Previous names
- Speed 523 Limited (until 25 Sep 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|
| YAKUP, Sait Gokhan, Dr |
Director |
3 Jul 2026 |
|
| SIMANJUNTAK, Christy |
Director |
11 Dec 2024 |
|
| PANNELL, Cara Louise |
Director |
3 Oct 2023 |
|
| MANAGED EXIT LIMITED |
Corporate-Secretary |
1 Jan 2023 |
|
| PARVATE, Vinaya |
Director |
28 Mar 2022 |
|
| FANG, Yujie |
Director |
15 Oct 2025 |
1 Jul 2026 |
| CARNEY, Alan |
Director |
19 Jan 2024 |
6 Jun 2026 |
| DUBINA, Pavels |
Director |
7 Mar 2024 |
9 Sep 2025 |
| WISE, Ryan |
Director |
22 Mar 2024 |
21 Nov 2024 |
| RIEDER, Sonja Arnica |
Director |
17 Aug 2023 |
4 Mar 2024 |
| GURNEY, Yvonne Marie |
Director |
30 Jun 2021 |
15 Jan 2024 |
| DAVIDSON, John Richard |
Director |
22 Mar 2023 |
17 Nov 2023 |
| SARNA, Amit |
Director |
4 Mar 2021 |
13 Jul 2023 |
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
1 Jan 2020 |
1 Jan 2023 |
| HAZELL, Michael Stuart |
Director |
3 Feb 2021 |
27 Apr 2022 |
| WELSS, Leonie |
Director |
26 Nov 2014 |
28 Mar 2022 |
| DUJEAN, Alain Vincent |
Director |
1 Nov 2018 |
3 Jul 2021 |
| KINLEIGH LIMITED |
Corporate-Secretary |
28 Mar 2011 |
1 Jan 2020 |
| QU, Zhen |
Director |
1 Nov 2018 |
19 Aug 2019 |
| BARSBY, Patricia Anne |
Director |
23 Nov 2016 |
12 Aug 2019 |
| BOGG, Keith Selwyn |
Director |
13 Nov 2013 |
8 Feb 2019 |
| DAVIDSON, John Richard |
Director |
13 Nov 2013 |
1 Nov 2018 |
| CHARLES, Alan |
Director |
13 Nov 2013 |
8 Oct 2018 |
| HARDY, Michael |
Director |
26 Nov 2014 |
26 Nov 2015 |
| WALD, Deborah |
Director |
8 Nov 2012 |
26 Nov 2015 |
| WALLIS, Richard |
Director |
25 Nov 2010 |
16 Jun 2014 |
| BALL, Elisabeth |
Director |
23 Jan 2008 |
7 Nov 2013 |
| SHIPLEY, Erica |
Director |
20 Apr 2005 |
19 Jun 2013 |
| COLLINS, Michael Alan |
Director |
27 Nov 2008 |
8 May 2013 |
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
30 Sep 2002 |
24 Mar 2011 |
| WATKINS, Andrew Jonathan |
Director |
4 Jul 2006 |
5 Nov 2010 |
| MANLEY, Paul Anthony |
Director |
20 Apr 2005 |
7 Sep 2010 |
| DUJEAN, Claudine |
Director |
28 Feb 2007 |
27 Nov 2008 |
| PATTERSON, Sheryl Kaye Bridgforth |
Director |
20 Apr 2005 |
23 Jan 2008 |
| RAHI, Amjad Hussain Siddiqui, Dr |
Director |
20 Apr 2005 |
28 Feb 2007 |
| ROTHMAN, Martin Terry, Professor |
Director |
20 Apr 2005 |
24 Jan 2006 |
| ROTHMAN, Martin Terry, Professor |
Director |
11 Feb 2003 |
10 May 2005 |
| RELLY, Clea Elizabeth Hamilton |
Director |
11 Feb 2003 |
10 May 2005 |
| MCKAY, Barry David |
Director |
4 Jun 1999 |
10 May 2005 |
| CAHN, Christopher Charles |
Director |
4 Jun 1999 |
10 May 2005 |
| SOON, Chi Keong |
Director |
29 Jul 1997 |
10 May 2005 |
| TIAN, Jia He |
Director |
29 Jul 1997 |
10 May 2005 |
| HAMILTON, John Hector |
Director |
24 Jul 2002 |
20 Oct 2004 |
| BERMAN, Edward David, Professor |
Director |
24 Jul 2002 |
25 Jun 2003 |
| MACDONALD, Keith Michael |
Secretary |
6 Dec 1995 |
30 Sep 2002 |
| CHANEY, Alan John |
Director |
5 Dec 1995 |
24 Jul 2002 |
| HARTLEBEN, Nelson Dale |
Director |
5 Dec 1996 |
1 Mar 2001 |
| STAPLETON, John |
Director |
4 Feb 1993 |
6 Dec 1995 |
| BOOTH, Peter James |
Director |
4 Feb 1993 |
6 Dec 1995 |
| COLVERD, Robert Cecil |
Director |
4 Feb 1993 |
6 Dec 1995 |
| BOOTH, Peter James |
Secretary |
4 Feb 1993 |
6 Dec 1995 |
| TURNBULL, Nigel James Cavers |
Director |
- |
14 May 1993 |
| FORSHAW, Christopher Michael John |
Secretary |
- |
4 May 1993 |
| FORSHAW, Christopher Michael John |
Director |
- |
4 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Bank Of China
|
Ownership Of Shares 25 To 50 Percent |
24 Jun 2016 |
|
Connections
Directors’ other companies
Registered address
281 companies are registered at
this address -
likely a registration agent.