Officers
| Name | Role | Appointed | Resigned |
|---|
| DAVIS, Pauline Loretta |
Secretary |
- |
30 Apr 2007 |
| BRYANT, Michael Hubert |
Director |
- |
1 Feb 2008 |
| DUFFIELD, Walter John |
Director |
- |
1 Feb 2008 |
| LEWIS, Irwin Latham |
Director |
- |
5 Feb 2008 |
| DOW, Alan Frank |
Director |
- |
5 Feb 2008 |
| GABRIEL, David James Campbell |
Director |
1 May 1997 |
5 Feb 2008 |
| JENVEY, Richard Charles |
Director |
1 May 1993 |
5 Feb 2008 |
| MCNAIR, John David |
Director |
1 May 1993 |
22 Feb 2008 |
| EDE, David George |
Director |
- |
29 Feb 2008 |
| PALMER, Adrian Russell |
Secretary |
1 May 2007 |
5 Sep 2008 |
| PONKING, Mark Cundell |
Director |
1 May 1998 |
18 Mar 2009 |
| WRIGHT, Leslie Terence |
Director |
1 May 1994 |
7 Aug 2009 |
| CHAPMAN, Mark David |
Director |
- |
30 Sep 2011 |
| EDWARDS, Malcolm Richard |
Director |
- |
15 Jun 2012 |
| LUMSDON, Gary John |
Secretary |
8 Sep 2008 |
15 Jun 2012 |
| LUMSDON, Gary John |
Director |
8 Sep 2008 |
15 Jun 2012 |
| CRAWFORD, Charles Robertson |
Director |
19 Aug 2009 |
26 Oct 2012 |
| HILL, Adrian Richard |
Director |
25 Jan 2012 |
26 Jan 2017 |
| DEBIASE, Antonio |
Secretary |
15 Jun 2012 |
31 Dec 2024 |
| DEBIASE, Antonio |
Director |
15 Jun 2012 |
31 Dec 2024 |
| BUTTON, Matthew |
Director |
7 Jan 2025 |
10 Sep 2025 |
| WILKINSON, Amber |
Director |
7 Jan 2025 |
31 Mar 2026 |
| SAULTER, Daniel Mark |
Director |
4 Jul 2013 |
|
| COOMBES, Darren Paul |
Director |
1 Apr 2004 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Davies Group Limited
|
Ownership Of Shares 75 To 100 Percent |
31 Jan 2017 |
|
Connections
Owned by
Farradane Limited
→ Davies Group Limited
Directors’ other companies
Companies at the same address