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AFG NOMINEES LIMITED

00174116Active 1921-04-07Health 96/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes

NEW SHELDON LIMITED

Corporate Secretary
Active
Appointed
2002-12-31
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CONNOLLY, Brody Stanton

Director
Active
Appointed
2026-02-02
Nationality
American
Residence
United States
Born
07/1984
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JACKSON, Randall Richard

Director
Active
Appointed
2026-02-02
Nationality
American
Residence
United States
Born
12/1967
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PRATT, Brian Trevor

Secretary
Resigned
Appointed
—
Resigned
1993-11-09
Nationality
British
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SOLOMON, Deryck Joseph

Secretary
Resigned
Appointed
1993-11-09
Resigned
2002-12-31
Nationality
British
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BLAKELEY, John Christopher

Director
Resigned
Appointed
—
Resigned
1999-12-31
Nationality
British
Born
10/1942
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DAVIES, Gareth

Director
Resigned
Appointed
—
Resigned
1995-06-30
Nationality
British
Born
02/1930
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FITZGERALD, Timothy John

Director
Resigned
Appointed
2015-12-31
Resigned
2023-10-14
Nationality
American
Residence
United States
Born
10/1969
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LINDSAY, Martin Mckay

Director
Resigned
Appointed
2015-12-31
Resigned
2023-10-17
Nationality
American
Residence
United States
Born
06/1964
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MCGRATH, William Brendan

Director
Resigned
Appointed
2001-03-09
Resigned
2015-12-31
Nationality
British
Residence
United Kingdom
Born
10/1958
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MILNE, David Lee

Director
Resigned
Appointed
1992-09-28
Resigned
1996-09-10
Nationality
British
Born
09/1936
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MITTELMAN, Bryan Eric

Director
Resigned
Appointed
2023-10-01
Resigned
2026-02-02
Nationality
American
Residence
United States
Born
07/1970
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RENNIE, Stephen

Director
Resigned
Appointed
2006-05-25
Resigned
2007-12-18
Nationality
British
Residence
United Kingdom
Born
02/1954
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SMITH, Shaun Michael

Director
Resigned
Appointed
2002-12-31
Resigned
2015-12-31
Nationality
British
Residence
United Kingdom
Born
01/1961
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SOLOMON, Deryck Joseph

Director
Resigned
Appointed
1996-09-10
Resigned
2002-12-31
Nationality
British
Born
09/1953
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THOMPSON, Michael Dennis

Director
Resigned
Appointed
2023-10-01
Resigned
2026-02-02
Nationality
American
Residence
United States
Born
08/1975
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WILSON, Anthony Joseph

Director
Resigned
Appointed
1998-05-21
Resigned
2001-03-09
Nationality
British
Born
09/1944
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ZUFIA SUSTACHA, Agustin

Director
Resigned
Appointed
2015-12-31
Resigned
2026-02-02
Nationality
Spanish
Residence
Spain
Born
05/1967
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GLYNWED UK LIMITED

Corporate Director
Resigned
Appointed
1991-06-21
Resigned
1996-09-10
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