Officers
| Name | Role | Appointed | Resigned |
| WEIR, Paul Daniel |
Director |
14 Jun 2024 |
|
| BEHR, Vanessa Louise |
Director |
11 Feb 2017 |
|
| BEHR, Steven Laurence |
Director |
11 Feb 2017 |
|
| BOUGANIM, Susan Naomi |
Director |
16 Sep 2008 |
12 Mar 2026 |
| CRONEY, Catherine Louise |
Director |
1 Oct 2011 |
27 Jan 2026 |
| FOOTTIT, Peter Charles |
Director |
1 Oct 2011 |
21 Jul 2025 |
| COLLINS, Alexander James |
Director |
16 Sep 2023 |
28 Mar 2025 |
| GODFREY, Audrey |
Director |
17 Sep 2019 |
14 Jun 2024 |
| FLEMING, Malcolm William Charles |
Director |
16 Sep 2008 |
16 Sep 2023 |
| GODFREY, Ian |
Director |
1 Oct 2011 |
17 Sep 2019 |
| COLLINS, Annette Jayne, Dr |
Director |
3 Mar 2015 |
11 Feb 2017 |
| COLEMAN-BEE, Claire Louise |
Secretary |
16 Sep 2008 |
3 Mar 2015 |
| COLEMAN-BEE, Philip |
Director |
16 Sep 2008 |
3 Mar 2015 |
| COLEMAN-BEE, Claire Louise |
Director |
16 Sep 2008 |
3 Mar 2015 |
| HYMAN, Theodore |
Director |
16 Sep 2008 |
1 Oct 2011 |
| MEACOCK, Benjamin |
Director |
5 Jun 2009 |
26 Aug 2011 |
| MEACOCK, Joanna |
Director |
5 Jun 2009 |
26 Aug 2011 |
| TALWAR, Rajan |
Director |
16 Sep 2008 |
15 Apr 2011 |
| ONLINE NOMINEES LIMITED |
Corporate-Director |
16 Sep 2008 |
16 Sep 2008 |
| ONLINE CORPORATE SECRETARIES LIMITED |
Corporate-Secretary |
16 Sep 2008 |
16 Sep 2008 |
Connections
Registered address
1,650 companies are registered at
this address -
likely a registration agent.