Officers
| Name | Role | Appointed | Resigned |
|---|
| CSC CLS (UK) LIMITED |
Corporate-Secretary |
27 Aug 2025 |
|
| RITTINGER, Darcy |
Director |
7 Feb 2025 |
|
| CLARKE, Ella Mary |
Director |
1 Sep 2025 |
27 Jul 2026 |
| CORPORATION SERVICE COMPANY (UK) LIMITED |
Corporate-Secretary |
30 Aug 2024 |
27 Aug 2025 |
| MCDONALD, Angus James Ridley |
Director |
30 Sep 2019 |
7 Feb 2025 |
| DEAN, Graeme John |
Director |
27 Jan 2015 |
7 Feb 2025 |
| DEAN, Graeme John |
Secretary |
27 Jan 2015 |
30 Aug 2024 |
| BAYLEY, Christopher Robert |
Director |
30 Sep 2019 |
31 Dec 2023 |
| SUTCLIFFE, Anthony Joel |
Director |
15 Oct 2019 |
12 May 2020 |
| SUTCLIFFE, Anthony |
Director |
30 Sep 2019 |
15 Oct 2019 |
| SUTCLIFFE, Anthony |
Director |
17 Mar 2016 |
30 Sep 2019 |
| SUTCLIFFE, Anthony |
Secretary |
16 Mar 2016 |
30 Sep 2019 |
| BOND, David Alan |
Director |
10 Mar 2015 |
1 Mar 2017 |
| SUTCLIFFE, Anthony |
Director |
16 Mar 2016 |
17 Mar 2016 |
| BAYLEY, Chris Robert |
Director |
1 Feb 2016 |
22 Feb 2016 |
| BAYLEY, Chris Robert |
Director |
15 Apr 2015 |
1 Jun 2015 |
| BAYLEY, Chris Robert |
Director |
27 Jan 2015 |
10 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mrs Lee Vouch Sar
|
Ownership Of Shares 25 To 50 Percent As Trust |
6 Apr 2016 |
2 Mar 2020 |
|
Mr Angus James Mcdonald
|
Ownership Of Shares 25 To 50 Percent As Trust |
6 Apr 2016 |
2 Mar 2020 |
|
Mr Chrisopher Robert Bayley
|
Ownership Of Shares 25 To 50 Percent As Trust |
6 Apr 2016 |
2 Mar 2020 |
|
Cover Genius Holdings Pty Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
2 Mar 2020 |
Connections
Directors’ other companies
Registered address
706 companies are registered at
this address -
likely a registration agent.