Officers
| Name | Role | Appointed | Resigned |
| VIDLER, Darren |
Director |
4 Jun 1999 |
6 Apr 2001 |
| POSTHAVEN LIMITED |
Corporate-Secretary |
4 Jun 1999 |
6 Apr 2001 |
| HAWKINS, Chrsitine Margaret Allen |
Secretary |
21 Apr 2001 |
23 Mar 2002 |
| BIGG, Richard Huw |
Director |
21 Apr 2001 |
8 May 2002 |
| DAVEY, Brendan |
Director |
21 Apr 2001 |
31 Jul 2003 |
| SOLITAIRE SECRETARIES LTD |
Corporate-Secretary |
23 Mar 2002 |
31 Dec 2003 |
| D'CRUZ, Brian |
Director |
21 Apr 2001 |
10 Mar 2004 |
| CHAN, Mei Wing |
Director |
21 Apr 2001 |
14 Mar 2004 |
| SIMS, Joshua Christiaan |
Director |
13 Dec 2002 |
20 Jul 2004 |
| RONAN, Carole |
Director |
5 Feb 2004 |
1 Oct 2004 |
| CHATER, Paul Kevin |
Secretary |
31 Dec 2003 |
2 Aug 2005 |
| LEFFEK, Peter |
Director |
10 Mar 2004 |
28 Feb 2008 |
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
1 Aug 2005 |
11 Jun 2010 |
| GREWCOCK, Abby |
Director |
10 Mar 2004 |
29 Jun 2010 |
| STONEDALE PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
11 Jun 2010 |
31 Aug 2012 |
| FRANCEY, Catherine |
Director |
24 Jun 2011 |
12 Oct 2012 |
| REDEI, Julia |
Director |
22 Mar 2004 |
28 Sep 2015 |
| MANAGED LIVING PARTNERSHIPS LTD |
Corporate-Secretary |
1 Sep 2012 |
14 Jan 2016 |
| LEONELLI, Rosalba |
Director |
2 Oct 2006 |
15 Mar 2018 |
| HML COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
14 Jan 2016 |
1 Jan 2022 |
| RUSSELL-VICK, Harriet |
Director |
20 Jun 2018 |
14 Sep 2022 |
| LEONELLI, Rosalba |
Director |
14 Sep 2022 |
1 May 2026 |
| KINNEIR, Lewis |
Director |
12 Oct 2012 |
1 May 2026 |
| PERRIOR, Haydon Peter |
Director |
26 Mar 2026 |
|
| KIRBY, Julian Breakspear Bede |
Director |
15 Dec 2025 |
|
| MANAGED EXIT LIMITED |
Corporate-Secretary |
1 Jan 2022 |
|
| LEVY, Alexander |
Director |
28 Sep 2015 |
|
| GUARINO, Mario |
Director |
30 Apr 2011 |
|
| DAVIES, Gareth Richard Huw |
Director |
30 Apr 2011 |
|
| FRIGG, Roman |
Director |
27 Jan 2005 |
|
Connections
Directors’ other companies
Registered address
280 companies are registered at
this address -
likely a registration agent.