Officers
| Name | Role | Appointed | Resigned |
| BALFOUR, Andrew |
Secretary |
3 Aug 2004 |
24 Jul 2006 |
| BALFOUR, Andrew |
Director |
3 Aug 2004 |
24 Jul 2006 |
| FARRELL, Deborah |
Director |
3 Aug 2004 |
24 Jul 2006 |
| HINSHELWOOD, Michelle |
Director |
24 Jul 2006 |
22 Feb 2010 |
| TIERNEY, Pauline |
Secretary |
24 Jul 2006 |
6 Jun 2014 |
| TIERNEY, Pauline Margaret |
Secretary |
24 Jul 2006 |
6 Jun 2014 |
| TIERNEY, Pauline |
Director |
3 Aug 2004 |
6 Jun 2014 |
| COLLINS, Timothy Stephen |
Director |
11 May 2010 |
30 Sep 2016 |
| SHEIBANI, Aydin |
Director |
30 May 2014 |
11 Sep 2017 |
| ACKROYD, Matthew |
Director |
11 Sep 2017 |
18 Jan 2022 |
| SIMPER, Paul |
Director |
18 Jan 2022 |
|
| WATKINSON, Rhys |
Director |
2 Aug 2016 |
|
| ROBERTS, William Venold |
Director |
17 Oct 2012 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Rhyo Watkinson
|
Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
6 Apr 2016 |
|
Mr William Venold Roberts
|
Right To Appoint And Remove Directors |
6 Apr 2016 |
6 Apr 2016 |
|
Mr Aydin Sheibani
|
Right To Appoint And Remove Directors |
6 Apr 2016 |
6 Apr 2016 |
Connections
Registered address
584 companies are registered at
this address -
likely a registration agent.