Previous names
- Speedworld Limited (until 24 Dec 1998)
Officers
| Name | Role | Appointed | Resigned |
| TEMPLE SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
21 Apr 1997 |
22 Apr 1997 |
| COMPANY DIRECTORS LIMITED |
Corporate-Nominee-Director |
21 Apr 1997 |
22 Apr 1997 |
| WARDROP, Jean |
Director |
11 Jun 1998 |
15 Dec 1998 |
| MIAH, Jill Elizabeth |
Director |
22 Apr 1997 |
11 Apr 2000 |
| STAVES, Malcolm Harry |
Director |
11 Apr 2000 |
20 Dec 2000 |
| WARDROP, Georgina |
Director |
4 Feb 2000 |
30 Apr 2001 |
| SPOWAGE, Susan Margaret |
Director |
30 Apr 2001 |
11 Mar 2003 |
| DAVIES, Colin Fletcher, Dr |
Director |
30 Apr 2001 |
11 Mar 2003 |
| LOTHIAN, Wendy Margaret |
Director |
28 Feb 2001 |
22 Mar 2003 |
| BOOTH, David Raymond |
Director |
22 Mar 2003 |
26 Oct 2003 |
| EMBREY, Stephen Robert |
Director |
25 Jan 2004 |
8 Nov 2004 |
| RATCLIFFE, Yvonne |
Director |
30 Nov 2004 |
17 May 2007 |
| DICK, Andrew |
Director |
11 Mar 2003 |
17 May 2007 |
| DOBSON, John Crane |
Director |
13 Oct 1998 |
17 May 2007 |
| DOBSON, Frances Dorothy |
Director |
22 Apr 1997 |
17 May 2007 |
| DOBSON, Frances Dorothy |
Secretary |
22 Apr 1997 |
17 May 2007 |
| HARTE, Anna Maria Antonia |
Secretary |
1 Jun 2007 |
14 Dec 2007 |
| HODGE, Dorothea Amanda |
Director |
5 Jul 2007 |
10 Jun 2009 |
| K.R.B. (SECRETARIES) LIMITED |
Corporate-Secretary |
14 Dec 2007 |
31 Mar 2013 |
| MCWILLIAMS, William Patrick |
Director |
8 Aug 2012 |
4 Apr 2013 |
| WOODCOCK, Garry |
Director |
17 May 2007 |
10 Apr 2013 |
| PARKINSON, Deborah Ann |
Director |
28 Jan 2009 |
15 Apr 2013 |
| SAGI, Stephen Andrew |
Director |
17 May 2007 |
30 Sep 2015 |
| SCALLON, Phelim Bernard |
Director |
5 Jul 2007 |
8 Jan 2016 |
| CARR, Carlton |
Director |
11 Aug 2014 |
3 Jun 2016 |
| MCWILLIAMS, William Patrick |
Director |
30 Sep 2015 |
6 Jun 2016 |
| PINE, Robert John |
Director |
22 Apr 1997 |
11 Jul 2017 |
| WOLLEY, Alex |
Director |
8 Aug 2013 |
16 Aug 2017 |
| PARKINSON, Deborah |
Director |
14 Sep 2016 |
10 Dec 2020 |
| SCALLON, Phelim Bernard |
Director |
13 Jul 2016 |
19 Feb 2021 |
| WOODCOCK, Garry |
Director |
10 Aug 2017 |
19 Oct 2021 |
| MIRNER, Christopher John |
Director |
10 Aug 2017 |
7 Apr 2022 |
| LOGUE, Louise |
Director |
15 Jan 2020 |
16 Dec 2025 |
| PRICE, Christopher |
Director |
31 Oct 2024 |
19 Dec 2025 |
| KINLEIGH LIMITED |
Corporate-Secretary |
1 Apr 2013 |
5 Jan 2026 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
5 Jan 2026 |
|
| THORNTON, Luke William |
Director |
16 Dec 2025 |
|
| WORKMAN, Ross Andrew |
Director |
18 Dec 2019 |
|
| LOTHIAN, Wendy Margaret |
Director |
4 Dec 2019 |
|
Connections
Directors’ other companies
Registered address
450 companies are registered at
this address -
likely a registration agent.