Officers
| Name | Role | Appointed | Resigned |
| DONALD, Christopher John Morrison |
Director |
- |
22 Jul 1994 |
| NLAMEY, Raymond Charles |
Secretary |
- |
22 Jul 1994 |
| KELLY, Gerard Patrick |
Director |
- |
28 Apr 1995 |
| GARNHAM, Timothy Claude |
Director |
25 Jul 1994 |
28 Apr 1995 |
| KELLY, Gerard Patrick |
Secretary |
22 Jul 1994 |
28 Apr 1995 |
| RUBINS, Brian Leslie |
Director |
28 Apr 1995 |
3 May 1996 |
| MCCARTHY, Michael |
Secretary |
28 Apr 1995 |
27 Jan 1997 |
| MCCARTHY, Michael |
Director |
28 Apr 1995 |
27 Jan 1997 |
| KNIGHTSBRIDGE ESTATE MANAGEMENT LIMITED |
Corporate-Director |
27 Jan 1997 |
13 May 1997 |
| LEWIS, Lorraine Rebecca |
Director |
27 Jan 1997 |
13 May 1997 |
| LEWIS, Lorraine Rebecca |
Secretary |
27 Jan 1997 |
24 Jul 1997 |
| LEWIS, Duncan James Daragon |
Director |
13 May 1997 |
18 Dec 2008 |
| SCHECHTER, Stephen Lloyd |
Director |
13 May 1997 |
18 Dec 2008 |
| DOCHERTY, James Allison |
Secretary |
24 Sep 1997 |
2 Jun 2009 |
| LEWIS, Duncan James Daragon |
Director |
16 Apr 2009 |
7 Aug 2013 |
| LATCHFORD, Douglas |
Director |
18 Dec 2008 |
16 Feb 2016 |
| ROSEWOOD FINANCE LTD |
Corporate-Secretary |
2 Jun 2009 |
17 May 2018 |
| GLEAVE, Emma |
Director |
16 Sep 2014 |
14 Feb 2021 |
| COPLESTON, Julia Ellen |
Director |
16 Feb 2016 |
19 Apr 2021 |
| RANGER, Lady Renu |
Director |
24 Jul 2023 |
5 Dec 2023 |
| SHAWDALE LTD |
Corporate-Director |
26 Jul 2023 |
|
| MAHMOOD, Dara Baba-Ali |
Director |
15 Dec 2021 |
|
| AL JUFFALI, Reema Sami |
Director |
5 May 2021 |
|
| F S SECRETARIAL LIMITED |
Corporate-Secretary |
12 Nov 2019 |
|
| MADHVANI, Tanya |
Director |
18 Dec 2008 |
|
Connections
Directors’ other companies
Registered address
1,083 companies are registered at
this address -
likely a registration agent.