Officers
| Name | Role | Appointed | Resigned |
|---|
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
6 Nov 1995 |
6 Nov 1995 |
| OWEN, Peter Anthony |
Director |
6 Nov 1995 |
12 Feb 1998 |
| LAUGHARNE, Richard James |
Secretary |
6 Nov 1995 |
12 Feb 1998 |
| COYLE, Derek Alan |
Director |
6 Nov 1995 |
12 Feb 1998 |
| TRICKER, Robert |
Director |
12 Feb 1998 |
21 Jul 1998 |
| WYATT, Paul Christopher Bloxham |
Secretary |
27 Nov 1997 |
10 Dec 1998 |
| PORTER, Deborah Ann |
Director |
2 Jul 1998 |
17 May 1999 |
| ASHDOWN, Peter David |
Secretary |
10 Dec 1998 |
17 Sep 1999 |
| HANNEY, Harry James |
Director |
20 Nov 1997 |
30 Mar 2001 |
| RUSS, Ronald Frank |
Director |
12 Feb 1998 |
6 Sep 2002 |
| CRANE, Stafford Arthur |
Director |
12 Aug 1999 |
30 Jul 2003 |
| MCKIBBIN, Robert Robinson |
Director |
30 Jul 2003 |
6 Mar 2006 |
| STREETER, Roger Henry |
Director |
29 Oct 2008 |
17 Sep 2012 |
| LEWIS, Jamie Scott |
Director |
6 Mar 2006 |
28 Jan 2014 |
| LEWIS, Jamie Scott |
Director |
1 Jan 2009 |
27 Aug 2025 |
| INGRAM, Timothy Charles |
Director |
27 Aug 2025 |
2 Feb 2026 |
| DEAN, Adam George |
Director |
27 Aug 2025 |
2 Feb 2026 |
| SPENCE, Anthony Paul |
Secretary |
30 Nov 1999 |
24 Jul 2026 |
| ARM SECRETARIES LIMITED |
Corporate-Secretary |
24 Jul 2026 |
|
| INGRAM, Timothy Charles |
Director |
10 Jun 2026 |
|
| NICHOLS, Gillian Mary |
Director |
27 Aug 2025 |
|
| OGILVIE, Julian Andrew |
Director |
1 May 2024 |
|
| SPENCE, Anthony Paul |
Director |
12 Feb 1998 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr Anthony Paul Spence
|
Significant Influence Or Control |
7 Apr 2016 |
10 Aug 2026 |
Connections
Directors’ other companies
Registered address
229 companies are registered at
this address -
likely a registration agent.