Cross Check

WESTRIP HOLDINGS LIMITED

Company Number

04354219

Private limited company
Active
OverviewPeopleRelated
Experimental

WINGELL, Anna

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
47 Labouchere Road South Perth 6151 Australia

BARNES, Gregory Bennett

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Ace House 22 Chester Road Sutton Coldfield B73 5DA England
Country of Residence
Australia

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 St Thomas Street Bristol Avon BS1 6JS United Kingdom

MARK LAW REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15a High Street Battle East Sussex TN33 0AE

PB SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Pini Bingham & Partners 30 St Johns Lane London EC1M 4NB

BARNES, Gregory Bennett

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Kilrush Place Waterford Wa6152 Australia
Country of Residence
Australia

BARNES, Gregory Bennett

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Kilrush Place Waterford Wa6152 Australia
Country of Residence
Australia

CHAPMAN, Murray

Date of Birth
Role
Resigned
Director
Occupation
Chemist
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P O Box 335 Pinjarra W A 6208 Australia

DEPEL, Cary Allen

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Winchendon Road London SW6 5DH

DUVOISIN, Barbara Ann

Date of Birth
Role
Resigned
Director
Occupation
Investment Business Developmen
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Park Road London W4 3EY

GREEVE, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Ruislip Street Wembly Western Australia
Country of Residence
Australia

IESINI, Dimitri Giacobbe

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St John's Lane London EC1M 4NB

IESINI, Giacobbe

Date of Birth
Role
Resigned
Director
Occupation
Restauranter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lauderdale Drive Richmond Surrey TW10 7BT
Country of Residence
United Kingdom

KASSERER, Brian Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
So Bow 1 St Agness House 13 Ordell Road Bow London E3 2HN England
Country of Residence
England

ORSI, Jean Luc

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Camino El Pluquen 3561 Lo Barnechea Santiago FOREIGN Chile

POWAR, Dabinder

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bronte View Gravesend Kent DA12 1PX
Country of Residence
United Kingdom

POWAR, Dabinder

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bronte View Gravesend Kent DA12 1PX
Country of Residence
United Kingdom

ROSE, Anthony John Wynyard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bonnett Farm Rendcomb Cirencester Gloucestershire GL7 7ET
Country of Residence
England

SCANLON, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Metallurgist
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Salter Point Parade Salter Point W A 6152 Australia

SCHONWANDT, Hans Kristian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lillesovej 21 St. 05 Skanderborg Dk-8660 Denmark
Country of Residence
Denmark

SHARP, Edward William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2930 44th Street Nw Washington 20016 Usa
Country of Residence
Usa

SHARP, Edward William

Date of Birth
Role
Resigned
Director
Occupation
Director Of Marketing
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2930 44th Street Nw Washington 20016 Usa
Country of Residence
Usa

SOMERS, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Great Pell Farmhouse Pell Green Wadhurst East Sussex TN5 6EF
Country of Residence
England & Wales

STAFFORD MICHAEL, Simon

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Oakley Walk London LW6 8PE
Country of Residence
United Kingdom

WALKER, Janine May

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Horrocks Road Booragoon Wa6154 Australia

WALKER, Janine May

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Horrocks Road Booragoon Wa6154 Australia

Mr Gregory Bennett Barnes

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Australian

  1. Notified

Correspondence Address
Ace House 22 Chester Road Sutton Coldfield B73 5DA England
Country of Residence
Australia

Rimbal Pty Ltd

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
47 Labouchere Road South Perth WA 6151 Australia