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The information these results are derived from was last updated in June 2022
Company/Business Roles
4 entities where a "Anthony NEILSON" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Name | Company/Business | Investigative Reports | Role | Start | End |
|---|---|---|---|---|---|
| Anthony NEILSON | BARRACUDA LIMITED | 2 matches | Director | 2016 | 2022 |
| Anthony NEILSON | LAVANA LIMITED | 1 match | Director | 2016 | 2022 |
| Anthony NEILSON | SANTOS HIDES LTD | 1 match | Director | 2017 | 2022 |
| Anthony NEILSON | SANTOS P'NYANG LIMITED | 0 matches | Director | 2016 | 2022 |
Associated Names
41 people named in the entities where the name "Anthony NEILSON" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Andrew John SEATON | 0 matches | Director (2010 - 2016) | LAVANA LIMITED | Anthony NEILSON was a Director at LAVANA LIMITED (2016 - 2022) |
| Andrew John SEATON | 0 matches | Director (2010 - 2016) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Andrew John SEATON | 0 matches | Director (2010 - 2016) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Andrew John SEATON | 0 matches | Director (2010 - 2016) | SANTOS HIDES LTD | Anthony NEILSON was a Director at SANTOS HIDES LTD (2017 - 2022) |
| Angeline Theresa SARIMAN | 0 matches | Director (2000 - 2022) | LAVANA LIMITED | Anthony NEILSON was a Director at LAVANA LIMITED (2016 - 2022) |
| Angeline Theresa SARIMAN | 0 matches | Secretary (2000 - 2022) | LAVANA LIMITED | Anthony NEILSON was a Director at LAVANA LIMITED (2016 - 2022) |
| Angeline Theresa SARIMAN | 0 matches | Director (2000 - 2022) | SANTOS HIDES LTD | Anthony NEILSON was a Director at SANTOS HIDES LTD (2017 - 2022) |
| Angeline Theresa SARIMAN | 0 matches | Secretary (2000 - 2022) | SANTOS HIDES LTD | Anthony NEILSON was a Director at SANTOS HIDES LTD (2017 - 2022) |
| Angeline Theresa SARIMAN | 0 matches | Director (2017 - 2022) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Angeline Theresa SARIMAN | 0 matches | Secretary (2017 - 2022) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Angeline Theresa SARIMAN | 0 matches | Director (2017 - 2022) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Angeline Theresa SARIMAN | 0 matches | Secretary (2017 - 2022) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Angeline Theresia SARIMAN | 0 matches | Secretary (1986 - 1996) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Anthea Lynne MCKINNELL | 0 matches | Director (2022 - Unknown) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Anthea Lynne MCKINNELL | 0 matches | Director (2022 - Unknown) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Anthea Lynne MCKINNELL | 0 matches | Director (2022 - Unknown) | SANTOS HIDES LTD | Anthony NEILSON was a Director at SANTOS HIDES LTD (2017 - 2022) |
| Anthea Lynne MCKINNELL | 0 matches | Director (2022 - Unknown) | LAVANA LIMITED | Anthony NEILSON was a Director at LAVANA LIMITED (2016 - 2022) |
| Bruce Dunstan WATSON | 0 matches | Director (1989 - 1990) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Bruce Robert HABERFIELD | 0 matches | Director (1992 - 1993) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Bruce Robert HABERFIELD | 0 matches | Secretary (1990 - 1993) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| David Edward COYLE | 0 matches | Secretary (1990 - 1992) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| David GEORGE | 2 matches | Secretary (2000 - 2002) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| David George HALLAHAN | 0 matches | Secretary (2000 - 2002) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| David John Wissler KNOX | 0 matches | Director (2008 - 2015) | LAVANA LIMITED | Anthony NEILSON was a Director at LAVANA LIMITED (2016 - 2022) |
| David John Wissler KNOX | 0 matches | Director (2008 - 2015) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| David John Wissler KNOX | 0 matches | Director (2008 - 2015) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| David John Wissler KNOX | 0 matches | Director (2008 - 2015) | SANTOS HIDES LTD | Anthony NEILSON was a Director at SANTOS HIDES LTD (2017 - 2022) |
