Previous names
- Opez Card Limited (until 23 Oct 2013)
- Opes Card Limited (until 26 Sep 2013)
- 123456 Limited (until 21 Aug 2013)
- Centtrip Card Limited (until 26 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|
| WARNER, James |
Director |
10 Aug 2024 |
|
| GOODING, Sarah Catherine |
Director |
1 Aug 2022 |
|
| DOWNING, Terry William |
Director |
2 Nov 2020 |
|
| TURNER, Jane Elizabeth |
Director |
1 Jul 2019 |
|
| STARES, Vanya |
Director |
1 Aug 2022 |
27 Dec 2025 |
| WARNER, James Joseph |
Director |
23 Apr 2014 |
29 Jul 2022 |
| FOONG, Yen |
Director |
19 Sep 2019 |
20 Dec 2021 |
| LEE, Viet |
Director |
1 Jul 2019 |
30 Jun 2020 |
| JAMIESON, Brian John |
Director |
23 Apr 2014 |
31 Mar 2020 |
| MUNSTER, Ronny |
Director |
1 Sep 2015 |
23 Jan 2020 |
| ENGLAND, Simon |
Director |
18 Nov 2019 |
12 Dec 2019 |
| NORTH, Antony John |
Director |
11 Dec 2014 |
30 Apr 2019 |
| SILVER, Bradley Ian |
Director |
31 Oct 2016 |
29 Mar 2019 |
| BAERLEIN, Amelia Anne |
Director |
21 Nov 2016 |
30 Nov 2018 |
| FILSHIE, Alexander |
Director |
24 May 2018 |
14 Nov 2018 |
| PERRY, Haim |
Director |
14 Jul 2016 |
14 Nov 2018 |
| NICOLI, Eric Luciano |
Director |
1 Oct 2015 |
14 Nov 2018 |
| HIPPERSON, Mark Dean |
Director |
31 Oct 2016 |
14 Aug 2018 |
| O'NEILL, Daniel Stuart |
Director |
1 Sep 2015 |
31 Oct 2016 |
| BUTCHER, Daniel Philip |
Director |
24 Sep 2013 |
25 Feb 2015 |
| JAMIESON, Brian John |
Director |
30 Aug 2013 |
24 Sep 2013 |
| DESBOROUGH, Stephen John |
Director |
14 Aug 2013 |
30 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Centtrip Holdings Ltd
|
Ownership Of Shares 75 To 100 Percent |
19 Apr 2017 |
|
Connections
Owned by
Centtrip Limited
→ Centtrip Holdings Limited
Controls
Directors’ other companies
Companies at the same address