Previous names
- Fiveoracle Limited (until 24 Mar 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|
| JOHANSSON, Anders Niklas |
Director |
24 Sep 2014 |
|
| LEIJONBERG, Ivar Lars |
Director |
24 Sep 2014 |
|
| ELCOCK, Ian |
Secretary |
20 Jan 2006 |
|
| GRAHS, Charlotta Ingrid |
Director |
1 Oct 2014 |
28 Feb 2022 |
| JORWALL, Claes Evert |
Director |
9 Oct 2008 |
1 Nov 2016 |
| ANDERSSON, Soren Bengt Evert |
Director |
9 Oct 2008 |
5 Nov 2015 |
| GRADEN, Sven Ulf Runesson |
Director |
9 Oct 2008 |
30 Sep 2014 |
| SODERBERG, Viveca Carina |
Director |
20 Jan 2006 |
9 Oct 2008 |
| JONSSON, Hakan |
Director |
20 Jan 2006 |
9 Oct 2008 |
| BLOMSTRAND, Lars Goran |
Director |
20 Jan 2006 |
9 Oct 2008 |
| BROOKS, Kevin |
Secretary |
27 Apr 2005 |
20 Jan 2006 |
| GIBSON, Robert |
Director |
9 Feb 2003 |
20 Jan 2006 |
| BURGESS, Alan Michael |
Director |
9 Feb 2003 |
20 Jan 2006 |
| RIGBY, Geoffrey Thomas |
Secretary |
28 Apr 1998 |
28 Feb 2005 |
| RIGBY, Geoffrey Thomas |
Director |
28 Apr 1998 |
28 Feb 2005 |
| TYRER, Andrew Charles Ratcliffe |
Director |
28 Apr 1998 |
9 Feb 2003 |
| LLOYD, Jacqueline Anne |
Director |
9 Mar 1998 |
28 Apr 1998 |
| BISHOP, David Charles |
Director |
9 Mar 1998 |
28 Apr 1998 |
| BISHOP, David Charles |
Secretary |
9 Mar 1998 |
28 Apr 1998 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
19 Feb 1998 |
9 Mar 1998 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
19 Feb 1998 |
9 Mar 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Crp 1998 Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|