Previous names
- Averco No 1 Limited (until 28 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
| MOORE, Lee Richard |
Director |
15 May 2026 |
|
| ROSE, David Robert |
Director |
15 May 2026 |
|
| GRAYSON, Louise Maria |
Director |
15 May 2026 |
|
| LAW, Alan Robert |
Director |
9 Apr 2026 |
|
| AUDAS, Robert Graham |
Director |
4 Jun 2025 |
|
| GRAVES, Jonathan Peter |
Director |
4 Jun 2025 |
3 Feb 2026 |
| ETTY, Paul David |
Director |
21 Jul 2021 |
4 Jun 2025 |
| HULMES, Iain Mcphee |
Director |
30 Nov 2019 |
16 Apr 2023 |
| MULHALL, Patrick Bernard |
Director |
13 Jan 2015 |
30 Nov 2019 |
| HUNTER, John Craig |
Director |
2 Jan 2013 |
13 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|
Pallite Group Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Pallite Limited
→ Pallite Group Ltd
Directors’ other companies
Companies at the same address