Officers
| Name | Role | Appointed | Resigned |
| RIDLEY-JONES, Benjamin Arthur |
Director |
12 Jun 2025 |
|
| BAJER, David Alan |
Director |
7 May 2024 |
|
| HOUGHTON, Alexandra Charlotte |
Director |
7 May 2024 |
|
| BUSHEY SECRETARIES AND REGISTRARS LIMITED |
Corporate-Secretary |
1 Apr 2016 |
|
| SHAH, Jayendra |
Director |
8 Jan 2015 |
|
| JEYES, Michelle Elizabeth |
Director |
7 May 2024 |
18 Jun 2026 |
| FADERIN, Paul |
Director |
30 Oct 2016 |
7 Apr 2024 |
| LEONCE, Fergus |
Director |
5 Nov 2009 |
21 Sep 2022 |
| LEONCE, Lisa Joanna |
Director |
24 Feb 2006 |
21 Sep 2022 |
| TINDALL, Christopher |
Director |
29 Oct 2020 |
14 Feb 2022 |
| STEPHEN, Serena |
Director |
24 Oct 2016 |
29 Jun 2021 |
| BARTLET, Vincent John |
Director |
12 Jun 2013 |
11 Jan 2021 |
| DENNEY, Ben |
Director |
28 Nov 2016 |
30 Jun 2018 |
| ROBERTS, Adam |
Director |
13 Nov 2013 |
25 Oct 2016 |
| BIBBY, David Edward |
Director |
1 Apr 2003 |
23 Oct 2016 |
| SUTHERLAND CORPORATE SERVICES LIMITED |
Corporate-Secretary |
19 Oct 2010 |
1 Apr 2016 |
| MANN, Adrian Douglas |
Director |
1 Jan 2012 |
1 Jul 2015 |
| RAZAQ, Zafar Mohammed |
Director |
5 Nov 2009 |
29 Nov 2013 |
| COOMBES, Valerie |
Director |
20 Oct 2006 |
30 Jan 2013 |
| WILLIS, David Jonathan |
Director |
12 Jul 1999 |
2 Jan 2013 |
| SOUTHWOOD, Patrick Alfred |
Director |
22 Sep 2004 |
22 Dec 2011 |
| MURDOCH, Julie Karen |
Secretary |
31 Jan 2008 |
19 Oct 2010 |
| BERTENSHAW, David |
Director |
1 Oct 2005 |
6 May 2009 |
| SUTHERLAND COMPANY SECRETARIAL LIMITED |
Corporate-Secretary |
7 Dec 2005 |
13 Jan 2008 |
| MCKENZIE, Cheryl Ash |
Director |
5 Apr 2005 |
23 Jul 2007 |
| HULL, William John |
Secretary |
5 Apr 2005 |
1 Oct 2005 |
| SIMEON, Lisa |
Director |
30 Apr 2003 |
5 Apr 2005 |
| BIBBY, David Edward |
Director |
1 Apr 2003 |
5 Apr 2005 |
| RADBURN, Peter Anthony |
Director |
1 Oct 2000 |
31 Jan 2005 |
| ASHLEY, Elizabeth Joan, Dr |
Director |
1 Oct 2000 |
11 Jan 2005 |
| SMYTH, Ian Robert |
Secretary |
5 Feb 2002 |
20 Aug 2004 |
| SMYTH, Ian Robert |
Director |
4 Sep 2000 |
20 Aug 2004 |
| DOYLE, John |
Director |
1 Oct 2000 |
6 Mar 2003 |
| FLECKNEY, Christopher Miles |
Director |
1 Oct 2000 |
18 Feb 2002 |
| WIGGINS, Michael Richard |
Director |
12 Jul 1999 |
5 Feb 2002 |
| STEPHENSON, John Matthew |
Secretary |
12 Jul 1999 |
5 Feb 2002 |
| COMBINED NOMINEES LIMITED |
Corporate-Nominee-Director |
6 Jul 1999 |
12 Jul 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
6 Jul 1999 |
12 Jul 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
6 Jul 1999 |
12 Jul 1999 |
Connections
Directors’ other companies
Registered address
394 companies are registered at
this address -
likely a registration agent.