| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
5 Dec 1995 |
17 Jan 1996 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
5 Dec 1995 |
17 Jan 1996 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
5 Dec 1995 |
17 Jan 1996 |
| HATCHER, Mark Charles |
Secretary |
17 Jan 1996 |
23 Apr 1997 |
| HATCHER, Mark Charles |
Director |
17 Jan 1996 |
23 Apr 1997 |
| QUARTERMAN, Maxwell |
Director |
17 Jan 1996 |
23 Apr 1997 |
| THOMPSON, Lisa Janine |
Director |
28 Apr 1997 |
5 May 2000 |
| THOMPSON, Lisa Janine |
Secretary |
28 Apr 1997 |
5 May 2000 |
| BROWN, Amanda Jayne |
Director |
28 Apr 1997 |
1 Apr 2001 |
| MCADAM, Clare |
Secretary |
1 Nov 2000 |
30 Nov 2001 |
| FITCHETT, Clare |
Director |
1 Dec 2001 |
1 Apr 2002 |
| GRIFFIN, Raymond |
Director |
12 Feb 2003 |
6 Jun 2003 |
| GRIFFIN, Raymond |
Director |
24 Feb 2005 |
22 Dec 2005 |
| BROWN, Roy David |
Secretary |
1 Dec 2001 |
31 Dec 2005 |
| BROWN, Roy David |
Director |
1 Dec 2001 |
31 Dec 2005 |
| KIDDELL, Lianna Marie |
Director |
12 Feb 2003 |
22 Jul 2006 |
| BROWN, Roy David |
Secretary |
12 Jul 2006 |
24 Jul 2008 |
| NEWMAN, David |
Director |
12 Jul 2006 |
16 Mar 2009 |
| STEGGALS, Frank |
Director |
25 Apr 1997 |
30 Mar 2009 |
| BROWN, Roy David |
Director |
19 May 2006 |
4 Jun 2010 |
| SINGH, Sanjana |
Director |
30 Mar 2009 |
13 Jul 2010 |
| CARTER, Mark |
Director |
30 Mar 2009 |
20 May 2013 |
| HAQUE, Bilkis |
Director |
12 Jul 2010 |
4 Dec 2015 |
| HAQUE, Bilkis |
Director |
4 Dec 2015 |
2 May 2018 |
| BLOCK MANAGEMENT UK LIMITED |
Corporate-Secretary |
12 Aug 2013 |
16 May 2018 |
| SIDDIQUI, Rehan |
Director |
13 Aug 2013 |
23 Jan 2025 |
| MYLONAS, Susan Elizabeth |
Director |
2 May 2018 |
24 Nov 2025 |
| MCCONVILLE, Jacqueline Matilda |
Director |
2 May 2018 |
26 Nov 2025 |
| MYLONAS, Christodoulos Georghiou |
Director |
25 Nov 2025 |
|
| MYLONAS, Christodoulos Georghiou |
Secretary |
2 May 2018 |
|