Officers
| Name | Role | Appointed | Resigned |
|---|
| ROBERTS, Rachel Clare |
Director |
1 Feb 2025 |
|
| JOHN-FEATHERBY, Esyllt |
Director |
30 Apr 2024 |
|
| PLA, Angela |
Secretary |
8 Sep 2016 |
|
| DILKS, Nigel Jonathan |
Director |
10 Oct 2025 |
1 Sep 2026 |
| PLATT, James David |
Director |
13 Dec 2023 |
10 Oct 2025 |
| TETER, Todd Richard |
Director |
30 Nov 2023 |
31 Jan 2025 |
| CRAWFORD, Brittany Kathryn |
Director |
30 Nov 2023 |
8 Mar 2024 |
| GEARY, Steven James, Mr. |
Director |
1 Jan 2019 |
13 Dec 2023 |
| GEORGE, Ashley Elizabeth |
Director |
8 Oct 2021 |
30 Nov 2023 |
| WALKER, Ian Ross, Mr. |
Director |
22 Nov 2016 |
28 Nov 2022 |
| BARRY, David Vea |
Director |
20 Mar 2020 |
16 Apr 2021 |
| LEE, John D |
Director |
22 Nov 2016 |
31 Jan 2020 |
| FINK, Nicholas Ian |
Director |
8 Sep 2016 |
6 Sep 2019 |
| DARE, David James |
Director |
1 Nov 2017 |
31 Dec 2018 |
| COLE, Steven Charles |
Director |
1 Nov 2013 |
1 Nov 2017 |
| WALKER, Ian Ross |
Secretary |
1 Nov 2013 |
8 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Tcl Manufacturing Limited
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
7 Sep 2016 |
|
Connections
Owned by
Perrin & Rowe Limited
→ TCL Manufacturing Limited
Directors’ other companies
-
JOHN-FEATHERBY, Esyllt -
Director at Aqualisa Products Limited
-
JOHN-FEATHERBY, Esyllt -
Director at Aqualisa Finance Ltd
-
JOHN-FEATHERBY, Esyllt -
Director at Aqualisa Holdings (International) Limited
-
JOHN-FEATHERBY, Esyllt -
Director at TCL Manufacturing Limited
-
JOHN-FEATHERBY, Esyllt -
Director at Domotec (Europe) Limited
-
JOHN-FEATHERBY, Esyllt -
Director at Avilion Limited
-
ROBERTS, Rachel Clare -
Director at Aqualisa Products Limited
-
ROBERTS, Rachel Clare -
Director at Aqualisa Finance Ltd
-
ROBERTS, Rachel Clare -
Director at Aqualisa Holdings (International) Limited
-
ROBERTS, Rachel Clare -
Director at TCL Manufacturing Limited