AUSTRALIAN ASSOCIATED PRESS PTY LIMITED
RHODES


Company number FC015436
Status Active
Incorporation Date 18 April 1990
Company Type Other company type
Address AAP NEWS CENTRE 3 RIDER BOULEVARD, RHODES WATERSIDE, RHODES, AUSTRALIA, NSW 2138
Home Country AUSTRALIA
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Transitional return for BR012377 - Changes made to the UK establishment, Business Change Null; Transitional return for BR012377 - person authorised to represent, Mark Richard Lance 8 Baden Place Crosby Row London SE1 1YW; Transitional return for FC015436 - Changes made to the UK establishment, Change of Address Maria Hawthorn, C/O Aap Information Services Pty, Limited 12 Norwich Street, London, EC4A 1EJ, Australia. The most likely internet sites of AUSTRALIAN ASSOCIATED PRESS PTY LIMITED are www.australianassociatedpresspty.co.uk, and www.australian-associated-press-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Australian Associated Press Pty Limited is a Other company type. The company registration number is FC015436. Australian Associated Press Pty Limited has been working since 18 April 1990. The present status of the company is Active. The registered address of Australian Associated Press Pty Limited is Aap News Centre 3 Rider Boulevard Rhodes Waterside Rhodes Australia Nsw 2138. . CARR, Brian Joseph is a Secretary of the company. CONBOY, John William is a Secretary of the company. DAVIES, Robert Hugh is a Secretary of the company. HEWITT, Bruce Livingstone is a Secretary of the company. STRATHDEE, Robin is a Secretary of the company. ANDERSON, Christopher John is a Director of the company. AUSTIN, Quentin Jeremy Ahern is a Director of the company. BEEBY, Warren Rees is a Director of the company. BEERWORTH, William John is a Director of the company. BRENCHLEY, Frederick Ronald is a Director of the company. CASSELL, Brian Charles is a Director of the company. COTTON, Ronald John is a Director of the company. DAVIDSON, Bruce Alan is a Director of the company. DOUGHERTY, Martin John is a Director of the company. FARRELL, Thomas Henry is a Director of the company. GILL, Michael John is a Director of the company. GORDON, Henry Alfred is a Director of the company. GREAVES, John Huyshe is a Director of the company. HAMBLY, Gail is a Director of the company. HOY, Michael John is a Director of the company. LEMOINE, Josee is a Director of the company. MCDONALD, Keith Henry is a Director of the company. REID, Campbell Hamilton is a Director of the company. RICHARDS, Michael John is a Director of the company. RIDDELL, Donald Vivian is a Director of the company. RUE, Stephen Philip is a Director of the company. SIMSON, Stuart Armstrong is a Director of the company. SUICH, Maxwell Victor is a Director of the company. TAYLOR, Gregory John is a Director of the company. TURNBULL, Ernest James Lyle is a Director of the company. Secretary CONNOLLY, Graeme Lex has been resigned. Secretary ROBSON, Peter James has been resigned. Director ALEXANDER, John Henry has been resigned. Director BAYLISS, Mark Richard has been resigned. Director BEEBY, Warren Rees has been resigned. Director BEEBY, Warren Rees has been resigned. Director CARR, Brian Joseph has been resigned. Director CASEY, Charles Leon has been resigned. Director CASEY, Charles Leon has been resigned. Director COWLEY, Kenneth Edward has been resigned. Director CURTIS, Simon Christopher has been resigned. Director GILBERT, James David has been resigned. Director GREAVES, John Huyshe has been resigned. Director GUY, Andrew Frank has been resigned. Director HALLEY, Douglas James has been resigned. Director HAMBLY, Gail has been resigned. Director HAMBLY, Gail has been resigned. Director HARTIGAN, John Kenneth has been resigned. Director MACOURT, Peter John has been resigned. Director MANSFIELD, Robert Cecil has been resigned. Director MARSHALL, Clive Paul has been resigned. Director MULHOLLAND, Stephen has been resigned. Director PHILLIPS, Warren Leslie has been resigned. Director STEPHENSON, Geoffrey Maclaren has been resigned. Director SYME, Robin Hamilton York has been resigned. Director WILLIAMS, Mark Andrew has been resigned. Director WILLIAMS, Mark Andrew has been resigned.


