Officers
| Name | Role | Appointed | Resigned |
|---|
| REDMAN, Mark |
Director |
3 May 2013 |
23 Oct 2015 |
| MELCHIOR, Lisa |
Director |
30 Jun 2013 |
7 Jun 2016 |
| PAGNOTTA, Isabelle Sylvie Veronique |
Director |
23 Oct 2015 |
12 Oct 2017 |
| LE HURAY, Martin Guy |
Director |
3 May 2013 |
12 Oct 2017 |
| JEFFRIES, Michael Makepeace Eugene |
Director |
28 May 2013 |
6 Dec 2017 |
| DOWNING, Simon Richard |
Director |
28 May 2013 |
19 Mar 2018 |
| LEIGH, Gavin |
Director |
17 Aug 2018 |
26 May 2021 |
| STORY, Wayne Andrew |
Director |
4 Jul 2016 |
26 May 2021 |
| ROWLAND, Phillip David |
Director |
28 May 2013 |
26 May 2021 |
| SPICER, David Anthony |
Director |
27 May 2021 |
27 May 2022 |
| STODDARD, Michael |
Director |
25 May 2021 |
27 May 2022 |
| STORY, Wayne Andrew |
Director |
27 May 2022 |
31 Dec 2022 |
| FRANKS, Martin David |
Director |
27 May 2022 |
30 Jun 2025 |
| O'REILLY, Gerald Eric |
Director |
24 Jun 2025 |
|
| PERKINS, Lee John |
Director |
25 Nov 2022 |
|
| STODDARD, Michael |
Secretary |
30 Jun 2013 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Camelia Bidco Limited
|
Ownership Of Shares 75 To 100 Percent |
12 Oct 2017 |
|
Connections
Owned by
Chambertin (Holdings) Limited
→ Camelia Bidco Limited
→ Camelia Investment 3 Limited
→ Camelia Investment 2 Limited
→ Camelia Investment 1 Limited
→ Rllmj23 Bidco Limited
Controls
Directors’ other companies
-
O'REILLY, Gerald Eric -
Director at Civica Holdings Limited
-
O'REILLY, Gerald Eric -
Director at Camelia Investment 2 Limited
-
O'REILLY, Gerald Eric -
Director at Shaw & Sons Limited
-
O'REILLY, Gerald Eric -
Director at Camelia Investment 3 Limited
-
O'REILLY, Gerald Eric -
Director at Civica Group Limited
-
O'REILLY, Gerald Eric -
Director at Camelia Investment 1 Limited
-
O'REILLY, Gerald Eric -
Director at Civica Technologies Limited
-
O'REILLY, Gerald Eric -
Director at Civica NI Limited
-
O'REILLY, Gerald Eric -
Director at Asidua Holdings Limited
-
O'REILLY, Gerald Eric -
Director at Civica Election Services Limited
Companies at the same address