Officers & Directors

2 Active 24 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Laila Charlotte MotamedSecretary30 Sept 2022---
Paul Simon AndrewsDirector30 Sept 2022British56 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
A G Secretarial LimitedCorporate Secretary25 Jan 200515 Nov 2005United Kingdom-
Allan Cameron CookDirector13 Jun 200830 Apr 2010British54 years
Bevan Brittan Company Secretarial Services LimitedCorporate Secretary5 Mar 200325 Jan 2005United Kingdom-
Bruce Layland WalkerDirector13 Jun 200822 Feb 2010British61 years
David Bernard PokoraDirector13 Mar 200631 May 2010British74 years
David John Morice HartshorneDirector1 Aug 201327 Feb 2015British72 years
Giles James FrostDirector15 Nov 200514 Feb 2007British64 years
Hugh Luke BlaneyDirector15 Nov 200513 Jun 2008Irish63 years
Instant Companies LimitedCorporate Nominee Director10 Dec 200210 Dec 2002United Kingdom-
James Andrew John HathawayDirector5 Aug 20147 May 2020British49 years
Jonathan HolmesDirector13 Jun 20087 May 2020British58 years
Joy Louise DarchDirector10 Dec 200231 Mar 2003British63 years
Julian Francis SquireDirector17 Jan 200328 Apr 2006British69 years
Kate Elizabeth MinionSecretary31 Jul 200830 Sept 2022British-
Neil Dewar LewisSecretary15 Nov 200531 Jul 2008British-
Nicholas Jeremy WakefieldDirector4 Apr 20037 Aug 2007British79 years
Paul Simon AndrewsDirector14 Feb 200730 Apr 2010British56 years
Richard DarchDirector1 Aug 20135 Aug 2014British65 years
Richard DarchDirector31 Mar 200317 Jan 2008British65 years
Simon Paul CroweDirector10 Dec 20025 Mar 2003British59 years
Simon Paul CroweSecretary10 Dec 20025 Mar 2003British-
Stephen Gregory MinionDirector7 May 202030 Sept 2022British80 years
Stephen Gregory MinionDirector31 May 20101 Aug 2013British80 years
Swift Incorporations LimitedCorporate Nominee Secretary10 Dec 200210 Dec 2002United Kingdom-