Officers
| Name | Role | Appointed | Resigned |
|---|
| M & N SECRETARIES LIMITED |
Corporate-Secretary |
20 Feb 2024 |
|
| SANDBERG, David Matthew |
Director |
15 Feb 2023 |
|
| BROWN, Alan |
Director |
1 Jun 2012 |
|
| GUPTA, Ajay |
Director |
11 Apr 2012 |
|
| HAQ, Mansurul |
Director |
14 Jan 2008 |
|
| AZOUZ, Jeffrey |
Director |
29 Oct 2007 |
|
| RICK-HARRIS, Jenny Diane |
Director |
29 May 2007 |
|
| APPERLEY, Robert John |
Secretary |
9 Jul 2012 |
15 Jul 2021 |
| BROWN, Nicola Susan |
Director |
1 Jun 2012 |
18 Jun 2015 |
| NICOLAIDES, Nicholas Alexander |
Director |
29 Oct 2007 |
11 Nov 2014 |
| GRAVETT, Peter James |
Director |
16 Nov 2009 |
2 Sep 2013 |
| RIGBY, Nigel Mark |
Director |
29 Oct 2007 |
14 Nov 2012 |
| MAUNDER TAYLOR, Bruce Roderick |
Secretary |
29 May 2007 |
5 Jul 2012 |
| GEORGIADIS, Dimitris |
Director |
16 Nov 2009 |
29 Sep 2011 |
| LAU, Paul |
Director |
29 Oct 2007 |
4 Apr 2011 |
| JOHNSON, Stephen |
Director |
29 May 2007 |
16 Nov 2009 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
29 May 2007 |
29 May 2007 |
Connections
Directors’ other companies
-
AZOUZ, Jeffrey -
Director at A.R. & V.investments Limited
-
AZOUZ, Jeffrey -
Director at Bideawhile 717 Limited
-
AZOUZ, Jeffrey -
Director at Linktree Limited
-
AZOUZ, Jeffrey -
Director at Epicview Limited
-
AZOUZ, Jeffrey -
Secretary at A.R. & V.investments Limited
-
AZOUZ, Jeffrey -
Director at Finchley Road Properties Limited
-
AZOUZ, Jeffrey -
Secretary at Firmtake Limited
-
AZOUZ, Jeffrey -
Director at Firmtake Limited
-
AZOUZ, Jeffrey -
Director at Tramperly Limited
-
AZOUZ, Jeffrey -
Director at Carter House Properties Limited
Registered address
254 companies are registered at
this address -
likely a registration agent.