Officers
| Name | Role | Appointed | Resigned |
| DEIGHTON, Paul Clive, Lord |
Director |
12 Jul 2017 |
|
| COTTENHAM LIMITED |
Corporate-Director |
19 Nov 2013 |
|
| BERESFORD-PEIRSE, Jadranka, Lady |
Director |
19 Feb 2013 |
12 Sep 2026 |
| HAVERCROFT NOMINEES LIMITED |
Corporate-Secretary |
19 Feb 2013 |
14 Jul 2020 |
| WILLCOX, Gary John |
Director |
27 Jul 2015 |
9 Jun 2016 |
| FLAT A/B 34 CADOGAN SQUARE (GUERNSEY) LIMITED |
Corporate-Director |
2 May 2014 |
3 Mar 2015 |
| SUD CO NO.9 LIMITED |
Corporate-Director |
19 Nov 2013 |
2 May 2014 |
| CARSLEY, Philippa |
Director |
24 Nov 1998 |
19 Nov 2013 |
| IVANOVIC, Ivan Bozidar |
Director |
5 Jun 2006 |
14 Jun 2013 |
| BERESFORD-PEIRSE, Henry Grant, Sir (Baronet) |
Secretary |
21 Jan 1993 |
24 Jan 2013 |
| BERESFORD-PEIRSE, Henry Grant, Sir (Baronet) |
Director |
- |
24 Jan 2013 |
| VILLALBA, Jeronimo |
Director |
14 Sep 2001 |
11 Oct 2011 |
| IVANOVIC, June Veronica |
Director |
5 Nov 1999 |
5 Jun 2006 |
| THOMPSON, Anthony John |
Director |
27 Jan 1997 |
14 Sep 2001 |
| IVANOVIC, Ivan Stevan |
Director |
- |
4 Apr 1999 |
| COLLINS, Arthur, Sir (Knight) |
Director |
- |
27 Jan 1997 |
| BARNFATHER, Philip |
Secretary |
- |
21 Jan 1993 |
Connections
Registered address
234 companies are registered at
this address -
likely a registration agent.