Officers & Directors
5 Active 3 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Robert Heller | Director | 27 Jun 2000 | British | 58 years | United Kingdom |
| Andrew Robert Heller | Secretary | 27 Jun 2000 | British | - | - |
| John Alexander Heller | Director | 27 Jun 2000 | British | 60 years | United Kingdom |
| Morven Heller | Director | 27 Jun 2000 | British | 86 years | United Kingdom |
| Nicola Ann Blake | Director | 1 Apr 2021 | British | 45 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Michael Aron Heller | Director | 27 Jun 2000 | 30 Jan 2023 | British | 90 years |
| Same-day Company Services Limited | Corporate Nominee Secretary | 22 Sept 1999 | 27 Jun 2000 | United Kingdom | - |
| Wildman & Battell Limited | Corporate Nominee Director | 22 Sept 1999 | 27 Jun 2000 | United Kingdom | - |