Previous names
- CAE Office Supplies Limited (until 29 Mar 2004)
- Consular Affairs Express Limited (until 19 Oct 1993)
- Careclass Limited (until 7 Apr 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|
| HASHEMIAN, Jacob Ramin |
Director |
21 Feb 1992 |
15 Jul 1993 |
| DAVIES, Eileen Adele |
Director |
15 Jul 1993 |
18 May 1994 |
| MORTADA-HASHEMIAN, Martine |
Director |
9 Feb 1993 |
14 Sep 2000 |
| MORTADA-HASHEMIAN, Martine |
Secretary |
21 Feb 1992 |
14 Sep 2000 |
| HOWLING, Mark Ian |
Director |
21 Jun 2001 |
28 Feb 2002 |
| AMIRI, Said Amin |
Director |
14 Sep 2000 |
16 Mar 2004 |
| HASHEMIAN, Joseph Karim |
Director |
18 May 1994 |
16 Mar 2004 |
| DA FRANCA LEAL, Fernando |
Secretary |
14 Sep 2000 |
30 Jun 2004 |
| JENKINS, Hywel Probert |
Secretary |
1 Jul 2004 |
31 Dec 2004 |
| HASHEMIAN, Michael Hussein |
Director |
16 Mar 2004 |
30 Jun 2005 |
| STEWART, James Alexander |
Director |
30 Jun 2005 |
24 Jun 2010 |
| LUTTA, Aggrey Rueben |
Director |
16 Mar 2004 |
24 Jun 2010 |
| PATEL, Kanti |
Secretary |
1 Mar 2005 |
17 Feb 2016 |
| CHAUHAN, Umesh Naran |
Director |
24 Jun 2010 |
4 Jul 2025 |
| HARLING, Justin Matthew |
Director |
16 Mar 2004 |
4 Jul 2025 |
| BEHAN, Richard Mark John |
Director |
14 Nov 2018 |
9 Sep 2025 |
| SAGAR, Hazel Jayne |
Director |
4 Jul 2025 |
|
| DOYE, Philip Mark Kelway |
Director |
4 Jul 2025 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Seckloe 194 Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|