Previous names
- Gardenattend Limited (until 23 Jan 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
15 Nov 1994 |
29 Nov 1994 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
15 Nov 1994 |
29 Nov 1994 |
| DRYER, Simon Maurice |
Secretary |
29 Nov 1994 |
28 Nov 1995 |
| DRYER, Simon Maurice |
Director |
29 Nov 1994 |
28 Nov 1995 |
| DRYER, Phillip Russell |
Director |
29 Nov 1994 |
14 Dec 2000 |
| ROBERTS, David Leslie Roydon |
Director |
29 Nov 1994 |
23 Oct 2001 |
| DRYER, Phillip Russell |
Secretary |
28 Nov 1995 |
30 Mar 2002 |
| COWAN, Tracey |
Secretary |
31 Mar 2002 |
8 May 2007 |
| DRYER, Moyra Ellen |
Director |
1 Dec 2000 |
8 May 2007 |
| DEBALINOR, Debra Alison |
Director |
1 Dec 2000 |
20 Oct 2008 |
| MCCRAE, Ian James |
Director |
8 May 2007 |
24 Oct 2008 |
| SPENCER, Kenneth Edward |
Director |
8 May 2007 |
24 Oct 2008 |
| FILLERY, Heather Jeanette |
Secretary |
8 May 2007 |
29 Jan 2009 |
| DRYER, Maurice |
Director |
1 Jan 2000 |
29 Jan 2009 |
| CRAIG, Julie |
Director |
8 May 2007 |
1 Jan 2010 |
| MALONE, Steven |
Director |
14 Mar 2014 |
31 Dec 2018 |
| RAMZAN, Mohammed |
Director |
24 Oct 2008 |
31 Dec 2018 |
| RAMZAN, Mohammed |
Secretary |
24 Oct 2008 |
31 Dec 2018 |
| REASON, Michael |
Director |
31 Dec 2018 |
4 Jun 2021 |
| KENNEDY, Paul Alan |
Director |
8 Sep 2008 |
14 Nov 2022 |
| GODSLAND, Richard James |
Director |
4 Oct 2021 |
|
| MALONE, Steven David |
Director |
1 Jul 2020 |
|
| LYNCH, Lisa Marie |
Director |
15 Mar 2019 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Inprova Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|