Previous names
- Supremeaim Limited (until 15 Sep 1997)
Officers
| Name | Role | Appointed | Resigned |
| MANAGED EXIT LIMITED |
Corporate-Secretary |
12 Dec 2025 |
|
| HILTON, Matthew Lawrence |
Director |
4 Apr 2017 |
|
| POND, Warren Cheung Hong |
Director |
31 Mar 2009 |
|
| SIMPSON, Anne Marie |
Director |
20 Jun 2006 |
1 Sep 2026 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
13 Oct 2009 |
12 Dec 2025 |
| SMITH, Andrew Paul |
Director |
31 Mar 2009 |
23 Dec 2022 |
| AUSTIN, Christopher David |
Director |
31 Mar 2009 |
14 Jan 2019 |
| JERVIS, Darrell Michael |
Director |
31 Mar 2009 |
14 Oct 2018 |
| CRAIG, John Hugh |
Secretary |
6 Mar 2007 |
31 Mar 2009 |
| CRAIG, John Hugh |
Director |
12 Jul 2006 |
31 Mar 2009 |
| JOHNSON COOPER LIMITED |
Corporate-Secretary |
9 Aug 2006 |
6 Mar 2007 |
| RMC (CORPORATE) SECRETARIES LIMITED |
Corporate-Secretary |
30 Nov 2005 |
9 Aug 2006 |
| R M C (CORPORATE) DIRECTORS LIMITED |
Corporate-Director |
30 Nov 2005 |
9 Aug 2006 |
| BROWN, Carole Elizabeth |
Secretary |
4 Jun 2004 |
1 Dec 2005 |
| GARNER, Tony Christopher |
Director |
13 Dec 2002 |
1 Dec 2005 |
| PEDLEY, Mark Jonathan |
Director |
10 Oct 2001 |
1 Dec 2005 |
| COLLEY, Ricky |
Secretary |
30 Nov 2005 |
30 Nov 2005 |
| JOHNSON COOPER LIMITED |
Corporate-Director |
30 Nov 2005 |
30 Nov 2005 |
| GOREHAM, Lee |
Secretary |
19 Jun 2003 |
4 Jun 2004 |
| SMITH, Paul Thomson |
Director |
24 Nov 2003 |
14 May 2004 |
| JONES, Steve Keith |
Director |
10 Oct 2001 |
3 Nov 2003 |
| FOWLER, Mark Townshend |
Secretary |
13 Dec 2002 |
19 Jun 2003 |
| POTTER, David John |
Director |
5 Nov 2001 |
13 Dec 2002 |
| LOBATTO, Paul Jeremy |
Director |
5 Nov 2001 |
13 Dec 2002 |
| JONES, Steve Keith |
Secretary |
10 Oct 2001 |
13 Dec 2002 |
| WISEMAN, David William |
Secretary |
7 Jul 1998 |
10 Oct 2001 |
| WISEMAN, Andrew Graham |
Director |
7 Jul 1998 |
30 Nov 2000 |
| SEABROOK, Elizabeth Jane |
Director |
5 Sep 1997 |
7 Jul 1998 |
| SEABROOK, John |
Secretary |
5 Sep 1997 |
7 Jul 1998 |
| SEVERNSIDE NOMINEES LIMITED |
Corporate-Nominee-Director |
7 Jul 1997 |
5 Sep 1997 |
| SEVERNSIDE SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
7 Jul 1997 |
5 Sep 1997 |
Connections
Directors’ other companies
Registered address
286 companies are registered at
this address -
likely a registration agent.