Officers
| Name | Role | Appointed | Resigned |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
20 Jun 2002 |
20 Jun 2002 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
20 Jun 2002 |
20 Jun 2002 |
| BRADLEY, Mark Edward Peter |
Secretary |
20 Jun 2002 |
25 Aug 2003 |
| CHAVERRI, Gilberto |
Director |
20 Jun 2002 |
12 Sep 2003 |
| HACKNEY, Katrina Jane |
Director |
20 Jun 2002 |
12 Sep 2003 |
| WILDING, Pamela Elizabeth |
Secretary |
28 Aug 2003 |
15 Sep 2004 |
| WEBSTER, Angela Joy |
Director |
25 Aug 2003 |
15 Sep 2004 |
| WEBSTER, Angela Joy |
Secretary |
15 Sep 2004 |
8 Oct 2004 |
| PHILLIPS, Robert Alexander |
Director |
28 Aug 2003 |
15 Nov 2005 |
| PARK LANE SECRETARIES LIMITED |
Corporate-Secretary |
27 Oct 2004 |
1 Oct 2007 |
| BOWE, Tadhg Joseph |
Director |
10 Jan 2006 |
28 Jan 2008 |
| STROUD, Tina |
Director |
6 Feb 2008 |
1 Oct 2009 |
| BRADLEY, Mark Edward Peter |
Director |
25 Aug 2003 |
15 Oct 2011 |
| STRODE, Paul Martin |
Director |
11 Aug 2011 |
25 Jan 2012 |
| MORTIMER SECRETARIES LIMITED |
Corporate-Secretary |
23 Oct 2007 |
18 Jun 2014 |
| FREELAND, John |
Secretary |
1 Aug 2014 |
1 Apr 2015 |
| UNITED COMPANY SECRETARIES |
Corporate-Secretary |
5 Apr 2015 |
1 Jan 2016 |
| EVANS, Gary Lee |
Director |
27 Oct 2004 |
28 Nov 2016 |
| NG, Lyndsey |
Director |
28 Nov 2011 |
20 Oct 2017 |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
1 Jan 2016 |
28 Feb 2019 |
| LE GEYT, Talan |
Director |
26 Nov 2015 |
20 Jan 2021 |
| BROWN, Richard Hunter |
Director |
27 Jun 2012 |
22 Jun 2021 |
| SDL ESTATES MANAGEMENT |
Corporate-Secretary |
1 Mar 2019 |
28 Jun 2021 |
| HARVEY, Nigel Anthony |
Director |
11 Nov 2015 |
29 Apr 2025 |
| D'SOUZA, Caroline Vivienne |
Director |
21 Jul 2015 |
10 Jul 2026 |
| YOUNG, Karl Jon |
Director |
12 Apr 2022 |
|
| LYNAS, Simon |
Secretary |
22 Jun 2021 |
|
| LYON, Erin Hope |
Director |
1 Jan 2020 |
|
| CRAWCOUR, Sarah |
Director |
22 Dec 2010 |
|
Connections
Registered address
322 companies are registered at
this address -
likely a registration agent.