Officers
| Name | Role | Appointed | Resigned |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
3 Oct 2001 |
8 Oct 2001 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
3 Oct 2001 |
8 Oct 2001 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
3 Oct 2001 |
8 Oct 2001 |
| WATKINSON, Christopher John |
Director |
8 Oct 2001 |
27 Apr 2004 |
| GHADIMI, Hamid |
Director |
27 Apr 2004 |
18 Aug 2004 |
| WALLENBERG, Ann-Kristin Elisabeth |
Director |
2 Apr 2010 |
2 Apr 2010 |
| COATS, Susan Jane |
Director |
3 Dec 2009 |
13 Sep 2011 |
| HEAP, Terry Raymond |
Director |
8 Oct 2001 |
16 Jan 2014 |
| WATKINSON, Christopher John |
Secretary |
8 Oct 2001 |
21 Oct 2014 |
| STILES HAROLD WILLIAMS |
Corporate-Secretary |
25 Oct 2014 |
22 Sep 2016 |
| AMPRA ESTABLISHMENT |
Corporate-Director |
15 Jun 2010 |
22 Sep 2016 |
| HEAP, Pamela Ann |
Director |
8 May 2014 |
19 Feb 2017 |
| STILES HAROLD WILLIAMS LLP |
Corporate-Secretary |
22 Sep 2016 |
30 Mar 2017 |
| HEAP, Terry Raymond |
Director |
19 Feb 2017 |
19 Dec 2017 |
| JUNIPER PROPERTIES LIMITED |
Corporate-Director |
26 Oct 2010 |
14 May 2018 |
| MERRIMAN, Peter |
Secretary |
22 Mar 2018 |
24 Mar 2021 |
| GOODGER PINK, Kate Gail |
Director |
14 May 2018 |
8 Dec 2021 |
| MISRI, Ravinder |
Director |
16 Sep 2004 |
30 May 2022 |
| TAGGLIAFERRI, Mark |
Director |
3 Dec 2009 |
20 Sep 2023 |
| ROBERTS, Theresa Diana |
Director |
4 Feb 2010 |
11 Jul 2026 |
| AZIZ, Shaukat |
Director |
8 Jul 2019 |
7 Aug 2026 |
| FRATESCHI, Giacomo |
Director |
5 Sep 2024 |
|
| TAGLIAFERRI, Helene Halperin |
Director |
20 Sep 2023 |
|
| RASTEGAR, Alireza |
Director |
13 Apr 2021 |
|
| DRIVER, Homa |
Director |
8 Jul 2019 |
|
| SWALLOW, Richard |
Director |
8 Feb 2018 |
|
| MA, Chia-Hsien |
Director |
3 Dec 2009 |
|
Connections
Registered address
310 companies are registered at
this address -
likely a registration agent.