Officers & Directors

1 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Stephen Paul Halliwell	Director	26 Mar 2025	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Camelia Giuseppa Gair	Director	12 Jul 2002	22 Dec 2015	British	78 years
Camelia Giuseppa Gair	Secretary	29 Nov 2006	22 Dec 2015	British	-
Clifford Hanan Meyler	Director	22 Apr 2008	11 Mar 2014	British	77 years
Duncan Charles Eades Walker	Director	22 Dec 2015	12 Jul 2017	British	47 years
Gareth Iwan Jones	Director	22 Apr 2008	24 Mar 2016	British	50 years
Gerald Anthony Kaye	Director	30 Jun 1999	12 Jul 2002	British	68 years
Helical Registrars Limited	Corporate Secretary	22 Dec 2015	13 Nov 2017	United Kingdom	-
Instant Companies Limited	Corporate Nominee Director	30 Jun 1999	30 Jun 1999	United Kingdom	-
James Richard Moss	Director	12 Jul 2017	13 Nov 2017	British	46 years
James Stuart Bunce	Director	6 Dec 2017	13 Jan 2025	British	56 years
Keith Henry Cockell	Director	6 Dec 2017	2 Jul 2019	British	81 years
Lee-ann Rolfe	Secretary	4 Dec 2001	12 Jul 2002	South African	-
Mark Edward Eustace	Director	2 Jul 2019	18 Dec 2020	British	64 years
Matthew Charles Bonning-snook	Director	12 Jul 2017	13 Nov 2017	British	58 years
Michael Eric Slade	Director	30 Jun 1999	12 Jul 2002	British	80 years
Nigel Guthrie Mcnair Scott	Director	30 Jun 1999	12 Jul 2002	British	81 years
Peter John Rand	Secretary	22 Apr 2008	22 Dec 2015	British	-
Phillip Paul Bayliss	Director	13 Nov 2017	6 Dec 2017	British	45 years
Robert David Widrig	Director	13 Nov 2017	6 Dec 2017	British	36 years
Sharon Michelle Badelek	Director	18 Dec 2020	2 Feb 2021	British	57 years
Sima Gondhia	Secretary	30 Jun 1999	4 Dec 2001	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	30 Jun 1999	30 Jun 1999	United Kingdom	-
Timothy John Murphy	Director	22 Dec 2015	13 Nov 2017	British	67 years
William Andrew Parry	Director	22 Dec 2015	13 Nov 2017	British	42 years
William Cortis Gair	Director	12 Jul 2002	22 Dec 2015	British	84 years
William Cortis Gair	Secretary	12 Jul 2002	29 Nov 2006	British	-