Officers
| Name | Role | Appointed | Resigned |
|---|
| KNIGHT, David Jonathan |
Director |
1 Sep 2014 |
1 Jun 2015 |
| SIMS, Adrian Justin |
Director |
1 Sep 2014 |
1 Jun 2015 |
| WICKETT, Andrew James |
Director |
1 Sep 2014 |
1 Jun 2015 |
| BRYAN, Mark James |
Director |
1 Sep 2014 |
18 Mar 2016 |
| IDOWU, Victor |
Director |
1 Jun 2015 |
26 May 2017 |
| ATTWATER, Jeremy Paul |
Director |
1 Jun 2015 |
26 May 2017 |
| FARLEY, John |
Director |
1 Sep 2014 |
26 May 2017 |
| WILLIAMS, Karly Adele |
Director |
1 Sep 2014 |
26 May 2017 |
| SADLER, Ian |
Director |
2 Jun 2017 |
21 May 2018 |
| ENNIS, Gary Martin |
Director |
2 Jun 2017 |
3 Jun 2018 |
| FRANCIS, Simon Paul |
Director |
21 May 2018 |
4 Jun 2018 |
| BAILEY, Mark Patrick Miles |
Director |
2 Jun 2017 |
4 Jun 2018 |
| ATWELL, George Edward Charles |
Director |
1 Mar 2015 |
4 Jun 2018 |
| COPPER, Glenn Raymond |
Director |
18 Mar 2016 |
3 Dec 2018 |
| NAWAB, Ayaaz |
Director |
3 Dec 2018 |
12 Feb 2020 |
| MAPARA, Kaushal Ketan |
Director |
30 Mar 2020 |
26 Jun 2020 |
| PILATI, Carla Regina De Souza |
Director |
24 Jul 2020 |
12 Nov 2020 |
| JAFFOO, Mohammud Yassine |
Director |
12 Nov 2020 |
26 Nov 2020 |
| LAD, Rishi Jagjivandas |
Director |
24 Jul 2020 |
26 Nov 2020 |
| KOMMARAJU, Suresh Babu |
Director |
7 Feb 2020 |
26 Nov 2020 |
| KAYYAM, Vijayapal Reddy |
Director |
7 Feb 2020 |
26 Nov 2020 |
| PANDEY, Shailendra Rambharat |
Director |
3 Dec 2018 |
7 Feb 2021 |
| RATTI-KANG, Gagandeep Singh |
Director |
7 Feb 2021 |
21 Apr 2021 |
| RACHUMALLU, Pradeep Kumar |
Director |
7 Feb 2020 |
21 Apr 2021 |
| SANGAIAN, Usha |
Director |
24 Jul 2020 |
13 Oct 2021 |
| CHEEMA, Gurpreet Singh |
Director |
24 Jul 2020 |
16 Apr 2022 |
| FERNANDES, Giselle |
Director |
12 Nov 2020 |
20 Nov 2022 |
| PATEL, Jaina |
Director |
8 Dec 2020 |
8 Dec 2023 |
| GOLAGANI, Shiva Prasad |
Director |
12 Feb 2020 |
1 Oct 2024 |
| MCCABE, Paul Hans |
Director |
3 Dec 2018 |
1 Oct 2024 |
| CHOWDHARY, Kush Gaurau Kumar |
Director |
12 Nov 2020 |
2 Oct 2024 |
| RABADIA, Hansa Valji |
Director |
17 Dec 2020 |
12 May 2026 |
| RABADIA, Bindya |
Director |
14 Dec 2020 |
12 May 2026 |
| RABADIA, Valji Devshi |
Director |
8 Dec 2020 |
12 May 2026 |
| RABADIA, Hiten Valji |
Director |
12 Nov 2020 |
12 May 2026 |
| SHARMA, Ajay |
Director |
24 Jul 2020 |
17 Jun 2026 |
| GEORGE, Beulah Sanbeena |
Director |
28 Mar 2019 |
18 Aug 2026 |
| PAUL, Amarnath |
Director |
3 Dec 2018 |
1 Sep 2026 |
| BHIMJIANI, Bhavna |
Director |
8 Dec 2020 |
3 Sep 2026 |
| PAUL, Amarnath |
Director |
1 Sep 2026 |
|
| PASSERA, Paolo |
Director |
21 Apr 2021 |
|
| VEKARIA, Mita |
Director |
14 Dec 2020 |
|
| VEKARIA, Ranjan Valji |
Director |
8 Dec 2020 |
|
| VEKARIA, Harish |
Director |
8 Dec 2020 |
|
| MEPANI, Asha |
Director |
2 Dec 2020 |
|
| JIMULIA, Nihar Jayantkumar |
Director |
24 Jul 2020 |
|
| SHAH, Rahulkumar Jayeshbhai |
Director |
24 Jul 2020 |
|
| KHERA, Vikram |
Director |
24 Jul 2020 |
|
| JAIN, Piush |
Director |
5 Dec 2018 |
|
| JAIN, Swati |
Director |
5 Dec 2018 |
|
| RANE, Vijay Prakash |
Director |
3 Dec 2018 |
|
| RADKE, Sarang |
Director |
3 Dec 2018 |
|
| TAILOR, Nalin Kant |
Director |
3 Dec 2018 |
|
| IAN GIBBS ESTATE MANAGEMENT LTD |
Corporate-Secretary |
6 Aug 2014 |
|
| GIBBS, John Edward |
Director |
6 Aug 2014 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr John Edward Gibbs
|
Significant Influence Or Control |
18 Aug 2026 |
|
Connections
Directors’ other companies
Registered address
236 companies are registered at
this address -
likely a registration agent.