Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
P C SECRETARIES LTD ACTIVE	Secretary	05 Feb 2026				30-32, Gildredge Road, Eastbourne, BN21 4SH, England
GORDON, Maureen ACTIVE	Director	01 Nov 2019		England	December 1948	30-32, Gildredge Road, Eastbourne, BN21 4SH, England
GRIGG, Anne ACTIVE	Director	23 May 2025		England	April 1937	C/O Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England
COX, Matthew Charles RESIGNED	Secretary	01 Oct 2021	30 Sep 2025			C/O Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England
PEARCE, Carol Lesley RESIGNED	Secretary		31 Dec 2014			Pippins 15 Warren Lane, Friston, Eastbourne, East Sussex, BN20 0EW
CABLE ROCK LTD RESIGNED	Secretary	06 Jul 2021	30 Sep 2021			The Coachmakers, 116a Seaside, Eastbourne, East Sussex, BN22 7QP, England
CHARLES COX LIMITED RESIGNED	Secretary	30 Sep 2025	05 Feb 2026			C/O Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England
SOUTHDOWN ESTATES RESIGNED	Secretary	06 Dec 2018	06 Jul 2021			C/O Southdown Estates, Dittons Business Park, Polegate, BN26 6HY, England
STILES HAROLD WILLIAMS RESIGNED	Secretary	12 Jan 2015	14 Apr 2016			Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England
STILES HAROLD WILLIAMS LLP RESIGNED	Secretary	14 Apr 2016	04 Dec 2018			Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England
BOYD, Ronald Marc RESIGNED	Director	19 May 1999	08 Apr 2003		September 1931	Flat 9 Mirasol, Granville Road, Eastbourne, East Sussex, BN20 7HE
BUTLER, Mona RESIGNED	Director	26 Feb 1993	24 Feb 2003		November 1914	11 Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE
COOK, Kenneth Charles RESIGNED	Director	13 Mar 2002	10 May 2011	United Kingdom	September 1925	Flat 10 Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE
COOK, Margaret Helene RESIGNED	Director	10 May 2011	28 Feb 2013	England	July 1931	Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE, England
CRAWLEY, Leslie Albert Edward RESIGNED	Director	30 Nov 1992	14 May 2002		August 1923	Mirasol 18 Granville Road, Eastbourne, East Sussex, BN20 7HE
FORSHAW, George RESIGNED	Director	15 Oct 1995	20 Jul 1999		June 1926	Flat 1 Mirasol Earlsmead Court, Granville Road, Eastbourne, East Sussex, BN20 7HE
FORSHAW, Maxine Anita, Dr RESIGNED	Director	01 Nov 2019	17 Mar 2020	England	February 1958	Friston House, Dittons Business Park, Dittons Road, Polegate, BN26 6HY, England
GRIGG, Anne RESIGNED	Director	15 May 2012	01 Nov 2019	England	April 1937	Flat 4 Mirasol 18, Granville Road, Eastbourne, East Sussex, BN20 7HE, United Kingdom
GRIMWADE, Sheila Rosina RESIGNED	Director	27 Oct 2016	20 Jul 2018	England	September 1934	C/O Stiles Harold Williams Llp, One Jubilee Street, Brighton, East Sussex, BN1 1GE, England
HILL, Valerie Joyce RESIGNED	Director	28 Feb 2013	18 Apr 2015	England	November 1928	11 Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE
HILL, Valerie Joyce RESIGNED	Director	08 Apr 2003	15 May 2012	England	November 1928	Flat 11 Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE
HOPE, Lee Anthony RESIGNED	Director	19 Jul 2023	11 Sep 2024	England	June 1967	C/O Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England
HOPE, Lee Anthony RESIGNED	Director	06 Jul 2022	21 Mar 2023	England	June 1967	C/O Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England
HORLOCK, Lindsay Elizabeth RESIGNED	Director		09 Oct 1995		May 1947	Mirasol 18 Granville Road, Eastbourne, East Sussex, BN20 7HE
NORTH, Patrick RESIGNED	Director	28 Feb 2013	01 Nov 2019	England	December 1930	7 Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE, England
NORTH, Patrick RESIGNED	Director	08 Apr 2003	15 May 2012	England	December 1930	Flat 7 Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE
ORFORD, Katie Jane RESIGNED	Director	11 Nov 2019	17 Mar 2020	England	January 1988	Friston House, Dittons Business Park, Dittons Road, Polegate, BN26 6HY, England
PAVER, Dora Rose RESIGNED	Director		30 Nov 1992		July 1906	Mirasol 18 Granville Road, Eastbourne, East Sussex, BN20 7HE
PICKUP, Frances Mary Elizabeth RESIGNED	Director		26 Feb 1993		February 1913	Mirasol 18 Granville Road, Eastbourne, East Sussex, BN20 7HE
POLLOCK, Gavin John Carmichael RESIGNED	Director	18 Jul 2018	01 Nov 2019	England	March 1935	Friston House, Dittons Business Park, Dittons Road, Polegate, BN26 6HY, England
SEATH, Harold John RESIGNED	Director		10 May 1999		February 1911	Mirasol 18 Granville Road, Eastbourne, East Sussex, BN20 7HE
TRAINOR, Joanne Claire RESIGNED	Director	09 Jun 2022	11 Sep 2024	England	May 1965	C/O Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England

