Previous names
- Speed 3394 Limited (until 1 Apr 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|
| JEFFERY, Thomas James Dowdeswell |
Director |
9 May 2024 |
|
| CORBETT, Sarah Louise |
Director |
9 May 2024 |
|
| RAVEN, Bryan Alan |
Director |
6 Sep 2007 |
9 May 2024 |
| WOOD, Fiona Anne Murray |
Director |
1 Jan 2016 |
29 Dec 2023 |
| WOOD, Fiona Anne Murray |
Secretary |
1 Jan 2016 |
29 Dec 2023 |
| NICHOLLS, Christopher John |
Director |
10 Apr 2014 |
10 Jan 2022 |
| NEEDLE, Simon Rex |
Director |
10 Apr 2014 |
10 Jan 2022 |
| WILSON, Richard Michael |
Director |
6 Sep 2007 |
10 Jan 2022 |
| ISHERWOOD, David John |
Director |
6 Sep 2007 |
10 Jan 2022 |
| SIMPSON, John Dunsmore |
Director |
24 Mar 1993 |
10 Jan 2022 |
| THREADGOLD, Peter |
Director |
6 Sep 2007 |
31 May 2018 |
| MILLINGTON, Paul Leonard |
Director |
6 Sep 2007 |
10 Jul 2015 |
| MILLINGTON, Paul Leonard |
Secretary |
1 May 2007 |
10 Jul 2015 |
| MILLER, Nicholas Henry James |
Director |
24 Mar 1993 |
15 Nov 2013 |
| CODY, Elizabeth Jane Kingsborough |
Secretary |
24 Mar 1993 |
1 May 2007 |
| ANDERTON, John Michael |
Director |
31 Aug 1993 |
1 May 1999 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
18 Mar 1993 |
24 Mar 1993 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
18 Mar 1993 |
24 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
White Light Ltd.
|
Ownership Of Shares 75 To 100 Percent |
1 Dec 2018 |
|
|
Mr Bryan Alan Raven
|
Voting Rights 25 To 50 Percent |
6 Apr 2016 |
30 Nov 2018 |