AUSNET LDP (NO. 2) LIMITED
SPI AUSTRALIA (LP) NO.2 LIMITED
TXU AUSTRALIA (LP) NO.2 LIMITED
TU AUSTRALIA HOLDINGS NO. 2 LIMITED
ROIDTRADE LIMITED
Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Susan Elizabeth Taylor as a director on 23 September 2016; Appointment of Ms Claire Hamilton as a secretary on 23 September 2016. The most likely internet sites of AUSNET LDP (NO. 2) LIMITED are www.ausnetldpno2.co.uk, and www.ausnet-ldp-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Ausnet Ldp No 2 Limited is a Private Limited Company. The company registration number is 03679712. Ausnet Ldp No 2 Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Ausnet Ldp No 2 Limited is 3 More London Riverside London Se1 2aq. . HAMILTON, Claire is a Secretary of the company. FICCA, Nino is a Director of the company. NEWMAN, Adam John is a Director of the company. PARKER, Alistair James Crawford is a Director of the company. Secretary BRYANT, Shaun Kevin has been resigned. Secretary ELLIS, Philip Arthur has been resigned. Secretary FOWLER, Terrence Richard has been resigned. Secretary KELLY, Anthony William has been resigned. Secretary MANDER, Kirsten Grace has been resigned. Secretary MILDWATER, Elizabeth Marie has been resigned. Secretary MURRAY, Martin Charles has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary SIMKISS, Genevieve Herschell has been resigned. Secretary STREET, Amanda Lydia has been resigned. Secretary SYMONS, Stephen John has been resigned. Secretary TAYLOR, Susan Elizabeth has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Paul John has been resigned. Director BUCHANAN, John has been resigned. Director DICKIE, Brian Norman has been resigned. Director DREW, Norman Peter has been resigned. Director DUNDON, Eric Michael has been resigned. Director ELIAS, Sharbel Raymond has been resigned. Director ELIAS, Sharbel Raymond has been resigned. Director FOWLER, Terrence Richard has been resigned. Director GIBBS, Homer Jarrell has been resigned. Director GILL, Leonard Francis has been resigned. Director GILL, Leonard Francis has been resigned. Director GWEE, Eric Teck Hai has been resigned. Director LIM, Howe Run has been resigned. Director MARSH, Paul Colin has been resigned. Director MCNALLY, Michael James has been resigned. Director MURRAY, Martin Charles has been resigned. Director NICHOLSON, Geoffrey John has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director PHILLEY, Steven Montague has been resigned. Director POPPLE, Charles Thomas has been resigned. Director TAYLOR, Susan Elizabeth has been resigned. Director TURBERVILLE, Philip George has been resigned. Director WOOLDRIDGE, Robert Allred has been resigned. Director YAP, Chee Keong has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 07 December 1998
Appointed Date: 28 April 2003
Appointed Date: 07 December 1998
Appointed Date: 07 December 1998
Persons With Significant Control
Nature of control: Right to appoint and remove directors
AUSNET LDP (NO. 2) LIMITED Events
AUSNET LDP (NO. 2) LIMITED Charges
Delivered: 10 March 1999
Status: Satisfied on 16 March 2000
Persons entitled: National Australia Bank Limited(As Security Trustee)
Description: All of the secured property in respect of the alp loan…