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Beach Energy (Bass Gas) Limited (No: 02397248)

Address: 2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM

Status: Active

Incorporated: 21-Jun-1989

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 22-May-2024

Industry Class: 19201 - Mineral oil refining

Current Director: ANNE-MARIE BARBARO ( DOB: Jul-1981   From: Apr-2023  )

Current Director: BRETT KENNETH WOODS ( DOB: Jan-1972   From: Jan-2024  )

Current Secretary: DAVID THUAN JIN LIM (   From: Sep-2023  )

Resigned Director: ERIC FRASER AINSWORTH (   From: Mar-1993   To: Mar-1994  )

Resigned Director: CLIVE ROBERT ARMOUR (   From: Mar-1994   To: Nov-1994  )

Resigned Director: BRUCE GERARD BEEREN (   From: Dec-2002   To: Jan-2005  )

Resigned Director: ANTHONY JOHN BRYAN ( DOB: Nov-1944   From: May-1992   To: Mar-1993  )

Resigned Director: PETER WILLIAM CAIN (   From: Mar-1993   To: Sep-1994  )

Resigned Director: FRANK GERARD CALABRIA (   From: Nov-2004   To: Apr-2009  )

Resigned Director: FRANK GERARD CALABRIA (   From: Oct-2016   To: Jan-2018  )

Resigned Director: ANDREW CAMPBELL CLARKE (   From: Jun-2015   To: Jan-2018  )

Resigned Director: BRUCE FREDERICK WILLIAM CLEMENT ( DOB: Nov-1956   From: Sep-2023   To: Jan-2024  )

Resigned Director: CHARLES NORMAN DAVIDSON KELLY ( DOB: Jun-1945   From: May-1992   To: Mar-1993  )

Resigned Director: STANLEY BEVAN DEVINE (   From: Mar-1993   To: Jun-1995  )

Resigned Director: MORNE ENGELBRECHT ( DOB: Feb-1977   From: Jan-2018   To: Sep-2023  )

Resigned Director: WILLIAM MURRAY FOWLER ( DOB: Nov-1951   From: Sep-1994   To: Feb-2004  )

Resigned Director: PAUL LEONARD HARRISON (   From: May-1992   To: Feb-1993  )

Resigned Director: MATTHEW VINCENT KAY ( DOB: Dec-1969   From: Jan-2018   To: Nov-2021  )

Resigned Director: THOMAS GEORGE KING ( DOB: May-1938   From: May-1992   To: Mar-1993  )

Resigned Director: GRANT ALFRED KING (   From: Dec-2002   To: Oct-2016  )

Resigned Director: KAREN ANNE MOSES (   From: May-2009   To: Aug-2016  )

Resigned Director: ALAN O'BRIEN (   From: Mar-1993   To: May-1993  )

Resigned Director: THOMAS ANTHONY SPURLING (   From: Sep-1994   To: Feb-1995  )

Resigned Director: CHRISTOPHER YATES TOOP ( DOB: May-1957   From: May-1992   To: Mar-1993  )

Resigned Director: GEOFFREY LANCE WEARNE (   From: Aug-1995   To: Feb-2004  )

Resigned Director: SAMUEL ROBERT WILLIAMS (   From: May-1992   To: Mar-1993  )

Resigned Director: ROBBERT JAN WILLINK (   From: Mar-1993   To: Apr-2009  )

Resigned Director: PAUL ALAN ZEALAND (   From: May-2009   To: Jun-2015  )

Resigned Secretary: BRUCE JOHN ATKINSON (   From: Apr-2001   To: Nov-2007  )

Resigned Secretary: PETER WILLIAM CAIN (   From: Mar-1993   To: Sep-1994  )

Resigned Secretary: ANDREW CAMPBELL CLARKE (   From: Jul-2009   To: Jan-2018  )

Resigned Secretary: WILLIAM MURRAY FOWLER ( DOB: Nov-1951   From: Sep-1994   To: Jun-2000  )

Resigned Secretary: HELEN HARDY (   From: May-2010   To: Jan-2018  )

Resigned Secretary: WILLIAM MICHAEL HUNDY (   From: Jul-2001   To: May-2010  )

Resigned Secretary: DESMOND FREDERICK OLLING (   From: Jun-2000   To: Feb-2001  )

Resigned Secretary: DAVID THOMAS SMART (   From: Feb-2001   To: Jul-2001  )

Resigned Secretary: JOHN ARTHUR THOMAS WEDGWOOD ( DOB: Sep-1940   From: May-1992   To: Mar-1993  )

Persons of Significant Control:

Andrew Campbell Clarke, Level 45, Australia Square 264-278 George Street, Sydney, Nsw 2000, Australia: Has significant influence or control (Notified: 2016-07-04, Ceased: 2018-01-31)

Frank Gerard Calabria, Level 45, Australia Square 264-278 George Street, Sydney, Nsw 2000, Australia: Has significant influence or control (Notified: 2016-10-19, Ceased: 2018-01-31)

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