Officers
| Name | Role | Appointed | Resigned |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
19 Mar 2007 |
19 Mar 2007 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
19 Mar 2007 |
15 Apr 2009 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Director |
19 Mar 2007 |
15 Apr 2009 |
| SWASH, John Francis |
Director |
7 Oct 2016 |
7 Oct 2016 |
| FINNIE, Frederick Thomas |
Director |
7 Oct 2016 |
7 Oct 2016 |
| LIVESEY, Peter Joseph |
Director |
19 Mar 2007 |
7 Oct 2016 |
| RICHARDSON, Paul Gerard |
Director |
19 Mar 2007 |
7 Oct 2016 |
| BROCKLEHURST, Ralph |
Director |
19 Mar 2007 |
7 Oct 2016 |
| LIVESEY, Dorothea Anne |
Director |
19 Mar 2007 |
7 Oct 2016 |
| LIVESEY, Dorothea Anne |
Secretary |
19 Mar 2007 |
7 Oct 2016 |
| ALLCOCK, John William |
Director |
19 Mar 2007 |
7 Oct 2016 |
| FINNIE, Frederick Thomas |
Director |
7 Oct 2016 |
13 Dec 2016 |
| GIBBONS, Stephen Geoffrey |
Director |
7 Oct 2016 |
13 Dec 2016 |
| FINNIE, Frederick Thomas |
Director |
10 Jan 2017 |
29 Jun 2017 |
| LAWTON, John Stephen |
Director |
20 Oct 2016 |
23 Jan 2018 |
| WILLIAMS, Susan Mary |
Director |
20 Oct 2016 |
3 May 2018 |
| SWASH, Gillian Diane |
Director |
7 Oct 2016 |
11 Jun 2018 |
| BOYLE, Craig Edward |
Director |
20 Oct 2016 |
2 Oct 2018 |
| SIMPSON, Peter Michael Andrew, Dr |
Director |
25 May 2018 |
12 Dec 2018 |
| MAHMOOD, Azam |
Director |
20 Oct 2016 |
4 Feb 2019 |
| TREADWELL, Brian |
Director |
3 Jul 2018 |
28 Aug 2019 |
| LONG, David |
Director |
8 May 2018 |
16 Jul 2020 |
| CARTER, Timothy Joseph |
Director |
16 May 2018 |
30 Jun 2021 |
| LAWTON, John Stephen |
Director |
5 Jun 2020 |
9 Jul 2021 |
| MAYER, Adele Claire |
Director |
18 Apr 2018 |
22 Sep 2021 |
| SLATOR, Mark |
Director |
3 Sep 2021 |
19 Oct 2021 |
| HAZLEHURST, Geoffrey Philip |
Director |
20 Oct 2016 |
23 Nov 2021 |
| WOOLLEY, Alison Margaret |
Director |
23 Mar 2017 |
1 Dec 2021 |
| MACPHERSON, Andrew Ian |
Director |
24 Nov 2021 |
6 Apr 2022 |
| STUARTS LTD |
Corporate-Secretary |
20 Oct 2016 |
28 Jun 2022 |
| LYDON, Clare Louise |
Director |
19 Jun 2020 |
5 Oct 2023 |
| HOUGH, Rebecca Louise |
Director |
4 Jun 2018 |
8 Nov 2023 |
| SLATOR, Mark |
Director |
1 Dec 2021 |
14 Nov 2023 |
| LONG, David |
Director |
12 Oct 2021 |
14 Nov 2023 |
| GILDING, Sheila Mary |
Director |
22 May 2017 |
14 Nov 2023 |
| GILDING, Nigel John |
Director |
20 Oct 2016 |
14 Nov 2023 |
| WILLIAMS, Susan Mary |
Director |
19 Oct 2021 |
12 Jan 2024 |
| BELMANS, Helene Katharina |
Director |
15 Jul 2022 |
4 Jul 2025 |
| CARTWRIGHT, Nicholas |
Director |
31 Jan 2019 |
12 Aug 2025 |
| QUINN, Darren William |
Director |
18 Aug 2025 |
7 Nov 2025 |
| PREMIER ESTATES LIMITED |
Corporate-Secretary |
28 Jun 2022 |
29 Jan 2026 |
| KIMBER, Kenneth Barry |
Director |
19 Oct 2021 |
12 Feb 2026 |
| LONG, David |
Director |
3 Mar 2026 |
|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
29 Jan 2026 |
|
| GILDING, Nigel John |
Director |
20 Aug 2025 |
|
| EDEN, Louise Mary |
Director |
12 Jan 2024 |
|
| CARR, Stephen |
Director |
24 Oct 2023 |
|
| BILLINGTON, David |
Director |
19 Oct 2023 |
|
| KELSALL, Susan Ann |
Director |
22 Jul 2019 |
|
Connections
Directors’ other companies
Registered address
442 companies are registered at
this address -
likely a registration agent.