Officers
| Name | Role | Appointed | Resigned |
| FITZPATRICK, Mark John, Mr. |
Director |
6 Nov 2018 |
8 Apr 2021 |
| JOZWIAK, Michal |
Director |
6 Apr 2021 |
11 May 2021 |
| MILES, Kenneth |
Director |
6 Apr 2021 |
12 May 2021 |
| JONES, Doris |
Director |
9 Apr 2021 |
1 Apr 2026 |
| BETTS, Albert |
Director |
6 Apr 2021 |
1 Apr 2026 |
| O'TOOLE, Julie |
Director |
22 Jun 2023 |
|
| MILES, Kenneth |
Director |
12 May 2021 |
|
| JOZWIAK, Michal |
Director |
11 May 2021 |
|
| KAMON, Mateusz |
Director |
6 Apr 2021 |
|
| NEW, Glen |
Director |
6 Apr 2021 |
|
| KOLEVA, Ana |
Director |
6 Apr 2021 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Mr. Mark John Fitzpatrick
|
Significant Influence Or Control |
6 Nov 2018 |
8 Apr 2021 |
|
Mr Michal Jozwiak
|
Significant Influence Or Control |
8 Apr 2021 |
11 May 2021 |
|
Mr Michal Jozwiak
|
Right To Appoint And Remove Directors As Trust Significant Influence Or Control |
11 May 2021 |
|
Connections
Registered address
266 companies are registered at
this address -
likely a registration agent.