Officers
| Name | Role | Appointed | Resigned |
| MARTUCCIO, Onofrio |
Director |
27 Aug 2015 |
|
| COOKE, Andrew |
Director |
1 Aug 2015 |
|
| BECK, Andrew |
Director |
24 Feb 2015 |
|
| BECK, Stephen Mark |
Director |
24 Feb 2015 |
19 Jun 2026 |
| PRASAD, Andrew |
Director |
1 Aug 2015 |
3 Aug 2022 |
| QUINN, Kieran |
Director |
22 Aug 2018 |
30 May 2022 |
| HOWARD, Kim Elaine |
Director |
8 Dec 2010 |
1 May 2015 |
| FAIRFIELD COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
1 May 2009 |
28 Feb 2015 |
| DULAKE, Andrew Thurston |
Director |
8 Dec 2010 |
15 Jan 2015 |
| JUHASZ, Constantin Constantin |
Director |
10 Sep 2007 |
8 Dec 2010 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
10 Apr 2007 |
1 May 2009 |
| XHAKROSA, Elysia |
Director |
28 Sep 2006 |
12 Sep 2007 |
| CPM ASSET MANAGEMENT LIMITED |
Corporate-Director |
24 Jul 2006 |
7 Feb 2007 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
7 Apr 2003 |
7 Feb 2007 |
| MAYOR, Jayne |
Director |
13 Mar 2003 |
24 Jul 2006 |
| HARTLEY, Erica |
Director |
12 Mar 2003 |
24 Jul 2006 |
| HYETT, Susan Ann |
Director |
15 Mar 2001 |
7 Apr 2003 |
| JONES, Louise Katherine |
Secretary |
29 Jul 2002 |
28 Feb 2003 |
| JONES, Louise Katherine |
Director |
7 Feb 2000 |
28 Feb 2003 |
| JONES, Steven David Patrick |
Secretary |
3 Apr 2001 |
29 Jul 2002 |
| REED, Roy |
Secretary |
22 Mar 2000 |
17 Mar 2001 |
| REED, Roy |
Director |
22 Mar 2000 |
17 Mar 2001 |
| FERRETT, Caroline Ann |
Director |
16 Sep 1999 |
17 Mar 2001 |
| HOGG, Lisa |
Director |
7 Feb 2000 |
10 Jan 2001 |
| HAYLER, Michael |
Secretary |
4 Feb 1998 |
22 Mar 2000 |
| HAYLER, Michael |
Director |
29 Oct 1997 |
22 Mar 2000 |
| BULLOCK, Simon Charles Langland |
Director |
24 Oct 1995 |
28 Sep 1999 |
| CLARK, Andrew |
Director |
26 Sep 1996 |
16 Sep 1999 |
| DORGAN, Michelle Maureen |
Secretary |
3 Jun 1996 |
4 Feb 1998 |
| DORGAN, Michelle Maureen |
Director |
14 Jun 1993 |
4 Feb 1998 |
| DJEZZAR, Djamila |
Director |
15 Nov 1994 |
3 Jun 1996 |
| BEASLEY, Katie Lisa |
Director |
15 Nov 1994 |
3 Jun 1996 |
| ANDERSON, Debbie Jean |
Director |
15 Nov 1994 |
3 Jun 1996 |
| BEASLEY, Katie Lisa |
Secretary |
15 Nov 1994 |
3 Jun 1996 |
| HINE, Stephen |
Director |
- |
15 Nov 1994 |
| ALLDRITT, Nigel Ronald Edward |
Secretary |
- |
15 Nov 1994 |
| ALLDRITT, Nigel Ronald Edward |
Director |
- |
15 Nov 1994 |
| HUGHES, Stuart |
Director |
- |
14 Jun 1993 |
Connections
Registered address
1,199 companies are registered at
this address -
likely a registration agent.