Officers
| Name | Role | Appointed | Resigned |
|---|
| ROTSTEIN, Raphael |
Secretary |
4 Jan 2022 |
|
| PERLOFF, John Henry |
Director |
1 Jul 2005 |
|
| PETERS, Simon Jeffrey |
Director |
23 Jun 2005 |
|
| PERLOFF, Andrew Stewart |
Director |
28 Jun 1999 |
|
| PETERS, Simon Jeffrey |
Secretary |
15 Oct 2004 |
4 Jan 2022 |
| DOYLE, John Terence |
Director |
1 Jul 2005 |
15 Jun 2017 |
| ROWSON, Peter Aston |
Director |
28 Jun 1999 |
23 Jun 2005 |
| ROWSON, Peter Aston |
Secretary |
28 Jun 1999 |
15 Oct 2004 |
| CORPORATE SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
18 Oct 1996 |
28 Jun 1999 |
| ROBINSON, William Ian |
Director |
18 Oct 1996 |
28 Jun 1999 |
| SMITH, Michael Morrison |
Director |
12 Feb 1998 |
25 Jun 1999 |
| FIFIELD, Julian David |
Director |
18 Oct 1996 |
30 Nov 1997 |
| HALLMARK REGISTRARS LIMITED |
Corporate-Nominee-Director |
18 Oct 1996 |
18 Oct 1996 |
| HALLMARK SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
18 Oct 1996 |
18 Oct 1996 |
Connections
Owned by
Northstar Land Limited
→ Panther Securities P L C
Directors’ other companies
-
PERLOFF, Andrew Stewart -
Director at CJV Properties Limited
-
PERLOFF, Andrew Stewart -
Director at Panther Securities P L C
-
PERLOFF, Andrew Stewart -
Director at Lord Street Properties (Southport) Limited
-
PERLOFF, Andrew Stewart -
Director at Eurocity Properties (Central) Limited
-
PERLOFF, John Henry -
Director at Panther Hinckley (Vat) Ltd
-
PERLOFF, John Henry -
Director at CJV Properties Limited
-
PERLOFF, John Henry -
Director at Panther Securities P L C
-
PERLOFF, John Henry -
Director at Lord Street Properties (Southport) Limited
-
PERLOFF, John Henry -
Director at Eurocity Properties (Central) Limited
-
PETERS, Simon Jeffrey -
Director at AFL Realisations 2026 Limited
Companies at the same address