Officers & Directors

3 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Fiduciary Services (uk) LimitedCorporate Secretary5 Oct 2023United Kingdom--
Jonathan BallDirector2 Sept 2025British46 yearsUnited Kingdom
Tarkan PulurDirector2 Sept 2025German50 yearsGermany

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Accomplish Secretaries LimitedCorporate Secretary22 Aug 201216 May 2013United Kingdom-
Benjamin Michael BurgessDirector7 Oct 202111 Apr 2024British44 years
Clyde Secretaries LimitedCorporate Secretary16 May 20131 Dec 2015United Kingdom-
Dylan Jon FooDirector22 Aug 201219 Oct 2012Australian49 years
Jemma Louise ShermanDirector11 Apr 202410 Jan 2025British40 years
Jennifer Louise CrouchDirector1 Dec 201522 Mar 2016British39 years
Manish AggarwalDirector19 Oct 20121 Dec 2015British54 years
Paul Ellis GillDirector7 Oct 20212 Sept 2025British51 years
Rebecca CollinsDirector22 Mar 20167 Oct 2021British55 years
Richard Daniel KnightDirector1 Dec 20157 Oct 2021British52 years
Tadco Directors LimitedCorporate Director22 Aug 201222 Aug 2012United Kingdom-
Tadco Secretarial Services LimitedCorporate Secretary22 Aug 201222 Aug 2012--
Tauno Juhani SillanpaaDirector22 Aug 20121 Dec 2015Finnish52 years
Tina-marie AkbariDirector22 Aug 201222 Aug 2012British71 years