Officers & Directors

5 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alastair James CubbinDirector31 Mar 2022British53 yearsUnited Kingdom
James Alexander StockdaleDirector31 Dec 2024British49 yearsUnited Kingdom
Steven Michael DaintyDirector19 May 2021British52 yearsEngland
Stuart Christopher MillsDirector11 Oct 2012British59 yearsUnited Kingdom
Thomas James DeardsSecretary21 Dec 2024---

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
A G Secretarial LimitedCorporate Director11 Oct 201211 Oct 2012United Kingdom-
A G Secretarial LimitedCorporate Secretary11 Oct 201211 Oct 2012United Kingdom-
David HoyleDirector10 Jan 201331 Mar 2022British65 years
Inhoco Formations LimitedCorporate Nominee Director11 Oct 201211 Oct 2012United Kingdom-
Marcus Owen ShepherdDirector11 Oct 201220 Nov 2012British61 years
Marcus Owen ShepherdDirector11 Oct 201220 Nov 2012British61 years
Michael John AugerDirector8 Mar 201931 Jan 2025British53 years
Nigel John Howard FranklinDirector11 Oct 20127 Apr 2019British70 years
Prism Cosec LimtedCorporate Secretary11 Oct 201231 Dec 2024United Kingdom-
Quentin Patrick PickfordDirector10 Jan 201319 May 2021British65 years
Robin Edward Rowlinson EvansDirector11 Oct 201231 May 2013British72 years
Roger HartDirector11 Oct 201211 Oct 2012British55 years