Current Directors

Secretary
CARR, Brian Joseph
Appointed Date: 01 October 2009

Secretary
CONBOY, John William
Appointed Date: 01 October 2009

Secretary
DAVIES, Robert Hugh
Appointed Date: 01 October 2005

Secretary
HEWITT, Bruce Livingstone
Appointed Date: 01 October 2009

Secretary
STRATHDEE, Robin
Appointed Date: 01 October 2009

Director
ANDERSON, Christopher John
Appointed Date: 18 April 1990
80 years old

Director
AUSTIN, Quentin Jeremy Ahern
Appointed Date: 29 July 1991
83 years old

Director
BEEBY, Warren Rees
Appointed Date: 04 January 2000
83 years old

Director
BEERWORTH, William John
Appointed Date: 08 October 1990
80 years old

Director
BRENCHLEY, Frederick Ronald
Appointed Date: 18 April 1990
83 years old

Director
CASSELL, Brian Charles
Appointed Date: 13 June 2008
70 years old

Director
COTTON, Ronald John
Appointed Date: 18 April 1990
91 years old

Director
DAVIDSON, Bruce Alan
Appointed Date: 01 February 2010
67 years old

Director
DOUGHERTY, Martin John
Appointed Date: 18 April 1990
82 years old

Director
FARRELL, Thomas Henry
Appointed Date: 01 October 2009
108 years old

Director
GILL, Michael John
Appointed Date: 20 July 1999
72 years old

Director
GORDON, Henry Alfred
Appointed Date: 01 October 2009
99 years old

Director
GREAVES, John Huyshe
Appointed Date: 05 March 1996
74 years old

Director
HAMBLY, Gail
Appointed Date: 18 April 1990
73 years old

Director
HOY, Michael John
Appointed Date: 27 April 1993
76 years old

Director
LEMOINE, Josee
Appointed Date: 28 November 2005
61 years old

Director
MCDONALD, Keith Henry
Appointed Date: 18 April 1990
98 years old

Director
REID, Campbell Hamilton
Appointed Date: 30 June 2007
67 years old

Director
RICHARDS, Michael John
Appointed Date: 08 March 1999
80 years old

Director
RIDDELL, Donald Vivian
Appointed Date: 18 April 1990
94 years old

Director
RUE, Stephen Philip
Appointed Date: 15 January 2003
59 years old

Director
SIMSON, Stuart Armstrong
Appointed Date: 30 November 1994
72 years old

Director
SUICH, Maxwell Victor
Appointed Date: 01 October 2009
87 years old

Director
TAYLOR, Gregory John
Appointed Date: 18 April 1990
94 years old

Director
TURNBULL, Ernest James Lyle
Appointed Date: 01 October 2009
97 years old

Resigned Directors

Secretary
CONNOLLY, Graeme Lex
Resigned: 29 November 1995
Appointed Date: 18 April 1990

Secretary
ROBSON, Peter James
Resigned: 11 July 2005
Appointed Date: 29 November 1995

Director
ALEXANDER, John Henry
Resigned: 27 April 1993
Appointed Date: 18 April 1990
74 years old

Director
BAYLISS, Mark Richard
Resigned: 23 October 2002
Appointed Date: 17 September 1999
64 years old

Director
BEEBY, Warren Rees
Resigned: 04 January 2000
Appointed Date: 16 July 1996
83 years old

Director
BEEBY, Warren Rees
Resigned: 07 May 1996
Appointed Date: 30 April 1990
83 years old

Director
CARR, Brian Joseph
Resigned: 01 October 2009
Appointed Date: 01 October 2009
102 years old

Director
CASEY, Charles Leon
Resigned: 01 October 2009
Appointed Date: 01 October 2009
87 years old

Director
CASEY, Charles Leon
Resigned: 01 July 1999
Appointed Date: 18 April 1990
87 years old

Director
COWLEY, Kenneth Edward
Resigned: 06 May 1996
Appointed Date: 18 April 1990
90 years old

Director
CURTIS, Simon Christopher
Resigned: 20 October 2000
Appointed Date: 22 December 1999
62 years old

Director
GILBERT, James David
Resigned: 13 April 1995
Appointed Date: 31 May 1994
67 years old

Director
GREAVES, John Huyshe
Resigned: 01 September 1999
Appointed Date: 16 July 1996
74 years old

Director
GUY, Andrew Frank
Resigned: 01 October 2009
Appointed Date: 01 October 2009
77 years old

Director
HALLEY, Douglas James
Resigned: 18 December 1995
Appointed Date: 21 April 1995
77 years old

Director
HAMBLY, Gail
Resigned: 08 March 1999
Appointed Date: 16 July 1996
73 years old

Director
HAMBLY, Gail
Resigned: 25 June 1996
Appointed Date: 01 March 1996
73 years old

Director
HARTIGAN, John Kenneth
Resigned: 17 June 2001
Appointed Date: 09 February 1999
77 years old

Director
MACOURT, Peter John
Resigned: 14 June 2001
Appointed Date: 06 May 1996
69 years old

Director
MANSFIELD, Robert Cecil
Resigned: 25 June 1996
Appointed Date: 08 November 1995
74 years old

Director
MARSHALL, Clive Paul
Resigned: 29 January 2010
Appointed Date: 27 June 2001
67 years old

Director
MULHOLLAND, Stephen
Resigned: 06 November 1995
Appointed Date: 21 April 1995
89 years old

Director
PHILLIPS, Warren Leslie
Resigned: 08 April 2005
Appointed Date: 15 January 2003
77 years old

Director
STEPHENSON, Geoffrey Maclaren
Resigned: 25 November 2005
Appointed Date: 26 April 2005
68 years old

Director
SYME, Robin Hamilton York
Resigned: 01 October 2009
Appointed Date: 01 October 2009
91 years old

Director
WILLIAMS, Mark Andrew
Resigned: 20 December 2002
Appointed Date: 14 June 2001
64 years old

Director
WILLIAMS, Mark Andrew
Resigned: 14 June 2001
Appointed Date: 04 December 2000
64 years old

AUSTRALIAN ASSOCIATED PRESS PTY LIMITED Events

03 Sep 2010
Transitional return for BR012377 - Changes made to the UK establishment, Business Change Null
03 Sep 2010
Transitional return for BR012377 - person authorised to represent, Mark Richard Lance 8 Baden Place Crosby Row London SE1 1YW
03 Sep 2010
Transitional return for FC015436 - Changes made to the UK establishment, Change of Address Maria Hawthorn, C/O Aap Information Services Pty, Limited 12 Norwich Street, London, EC4A 1EJ, Australia
03 Sep 2010
Transitional return by a UK establishment of an overseas company
03 Sep 2010
Transitional return for BR012377 - person authorised to accept service, Mark Richard Lance 8 Baden Place Crosby Row London SE1 1YW
...
... and 140 more events
10 Jun 1991
Full group accounts made up to 31 December 1990

21 Aug 1990
Business address 85 fleet street london

19 Jun 1990
Full group accounts made up to 31 December 1989

21 May 1990
701(6)A-31:12-shn 31/12/90

18 Apr 1990
Incorporation