Officers
| Name | Role | Appointed | Resigned |
| KEY LEGAL SERVICES (NOMINEES) LIMITED |
Corporate-Nominee-Director |
14 Jul 1997 |
14 Jul 1997 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Corporate-Nominee-Secretary |
14 Jul 1997 |
14 Jul 1997 |
| FARHADIROUSHAN, Anahita |
Secretary |
24 Feb 1998 |
6 Jun 2002 |
| LUDWIG, Joseph |
Director |
28 May 2002 |
6 Dec 2003 |
| BELL, Matthew Robert George |
Director |
25 Feb 2004 |
22 Sep 2005 |
| PARKER, Tom, Dr |
Secretary |
6 Jun 2002 |
28 Nov 2005 |
| HANSEN, Henning |
Director |
28 May 2002 |
3 Aug 2006 |
| HEMING, Robert Frederick, Dr |
Director |
6 Jun 2002 |
4 Apr 2007 |
| PARKER, Tom, Dr |
Director |
17 Jul 2000 |
28 Sep 2007 |
| AMUNIKORO, Abayomi |
Secretary |
28 Nov 2005 |
9 Oct 2008 |
| SEGAL, David Anthony |
Director |
28 Sep 2007 |
1 Apr 2009 |
| ZDUN, Greg |
Director |
29 Jun 2007 |
1 Apr 2009 |
| MAYFIELD, Robert Hunter, Mr. |
Director |
22 Sep 2005 |
1 Apr 2009 |
| FARHADIROUSHAN, Mahmoud |
Director |
24 Feb 1998 |
1 Apr 2009 |
| PERRY, Martin Gordon |
Director |
1 Sep 2004 |
1 Aug 2009 |
| MISTRY, Nautam |
Secretary |
1 Nov 2008 |
7 Jul 2010 |
| CARTER, Neale |
Director |
1 Apr 2009 |
10 Sep 2010 |
| PAULL & WILLIAMSONS LLP |
Corporate-Secretary |
7 Jul 2010 |
31 Aug 2011 |
| SMART, Gary John |
Director |
1 Aug 2009 |
31 Aug 2011 |
| PEARSON, Alan James |
Director |
1 Jul 2009 |
31 Aug 2011 |
| SCRIP SECRETARIES LIMITED |
Corporate-Secretary |
31 Aug 2011 |
8 Jun 2015 |
| OAKWOOD CORPORATE SECRETARY LIMITED |
Corporate-Secretary |
8 Jun 2015 |
5 Nov 2021 |
| LARKIN, Michael Anthony |
Director |
31 Aug 2011 |
5 Nov 2021 |
| BARBOOKLES, Janet |
Director |
31 Aug 2011 |
5 Nov 2021 |
| HANCE, Robert Chip |
Secretary |
5 Nov 2021 |
6 Feb 2024 |
| WEISHAAR, Mark |
Director |
5 Nov 2021 |
6 Feb 2024 |
| HANCE, Robert Chip |
Director |
5 Nov 2021 |
6 Feb 2024 |
| KELLY, Kevin |
Director |
6 Feb 2024 |
|
| BURNS, Thomas |
Director |
5 Nov 2021 |
|
| OAKWOOD CORPORATE SECRETARY LIMITED |
Corporate-Secretary |
5 Nov 2021 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2024 |
- |
£675,667 |
1 |
| 31 Dec 2023 |
-£3,698,819 |
£417,017 |
1 |
| 31 Dec 2022 |
-£3,627,918 |
£279,820 |
5 |
| 31 Dec 2021 |
-£3,270,260 |
£110,453 |
10 |
| 31 Dec 2020 |
- |
- |
- |
| 31 Dec 2019 |
- |
- |
- |
| 31 Dec 2018 |
- |
- |
- |
| 31 Dec 2017 |
- |
- |
- |
| 31 Dec 2016 |
- |
- |
- |
| 31 Dec 2015 |
- |
- |
- |
| 31 Dec 2014 |
- |
- |
- |
| 31 Dec 2013 |
- |
- |
- |
| 31 Dec 2012 |
- |
- |
- |
| 31 Dec 2011 |
- |
- |
- |
| 31 Dec 2010 |
- |
- |
- |
| 31 Dec 2009 |
- |
- |
- |
| 31 Dec 2008 |
- |
- |
- |
| 31 Dec 2007 |
- |
- |
- |
| 31 Dec 2006 |
- |
- |
- |
| 30 Jun 2005 |
- |
- |
- |
| 30 Jun 2004 |
- |
- |
- |
| 30 Jun 2003 |
- |
- |
- |
| 30 Jun 2002 |
- |
- |
- |
| 30 Jun 2001 |
- |
- |
- |
| 30 Jun 2000 |
- |
- |
- |
| 30 Jun 1999 |
- |
- |
- |
| 30 Jun 1998 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
1,464 companies are registered at
this address -
likely a registration agent.