Officers
| Name | Role | Appointed | Resigned |
| NEDIALKOVA, Tatiana |
Director |
1 Oct 2011 |
|
| GIL LOPEZ, Koldo |
Director |
1 Jun 2008 |
|
| WEBLEY, Simon Andrew |
Director |
18 Apr 2002 |
|
| BILSBY, Phillip James |
Director |
1 Jun 2008 |
1 Nov 2021 |
| AGOTE, Natalia |
Director |
1 Jan 2012 |
1 Oct 2017 |
| ANDREWS, Stephen |
Secretary |
1 Aug 2008 |
1 Jul 2015 |
| NATUKA, Natalia |
Director |
1 Oct 2011 |
31 Dec 2011 |
| WASS, Kirsten Kinvara |
Director |
1 Jun 2008 |
1 Oct 2011 |
| PETER AUGUSTE & CO |
Corporate-Secretary |
5 Apr 2005 |
1 Apr 2009 |
| BUCKLE, Stephen |
Director |
5 Apr 2005 |
22 Feb 2008 |
| GARDNER, Clare |
Director |
1 Nov 2002 |
5 Feb 2008 |
| PURSER, Lloyd |
Director |
5 Feb 2004 |
10 Oct 2006 |
| FISHER, Justin |
Director |
16 Sep 2003 |
18 Apr 2005 |
| WOODS, Nicola |
Secretary |
1 Nov 2002 |
5 Apr 2005 |
| WOODS, Nicola |
Director |
1 Nov 2002 |
5 Apr 2005 |
| ROBINS, Terry Nesbitt |
Director |
25 Oct 2002 |
5 Feb 2004 |
| WEBLEY, Simon Andrew |
Secretary |
18 Apr 2002 |
31 Oct 2002 |
| MACLEAN, Bonnie Lynn |
Director |
2 Mar 2001 |
20 Jun 2002 |
| TARRY, Kevin Robert |
Secretary |
10 Oct 1994 |
19 Apr 2002 |
| TARRY, Kevin Robert |
Director |
1 Jan 1997 |
18 Apr 2002 |
| CARTER, Elizabeth Anne |
Director |
10 Oct 1997 |
2 Mar 2001 |
| ROBINS, Terry Nesbitt |
Director |
5 Mar 1993 |
16 Feb 1999 |
| SALVAGE, Lynne |
Director |
5 Mar 1993 |
9 Oct 1997 |
| SALVAGE, Lynne |
Secretary |
5 Mar 1993 |
10 Oct 1994 |
Connections
Registered address
1,149 companies are registered at
this address -
likely a registration agent.