Officers
| Name | Role | Appointed | Resigned |
| TRINITY NOMINEES (1) LIMITED |
Corporate-Secretary |
23 Mar 2026 |
|
| TSANG, Amy |
Director |
1 Aug 2023 |
|
| USMANI, Tariq Azeem |
Director |
27 Apr 2018 |
|
| ROBINSON, Anis |
Director |
4 Aug 2009 |
|
| NEWMAN, Robert |
Director |
14 Apr 2009 |
|
| ZAMULINSKYJ, Katyryna |
Director |
8 Apr 2009 |
|
| ELIAS, Nemr |
Director |
6 Apr 2009 |
|
| ELIAS, George |
Director |
6 Apr 2009 |
|
| MARKEY, Liam Francis |
Director |
4 May 2006 |
|
| ANDERSON, Trudi |
Director |
29 Aug 2002 |
|
| WESTBROOK, Caroline Rachel |
Director |
9 Jun 1998 |
|
| SMITH, Richard Allan |
Director |
5 Mar 2012 |
29 Jun 2026 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
14 Oct 2003 |
1 Jan 2026 |
| O'SULLIVAN, Ryan |
Director |
13 Apr 2009 |
22 Feb 2018 |
| WRIGHT, Stephen Geoffrey John |
Director |
23 Nov 2010 |
27 Apr 2015 |
| ARIFF, Belall |
Director |
15 Apr 2009 |
10 Jul 2014 |
| LORD, Suzanne |
Director |
6 Apr 2009 |
10 Jul 2014 |
| BHOGRA, Karam Singh |
Director |
6 Oct 2005 |
27 Jul 2012 |
| BAKKER, Frank |
Director |
26 Sep 1996 |
6 Oct 2005 |
| HAMILTON KNIGHT, Derek |
Director |
14 Aug 2000 |
30 Sep 2004 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
14 Aug 2001 |
14 Oct 2003 |
| WILLSON, Andrew |
Director |
16 Aug 2001 |
19 Feb 2003 |
| ROBINSON, Anis |
Director |
1 Jul 2001 |
8 Aug 2002 |
| ROMU, Leena Johanna |
Director |
14 Aug 2000 |
2 Aug 2002 |
| LEWIS JONES, Malcolm |
Director |
29 Nov 2000 |
18 Jul 2002 |
| COMPANY SECRETARIES (HERTFORD) LIMITED |
Corporate-Secretary |
11 Feb 1994 |
14 Aug 2001 |
| MURRAY, Lisa Ann |
Director |
15 May 1997 |
16 Jul 2001 |
| BENT, Alison Jayne |
Director |
10 Jun 1999 |
14 Mar 2001 |
| BARRETT, Sharon |
Director |
29 Apr 1998 |
11 Aug 2000 |
| CHRISTODOULOU, Stella |
Director |
26 Sep 1996 |
2 Feb 2000 |
| QUIGLEY, George |
Director |
15 May 1997 |
14 May 1999 |
| SIMMONS, Lysandre Juliet |
Director |
26 Sep 1996 |
17 Feb 1999 |
| WHELAN, Michael |
Director |
26 Sep 1996 |
17 Feb 1999 |
| ROBINSON, Anis |
Director |
26 Sep 1996 |
15 Jan 1999 |
| KELLEHER, Paul |
Director |
26 Sep 1996 |
9 May 1998 |
| SABAN, Paul David |
Director |
26 Sep 1996 |
8 Oct 1997 |
| BOND, Neil Vincent |
Director |
26 Sep 1996 |
15 May 1997 |
| SEVERNSIDE NOMINEES LIMITED |
Corporate-Nominee-Director |
11 Feb 1994 |
26 Sep 1996 |
Connections
Directors’ other companies
Registered address
595 companies are registered at
this address -
likely a registration agent.