| WILDHEART RESIDENTIAL MANAGEMENT LIMITED |
Corporate-Secretary |
1 Mar 2024 |
|
| SHIEL, Hella Bjerre |
Director |
29 May 2020 |
|
| GILMOUR, Louise Alison Ashmore |
Director |
11 Sep 2019 |
|
| RANJAN, Ananth Subramony |
Director |
24 Aug 2018 |
|
| HARRISON, Tiina |
Director |
28 Jun 2017 |
|
| MARRIOTT, Angela Robyn |
Director |
22 Feb 2016 |
|
| BOND, Michael Edward |
Director |
14 Oct 2013 |
|
| MURPHY, James Alexander |
Director |
4 Jan 2013 |
|
| PRINCE, Henry Francis |
Director |
17 Dec 2012 |
|
| AXTELL, Stephen Anthony |
Director |
10 Jun 2010 |
|
| REX, Vincent Charles |
Director |
19 Apr 2007 |
|
| REDDY, Michael |
Director |
25 Nov 2003 |
|
| IBRAHIM, Mohamed Sheikh |
Director |
21 May 2003 |
|
| DOWNEY, Anthony Joseph |
Director |
9 Jul 1999 |
|
| GOLD, Christopher James, Mr. |
Director |
13 Oct 2017 |
25 Sep 2026 |
| BRINDLE, Maureen |
Director |
28 Jun 2017 |
25 Sep 2026 |
| MORRISON, Mary |
Director |
7 Sep 2011 |
25 Sep 2026 |
| MACKINTOSH, Robert |
Director |
30 Nov 2000 |
25 Sep 2026 |
| GLANVILLE, Christopher John |
Director |
15 Oct 1999 |
25 Sep 2026 |
| HILTON, Brian John, Dr |
Director |
27 Aug 1999 |
25 Sep 2026 |
| HIMATHONGKOM, Chusak |
Director |
- |
25 Jun 2026 |
| EVANS, John Richard |
Director |
27 May 2020 |
4 Jun 2026 |
| WHATLEY, Philip John |
Director |
13 Aug 2013 |
4 Jun 2026 |
| MURPHY, Kathleen |
Director |
2 Dec 2012 |
4 Jun 2026 |
| SKERRITT, Gerard |
Director |
28 Feb 2009 |
4 Jun 2026 |
| TATE, Mary Joan |
Director |
9 Apr 2002 |
4 Jun 2026 |
| ENDLEY, Sheila |
Director |
14 Aug 2001 |
4 Jun 2026 |
| PENDLETON, Barbara Ellen |
Director |
5 May 1995 |
4 Jun 2026 |
| BOND, Wendy |
Director |
28 Apr 2014 |
14 Nov 2025 |
| BOND, Robert Alexander, Mrq |
Director |
10 Oct 2013 |
14 Nov 2025 |
| INNOVUS COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
7 Dec 2023 |
29 Feb 2024 |
| ATLANTIS SECRETARIES LIMITED |
Corporate-Secretary |
1 Mar 2022 |
7 Dec 2023 |
| CLEAVER PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
9 Jul 2021 |
1 Mar 2022 |
| CLEAVER, Martin |
Secretary |
11 Jun 2020 |
9 Jul 2021 |
| GILMOUR, Alan Duncan |
Director |
13 Aug 2018 |
27 May 2020 |
| MARRIOTT, Robin Sanderson |
Director |
10 Jun 2010 |
12 Sep 2019 |
| REX, Vincent |
Secretary |
2 Feb 2017 |
1 Nov 2018 |
| KLEIS, Edward John |
Director |
19 Jan 2007 |
24 Aug 2018 |
| PARKER, Simon |
Director |
4 Sep 2012 |
13 Aug 2018 |
| OLIVER, Roy Charles |
Director |
1 Jul 1996 |
17 Feb 2017 |
| AXTELL, Stephen Anthony |
Secretary |
15 Sep 2016 |
2 Feb 2017 |
| SCHATUNOWSKI, Michael |
Director |
14 Sep 2007 |
6 Oct 2016 |
| SCHATUNOWSKI, Michael |
Secretary |
21 Oct 2013 |
15 Sep 2016 |
| MILSOM, Patricia May Francis |
Director |
26 May 1999 |
10 Mar 2015 |
| GOLD, Christopher James, Mr. |
Director |
4 Feb 2008 |
2 Sep 2014 |
| EVANS, John Richard |
Director |
- |
2 Sep 2014 |
| WAKEFIELD, Nicholas John |
Director |
27 Nov 2007 |
23 Jul 2014 |
| TRUNDLE, Nicholas Reginald Edward |
Director |
30 May 1994 |
28 Apr 2014 |
| GOLD, Christopher James |
Secretary |
28 Oct 2010 |
21 Oct 2013 |
| PAXTON, Ruby |
