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Company Documents

DateDescription
17/06/2517 June 2025 NewAppointment of Mr Gervase Macgregor as a director on 2025-05-20

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17/06/2517 June 2025 NewTermination of appointment of Stuart Mackenzie Diack as a director on 2025-05-20

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17/06/2517 June 2025 NewAppointment of Mr Dean Christopher Beale as a director on 2025-05-13

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14/03/2514 March 2025 Appointment of Mr James Rupert Howard Krefting as a director on 2024-12-11

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24/01/2524 January 2025 Appointment of Ms Mary Margaret Reilly as a director on 2024-12-11

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18/12/2418 December 2024 Resolutions

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18/12/2418 December 2024 Memorandum and Articles of Association

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21/11/2421 November 2024 Termination of appointment of James Edward Barbour as a director on 2024-11-19

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14/11/2414 November 2024 Appointment of Mr Philip Smart as a director on 2024-11-12

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14/11/2414 November 2024 Appointment of Mr Sotiris Kroustis as a director on 2024-11-12

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14/11/2414 November 2024 Appointment of Michael-John Albert as a director on 2024-11-12

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14/11/2414 November 2024 Appointment of Mr Alastair John Richard Nuttall as a director on 2024-11-12

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12/11/2412 November 2024 Appointment of Ms Shauna Elizabeth Robinson as a director on 2024-11-12

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12/11/2412 November 2024 Appointment of Mr Matthew James Meadows as a director on 2024-11-12

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12/11/2412 November 2024 Appointment of Paul Viljoen as a director on 2024-11-12

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12/11/2412 November 2024 Appointment of Gregory Robert Simpson as a director on 2024-11-12

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12/11/2412 November 2024 Appointment of Mr Stuart Mackenzie Diack as a director on 2024-11-12

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24/07/2424 July 2024 Appointment of Baroness Margaret Anne Ford as a director on 2024-07-22

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27/06/2427 June 2024 Incorporation

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