Previous names
- Rysaffe Nominees (until 20 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
| HATCH, Maurice Edward |
Director |
- |
30 Oct 1992 |
| HARRISON, Michael John |
Director |
- |
16 Nov 1995 |
| DAWSON, Michael Walter |
Director |
- |
31 Mar 2001 |
| WATSON, David Saxton |
Director |
- |
31 Mar 2005 |
| ADAMS, Peter Robert Noel |
Secretary |
- |
31 Mar 2012 |
| NICHOLSON, Clive Anthony Holme |
Director |
- |
15 Apr 2015 |
| ARNOTT, Andrew George David |
Director |
- |
31 Mar 2017 |
| KELSEY, Nicholas James |
Director |
10 Apr 2017 |
31 Mar 2020 |
| ELLIOTT, Robert Tregellas |
Director |
16 Nov 1995 |
31 Mar 2020 |
| CAIRA, Donna Louise |
Director |
29 Apr 2020 |
23 May 2023 |
| HALL, Simon Peter |
Director |
23 May 2023 |
1 Jan 2026 |
| BURTON, Matthew Edward Gowan |
Director |
29 Apr 2020 |
23 Jul 2026 |
| DRAKE, Darren |
Director |
23 Jul 2026 |
|
| O'BRIEN, Jonathan Spencer Andrew |
Director |
1 Jan 2026 |
|
| ADAMS, Timothy Prideaux Legh |
Director |
1 Aug 2018 |
|
| SYKES, Jonathan James |
Director |
28 Mar 2003 |
|
Connections
Directors’ other companies
Registered address
996 companies are registered at
this address -
likely a registration agent.