| David Mcdermott MUNRO | 0 matches | Director (1989 - 1997) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| David Mcdermott MUNRO | 0 matches | Secretary (1989 - 1997) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Derek HARTSHORN | 2 matches | Secretary (2000 - 2007) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Derek HARTSHORN | 2 matches | Secretary (2000 - 2007) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Derek WOOD | 0 matches | Secretary (2015 - 2017) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Derek WOOD | 0 matches | Secretary (2015 - 2017) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Donald Neil HARVEY | 0 matches | Director (1997 - 2000) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Donald Neil HARVEY | 0 matches | Director (1990 - 2000) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Frank Michael KRAMER | 2 matches | Director (1997 - 2015) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Frank Michael KRAMER | 2 matches | Director (1987 - 2015) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Geoffrey David APPLEGATE | 0 matches | Secretary (1989 - 1990) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Geoffrey David APPLEGATE | 0 matches | Director (1989 - 1995) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Ian Arthur GODDARD | 0 matches | Director (1992 - 1996) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Ian Raymond SHEPHERD | 0 matches | Secretary (2007 - 2015) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Ian Raymond SHEPHERD | 0 matches | Director (2015 - 2017) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Ian Raymond SHEPHERD | 0 matches | Secretary (2007 - 2015) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Ian Raymond SHEPHERD | 0 matches | Director (2015 - 2017) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Jeffery Leonard SHEPHERD | 0 matches | Secretary (2007 - 2015) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Jeffrey Leonard SHEPHERD | 0 matches | Secretary (2007 - 2015) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Jimmy MALADINA | 105 matches | Director (1998 - 2000) | LAVANA LIMITED | Anthony NEILSON was a Director at LAVANA LIMITED (2016 - 2022) |
| Jimmy MALADINA | 105 matches | Director (1998 - 2000) | SANTOS HIDES LTD | Anthony NEILSON was a Director at SANTOS HIDES LTD (2017 - 2022) |
| John Bryan FITZGERALD | 0 matches | Director (1992 - 1994) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| John Charles ELLICE FLINT | 0 matches | Director (2001 - 2008) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| John Charles ELLICE-FLINT | 0 matches | Director (2001 - 2008) | LAVANA LIMITED | Anthony NEILSON was a Director at LAVANA LIMITED (2016 - 2022) |
| John Charles ELLICE-FLINT | 0 matches | Director (2001 - 2008) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| John Charles ELLICE-FLINT | 0 matches | Director (2001 - 2008) | SANTOS HIDES LTD | Anthony NEILSON was a Director at SANTOS HIDES LTD (2017 - 2022) |
| John Hugh ANDERSON | 0 matches | Director (2014 - 2016) | LAVANA LIMITED | Anthony NEILSON was a Director at LAVANA LIMITED (2016 - 2022) |
| John Hugh ANDERSON | 0 matches | Director (2007 - 2008) | LAVANA LIMITED | Anthony NEILSON was a Director at LAVANA LIMITED (2016 - 2022) |
| John Hugh ANDERSON | 0 matches | Director (2014 - 2016) | LAVANA LIMITED | Anthony NEILSON was a Director at LAVANA LIMITED (2016 - 2022) |
| John Hugh ANDERSON | 0 matches | Director (2007 - 2008) | LAVANA LIMITED | Anthony NEILSON was a Director at LAVANA LIMITED (2016 - 2022) |
| John Hugh ANDERSON | 0 matches | Director (2014 - 2016) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| John Hugh ANDERSON | 0 matches | Director (2007 - 2008) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| John Hugh ANDERSON | 0 matches | Director (2014 - 2016) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| John Hugh ANDERSON | 0 matches | Director (2007 - 2008) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| John Hugh ANDERSON | 0 matches | Director (2014 - 2016) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| John Hugh ANDERSON | 0 matches | Director (2007 - 2008) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| John Hugh ANDERSON | 0 matches | Director (2014 - 2016) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| John Hugh ANDERSON | 0 matches | Director (2007 - 2008) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| John Hugh ANDERSON | 0 matches | Director (2007 - 2008) | SANTOS HIDES LTD | Anthony NEILSON was a Director at SANTOS HIDES LTD (2017 - 2022) |
| John Hugh ANDERSON | 0 matches | Director (2014 - 2016) | SANTOS HIDES LTD | Anthony NEILSON was a Director at SANTOS HIDES LTD (2017 - 2022) |
| John Hugh ANDERSON | 0 matches | Director (2007 - 2008) | SANTOS HIDES LTD | Anthony NEILSON was a Director at SANTOS HIDES LTD (2017 - 2022) |
| John Hugh ANDERSON | 0 matches | Director (2014 - 2016) | SANTOS HIDES LTD | Anthony NEILSON was a Director at SANTOS HIDES LTD (2017 - 2022) |
| John Mcgillivary MCINTYRE | 0 matches | Director (1989 - 1994) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| John MIDDLIN | 0 matches | Director (1994 - 1995) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| John Walter MCARDLE | 0 matches | Director (1999 - 2001) | LAVANA LIMITED | Anthony NEILSON was a Director at LAVANA LIMITED (2016 - 2022) |