Director |
22 Jul 2013 |
5 Sep 2013 |
| THOMPSON, Jean |
Director |
- |
9 Aug 2013 |
| WAKEFIELD, John Martin |
Director |
23 Jan 2003 |
14 Dec 2012 |
| PHILIP, Enid Margaret |
Director |
9 Feb 1996 |
16 Jul 2012 |
| HASTINGS, Deborah June |
Director |
26 May 2006 |
29 Mar 2012 |
| OWEN, Neil William |
Director |
19 Jan 2007 |
12 Aug 2011 |
| WHATLEY, Gleniss Joy |
Director |
6 Nov 1998 |
23 Apr 2011 |
| DOWNEY, Anthony Joseph |
Secretary |
14 May 2000 |
28 Oct 2010 |
| MOORE, Henry |
Director |
12 Oct 1993 |
11 May 2010 |
| MOORE, Irene |
Director |
- |
29 Apr 2010 |
| MACKENZIE, Kenneth Scott |
Director |
24 Aug 2001 |
28 Nov 2008 |
| SMITH, Gloria Lorna |
Director |
- |
2 Oct 2008 |
| GOLD, Denise Jacqeline |
Director |
16 Dec 2001 |
11 Jul 2007 |
| SETTERFIELD, James Robert |
Director |
5 Dec 2003 |
6 Jun 2007 |
| GOODCHILD, Christopher William |
Director |
16 Mar 1998 |
6 Jun 2007 |
| WOODWARD, Graham John |
Director |
- |
6 Jun 2007 |
| FORREST, Richard David |
Director |
- |
6 Jun 2007 |
| FRANKLIN, Dennis Austin |
Director |
- |
6 Jun 2007 |
| BUTCHART, Ronald |
Director |
25 Mar 2002 |
2 Jun 2007 |
| SCRIVEN, Irene Muriel |
Director |
- |
23 May 2005 |
| PROCTER, Alison |
Director |
31 May 2001 |
5 Dec 2003 |
| MCKIMMIE, Ruth Sharon |
Director |
16 Oct 1995 |
25 Nov 2003 |
| GRIMES, John |
Director |
7 Aug 2000 |
25 Jun 2003 |
| YOUNG, Arthur Reginald |
Director |
- |
23 Jan 2003 |
| SMITH, Joyce Gloria |
Director |
- |
25 Mar 2002 |
| GOLD, Donald James |
Director |
19 Jul 1993 |
16 Dec 2001 |
| MACEY, Sandra Marjorie |
Director |
10 Jun 2000 |
31 May 2001 |
| LOVE, Richard Geoffrey |
Director |
31 Jul 1993 |
18 May 2001 |
| GEATER, Jack |
Director |
- |
30 Nov 2000 |
| BAKER, Adelina Ethel |
Director |
- |
17 Oct 2000 |
| HUNTER, Alice |
Director |
- |
7 Aug 2000 |
| THOMPSON, Jean |
Secretary |
4 Jun 1994 |
14 May 2000 |
| TATE, Geoffrey Ivan |
Director |
- |
2 Mar 2000 |
| BEARDS, Christopher Francis |
Director |
30 Jun 1992 |
15 Oct 1999 |
| HILTON, Brian John, Dr |
Secretary |
27 Aug 1999 |
27 Aug 1999 |
| LANGHAM, Philip Michael |
Director |
- |
27 Aug 1999 |
| STANLEY, Michael |
Director |
- |
27 Aug 1999 |
| MILSOM, Edward John |
Director |
20 Mar 1995 |
26 May 1999 |
| WATERMAN, David John |
Director |
- |
29 Jan 1998 |
| SINGER, Gisela |
Director |
- |
7 Dec 1997 |
| GOLD, Denise Jacqeline |
Director |
19 Jul 1993 |
7 Jun 1997 |
| OLIVER, Richard Lawrence |
Director |
4 Nov 1993 |
1 Jul 1996 |
| NUTT, Royden Albert Earle |
Director |
- |
16 Oct 1995 |
| PHILIP, John Matthew Chisholm |
Director |
- |
14 Aug 1995 |
| MOORE, Henry |
Director |
- |
5 May 1995 |
| GIDDINGS, David Ian |
Director |
- |
20 Mar 1995 |
| SMITH, Gloria Lorna |
Secretary |
- |
4 Jun 1994 |
| MARTYN-JOHNS, Bradford Alfred |
Director |
- |
30 May 1994 |
| RICHARDSON, Gerald Michael John |
Director |
- |
4 Nov 1993 |
| TERRY, Michael Anthony |
Director |
- |
10 Sep 1993 |
| JUPP, William Frederick, Capt |
Director |
- |
31 Jul 1993 |
| POWELL, David Arthur |
Director |
- |
19 Jul 1993 |
| DUFFELL, Alan John |
Director |
- |
30 Jun 1992 |