Officers
| Name | Role | Appointed | Resigned |
| HYNES, Peter John |
Secretary |
2 Feb 2012 |
1 Dec 2013 |
| SHINNERS, Mark, Mr. |
Secretary |
1 Dec 2013 |
10 Aug 2020 |
| ALHAIDARY, Tarik, Mr. |
Director |
16 Jun 2020 |
29 Apr 2024 |
| HODARA, David |
Director |
18 Mar 2024 |
28 May 2024 |
| SAUNDERS, Dean Anthony |
Director |
28 May 2024 |
14 May 2025 |
| LABABEDI, Adel Samir |
Director |
16 Feb 2024 |
14 May 2025 |
| ZALT, Ferras |
Director |
2 Feb 2012 |
14 May 2025 |
| DAJANI, Faisal Hani |
Director |
14 May 2025 |
|
| ARNAL, Gwendoline |
Director |
14 May 2025 |
|
| LABABEDI, Zara Camilla |
Director |
16 Jan 2024 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Chinook Investment Partners Limited
|
Significant Influence Or Control |
6 Apr 2016 |
6 Apr 2016 |
|
Urban Mining Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
3 Mar 2026 |
Connections
Directors’ other companies
Registered address
421 companies are registered at
this address -
likely a registration agent.