: Company Executive

FANDOZZI, Vincent

• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, England, E14 5LB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 March 2011
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Banker

HIRANO, Hirofumi

• Correspondence address: 6-5-5-101 Fukazawa, Setagaya-Ku, Tokyo, 158-0081, Japan
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 November 2006
• Resigned on: 22 January 2007
• Nationality: Japanese
• Occupation: Director

NORRIS, Peter John

• Correspondence address: 17 Barncroft Way, St Albans, Hertfordshire, AL1 5QZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 November 2008
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEPHENSON, Michael Deuel

• Correspondence address: Gama-Ike House #102, 2-10-8 Moto Azabu, Minato-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 June 2008
• Resigned on: 29 January 2010
• Nationality: American
• Occupation: Private Equity Investor

THOMPSON, James Martin

• Correspondence address: Thimble Hall, Manor Road, Towersey, Oxon, OX9 3QS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 November 2006
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: One Bishops Square, London, E1 6AO
• Role (Resigned): Director
• Appointed on: 3 November 2006
• Resigned on: 24 November 2006