Previous names
- FCB 1306 Limited (until 24 Nov 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|
| LEGIST DIRECTORS LIMITED |
Corporate-Nominee-Director |
25 Jun 1998 |
16 Nov 1998 |
| LEGIST SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
25 Jun 1998 |
26 Nov 1998 |
| JONAS, Thomas Sidney |
Director |
24 Nov 1998 |
7 Jul 2004 |
| MINES, Paul Robert |
Director |
16 Nov 1998 |
9 Mar 2006 |
| CHAPMAN, David Neville Siegfried |
Secretary |
26 Nov 1998 |
4 May 2006 |
| CHAPMAN, David Neville Siegfried |
Director |
16 Nov 1998 |
4 May 2006 |
| LEFEVRE, Thomas John |
Director |
16 Nov 1998 |
20 Feb 2007 |
| STURGEON, Paul Stuart |
Secretary |
4 May 2006 |
26 Sep 2007 |
| ASHBY, Peter John |
Director |
28 Feb 2007 |
4 Oct 2007 |
| MASON, Rosemary |
Director |
4 May 2006 |
4 Oct 2007 |
| FENN, Claire |
Secretary |
26 Sep 2007 |
15 Aug 2008 |
| STURGEON, Paul Stuart |
Director |
13 Nov 2006 |
8 Sep 2008 |
| BOURNE, Sarah |
Director |
4 Oct 2007 |
17 Dec 2008 |
| HENFREY, Neil Francis, Dr |
Director |
8 Jul 2008 |
30 Jul 2010 |
| CHAPMAN, Keith Anthony |
Director |
30 Jul 2010 |
31 Mar 2012 |
| SPEARS, Andrea Mary |
Secretary |
30 Oct 2008 |
31 Jul 2013 |
| ROUCAYROL, Charles-Antoine Jean Marie |
Director |
31 Mar 2012 |
12 Jul 2022 |
| YATZIMIRSKY, Nicolas |
Director |
1 Jul 2022 |
1 May 2023 |
| BOCCON-GIBOD, Bertrand Thomas David |
Director |
1 May 2023 |
10 Jun 2024 |
| DE SAINT-AUBIN, Barbara Charlotte Jeanette |
Director |
10 Jun 2024 |
|
| EATON, Derek James |
Director |
4 Nov 2009 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Betts Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|