Previous names
- Interactive Records Management Limited (until 1 Aug 2014)
- Ede's (UK) Ltd (until 24 Nov 2005)
- W. Ede & Co Limited (until 18 Sep 1997)
- Tipp Off Limited (until 10 Jan 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
17 Dec 1991 |
20 Dec 1991 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
17 Dec 1991 |
20 Dec 1991 |
| COMBINED NOMINEES LIMITED |
Corporate-Nominee-Director |
17 Dec 1991 |
20 Dec 1991 |
| WALL, Toni Lee |
Secretary |
20 Dec 1991 |
6 Jul 1992 |
| SMITH, Lesley Jean |
Director |
5 Feb 1993 |
5 Feb 1993 |
| POWER, John Christopher |
Director |
6 Jul 1992 |
5 Feb 1993 |
| SMITH, Anthony James |
Secretary |
6 Jul 1992 |
5 Feb 1993 |
| SMITH, Lesley Jean |
Secretary |
12 May 1999 |
7 Feb 2001 |
| COX, Martin Richard |
Secretary |
7 Feb 2001 |
1 Aug 2001 |
| CURTIS, John Mark |
Director |
1 Aug 2001 |
5 Oct 2001 |
| CURTIS, John Mark |
Secretary |
1 Aug 2001 |
5 Oct 2001 |
| COX, Martin Richard |
Secretary |
5 Oct 2001 |
26 Mar 2002 |
| SMITH, Anthony James |
Director |
20 Dec 1991 |
3 Dec 2002 |
| COX, Martin Richard |
Director |
7 Feb 2001 |
6 Dec 2002 |
| TIERNAN, William Francis |
Director |
1 Jan 1997 |
6 Dec 2002 |
| SKELTON, Robert John |
Secretary |
26 Mar 2002 |
21 May 2004 |
| SKELTON, Robert John |
Director |
26 Mar 2002 |
21 May 2004 |
| TREGARTHEN, Neil |
Director |
18 May 2004 |
23 Jun 2004 |
| TREGARTHEN, Neil |
Secretary |
18 May 2004 |
23 Jun 2004 |
| WILSON, Janice Shirley |
Secretary |
24 Jun 2004 |
15 Nov 2005 |
| PIGOTT, Robert Arnold |
Director |
23 Jan 2004 |
15 Nov 2005 |
| ETHERIDGE, Susan |
Secretary |
15 Nov 2005 |
12 Jan 2007 |
| ROBINSON, Terry John |
Director |
25 Oct 2005 |
12 Jan 2007 |
| KANTER, Ralph Thomas Ludwig |
Director |
18 Mar 2002 |
12 Jan 2007 |
| HOLMES, Stephen Jack |
Director |
12 Jan 2007 |
8 Oct 2010 |
| GORDON, Ian Peter |
Secretary |
12 Jan 2007 |
31 Dec 2013 |
| GORDON, Ian Peter |
Director |
12 Jan 2007 |
29 Dec 2014 |
| GOADBY, David John |
Director |
12 Jan 2007 |
29 Jul 2016 |
| MCALINDON, Caroline Elizabeth |
Director |
1 Jan 2014 |
21 Aug 2017 |
| MCALINDON, Caroline Elizabeth |
Secretary |
1 Jan 2014 |
21 Aug 2017 |
| DUNN, Brian Gordon |
Director |
16 Oct 2015 |
17 May 2024 |
| THOMSON, Richard Stewart |
Director |
21 Aug 2017 |
31 May 2025 |
| THOMSON, Richard Stewart |
Secretary |
21 Aug 2017 |
31 May 2025 |
| BRADSHAW, Matthew Robert |
Director |
2 Feb 2026 |
|
| BRADSHAW, Matthew Robert |
Secretary |
1 Jun 2025 |
|
| SINCLAIR, Gary |
Director |
17 May 2024 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Salt Union Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|