Officers
| Name | Role | Appointed | Resigned |
| C & M REGISTRARS LIMITED |
Corporate-Nominee-Director |
25 Jul 2000 |
25 Jul 2000 |
| C & M SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
25 Jul 2000 |
25 Jul 2000 |
| CORPORATE PROPERTY MANAGEMENT LIMITED |
Corporate-Director |
25 Jul 2000 |
4 Aug 2004 |
| CPM ASSET MANAGEMENT LIMITED |
Corporate-Director |
4 Aug 2004 |
15 Aug 2005 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
25 Jul 2000 |
15 Aug 2005 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
25 Jul 2000 |
13 Apr 2007 |
| COOPER, Johnson |
Secretary |
13 Apr 2007 |
4 Jun 2008 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
4 Jun 2008 |
25 Jun 2008 |
| FAIRFIELD COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
4 Jun 2008 |
25 Jun 2008 |
| ABAYOMI DELAVINA, Antonio |
Director |
15 Aug 2005 |
25 Mar 2009 |
| RAY, Kerin Jane |
Director |
15 Aug 2005 |
8 Apr 2009 |
| DICK, Louis |
Director |
15 Aug 2005 |
14 Apr 2009 |
| JONES, Alison Yvonne Karen |
Director |
15 Aug 2005 |
6 Jul 2010 |
| OKADIEGBO, Louis |
Director |
27 Aug 2010 |
26 Jul 2011 |
| MORRISON, Sherene |
Director |
30 Nov 2009 |
26 Jul 2011 |
| LUC, Richard |
Director |
25 Mar 2009 |
26 Jul 2011 |
| DICK, Natalie Yvonne |
Director |
27 Jul 2011 |
19 Aug 2011 |
| MATTHEWS, Jean |
Director |
15 Aug 2005 |
2 May 2013 |
| JONES, Alison Yvonne Karen |
Director |
16 Feb 2012 |
4 Jun 2014 |
| ALVES, Maria |
Director |
15 Aug 2005 |
11 Dec 2014 |
| OKADIEGBO, Louis |
Director |
16 Aug 2011 |
6 Aug 2015 |
| FORCHE, Emmanuel |
Director |
17 Aug 2015 |
26 Jul 2016 |
| MATTHEWS, Jean |
Director |
11 May 2020 |
7 Dec 2021 |
| MCEYESON, Albert Henry |
Director |
29 Jan 2020 |
24 May 2023 |
| RAY, Kerin Jane |
Director |
23 Aug 2010 |
9 Jun 2023 |
| SINGH, Harbhasan, Professor |
Director |
15 Aug 2005 |
12 Apr 2025 |
| OWETE, Bertram |
Director |
27 Jun 2025 |
|
| INNOVUS COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
25 Jun 2008 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Ms Kerin Jane Ray
|
Significant Influence Or Control |
6 Apr 2016 |
18 Jul 2018 |
|
Harbhasan Singh
|
Significant Influence Or Control |
6 Apr 2016 |
18 Jul 2018 |
Connections
Directors’ other companies
Registered address
1,245 companies are registered at
this address -
likely a registration agent.