Officers
| Name | Role | Appointed | Resigned |
|---|
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
27 Jul 2002 |
27 Jul 2002 |
| BRAND, Alistair James |
Director |
27 Jul 2002 |
19 Nov 2004 |
| URQUHART, Martin Paul |
Director |
27 Jul 2002 |
19 Nov 2004 |
| URQUHART, Martin Paul |
Secretary |
27 Jul 2002 |
19 Nov 2004 |
| FOX, David Anthony |
Director |
19 Nov 2004 |
29 Apr 2005 |
| FOX, David Anthony |
Secretary |
19 Nov 2004 |
29 Apr 2005 |
| BRICE, Paddy |
Secretary |
29 Apr 2005 |
2 Feb 2007 |
| BRICE, Paddy |
Director |
29 Apr 2005 |
2 Feb 2007 |
| COOKE, Paul Roger |
Secretary |
2 Feb 2007 |
7 Aug 2007 |
| COOKE, Paul Roger |
Director |
2 Feb 2007 |
7 Aug 2007 |
| DICKINSON, Mark Davies |
Director |
29 Apr 2005 |
2 Nov 2007 |
| AYLWARD, Mark Alistair |
Secretary |
7 Aug 2007 |
25 Jul 2008 |
| AYLWARD, Mark Alistair |
Director |
7 Aug 2007 |
25 Jul 2008 |
| BANGS, Stephen Anthony |
Director |
29 Apr 2005 |
25 Jul 2008 |
| CH REGISTRARS LIMITED |
Corporate-Nominee-Secretary |
25 Jul 2008 |
15 May 2015 |
| ANDERSON, John James |
Director |
19 Nov 2004 |
27 Nov 2019 |
| TWOMEY, Brendan |
Director |
30 Oct 2007 |
21 Feb 2020 |
| VALLONE, Paul Mark |
Director |
29 Oct 2007 |
21 Feb 2020 |
| TIBALDI, Justin |
Director |
6 Sep 2005 |
21 Feb 2020 |
| DAVIS, Nigel Graham |
Director |
29 Oct 2007 |
12 Oct 2020 |
| MCIVOR, Michael John |
Director |
27 Nov 2019 |
|
| MCIVOR, Joseph Gerard |
Director |
19 Nov 2019 |
|
| RENDALL AND RITTNER LIMITED |
Corporate-Secretary |
14 May 2015 |
|
| GORMAN, Stephen Philip |
Director |
29 Oct 2007 |
|
Connections
Directors’ other companies
Registered address
228 companies are registered at
this address -
likely a registration agent.