Officers & Directors

4 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Hammerson Company Secretarial LimitedCorporate Secretary1 Feb 2012United Kingdom--
Harry Alexander BadhamDirector11 Nov 2021British50 yearsUnited Kingdom
Himanshu Haridas RajaDirector26 Apr 2021British61 yearsUnited Kingdom
Richard Geoffrey ShawDirector26 Apr 2021British53 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew James Gray ThomsonDirector1 Jan 20078 Oct 2008British59 years
David John AtkinsDirector1 Jan 20058 Oct 2008British60 years
Instant Companies LimitedCorporate Nominee Director6 May 19996 May 1999United Kingdom-
James Alan LentonDirector30 Oct 201926 Apr 2021British51 years
James Douglas AitchisonDirector19 Jul 199914 Oct 2011British65 years
Jonathan Michael EmeryDirector1 Jan 20078 Oct 2008British60 years
Nicholas Alan Scott HardieDirector6 May 19998 Oct 2008British71 years
Nicholas Timon DrakesmithSecretary30 Jun 20111 Feb 2012--
Nicholas Timon DrakesmithDirector30 Jun 20111 Oct 2019British61 years
Paul Justin DenbyDirector11 Nov 202128 Apr 2023British55 years
Simon Richard MellissDirector6 May 199930 Jun 2011British74 years
Simon Richard MellissSecretary6 May 199930 Jun 2011British-
Swift Incorporations LimitedCorporate Nominee Secretary6 May 19996 May 1999United Kingdom-
Warren Stuart AustinDirector8 Oct 200811 Nov 2021British60 years