Officers & Directors

2 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair James Cubbin	Director	27 Jan 2023	British	53 years	United Kingdom
Philip Antony Day	Director	3 Feb 2025	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Iain Falconer	Director	12 Dec 2008	27 Jan 2023	British	70 years
Amec Nominees Limited	Corporate Director	12 Feb 1999	19 Jun 2002	United Kingdom	-
Amec Nominees Limited	Corporate Director	18 Mar 2004	28 May 2004	United Kingdom	-
Britannia Company Formations Limited	Corporate Nominee Secretary	12 Feb 1999	12 Feb 1999	United Kingdom	-
Christopher Laskey Fidler	Secretary	12 Feb 1999	19 Jun 2002	British	-
Christopher Laskey Fidler	Secretary	6 Sept 2002	27 Jul 2007	British	-
Clare Sheridan	Secretary	27 Jul 2007	27 Jun 2024	British	-
Daniel Terence O Brien	Director	19 Jun 2002	18 May 2005	British	80 years
David Hoyle	Director	19 Jun 2002	18 Mar 2004	British	65 years
David Hoyle	Director	18 May 2005	12 Dec 2008	British	65 years
David Kevin Mulligan	Director	27 Jul 2007	25 Feb 2013	British	57 years
Deansgate Company Formations Limited	Corporate Nominee Director	12 Feb 1999	12 Feb 1999	United Kingdom	-
Helen Mary Mason	Secretary	27 Jun 2024	22 Apr 2025	-	-
Jacqueline Whalley	Director	28 May 2004	28 Jan 2008	British	63 years
John Christopher Morgan	Director	31 Dec 2013	12 Oct 2022	British	71 years
Michael John Auger	Director	28 Jul 2023	31 Jan 2025	British	53 years
Michael John Bardsley	Director	12 Feb 1999	5 Apr 2001	British	82 years
Michael John Kelleher	Director	28 Jan 2008	12 Dec 2008	Irish	57 years
Paul Whitmore	Director	27 Jul 2007	31 Dec 2013	British	71 years
Peter James Holland	Director	5 Apr 2001	19 Jun 2002	British	79 years
Sarah Anne Shankland	Director	12 Dec 2008	28 Jul 2023	British	61 years
Stephen Paul Crummett	Director	25 Apr 2013	12 Oct 2022	British	61 years
Susan Taberner	Secretary	19 Jun 2002	20 Jun 2003	British	-