Previous names
- Tindell Limited (until 16 Dec 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|
| AINGE, Alexander |
Director |
2 Apr 2024 |
|
| VYAS, Shiv |
Director |
18 Mar 2024 |
|
| MALLEY, Nicholas Vivian |
Director |
18 Mar 2024 |
31 Mar 2025 |
| HAMILTON, James Patrick |
Director |
30 Sep 2019 |
18 Mar 2024 |
| AINGE, Alexander |
Director |
21 Nov 2017 |
18 Mar 2024 |
| HUGHES, Carolyn |
Secretary |
20 Jun 2016 |
18 Mar 2024 |
| TOMBRE, David, Mr. |
Director |
21 Nov 2017 |
1 Apr 2022 |
| AROVAARA, Jussi Valtteri |
Director |
31 Jul 2019 |
30 Sep 2019 |
| LINDSTAD, Jan |
Director |
15 Feb 2017 |
31 Jul 2019 |
| TEMMERMAN, Stephan |
Director |
22 Dec 1999 |
21 Nov 2017 |
| ONEIL, Mark William |
Director |
27 May 2015 |
1 Jul 2016 |
| COMPUSOFT AS |
Corporate-Director |
22 Dec 1999 |
19 Aug 2015 |
| HOUSDEN, Elaine |
Director |
1 Jan 2012 |
27 May 2015 |
| HOUSDEN, Elaine |
Secretary |
1 Jan 2012 |
27 May 2015 |
| HOUSDEN, Stephen William |
Secretary |
7 Jan 2004 |
1 Jan 2012 |
| HOUSDEN, Stephen William |
Director |
7 Jan 2004 |
1 Jan 2012 |
| JOSE, Graham Meyrick |
Secretary |
28 Feb 2000 |
13 Nov 2003 |
| JOSE, Graham Meyrick |
Director |
22 Dec 1999 |
13 Nov 2003 |
| PALMERSTON SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
24 Nov 1999 |
28 Feb 2000 |
| PALMERSTON REGISTRARS LIMITED |
Corporate-Nominee-Director |
24 Nov 1999 |
22 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Consilio Midco Limited
|
Ownership Of Shares 75 To 100 Percent |
21 Dec 2023 |
|
|
Compusoft As
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
21 Dec 2023 |