Officers
| Name | Role | Appointed | Resigned |
| EVERSON, Stephanie Joy |
Director |
27 Apr 2026 |
|
| FULLER, Mark Peter |
Secretary |
1 Oct 2016 |
|
| EVERSON, Stephanie Joy |
Director |
15 May 2015 |
27 Apr 2026 |
| ANDERSON, Gary Philip |
Director |
1 Oct 2016 |
4 Apr 2025 |
| REMANOUS, Dianne |
Director |
31 Oct 2002 |
29 Feb 2016 |
| PURI, Nakul |
Secretary |
31 Oct 2002 |
1 Apr 2015 |
| SUGRUE, Aidan Francis |
Director |
31 Oct 2002 |
1 Apr 2015 |
| THOMPSON, Vanessa Cherie |
Director |
31 Oct 2002 |
30 Jul 2009 |
| SINGH, Satbir |
Director |
31 Oct 2002 |
10 Feb 2003 |
| BISHOP, Peter |
Director |
31 Oct 2002 |
10 Feb 2003 |
| GARDWELL SECRETARIES LIMITED |
Corporate-Director |
10 Jun 1999 |
31 Oct 2002 |
| GARDWELL SECRETARIES LIMITED |
Corporate-Secretary |
10 Jun 1999 |
31 Oct 2002 |
| GARDWELL NOMINEES LIMITED |
Corporate-Director |
10 Jun 1999 |
31 Oct 2002 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
18 May 1999 |
10 Jun 1999 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
18 May 1999 |
10 Jun 1999 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
18 May 1999 |
10 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|
Mr Mark Peter Fuller
|
Significant Influence Or Control |
2 Apr 2017 |
|
Connections
Registered address
206 companies are registered at
this address -
likely a registration agent.