P C SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 05 Feb 2026
Address: 30-32, Gildredge Road, Eastbourne, BN21 4SH, England

GORDON, Maureen ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: December 1948
Address: 30-32, Gildredge Road, Eastbourne, BN21 4SH, England

GRIGG, Anne ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: England
Date of birth: April 1937
Address: C/O Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England

COX, Matthew Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 2021
Resigned on: 30 Sep 2025
Address: C/O Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England

PEARCE, Carol Lesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2014
Address: Pippins 15 Warren Lane, Friston, Eastbourne, East Sussex, BN20 0EW

CABLE ROCK LTD RESIGNED
Role: Secretary
Appointed on: 06 Jul 2021
Resigned on: 30 Sep 2021
Address: The Coachmakers, 116a Seaside, Eastbourne, East Sussex, BN22 7QP, England

CHARLES COX LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2025
Resigned on: 05 Feb 2026
Address: C/O Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England

SOUTHDOWN ESTATES RESIGNED
Role: Secretary
Appointed on: 06 Dec 2018
Resigned on: 06 Jul 2021
Address: C/O Southdown Estates, Dittons Business Park, Polegate, BN26 6HY, England

STILES HAROLD WILLIAMS RESIGNED
Role: Secretary
Appointed on: 12 Jan 2015
Resigned on: 14 Apr 2016
Address: Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England

STILES HAROLD WILLIAMS LLP RESIGNED
Role: Secretary
Appointed on: 14 Apr 2016
Resigned on: 04 Dec 2018
Address: Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England

BOYD, Ronald Marc RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 08 Apr 2003
Date of birth: September 1931
Address: Flat 9 Mirasol, Granville Road, Eastbourne, East Sussex, BN20 7HE

BUTLER, Mona RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 24 Feb 2003
Date of birth: November 1914
Address: 11 Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

COOK, Kenneth Charles RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 10 May 2011
Country of Residence: United Kingdom
Date of birth: September 1925
Address: Flat 10 Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

COOK, Margaret Helene RESIGNED
Role: Director
Appointed on: 10 May 2011
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: July 1931
Address: Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE, England

CRAWLEY, Leslie Albert Edward RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 14 May 2002
Date of birth: August 1923
Address: Mirasol 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

FORSHAW, George RESIGNED
Role: Director
Appointed on: 15 Oct 1995
Resigned on: 20 Jul 1999
Date of birth: June 1926
Address: Flat 1 Mirasol Earlsmead Court, Granville Road, Eastbourne, East Sussex, BN20 7HE

