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The information these results are derived from was last updated in June 2022
Company/Business Roles
1 entities where a "Andrew Sheppard GRIMWADE" 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 |
|---|---|---|---|---|---|
| Andrew Sheppard GRIMWADE | BSP FINANCIAL GROUP LIMITED | 3 matches | Director | 1974 | 1998 |
Associated Names
72 people named in the entities where the name "Andrew Sheppard GRIMWADE" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Adrian WARUPI | 10 matches | Director (1974 - 1997) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Aleena Elizabeth BIRD | 0 matches | Secretary (2002 - 2005) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Alfred Allan DANIEL | 0 matches | Director (1993 - 1995) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Arthur SAM | 3 matches | Director (2016 - Unknown) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Augustine Sanga MANO | 0 matches | Director (2014 - 2020) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Benais SABUMEI | 2 matches | Director (1996 - 1998) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Brian Edward SKERMAN | 0 matches | Secretary (1985 - 1986) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Bruce Anthony FLYNN | 1 match | Director (1993 - 2002) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Carlisle Caldon PROCTER | 0 matches | Director (2004 - 2014) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Christopher Charles BENNING | 0 matches | Secretary (1989 - 1993) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Claud Geoffrey Kennedy SMITH | 0 matches | Director (1974 - 1980) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| David James SANDOUR | 0 matches | Secretary (1993 - Unknown) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| David John KENCH | 0 matches | Director (1974 - 1998) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| David Lima DOTAONA | 0 matches | Director (1996 - 1998) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Douglas Clive JAMES | 0 matches | Secretary (1975 - 1980) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Ernest Brian GANGLOFF | 0 matches | Director (2013 - 2022) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Ernest Keith FULWOOD | 0 matches | Secretary (1981 - Unknown) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Francis Joseph DAVIS | 0 matches | Director (1990 - 1991) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Francis William KRAMER | 0 matches | Director (1989 - 1993) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Frank Bertram ELLIOTT | 0 matches | Director (1974 - 1998) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Frank BOURAGA | 0 matches | Director (2020 - Unknown) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Freda Kanek TALAO | 0 matches | Director (2012 - 2019) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Garth MCILWAIN | 49 matches | Director (1994 - 1998) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Garth MCLLWAIN | 5 matches | Director (2002 - 2008) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Garth MCLWAIN | 0 matches | Director (1998 - 2000) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Geoffrey James SMITH | 0 matches | Secretary (1986 - 1989) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Geoffrey John ROBB | 0 matches | Director (2012 - 2021) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Gerea AOPI | 55 matches | Director (2002 - 2017) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Harley Harold Gray RUSSEL | 0 matches | Director (1974 - 1976) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Henry FABILA | 62 matches | Director (1998 - 2000) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Ian Barton CLYNE | 0 matches | Director (2008 - 2013) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Ian Hamilton HEAD | 0 matches | Secretary (1974 - 1975) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Ian William TURNER | 0 matches | Director (1988 - 1991) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Ila TEMU | 3 matches | Director (2003 - 2017) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Ivor REED | 0 matches | Secretary (1974 - Unknown) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Ivor REED | 0 matches | Director (1991 - 1992) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Jack Denisse BOOTH | 0 matches | Director (1980 - 1985) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Jack Denisse BOOTH | 0 matches | Director (1978 - 1980) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Jack Denisse BOOTH | 0 matches | Director (1980 - 1985) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Jack Denisse BOOTH | 0 matches | Director (1978 - 1980) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Jack Lowell AMIES | 0 matches | Director (1974 - 1980) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| James Alexander FORREST | 0 matches | Director (1974 - 1978) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Jawing Muttu GWARE | 0 matches | Director (1974 - 1989) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Jim WENNERBOM | 0 matches | Director (1996 - 1998) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| John Frederick AUSTBURY | 0 matches | Director (1991 - 1993) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| John Gordon JEFFERY | 1 match | Director (2001 - 2002) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| John Gordon JEFFERY | 1 match | Director (2002 - 2013) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| John Gordon JEFFERY | 1 match | Director (2001 - 2002) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| John Gordon JEFFERY | 1 match | Director (2002 - 2013) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| John HAUGIE | 0 matches | Director (1979 - Unknown) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| John Kapi NATTO | 4 matches | Director (2006 - 2011) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Ken George LIFU | 0 matches | Secretary (1993 - 1994) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Kostas George CONSTANTINOU | 0 matches | Director (2009 - Unknown) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Lalepa PADAPU | 6 matches | Director (1974 - 2000) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Lance Arthur CRUICHSHAK | 0 matches | Secretary (1975 - 1978) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Lionel Leslie REX | 0 matches | Secretary (1978 - 1982) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Mahuru Rarua RARUA | 2 matches | Director (1974 - 1978) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Mark James FIGG | 0 matches | Secretary (1996 - 2002) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Mark James FIGG | 0 matches | Secretary (2002) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Mark James FIGG | 0 matches | Secretary (1996 - 2002) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Mark James FIGG | 0 matches | Secretary (2002) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Mary Ellen JOHNS | 3 matches | Secretary (2005 - Unknown) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Matagialofi LUA'IUFI | 0 matches | Director (2016 - Unknown) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Monsignor Barry John HANSON | 0 matches | Director (1993 - 2002) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Nagora BOGAN | 0 matches | Director (2003 - 2016) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Noel Noreo BEANGKE | 0 matches | Director (1993 - 2002) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Noel Raymond SMITH | 8 matches | Director (1991 - 2002) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Noel Raymond SMITH | 8 matches | Director (2002 - 2003) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Noel Raymond SMITH | 8 matches | Director (1991 - 2002) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Noel Raymond SMITH | 8 matches | Director (2002 - 2003) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Norea Noel BEANGKE | 0 matches | Director (2002 - 2012) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Patricia TAUREKA-SERUVATU | 0 matches | Director (2022 - Unknown) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Patrick John Vance RAMSDEN | 0 matches | Director (1974 - 1979) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Peter Anthony CROSS | 0 matches | Secretary (1984 - 1986) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Peter AURU | 3 matches | Director (1993 - 2001) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Peter BLACKLEY | 0 matches | Director (1983 - 1985) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Peter Hamilton FINLEY | 0 matches | Director (1974 - 1991) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Priscilla KEVIN | 0 matches | Director (2020 - Unknown) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Reginald William DEWHURST | 0 matches | Secretary (1980 - 1982) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Richard Robert LAW-SMITH | 0 matches | Director (1974 - 1986) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Robert BRADSHAW | 5 matches | Director (2017 - Unknown) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Robert KAUL | 51 matches | Director (1993 - 1998) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Robin Gerard FLEMING | 3 matches | Director (2013 - Unknown) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Thomas Edova FOX | 1 match | Director (2002 - 2016) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Thomas Edova FOX | 1 match | Director (1993 - 2002) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Thomas Edova FOX | 1 match | Director (2002 - 2016) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Thomas Edova FOX | 1 match | Director (1993 - 2002) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
| Vai REVA | 10 matches | Director (2002 - 2009) | BSP FINANCIAL GROUP LIMITED | Andrew Sheppard GRIMWADE was a Director at BSP FINANCIAL GROUP LIMITED (1974 - 1998) |
Associated Addresses
2 addresses listed together with the name "Andrew Sheppard GRIMWADE"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| 8 Cole Court, Toorak, VICTORIA, Australia | Andrew Sheppard GRIMWADE | BSP FINANCIAL GROUP LIMITED |
| 8 Cole Court, Toorak, VICTORIA, Australia | Andrew Sheppard GRIMWADE | BSP FINANCIAL GROUP LIMITED |
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