Officers
| Name | Role | Appointed | Resigned |
|---|
| DALTON, Mark |
Director |
5 Mar 2024 |
|
| MARSHALL, Duncan Richard |
Director |
5 Mar 2024 |
|
| BB TRUSTEES 1 LIMITED |
Corporate-Director |
14 Jun 2023 |
|
| BB TRUSTEES 2 LIMITED |
Corporate-Director |
14 Jun 2023 |
|
| SEELDRAYERS, Anthony Desmond |
Director |
8 Dec 2021 |
14 Jun 2023 |
| BYRNE, Ross Kennaugh |
Director |
7 Apr 2021 |
14 Jun 2023 |
| FORSTER, Leeann Rosalind |
Director |
7 Apr 2021 |
8 Dec 2021 |
| MT SECRETARIES LIMITED |
Corporate-Secretary |
14 Dec 2011 |
4 Jun 2021 |
| GITTINS, Edward Watkin |
Director |
19 Feb 2016 |
7 Apr 2021 |
| GARRETT, Paul William |
Director |
14 Dec 2011 |
7 Apr 2021 |
| KNEALE, Nigel Graeme |
Director |
14 Dec 2011 |
19 Feb 2016 |
| VERT 2004 LTD |
Corporate-Director |
18 Apr 2005 |
14 Dec 2011 |
| CITRON 2004 LTD |
Corporate-Secretary |
18 Apr 2005 |
14 Dec 2011 |
| ROUGE 2004 LTD |
Corporate-Director |
15 Apr 2005 |
14 Dec 2011 |
| BOUTELOUP, Mark Christopher |
Director |
18 Apr 2005 |
18 Sep 2007 |
| BALLINGALL, David William Michael |
Director |
18 Apr 2005 |
16 Dec 2005 |
| RWL REGISTRARS LIMITED |
Corporate-Nominee-Secretary |
22 Jul 2004 |
22 Jul 2004 |
| RWL DIRECTORS LIMITED |
Corporate-Director |
22 Jul 2004 |
22 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Bb Trustees 1 Limited
|
Ownership Of Shares 25 To 50 Percent |
23 Jul 2023 |
|
|
Bb Trustees 2 Limited
|
Ownership Of Shares 25 To 50 Percent |
23 Jul 2023 |
|
|
Htc Nominees Limited
|
Ownership Of Shares 75 To 100 Percent |
14 Jan 2021 |
12 Jun 2023 |
|
Oxnard Limited
|
Ownership Of Shares 25 To 50 Percent |
30 Jun 2016 |
15 Jun 2021 |
|
Montpelier (Trust And Corporate) Services Limited
|
Ownership Of Shares 50 To 75 Percent |
30 Jun 2016 |
14 Jan 2021 |