Previous names
- Cedarholly Property Management Limited (until 4 Nov 2005)
Officers
| Name | Role | Appointed | Resigned |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
27 May 2005 |
14 Jul 2005 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
27 May 2005 |
14 Jul 2005 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
27 May 2005 |
14 Jul 2005 |
| INDGE, Robert Douglas |
Director |
14 Jul 2005 |
6 Mar 2006 |
| SHULMAN, Nicolas Peter |
Secretary |
14 Jul 2005 |
21 Jul 2006 |
| CURREY, Margaret Elmine |
Director |
14 Jul 2005 |
26 Dec 2006 |
| SOLITAIRE SECRETARIES LTD |
Corporate-Secretary |
7 Mar 2006 |
20 Aug 2007 |
| ROBERTSON, Marion |
Director |
15 Dec 2008 |
25 Jan 2010 |
| GH CORNISH LLP |
Corporate-Secretary |
20 Aug 2007 |
4 Aug 2010 |
| SHULMAN, Nicolas Peter |
Director |
21 Jul 2006 |
1 Nov 2011 |
| FINN, Edward Joseph |
Director |
5 Jun 2006 |
28 May 2012 |
| KHANNA, Punita |
Director |
7 Jun 2006 |
2 Jul 2012 |
| GH CANFIELDS LLP |
Corporate-Secretary |
4 Aug 2010 |
20 Jun 2013 |
| PEVEREL SECRETARIAL LIMITED |
Corporate-Secretary |
20 Jun 2013 |
29 Nov 2017 |
| KORIECH, Jinn Hakan |
Director |
2 Jul 2012 |
3 Jul 2018 |
| MERALI, Maria |
Director |
2 Jul 2012 |
11 May 2021 |
| JAFFER, Ali |
Director |
19 Mar 2018 |
30 Jun 2021 |
| KAYE, Susan Valerie |
Director |
14 Jul 2005 |
26 Oct 2021 |
| SILVER, Laura |
Director |
16 Mar 2013 |
7 Sep 2022 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
1 Dec 2017 |
31 Aug 2023 |
| ELSBACH, Marianne |
Director |
14 Jul 2005 |
6 Apr 2025 |
| PBM PROPERTY MANAGEMENT |
Corporate-Secretary |
1 Sep 2023 |
18 Dec 2025 |
| SAHNI, Jaspal |
Director |
24 Nov 2009 |
16 Jul 2026 |
| FPS GROUP SERVICES LIMITED |
Corporate-Secretary |
18 Dec 2025 |
|
| MAULINA, Magda |
Director |
11 Jul 2023 |
|
| FINN, Edward |
Director |
30 May 2023 |
|
| PANDYA, Himal |
Director |
9 Nov 2020 |
|
| DAVIES, Diane Bunty |
Director |
6 Mar 2006 |
|
Connections
Directors’ other companies
Registered address
652 companies are registered at
this address -
likely a registration agent.