Previous names
- FTG Finance Services Limited (until 23 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|
| ELMES, Christian Alexander |
Director |
28 Aug 2012 |
7 Aug 2013 |
| FORD, Eric Kenelm |
Director |
13 Nov 2012 |
14 Oct 2013 |
| UITTENBROEK, Derek Hans |
Director |
1 Jun 2012 |
24 Nov 2014 |
| CARVER, Clive Nathan |
Director |
17 Jan 2017 |
2 Sep 2019 |
| BALLINGER, Tara |
Director |
6 Nov 2020 |
30 Jun 2021 |
| FORD, Eric Kenelm |
Director |
17 Jan 2017 |
1 Jan 2022 |
| BRIGGS, Harry Charles David |
Director |
30 Jun 2021 |
16 Mar 2022 |
| ANDERSON, Craig Brian |
Director |
26 Sep 2019 |
16 Mar 2022 |
| DOEH, Anthony Alexander |
Director |
16 Mar 2022 |
13 Dec 2022 |
| DA MOTA, Philippe Magalhaes Teixeira |
Director |
12 May 2022 |
30 Dec 2022 |
| WARRENDER, Neil Robert |
Secretary |
29 Apr 2016 |
30 Sep 2023 |
| BRYDON, Donald Hood, Sir |
Director |
1 Jan 2022 |
30 Apr 2024 |
| DEAL, James Alexander |
Director |
14 Aug 2020 |
11 Feb 2025 |
| JAYAKUMAR, Vinoth |
Director |
6 Nov 2020 |
24 Apr 2026 |
| TOLIA, Nirav Nalin |
Director |
30 Dec 2022 |
17 Jun 2026 |
| O'REILLY, Philip |
Director |
24 Apr 2026 |
|
| WANG, Yexiao |
Director |
17 Apr 2023 |
|
| WALKER, Charles |
Director |
6 Nov 2020 |
|
| SAMBASIVAN, Anand |
Director |
17 Jan 2017 |
|
| D'SILVA, Kieran |
Director |
24 Nov 2014 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Darwin Strategic Limited
|
Ownership Of Shares 25 To 50 Percent |
6 Apr 2016 |
1 Sep 2017 |
Connections
Directors’ other companies
Registered address
311 companies are registered at
this address -
likely a registration agent.