Previous names
- Filmbest Projects Limited (until 29 Jul 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|
| HODGETTS, Adam |
Director |
1 Oct 2026 |
|
| BROMMER, Matthias Andreas |
Director |
23 Sep 2025 |
|
| DONOHOE, Lisa |
Director |
23 Sep 2025 |
|
| TOMLIN, Brett |
Director |
11 Feb 2010 |
|
| HOLMES, Rachel Katrina |
Director |
24 Aug 2026 |
16 Oct 2026 |
| DYAL, Matthew Richard |
Director |
23 Sep 2025 |
30 Aug 2026 |
| LEAY, Karen |
Secretary |
28 Aug 2025 |
25 Jul 2026 |
| LEAY, Karen Michelle |
Director |
28 Aug 2025 |
25 Jul 2026 |
| MCEVOY, Redmond |
Director |
25 Jan 2013 |
23 Sep 2025 |
| COSTIGAN, Conor Francis |
Director |
13 Jun 2002 |
23 Sep 2025 |
| NIECE, David Keith |
Director |
15 Jul 1998 |
23 Sep 2025 |
| THORNE, Kellie |
Secretary |
13 May 2024 |
28 Aug 2025 |
| O'CONNOR, Stephen Clifford |
Director |
15 Sep 2000 |
1 Dec 2024 |
| ORME, Kate |
Director |
5 Mar 2021 |
25 Apr 2024 |
| ORME, Kate |
Secretary |
5 Mar 2021 |
25 Apr 2024 |
| WILLIAMS, Adrian Mark |
Director |
25 Apr 2005 |
26 Jun 2020 |
| LANG, Matthew Rhys |
Director |
12 Oct 2018 |
15 May 2020 |
| LANG, Matthew Rhys |
Secretary |
12 Oct 2018 |
15 May 2020 |
| WILLIAMS, Adrian Mark |
Secretary |
25 Apr 2005 |
12 Oct 2018 |
| BOLT, Michael |
Director |
25 Apr 2005 |
7 Mar 2014 |
| NIECE, Harry David James |
Director |
22 Dec 1993 |
30 Nov 2013 |
| OLIVER, Dickon Timothy |
Director |
25 Apr 2005 |
31 Oct 2013 |
| O'DONOVAN, Ian |
Director |
23 Nov 2007 |
23 Jan 2013 |
| SHUTTLEWORTH, David Ronald |
Director |
25 Apr 2005 |
30 Mar 2012 |
| HIPKISS, Rachell Mary |
Director |
11 Feb 2010 |
22 Jun 2011 |
| SCOWEN, Laurence Stanley |
Director |
25 Apr 2005 |
18 Jul 2008 |
| CONLON, Kieran |
Director |
13 Sep 2006 |
29 Jun 2007 |
| MURRAY, Kevin |
Director |
24 Mar 2005 |
30 Jun 2006 |
| O'CONNOR, Stephen Clifford |
Secretary |
17 Dec 1998 |
25 Apr 2005 |
| ENNIS, Niall David |
Director |
13 Jun 2002 |
7 Aug 2003 |
| O'KEEFFE, Colman |
Director |
19 Jun 1999 |
13 Jun 2002 |
| GODFREY, Richard Stuart |
Director |
11 Oct 2001 |
31 May 2002 |
| DALTON, John Herbert |
Director |
15 Jul 1998 |
31 Dec 2000 |
| COSTIGAN, Conor |
Director |
15 Jul 1998 |
14 Sep 2000 |
| CROWE, Morgan John |
Director |
15 Jul 1998 |
19 Jun 1999 |
| COSTIGAN, Conor |
Secretary |
13 Oct 1998 |
17 Nov 1998 |
| NORTON, Richard Anthony Leo |
Secretary |
2 Sep 1996 |
13 Oct 1998 |
| AINSWORTH, Godfrey Howard Harrison |
Director |
8 Jul 1996 |
15 Jul 1998 |
| BENNETT, Paul Frederick |
Director |
22 Dec 1993 |
15 Jul 1998 |
| MACONOCHIE, Stuart Ramsay |
Director |
10 Feb 1994 |
8 Jul 1998 |
| FISHER, Julian Robert Walker |
Director |
1 Jan 1997 |
31 Dec 1997 |
| WILLICOMBE, Anthony John |
Secretary |
17 Aug 1994 |
6 Sep 1996 |
| DAVIS, Peter John |
Director |
10 Feb 1994 |
31 Mar 1996 |
| CLARKS NOMINEES LIMITED |
Corporate-Secretary |
22 Dec 1993 |
17 Aug 1994 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
8 Dec 1993 |
22 Dec 1993 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
8 Dec 1993 |
22 Dec 1993 |
Connections
Owned by
Eurocaps Limited
→ Ourvita Healthcare UK Limited
→ Innovative Food Supplements Ltd
Directors’ other companies
-
BROMMER, Matthias Andreas -
Director at Ourvita Nutraceuticals Limited
-
BROMMER, Matthias Andreas -
Director at Design Plus (Holdings) Limited
-
BROMMER, Matthias Andreas -
Director at Healthifoods Limited
-
BROMMER, Matthias Andreas -
Director at Design Plus Health & Beauty Limited
-
BROMMER, Matthias Andreas -
Director at Innovative Food Supplements Ltd
-
BROMMER, Matthias Andreas -
Director at Ourvita Healthcare UK Limited
-
BROMMER, Matthias Andreas -
Director at Ourvita Health & Beauty Solutions US Limited
-
DONOHOE, Lisa -
Director at Ourvita Nutraceuticals Limited
-
DONOHOE, Lisa -
Director at Design Plus (Holdings) Limited
-
DONOHOE, Lisa -
Director at Healthifoods Limited