FORSHAW, Maxine Anita, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 17 Mar 2020
Country of Residence: England
Date of birth: February 1958
Address: Friston House, Dittons Business Park, Dittons Road, Polegate, BN26 6HY, England

GRIGG, Anne RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: April 1937
Address: Flat 4 Mirasol 18, Granville Road, Eastbourne, East Sussex, BN20 7HE, United Kingdom

GRIMWADE, Sheila Rosina RESIGNED
Role: Director
Appointed on: 27 Oct 2016
Resigned on: 20 Jul 2018
Country of Residence: England
Date of birth: September 1934
Address: C/O Stiles Harold Williams Llp, One Jubilee Street, Brighton, East Sussex, BN1 1GE, England

HILL, Valerie Joyce RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 18 Apr 2015
Country of Residence: England
Date of birth: November 1928
Address: 11 Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

HILL, Valerie Joyce RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 15 May 2012
Country of Residence: England
Date of birth: November 1928
Address: Flat 11 Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

HOPE, Lee Anthony RESIGNED
Role: Director
Appointed on: 19 Jul 2023
Resigned on: 11 Sep 2024
Country of Residence: England
Date of birth: June 1967
Address: C/O Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England

HOPE, Lee Anthony RESIGNED
Role: Director
Appointed on: 06 Jul 2022
Resigned on: 21 Mar 2023
Country of Residence: England
Date of birth: June 1967
Address: C/O Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England

HORLOCK, Lindsay Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1995
Date of birth: May 1947
Address: Mirasol 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

NORTH, Patrick RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: December 1930
Address: 7 Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE, England

NORTH, Patrick RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 15 May 2012
Country of Residence: England
Date of birth: December 1930
Address: Flat 7 Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

ORFORD, Katie Jane RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 17 Mar 2020
Country of Residence: England
Date of birth: January 1988
Address: Friston House, Dittons Business Park, Dittons Road, Polegate, BN26 6HY, England

PAVER, Dora Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: July 1906
Address: Mirasol 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

PICKUP, Frances Mary Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: February 1913
Address: Mirasol 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

POLLOCK, Gavin John Carmichael RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: March 1935
Address: Friston House, Dittons Business Park, Dittons Road, Polegate, BN26 6HY, England

SEATH, Harold John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1999
Date of birth: February 1911
Address: Mirasol 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

TRAINOR, Joanne Claire RESIGNED
Role: Director
Appointed on: 09 Jun 2022
Resigned on: 11 Sep 2024
Country of Residence: England
Date of birth: May 1965
Address: C/O Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England

