Previous names
- B.G.F. Associates Limited (until 26 Jun 2002)
Officers
| Name | Role | Appointed | Resigned |
| INCORPORATE SECRETARIAT LIMITED |
Corporate-Nominee-Secretary |
14 May 2002 |
20 Jun 2002 |
| INCORPORATE DIRECTORS LIMITED |
Corporate-Nominee-Director |
14 May 2002 |
20 Jun 2002 |
| ALCAIT LIMITED |
Corporate-Director |
20 Jun 2002 |
21 Jun 2002 |
| HADDRELL, Keith Sydney |
Director |
21 Jun 2002 |
31 Dec 2005 |
| BRANKSOME CORPORATE SERVICES LIMITED |
Corporate-Secretary |
20 Jun 2002 |
18 May 2006 |
| SUTHERLAND COMPANY SECRETARIAL LIMITED |
Corporate-Secretary |
18 May 2006 |
31 Jan 2008 |
| MURDOCH, Julie Karen |
Secretary |
31 Jan 2008 |
12 May 2009 |
| SNOOKS, Keith |
Director |
21 Jun 2002 |
12 May 2009 |
| COSEC MANAGEMENT SERVICES LIMITED |
Corporate-Secretary |
3 Mar 2009 |
18 Aug 2009 |
| CRL COMPANY DIRECTORS LIMITED |
Corporate-Director |
3 Mar 2009 |
18 Aug 2009 |
| NWOSU, Joseph Chinedu |
Director |
27 Oct 2009 |
22 Mar 2012 |
| OM PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
12 Oct 2009 |
4 Oct 2012 |
| MACHARAJ, Ramkumar |
Director |
12 Oct 2009 |
7 Oct 2019 |
| KRISHNAMOORTHY, Sridhar |
Director |
12 Oct 2009 |
7 Oct 2019 |
| MOORE, Sarah-Jenny |
Director |
3 Oct 2019 |
31 Oct 2022 |
| CHIN, Jason John Yong Ming |
Director |
25 Sep 2019 |
20 Dec 2022 |
| DE NORONHA, Ivo Jesus Do Carmo Elinio |
Director |
25 Sep 2019 |
20 Apr 2023 |
| FIRSTPORT SECRETARIAL LIMITED |
Corporate-Secretary |
5 Oct 2012 |
31 May 2023 |
| LE NGUYEN, Thuy Duong |
Director |
25 Sep 2019 |
21 Aug 2023 |
| VFM PROCUREMENT LIMITED |
Corporate-Secretary |
1 Jun 2023 |
31 Jan 2025 |
| LIBERE, Deimante |
Director |
26 Apr 2023 |
22 Apr 2026 |
| CAMARGO, Ann |
Director |
29 Jul 2023 |
11 May 2026 |
| DHARAMSHI, Satyan |
Director |
11 Aug 2023 |
12 May 2026 |
| FRYER, Timothy John, Dr |
Director |
21 Apr 2023 |
15 May 2026 |
| FRIMPONG, Janet |
Director |
25 Sep 2019 |
15 May 2026 |
| GOVENDER, Rajgopaul |
Director |
25 Sep 2019 |
15 May 2026 |
| BERNETT, Robert Andrew |
Director |
8 Aug 2023 |
17 May 2026 |
| CHRISTOU, Andrew |
Director |
21 Apr 2023 |
17 May 2026 |
| INNOVUS COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
12 Jun 2025 |
|
| DABHI, Amar |
Director |
11 Aug 2023 |
|
| DA VEIGA, Tania Maria |
Director |
25 Apr 2023 |
|
| YU, Tianli |
Director |
21 Apr 2023 |
|
| HIRANI, Samir |
Director |
25 Sep 2019 |
|
Connections
Directors’ other companies
Registered address
1,245 companies are registered at
this address -
likely a registration agent.