Officers
| Name | Role | Appointed | Resigned |
| QA REGISTRARS LIMITED |
Corporate-Nominee-Secretary |
25 Jul 2006 |
25 Jul 2006 |
| QA NOMINEES LIMITED |
Corporate-Nominee-Director |
25 Jul 2006 |
25 Jul 2006 |
| ANDREWS, Timothy William |
Secretary |
28 Jul 2006 |
15 Aug 2007 |
| GOLDSTEIN, Vincent Daniel |
Director |
28 Jul 2006 |
18 Apr 2008 |
| KEMSLEY, Paul Zeital |
Director |
18 Apr 2008 |
28 May 2009 |
| ANDREWS, Timothy William |
Director |
28 May 2009 |
30 Sep 2010 |
| ANGUS, George David |
Secretary |
15 Aug 2007 |
30 Sep 2010 |
| O'SULLIVAN, Donagh |
Director |
30 Sep 2010 |
31 Mar 2022 |
| O'SULLIVAN, Donagh |
Secretary |
30 Sep 2010 |
31 Mar 2022 |
| CONWAY, Stephen Stuart Solomon |
Director |
1 Jul 2009 |
31 Mar 2025 |
| LOPES-DIAS, Eli Joseph |
Director |
31 Mar 2025 |
|
| CONWAY, Gary Alexander |
Director |
31 Mar 2022 |
|
| CONWAY, Gary Alexander |
Secretary |
31 Mar 2022 |
|
| DIAS, Daniel Mark |
Director |
1 Mar 2011 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Galliard Holdings Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Directors’ other companies
-
CONWAY, Gary Alexander -
Director at Galliard Estates Limited
-
CONWAY, Gary Alexander -
Llp-Designated-Member at Maple House London LLP
-
CONWAY, Gary Alexander -
Director at Galliard Construction Limited
-
CONWAY, Gary Alexander -
Director at GHL (Ashford) Limited
-
CONWAY, Gary Alexander -
Director at GHL (Brooks Laundry) Limited
-
CONWAY, Gary Alexander -
Director at Handspan Limited
-
CONWAY, Gary Alexander -
Director at Thorney Leys Developments Limited
-
CONWAY, Gary Alexander -
Director at Oracle (Indescon) Limited
-
CONWAY, Gary Alexander -
Director at Gladstone Holdings Limited
-
CONWAY, Gary Alexander -
Director at GHL (Lisburn NI) Limited
Registered address
201 companies are registered at
this address -
likely a registration agent.