| John Walter MCARDLE | 0 matches | Director (1999 - 2001) | SANTOS HIDES LTD | Anthony NEILSON was a Director at SANTOS HIDES LTD (2017 - 2022) |
| John Walter MCARDLER | 0 matches | Director (1997 - 2001) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Kenneth John WINTERS | 0 matches | Director (1993 - 1995) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Kevin Thomas GALLAGHER | 0 matches | Director (2016 - Unknown) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Kevin Thomas GALLAGHER | 0 matches | Director (2016 - Unknown) | LAVANA LIMITED | Anthony NEILSON was a Director at LAVANA LIMITED (2016 - 2022) |
| Kevin Thomas GALLAGHER | 0 matches | Director (2016 - Unknown) | SANTOS HIDES LTD | Anthony NEILSON was a Director at SANTOS HIDES LTD (2017 - 2022) |
| Kevin Thomas GALLLAGHER | 0 matches | Director (2016 - Unknown) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Leon BUSKENS | 5 matches | Director (2022 - Unknown) | LAVANA LIMITED | Anthony NEILSON was a Director at LAVANA LIMITED (2016 - 2022) |
| Leon BUSKENS | 5 matches | Director (2022 - Unknown) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Leon BUSKENS | 5 matches | Director (2022 - Unknown) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Leon BUSKENS | 5 matches | Director (2022 - Unknown) | SANTOS HIDES LTD | Anthony NEILSON was a Director at SANTOS HIDES LTD (2017 - 2022) |
| Lloyd Walter Hart TAYLOR | 0 matches | Director (1994 - 1997) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Martyn Edward James EAMES | 0 matches | Director (2009 - 2014) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Martyn Edward James EAMES | 0 matches | Director (2009 - 2014) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Martyn Edward James EAMES | 0 matches | Director (2008 - 2014) | LAVANA LIMITED | Anthony NEILSON was a Director at LAVANA LIMITED (2016 - 2022) |
| Matthew MAY | 2 matches | Director (1989) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Mekere MORAUTA | 102 matches | Director (1990 - 1993) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Paul TOUA | 6 matches | Director (1999 - 2000) | SANTOS HIDES LTD | Anthony NEILSON was a Director at SANTOS HIDES LTD (2017 - 2022) |
| Richard Anthony FLYNN | 2 matches | Secretary (2002 - 2007) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Richard Anthony FLYNN | 2 matches | Secretary (1996 - 2000) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Richard Anthony FLYNN | 2 matches | Secretary (2002 - 2007) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Richard Anthony FLYNN | 2 matches | Secretary (1996 - 2000) | SANTOS P'NYANG LIMITED | Anthony NEILSON was a Director at SANTOS P'NYANG LIMITED (2016 - 2022) |
| Richard Anthony FLYNN | 2 matches | Secretary (2002 - 2007) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Richard Anthony FLYNN | 2 matches | Secretary (1997 - 2000) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Richard Anthony FLYNN | 2 matches | Secretary (2002 - 2007) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Richard Anthony FLYNN | 2 matches | Secretary (1997 - 2000) | BARRACUDA LIMITED | Anthony NEILSON was a Director at BARRACUDA LIMITED (2016 - 2022) |
| Seno WAKINA | 2 matches | Secretary (1999 - 2000) | SANTOS HIDES LTD | Anthony NEILSON was a Director at SANTOS HIDES LTD (2017 - 2022) |
| Seno WEKINA | 6 matches | Secretary (1999 - 2000) | LAVANA LIMITED | Anthony NEILSON was a Director at LAVANA LIMITED (2016 - 2022) |
| Seno WEKINA | 6 matches | Director (1999) | SANTOS HIDES LTD | Anthony NEILSON was a Director at SANTOS HIDES LTD (2017 - 2022) |
Associated Addresses
8 addresses listed together with the name "Anthony NEILSON"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| 5 Norwood Street, Sandringham, NEW SOTH WALES, 2219, Australia | Anthony NEILSON | SANTOS HIDES LTD |
| 5 Norwood Street, Sandringham, NEW SOTH WALES, 2219, Australia | Anthony NEILSON | SANTOS HIDES LTD |
| 5 Norwood Street, Sandringham, New South Wales, 2219, Australia | Anthony NEILSON | BARRACUDA LIMITED |
| 5 Norwood Street, Sandringham, New South Wales, 2219, Australia | Anthony NEILSON | SANTOS P'NYANG LIMITED |
| 5 Norwood Street, Sandringham, New South Wales, 2219, Australia | Anthony NEILSON | BARRACUDA LIMITED |
| 5 Norwood Street, Sandringham, New South Wales, 2219, Australia | Anthony NEILSON | SANTOS P'NYANG LIMITED |
| 5 Norwood Street, Sandringham, Sydney, 2219, Australia | Anthony NEILSON | LAVANA LIMITED |
| 5 Norwood Street, Sandringham, Sydney, NEW SOUTH WALES, 2219, Australia | Anthony NEILSON | LAVANA LIMITED |
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