Officers
| Name | Role | Appointed | Resigned |
| JAFARI-FINI, Marjan |
Director |
6 Jul 2026 |
|
| LAM, See-Wan |
Director |
22 Oct 2014 |
|
| FULDE, Lothar, Dr |
Director |
14 Sep 2005 |
|
| JAFARI FINI, Marjan |
Director |
25 Jul 2003 |
5 Jul 2026 |
| EYRE, James Henry Robert |
Director |
13 Mar 2012 |
9 Aug 2022 |
| LAM, See-Wan |
Secretary |
22 Oct 2014 |
6 Jul 2015 |
| PHOENIX, Richard Neal |
Secretary |
17 Oct 2003 |
22 Oct 2014 |
| PHOENIX, Richard Neal |
Director |
10 Jun 2003 |
22 Oct 2014 |
| GORDON, Brigette Carolyn |
Director |
10 Jun 2003 |
13 Mar 2012 |
| NISHIZAWA, Koh |
Director |
1 Aug 1999 |
9 Aug 2005 |
| NISHIZAWA, Koh |
Secretary |
1 Aug 1999 |
17 Oct 2003 |
| RICHMAN, Stella |
Director |
17 Dec 1993 |
24 May 2002 |
| WARNER, David Charles |
Director |
2 Dec 1993 |
31 Jul 2001 |
| WARNER, David Charles |
Secretary |
22 Apr 1998 |
30 Sep 1999 |
| PECKHAM, Robert Shannon |
Director |
2 Dec 1993 |
30 Apr 1998 |
| MINCING LANE CORPORATE SERVICES LIMITED |
Corporate-Secretary |
2 Dec 1993 |
22 Apr 1998 |
| BOLL, David Mcbriar |
Director |
17 Feb 1994 |
31 Oct 1996 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
6 Jul 1993 |
2 Dec 1993 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
6 Jul 1993 |
2 Dec 1993 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
6 Jul 1993 |
2 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|
Ms See-Wan Lam
|
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2024 |
|
|
Marjan Jafari Fini
|
Significant Influence Or Control |
15 Jul 2024 |
|
|
Dr Lothar Fulde
|
Significant Influence Or Control |
15 Jul 2024 |
|
Connections
Registered address
398 companies are registered at
this address -
likely a registration agent.