|
|
Kelly Archer - Director (British, 52 years old, born February 1974)
Appointed 13 March 2006, Resigned 13 January 2022
|
Resigned
|
|
|
Sean Donohue - Director (British, 62 years old, born May 1964)
Appointed 06 October 2020
|
Active
|
|
|
Tarenjeet Fidanza - Director (British, 51 years old, born December 1975)
Appointed 05 June 2006, Resigned 12 February 2010
|
Resigned
|
|
|
Andrew Green - Director (British, 53 years old, born May 1973)
Appointed 30 September 2004, Resigned 13 March 2006
|
Resigned
|
|
|
Lisa Nash - Director (British, 54 years old, born February 1972)
Appointed 30 September 2004, Resigned 13 March 2006
|
Resigned
|
|
|
Paul Oberwarth - Director (British, 51 years old, born February 1975)
Appointed 01 August 2007, Resigned 06 January 2010
|
Resigned
|
|
|
Damien Weidmann - Director (French, 52 years old, born August 1974)
Appointed 13 March 2006
|
Active
|
|
|
Anthony Young - Director (British, 44 years old, born June 1982)
Appointed 13 March 2006, Resigned 06 December 2019
|
Resigned
|
|
|
Cleaver Property Management Ltd - Secretary
Appointed 21 July 2021
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 30 September 2004, Resigned 30 September 2004
|
Resigned
|
|
|
Mortimer Secretaries Limited - Director
Appointed 05 April 2005, Resigned 06 October 2005
|
Resigned
|
|
|
Mortimer Secretaries Limited - Secretary
Appointed 13 March 2006, Resigned 12 October 2010
|
Resigned
|
|
|
Pinnacle Property Management Ltd - Secretary
Appointed 13 October 2010, Resigned 27 May 2016
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Director
Appointed 30 September 2004, Resigned 30 September 2004
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 30 September 2004, Resigned 30 September 2004
|
Resigned
|