416 MANCHESTER ROAD RTM COMPANY LIMITED

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

Assigned on 14 Jan 2016

Current time on role 8 years, 3 months, 26 days

DEACON, David

Director

Consaltant

Assigned on 17 Jul 2018

Current time on role 5 years, 9 months, 23 days

LUBBE, Anton Michal

Director

None Stated

Assigned on 21 Jul 2020

Current time on role 3 years, 9 months, 19 days

MONTLAKE, Andrew Spencer

Director

Solicitor

Assigned on 08 Jan 2021

Current time on role 3 years, 4 months, 1 day

OVAISI, Hannah

Director

Solicitor

Assigned on 19 Nov 2019

Current time on role 4 years, 5 months, 20 days

OWENS, Simon John

Director

Solicitor

Assigned on 15 Dec 2020

Current time on role 3 years, 4 months, 25 days

POTTER, Stephen Edward

Director

None Stated

Assigned on 16 Jun 2023

Current time on role 10 months, 23 days

SCREECH, Jenny Maree

Secretary

Assigned on 23 Aug 2010

Resigned on 02 Mar 2011

Time on role 6 months, 10 days

MANAGED LIVING PARTNERSHIPS LTD

Corporate-secretary

Assigned on 02 Mar 2011

Resigned on 14 Jan 2016

Time on role 4 years, 10 months, 12 days

PIERHEAD LOCK MANAGEMENT LTD

Corporate-secretary

Assigned on 23 Mar 2005

Resigned on 23 Aug 2010

Time on role 5 years, 5 months

BOTSCHI, Patricia Anne

Director

Designer

Assigned on 23 Mar 2005

Resigned on 14 Oct 2015

Time on role 10 years, 6 months, 22 days

DODDS, Ian, Dr

Director

Business Consultant

Assigned on 24 Jan 2017

Resigned on 24 Apr 2023

Time on role 6 years, 3 months

FERREIRA, Luis

Director

Entrepreneur

Assigned on 03 Jan 2017

Resigned on 01 Aug 2018

Time on role 1 year, 6 months, 29 days

FITZGERALD, Craig Kevin

Director

Business Consultant

Assigned on 13 Apr 2010

Resigned on 11 Nov 2014

Time on role 4 years, 6 months, 28 days

HOARE, Ronald Victor

Director

Independent Financial Advisor

Assigned on 19 Dec 2017

Resigned on 18 Aug 2020

Time on role 2 years, 7 months, 30 days

LYONS, Timothy Simon

Director

Project Manager

Assigned on 13 Apr 2010

Resigned on 09 Feb 2021

Time on role 10 years, 9 months, 26 days

MCHUGH, Colleen June

Director

Travel Manager

Assigned on 04 Feb 2009

Resigned on 11 Feb 2009

Time on role 7 days

RADIA, Khilona

Director

Management Consultant

Assigned on 23 Mar 2005

Resigned on 09 Jul 2009

Time on role 4 years, 3 months, 17 days

SCREECH, Jenny Maree

Director

Solicitor/Underwriting Manager

Assigned on 23 Mar 2005

Resigned on 10 Dec 2020

Time on role 15 years, 8 months, 18 days

SHEAMAN, George William

Director

Chartered Accountant

Assigned on 04 Dec 2005

Resigned on 08 Dec 2007

Time on role 2 years, 4 days

SMITH, Peter Winston, Sir

Director

Judge

Assigned on 28 May 2013

Resigned on 14 Aug 2013

Time on role 2 months, 17 days

SMITH, Peter Winston, Sir

Director

Judge

Assigned on 04 Feb 2009

Resigned on 26 Feb 2013

Time on role 4 years, 22 days

STARK, Raymond Brian

Director

Director

Assigned on 20 Nov 2007

Resigned on 15 Aug 2009

Time on role 1 year, 8 months, 25 days

THOMAS, David Richard Garfield

Director

Surveyor

Assigned on 04 Feb 2009

Resigned on 04 May 2010

Time on role 1 year, 3 months

WARDEN, Julia Michelle

Director

Project Manager

Assigned on 13 Apr 2010

Resigned on 19 Jul 2011

Time on role 1 year, 3 months, 6 days

WHITE, Alan

Director

Project Manager

Assigned on 23 Mar 2005

Resigned on 11 Sep 2005

Time on role 5 months, 19 days

WILSON, John Benedict

Director

Chief Executive

Assigned on 23 Mar 2005

Resigned on 30 Nov 2009

Time on role 4 years, 8 months, 7 days

WUYTS, Ludwina Maria Joanna

Director

Analyst

Assigned on 04 Feb 2009

Resigned on 02 Apr 2013

Time on role 4 years, 1 month, 26 days