Officers & Directors

2 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Robert Edward BurrellDirector11 Aug 2025British39 yearsEngland
Sam TidballDirector31 Jan 2012British52 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anthony MccarronDirector15 Jun 200711 Aug 2025British57 years
Anthony MccarronSecretary22 Feb 201111 Aug 2025--
Ashbys Corporate Secretaries LimitedCorporate Secretary24 Jul 200731 Jul 2008United Kingdom-
Claire Elizabeth MccarronSecretary31 Jul 200822 Feb 2011British-
Form 10 Directors Fd LtdCorporate Nominee Director14 Jun 200715 Jun 2007United Kingdom-
Form 10 Secretaries Fd LtdCorporate Nominee Secretary14 Jun 200715 Jun 2007United Kingdom-
Julie Elizabeth DedmanDirector31 Jan 201211 Aug 2025British63 years
Patrick Anthony MitchellDirector7 Jun 201131 Jan 2012British65 years
Patrick RobiquetDirector20 May 200918 Sept 2023French59 years