Officers
| Name | Role | Appointed | Resigned |
| C & M SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
25 Mar 1999 |
25 Mar 1999 |
| C & M REGISTRARS LIMITED |
Corporate-Nominee-Director |
25 Mar 1999 |
25 Mar 1999 |
| CORPORATE PROPERTY MANAGEMENT LIMITED |
Corporate-Director |
25 Mar 1999 |
28 Jan 2003 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
25 Mar 1999 |
28 Jan 2003 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
25 Mar 1999 |
28 Jan 2003 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
25 Mar 1999 |
28 Jan 2003 |
| FINDING, Timothy Stuart |
Director |
28 Jan 2003 |
11 Oct 2004 |
| SHIELDS, Pat |
Director |
28 Jan 2003 |
11 Oct 2004 |
| CAMERON, Adrian |
Director |
28 Jan 2003 |
11 Oct 2004 |
| THWAITES, Craig |
Director |
28 Jan 2003 |
27 Feb 2006 |
| WORNHAM, Carol |
Director |
11 Oct 2004 |
30 Mar 2006 |
| CARNEY, Patrick |
Director |
20 Dec 2004 |
14 Nov 2008 |
| BIRD, Pamela Ann |
Director |
20 Dec 2004 |
1 Mar 2010 |
| MATTHEWS, Ian |
Director |
28 Jan 2003 |
30 Sep 2010 |
| BARRON, Vanessa Catherine |
Director |
22 Oct 2007 |
10 Aug 2012 |
| QUAY PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
1 Apr 2004 |
12 Mar 2014 |
| KNIGHT, John Leonard |
Director |
4 Jul 2012 |
21 Jul 2015 |
| AHERN, Romaine |
Director |
16 Feb 2010 |
8 Sep 2017 |
| NIX, Janice Noelle |
Director |
26 May 2016 |
22 Sep 2017 |
| DANIEL, Marian Dorothy |
Director |
1 Nov 2015 |
23 Apr 2019 |
| WALKER, Thomas George |
Director |
26 May 2016 |
19 Jan 2020 |
| COCKER, Barbara Ann |
Director |
31 Jul 2006 |
27 Nov 2020 |
| HUGGETT, Elaine |
Director |
26 May 2016 |
12 Aug 2026 |
| HEALY, Richard Gerald |
Director |
11 Oct 2004 |
12 Aug 2026 |
| MASON, Clive |
Director |
20 Oct 2020 |
|
| WARD, Brent William |
Director |
20 Oct 2020 |
|
| ADUR PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
12 Mar 2014 |
|
Connections
Directors’ other companies
Registered address
1,087 companies are registered at
this address -
likely a registration agent.