Filing history

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

P C SECRETARIES LTD ACTIVE

Secretary

05 Feb 2026

30-32, Gildredge Road, Eastbourne, BN21 4SH, England

GORDON, Maureen ACTIVE

Director

01 Nov 2019

England

December 1948

30-32, Gildredge Road, Eastbourne, BN21 4SH, England

GRIGG, Anne ACTIVE

Director

23 May 2025

England

April 1937

C/O Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England

COX, Matthew Charles RESIGNED

Secretary

01 Oct 2021

30 Sep 2025

C/O Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England

PEARCE, Carol Lesley RESIGNED

Secretary

31 Dec 2014

Pippins 15 Warren Lane, Friston, Eastbourne, East Sussex, BN20 0EW

CABLE ROCK LTD RESIGNED

Secretary

06 Jul 2021

30 Sep 2021

The Coachmakers, 116a Seaside, Eastbourne, East Sussex, BN22 7QP, England

CHARLES COX LIMITED RESIGNED

Secretary

30 Sep 2025

05 Feb 2026

C/O Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England

SOUTHDOWN ESTATES RESIGNED

Secretary

06 Dec 2018

06 Jul 2021

C/O Southdown Estates, Dittons Business Park, Polegate, BN26 6HY, England

STILES HAROLD WILLIAMS RESIGNED

Secretary

12 Jan 2015

14 Apr 2016

Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England

STILES HAROLD WILLIAMS LLP RESIGNED

Secretary

14 Apr 2016

04 Dec 2018

Venture House, 27/29 Glasshouse Street, London, W1B 5DF, England

BOYD, Ronald Marc RESIGNED

Director

19 May 1999

08 Apr 2003

September 1931

Flat 9 Mirasol, Granville Road, Eastbourne, East Sussex, BN20 7HE

BUTLER, Mona RESIGNED

Director

26 Feb 1993

24 Feb 2003

November 1914

11 Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

COOK, Kenneth Charles RESIGNED

Director

13 Mar 2002

10 May 2011

United Kingdom

September 1925

Flat 10 Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

COOK, Margaret Helene RESIGNED

Director

10 May 2011

28 Feb 2013

England

July 1931

Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE, England

CRAWLEY, Leslie Albert Edward RESIGNED

Director

30 Nov 1992

14 May 2002

August 1923

Mirasol 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

FORSHAW, George RESIGNED

Director

15 Oct 1995

20 Jul 1999

June 1926

Flat 1 Mirasol Earlsmead Court, Granville Road, Eastbourne, East Sussex, BN20 7HE

FORSHAW, Maxine Anita, Dr RESIGNED

Director

01 Nov 2019

17 Mar 2020

England

February 1958

Friston House, Dittons Business Park, Dittons Road, Polegate, BN26 6HY, England

GRIGG, Anne RESIGNED

Director

15 May 2012

01 Nov 2019

England

April 1937

Flat 4 Mirasol 18, Granville Road, Eastbourne, East Sussex, BN20 7HE, United Kingdom

GRIMWADE, Sheila Rosina RESIGNED

Director

27 Oct 2016

20 Jul 2018

England

September 1934

C/O Stiles Harold Williams Llp, One Jubilee Street, Brighton, East Sussex, BN1 1GE, England

HILL, Valerie Joyce RESIGNED

Director

28 Feb 2013

18 Apr 2015

England

November 1928

11 Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

HILL, Valerie Joyce RESIGNED

Director

08 Apr 2003

15 May 2012

England

November 1928

Flat 11 Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

HOPE, Lee Anthony RESIGNED

Director

19 Jul 2023

11 Sep 2024

England

June 1967

C/O Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England

HOPE, Lee Anthony RESIGNED

Director

06 Jul 2022

21 Mar 2023

England

June 1967

C/O Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England

HORLOCK, Lindsay Elizabeth RESIGNED

Director

09 Oct 1995

May 1947

Mirasol 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

NORTH, Patrick RESIGNED

Director

28 Feb 2013

01 Nov 2019

England

December 1930

7 Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE, England

NORTH, Patrick RESIGNED

Director

08 Apr 2003

15 May 2012

England

December 1930

Flat 7 Mirasol, 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

ORFORD, Katie Jane RESIGNED

Director

11 Nov 2019

17 Mar 2020

England

January 1988

Friston House, Dittons Business Park, Dittons Road, Polegate, BN26 6HY, England

PAVER, Dora Rose RESIGNED

Director

30 Nov 1992

July 1906

Mirasol 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

PICKUP, Frances Mary Elizabeth RESIGNED

Director

26 Feb 1993

February 1913

Mirasol 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

POLLOCK, Gavin John Carmichael RESIGNED

Director

18 Jul 2018

01 Nov 2019

England

March 1935

Friston House, Dittons Business Park, Dittons Road, Polegate, BN26 6HY, England

SEATH, Harold John RESIGNED

Director

10 May 1999

February 1911

Mirasol 18 Granville Road, Eastbourne, East Sussex, BN20 7HE

TRAINOR, Joanne Claire RESIGNED

Director

09 Jun 2022

11 Sep 2024

England

May 1965

C/O Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England