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WOOLMARK INTERNATIONAL PTY LTD

Company number 06378199

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Officers: 19 officers / 15 resignations

MARSHALL, Tracy

Correspondence address
68 Harrington Street, The Rocks, Level 6, Sydney, Nsw 2000, Australia
Role Active
Secretary
Appointed on
7 December 2012
Nationality
British

LAM, Adrian Christopher

Correspondence address
New Wing, Somerset House, Strand, London, United Kingdom, WC2R 1LA
Role Active
Director
Date of birth
July 1962
Appointed on
3 October 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARSHALL, Tracy

Correspondence address
68 Harrington Street, The Rocks, Level 6, Sydney, Nsw 2000, Australia
Role Active
Director
Date of birth
May 1967
Appointed on
1 December 2009
Nationality
British
Country of residence
Australia
Occupation
Chief Financial Officer

ROBERTS, John Gareth

Correspondence address
New Wing, Somerset House, Strand, London, WC2R 1LA
Role Active
Director
Date of birth
August 1969
Appointed on
19 January 2022
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive

CHAPMAN, Christopher Maitland

Correspondence address
926/22 Central Avenue, Manly, Nsw, Australia
Role Resigned
Secretary
Appointed on
5 October 2007
Resigned on
18 December 2008
Nationality
Australian
Occupation
Legal Counsel

HOLMES, Sally Louisa Jane

Correspondence address
Level 30, 580 George Street, Sydney, Nsw, Australia, 2000
Role Resigned
Secretary
Appointed on
15 June 2010
Resigned on
7 December 2012
Nationality
British

MCKEOWN, Peter Julian Joseph

Correspondence address
5/232 Cambridge Road, Kilsyth, Victoria 3137, Australia
Role Resigned
Secretary
Appointed on
21 September 2007
Resigned on
5 October 2007
Nationality
Australian

MYERS, Susan Caroline

Correspondence address
Unit 4-7, Clement Street, Rushcutters Bay, Nsw 2011, Australia
Role Resigned
Secretary
Appointed on
11 May 2009
Resigned on
31 March 2010
Nationality
British

PALMER, Sally Miriam Brenda

Correspondence address
3/101, Wycombe Road, Neutral Bay, Nsw 2089, Australia
Role Resigned
Secretary
Appointed on
12 February 2009
Resigned on
11 May 2009
Nationality
Australian
Occupation
Legal Officer

SMITH, Dominic

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
15 June 2010
Nationality
British

ABAGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Secretary
Appointed on
27 October 2008
Resigned on
1 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
1688036

BARRY, James Joseph

Correspondence address
7 Wallace Parade, Lindfield, New South Wales, Australia
Role Resigned
Director
Date of birth
May 1960
Appointed on
14 November 2008
Resigned on
28 July 2009
Nationality
Australian
Occupation
General Manager Finance

BEEVER, Elaine

Correspondence address
159 Suffolk Street, West Footscray, Victoria 3012, Australia, 3012
Role Resigned
Director
Date of birth
September 1965
Appointed on
21 September 2007
Resigned on
5 October 2007
Nationality
Australian
Country of residence
Australia
Occupation
Group General Manager- Finance

BENSID, Nagy Hocine Julien Abderrahim

Correspondence address
10 Rue Louis Neel, Synergie Park, Lazennes, France, 59260
Role Resigned
Director
Date of birth
July 1956
Appointed on
12 February 2009
Resigned on
15 October 2010
Nationality
French
Country of residence
France
Occupation
General Manager

MCCULLOUGH, Stuart Kenneth

Correspondence address
68 Harrington Street, The Rocks, Level 6, Sydney, Nsw 2000, Australia
Role Resigned
Director
Date of birth
June 1967
Appointed on
17 March 2010
Resigned on
19 January 2022
Nationality
Australian
Country of residence
Australia
Occupation
Ceo

MCGAHAN, Brenda Jane

Correspondence address
Level 30, 580 George Street, Sydney, Nsw 2000, Australia
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 December 2009
Resigned on
17 March 2010
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer

MCKEOWN, Peter Julian Joseph

Correspondence address
5/232 Cambridge Road, Kilsyth, Victoria 3137, Australia
Role Resigned
Director
Date of birth
November 1952
Appointed on
21 September 2007
Resigned on
5 October 2007
Nationality
Australian
Country of residence
Australia
Occupation
General Counsel

TARG, Leslie Mark

Correspondence address
122 Warrimoo Avenue, St Ives, New South Wales, Australia
Role Resigned
Director
Date of birth
December 1953
Appointed on
5 October 2007
Resigned on
14 November 2008
Nationality
Australian
Occupation
Deputy Chief Executive Officer

WELSH, Craig Stephen

Correspondence address
12 Oaks Court, Lysterfield South, Victoria, Australia
Role Resigned
Director
Date of birth
August 1960
Appointed on
5 October 2007
Resigned on
12 December 2008
Nationality
Australian
Occupation
Chief Executive Officer