NO. 55 FROGNAL MANAGEMENT LIMITED (01090500)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACK, Alice ACTIVE	Secretary	17 May 2010				201, Haverstock Hill, London, NW3 4QG, England
ANGEL, John Hugh ACTIVE	Director	01 Oct 2000		England	June 1947	201, Haverstock Hill, London, NW3 4QG, England
BLACK, Alice Rebecca Marie Stephanie ACTIVE	Director	17 May 2010		United Kingdom	September 1971	201, Haverstock Hill, London, NW3 4QG, England
SANSCHAGRIN, Svetlana ACTIVE	Director	05 Oct 2010		England	September 1970	201, Haverstock Hill, London, NW3 4QG, England
GARLAND, Paul Adam RESIGNED	Secretary	18 Feb 2005	17 May 2010			Flat 1 55 Frognal, Hampstead, London, NW3 6YA
NORTON, Lisette RESIGNED	Secretary		02 Apr 1996			Flat 3 55 Frognal, Hampstead, London, NW3 6YA
SHENFIELD, Martin RESIGNED	Secretary	02 Apr 1996	18 Feb 2005			55 Frognal, London, NW3 6YA
ANGEL, Estelle RESIGNED	Director		09 Oct 2000		October 1926	55 Frognal, London, NW3 6YA
GARLAND, Paul Adam RESIGNED	Director	18 Feb 2005	16 Aug 2010	England	January 1973	Flat 1 55 Frognal, Hampstead, London, NW3 6YA
NORTON, Lisette RESIGNED	Director	01 Jun 1994	01 Oct 2000		July 1947	Flat 3 55 Frognal, Hampstead, London, NW3 6YA
NORTON, Lisette RESIGNED	Director		01 Jun 1994		July 1947	Flat 3 55 Frognal, Hampstead, London, NW3 6YA
PEDERSEN, Steen, Professor RESIGNED	Director	01 Oct 2000	17 May 2010	England	December 1953	Flat 3 55 Frognal, Hampstead, London, NW3 6YA
SHENFIELD, Francoise RESIGNED	Director		18 Feb 2005		February 1950	55 Frognal, London, NW3 6YA
SHENFIELD, Martin RESIGNED	Director		18 Feb 2005		October 1945	55 Frognal, London, NW3 6YA

BLACK, Alice ACTIVE
Role: Secretary
Appointed on: 17 May 2010
Address: 201, Haverstock Hill, London, NW3 4QG, England

ANGEL, John Hugh ACTIVE
Role: Director
Appointed on: 01 Oct 2000
Country of Residence: England
Date of birth: June 1947
Address: 201, Haverstock Hill, London, NW3 4QG, England

BLACK, Alice Rebecca Marie Stephanie ACTIVE
Role: Director
Appointed on: 17 May 2010
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 201, Haverstock Hill, London, NW3 4QG, England

SANSCHAGRIN, Svetlana ACTIVE
Role: Director
Appointed on: 05 Oct 2010
Country of Residence: England
Date of birth: September 1970
Address: 201, Haverstock Hill, London, NW3 4QG, England

GARLAND, Paul Adam RESIGNED
Role: Secretary
Appointed on: 18 Feb 2005
Resigned on: 17 May 2010
Address: Flat 1 55 Frognal, Hampstead, London, NW3 6YA

NORTON, Lisette RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 1996
Address: Flat 3 55 Frognal, Hampstead, London, NW3 6YA

SHENFIELD, Martin RESIGNED
Role: Secretary
Appointed on: 02 Apr 1996
Resigned on: 18 Feb 2005
Address: 55 Frognal, London, NW3 6YA

ANGEL, Estelle RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 2000
Date of birth: October 1926
Address: 55 Frognal, London, NW3 6YA

GARLAND, Paul Adam RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 16 Aug 2010
Country of Residence: England
Date of birth: January 1973
Address: Flat 1 55 Frognal, Hampstead, London, NW3 6YA

NORTON, Lisette RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 01 Oct 2000
Date of birth: July 1947
Address: Flat 3 55 Frognal, Hampstead, London, NW3 6YA

NORTON, Lisette RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: July 1947
Address: Flat 3 55 Frognal, Hampstead, London, NW3 6YA

PEDERSEN, Steen, Professor RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 17 May 2010
Country of Residence: England
Date of birth: December 1953
Address: Flat 3 55 Frognal, Hampstead, London, NW3 6YA

SHENFIELD, Francoise RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2005
Date of birth: February 1950
Address: 55 Frognal, London, NW3 6YA

SHENFIELD, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2005
Date of birth: October 1945
Address: 55 Frognal, London, NW3 6YA