| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
13 Jun 2006 |
13 Jun 2006 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
13 Jun 2006 |
13 Jun 2006 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Director |
13 Jun 2006 |
13 Jun 2006 |
| PARKINSON, Esme |
Director |
13 Jun 2006 |
1 Dec 2006 |
| FRYER, Arthur |
Director |
13 Jun 2006 |
14 Jan 2008 |
| HUGHES, Zoe |
Secretary |
13 Jun 2006 |
13 Jun 2008 |
| HEMUS, William |
Director |
13 Jun 2006 |
31 Jul 2009 |
| HUGHES, Herbert |
Director |
13 Jun 2006 |
30 Jun 2010 |
| RATCLIFFE, Amanda Alison Christina |
Director |
8 Aug 2008 |
5 Dec 2011 |
| WINCHESTER, Vanessa Rosalind |
Director |
27 Nov 2007 |
5 Dec 2011 |
| RATCLIFFE, Christopher John |
Director |
8 Aug 2008 |
31 Dec 2011 |
| HEMUS, Maureen |
Director |
1 Jul 2009 |
15 Nov 2012 |
| DAY, Winifred |
Director |
5 Nov 2011 |
10 Jun 2013 |
| BURGESS, Keith William |
Director |
13 Jun 2006 |
1 Mar 2014 |
| MARTIN, Pauline Elizabeth |
Director |
1 Dec 2006 |
13 Nov 2015 |
| ASHURST, Meriel |
Director |
1 Nov 2013 |
12 Dec 2015 |
| DAY, Desmond |
Director |
30 Jun 2013 |
12 Dec 2015 |
| COSTELOE, Frederick Louis Peter |
Director |
3 May 2014 |
12 Jan 2016 |
| HAIGH, Gilbert |
Director |
13 Nov 2015 |
1 Jan 2018 |
| ASHURST, Meriel |
Director |
29 Oct 2013 |
2 Jun 2018 |
| DAY, Desmond |
Director |
1 Nov 2012 |
7 Mar 2020 |
| HUGHES, Zoe Astrid |
Director |
1 Jul 2010 |
11 Jun 2022 |
| ASKE, Margaret Anne |
Director |
25 Nov 2015 |
20 Jul 2026 |
| COSTELOE, Frederick Louis Peter |
Director |
1 Jun 2014 |
20 Jul 2026 |
| MATTHEWS, Brenda |
Director |
13 Jun 2006 |
20 Jul 2026 |
| MERRIFIELD, David Bentley |
Director |
4 Jun 2018 |
21 Jul 2026 |
| MERRIFIELD, David Bentley |
Director |
22 Jul 2026 |
|
| HOLMES, Neville |
Director |
20 Jul 2026 |
|
| WINCHESTER, Vanessa |
Secretary |
20 Jul 2025 |
|
| SANDU, Liliana |
Director |
25 Jun 2022 |
|
| WINCHESTER, Jerry Howard |
Director |
13 Jun 2006 |
|