Previous names
- Rush Potatoes Limited (until 18 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
| RUSH, Rena Mary |
Secretary |
- |
1 Mar 1994 |
| COUCEIRO, Kenneth Leslie |
Director |
1 Apr 1992 |
14 Jun 1996 |
| JEAL, Derek Anthony |
Director |
- |
5 Sep 1997 |
| JEAL, Derek Anthony |
Secretary |
1 Mar 1994 |
5 Sep 1997 |
| RUSH, Gale John |
Director |
- |
9 Mar 2001 |
| NAZARE, Jose Alberto Teixeira |
Director |
4 Sep 2002 |
6 Dec 2004 |
| VIVIAN, John Henry Jope |
Director |
14 Jan 2005 |
31 Oct 2008 |
| HORTON, Lesley Anne |
Director |
12 Oct 2009 |
17 Sep 2012 |
| OUGH, David William |
Director |
20 Jul 1994 |
25 Nov 2021 |
| LIOE, Tong Theeng |
Director |
5 Sep 2011 |
31 Jul 2022 |
| BULFORD, James William Edward |
Director |
28 Apr 2022 |
|
| BURGOYNE, Guy Edward Charles |
Director |
1 Oct 2014 |
|
| CROCKER, Samuel Charles |
Director |
16 Jul 2013 |
|
| MOLLOY, Maurice James |
Director |
16 Jul 2013 |
|
| NAZARE, Jose Alberto Teixeira |
Director |
14 Jan 2005 |
|
| HOGGE, Murray Charles, Dr |
Secretary |
5 Sep 1997 |
|
| HOGGE, Murray Charles, Dr |
Director |
3 Mar 1997 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Flatcable Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Rush Group Limited
→ Flatcable Limited
→ Flatcable Holdings Limited
→ Greenshoots (GB) Limited
Directors’ other companies
-
BULFORD, James William Edward -
Director at Flatcable Limited
-
BULFORD, James William Edward -
Director at Flatcable Holdings Limited
-
BURGOYNE, Guy Edward Charles -
Director at Flatcable Holdings Limited
-
BURGOYNE, Guy Edward Charles -
Director at Flatcable Limited
-
HOGGE, Murray Charles, Dr -
Director at Flatcable Holdings Limited
-
HOGGE, Murray Charles, Dr -
Director at Sunfresh Foods Limited
-
HOGGE, Murray Charles, Dr -
Secretary at Flatcable Limited
-
HOGGE, Murray Charles, Dr -
Director at Flatcable Limited
-
MOLLOY, Maurice James -
Director at Flatcable Limited
-
MOLLOY, Maurice James -
Director at Sunfresh Foods Limited
Companies at the same address