Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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corporate-nominee-secretary | — | — | — |
Visual Graph Canvas
ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint
Governing Officers
35
13 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
FIRST RATE EXCHANGE SERVICES LTD
Registry ID
04287490
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| BROCKLEHURST, Neil James | director | — | 18.09.2025 | Active | |
| GROUNSELL, Dominic Peter | director | — | 18.09.2025 | Active | |
| DUTTON, Edward Michael | director | — | 18.09.2025 | Active | |
| WRIGHT, Thomas David | director | — | 10.06.2025 | Active | |
| DILLON, John Edward Michael | secretary | — | 16.05.2025 | Active | |
| GRAY, Sarah Isabelle | secretary | — | 27.01.2025 | 13.04.2025 | |
| BORKETT, Ross | director | — | 07.10.2024 | Active | |
| GOLDIE, Gail Louise | director | — | 20.05.2024 | Active | |
| HIGGINSON, George | director | — | 13.05.2024 | Active | |
| GARROOD, Matt | director | — | 21.11.2023 | Active | |
| SCARRABELOTTI, Rachel | secretary | — | 06.07.2022 | 24.01.2025 | |
| BRANNON, Barbara Jean | director | — | 05.07.2022 | 12.05.2026 | |
| EHREICH, Daniel Aryeh | director | — | 27.09.2021 | Active | |
| ARMSTRONG, Jillian Elizabeth | director | — | 05.08.2020 | 04.01.2024 | |
| CHERRY, Lisa | director | — | 14.05.2020 | 01.06.2022 | |
| BRANTON, Veronica | secretary | — | 18.09.2019 | 09.03.2022 | |
| CROSS, Sharon Anne, Mrs | director | — | 19.06.2019 | Active | |
| MACLEOD, Jane Elizabeth | secretary | — | 19.09.2018 | 31.05.2019 | |
| BURKE, Amy | director | — | 24.03.2017 | 27.03.2019 | |
| First Rate Exchange Services Holdings Limited | beneficial_owner | — | 06.04.2016 | Active | |
| LYONS, Alwen | secretary | — | 01.01.2012 | 30.08.2017 | |
| HARDIE, Andrew James Macgregor | director | — | 20.05.2011 | Active | |
| POOLE, Andrew Philip | secretary | — | 28.04.2009 | 01.01.2012 | |
| BROWN, Richard Martin | director | — | 29.10.2008 | 22.04.2010 | |
| CAHILL, Eamon | secretary | — | 07.11.2006 | 17.03.2009 | |
| COOK, Alan Ronald | director | — | 06.04.2006 | 15.03.2010 | |
| CROWLEY, Desmond Edward | director | — | 06.04.2006 | 18.10.2019 | |
| COMERFORD, Thomas | director | — | 19.08.2004 | 31.07.2008 | |
| CORBETT, Peter Michael | director | — | 22.04.2004 | 23.05.2007 | |
| DONOVAN, Denis Patrick | director | — | 26.02.2003 | 06.04.2006 | |
| CLEMENTS, Colin James | secretary | — | 08.01.2003 | 02.04.2007 | |
| STAMMER, Janice Myra | secretary | — | 24.05.2002 | 07.01.2003 | |
| CROMWELL, David Albert | director | — | 31.01.2002 | 24.03.2004 | |
| HILL, Stephen Charles | secretary | — | 31.10.2001 | 24.05.2002 | |
| MITRE SECRETARIES LIMITED | corporate-nominee-secretary | — | 14.09.2001 | 31.10.2001 |
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