| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
14 Jun 2002 |
14 Jun 2002 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
14 Jun 2002 |
14 Jun 2002 |
| DAY, David Charles |
Director |
14 Jun 2002 |
9 Nov 2005 |
| DAY, David Charles |
Secretary |
14 Jun 2002 |
9 Nov 2005 |
| DAY, Mollie Irene |
Secretary |
9 Nov 2005 |
31 Dec 2009 |
| DAY, John Peter |
Director |
14 Jun 2002 |
31 Dec 2009 |
| KOUFOU, Teresa |
Director |
24 Dec 2009 |
15 Jul 2011 |
| SAVAGE, Timothy Mark |
Director |
8 Aug 2011 |
22 Feb 2014 |
| UTTON, Felicity Trudy |
Director |
24 Dec 2009 |
6 Aug 2014 |
| PETT, Michael Robert |
Director |
6 Aug 2013 |
5 Oct 2020 |
| PETT, Christine |
Secretary |
24 Dec 2009 |
10 Apr 2021 |
| PRICHARD, Constandia |
Director |
3 Apr 2017 |
20 Apr 2021 |
| WHITE, Edward |
Director |
14 Oct 2017 |
18 Jun 2021 |
| MOORE, Ted |
Director |
24 Jun 2021 |
30 Jun 2021 |
| GROUND SOLUTIONS UK LIMITED |
Corporate-Secretary |
10 Apr 2021 |
26 Oct 2021 |
| WHITE, Edward |
Director |
30 Jun 2021 |
26 Jul 2022 |
| HORTON- HARPIN, Rachel |
Director |
1 Nov 2023 |
|
| HAWES, Richard Andrew |
Director |
19 Sep 2023 |
|
| DONGA, Nigel Nkosilathi |
Director |
31 Aug 2023 |
|
| STANMORE, Graham George |
Director |
26 Jul 2022 |
|
| WITCHELL, Anthony Howard |
Director |
2 Jul 2021 |
|
| SHERIDAN, Peter |
Director |
10 Apr 2021 |
|
| WAUGH, Pamela |
Director |
28 Sep 2020 |
|