Officers
| Name | Role | Appointed | Resigned |
|---|
| CARNEGIE, Keith Bryan |
Director |
28 Jun 2010 |
1 Sep 2014 |
| DEMPSEY, Trevor |
Director |
1 Sep 2014 |
27 Jul 2015 |
| SIMONDS, Robert |
Secretary |
28 Jan 2011 |
9 Jun 2016 |
| LOUGHER, Jonathan Gordon |
Director |
27 Jul 2015 |
10 Jul 2017 |
| CPBIGWOOD MANAGEMENT LLP |
Corporate-Secretary |
9 Jun 2016 |
20 Feb 2018 |
| BLOXHAM, Andrew |
Director |
10 Jul 2017 |
27 Jun 2018 |
| SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
Corporate-Secretary |
20 Feb 2018 |
8 Jan 2019 |
| PANNAMAN, Brian Malcolm |
Director |
13 Jun 2018 |
2 Jun 2019 |
| MADAHAR, Mandeep Singh |
Director |
21 Nov 2018 |
5 Feb 2021 |
| C P BIGWOOD MANAGEMENT LLP |
Corporate-Secretary |
8 Jan 2019 |
2 Nov 2021 |
| BONNINGTON, Nicholas Paul |
Director |
23 Oct 2020 |
24 Oct 2025 |
| LEE, Marcus |
Director |
13 Jun 2018 |
1 Jun 2026 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
2 Nov 2021 |
|
| BONNINGTON, Nicholas Paul |
Director |
23 Oct 2020 |
|
| BURRELL, Scott |
Director |
13 Jun 2018 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mandeep Singh Madahar
|
Significant Influence Or Control |
21 Nov 2018 |
4 Feb 2025 |
Connections
Directors’ other companies
Registered address
2,011 companies are registered at
this address -
likely a registration agent.