18 BRECHIN PLACE LIMITED (01218395)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INNOVUS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	07 Dec 2023				Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England
PROFUMO, David John ACTIVE	Director	11 Oct 2017		United Kingdom	October 1955	Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
DEXTER, Harvey RESIGNED	Secretary	21 Jan 1994	18 Jan 2008			Flat 1 18 Brechin Place, Gloucester Road, London, SW7 4QA
DOYLE, Lionel Thomas RESIGNED	Secretary	24 May 1984	27 Jun 1990			62 Chestnut Avenue, Ewell, Epsom, Surrey, KT19 0SZ
JUDGE, Kenneth Peter RESIGNED	Secretary	19 Mar 2008	25 Jan 2023			Le Vallespir, 25 Blvd Du Larvotto, Monte Carlo, Monaco Mc98000
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED RESIGNED	Secretary	25 Jan 2023	07 Dec 2023			Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
DEXTER, Harvey RESIGNED	Director	31 Dec 1988	18 Jan 2008		December 1936	Flat 1 18 Brechin Place, Gloucester Road, London, SW7 4QA
FRYE, Lalita RESIGNED	Director	24 May 1984	13 Apr 1988			Flat 2, 18 Brechin Place, London, SW7 4QA
JUDGE, Kenneth Peter RESIGNED	Director	03 Mar 2001	25 Jan 2023	Monaco	April 1955	Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
O'KEEFFE, James Lyons RESIGNED	Director	01 Jun 2005	05 Feb 2010	United Kingdom	December 1971	11, Keeble House, Manor Fields, London, SW15 3LS
SIMON, Herman RESIGNED	Director	05 Aug 1983	23 May 2005		February 1945	Flat 4 18 Brechin Place, Gloucester Road, London, SW7 4QA
SIRONI, Gabriella Piccolo RESIGNED	Director	09 Jun 1993	12 Jan 1998		January 1939	Via Boccaccio 37, Milan, 20123, Italy
THOMAS, Philippa Clare RESIGNED	Director	29 May 1984	19 Jul 1989		March 1959	Flat 5, 18 Brechin Place, London, SW7 4QA
WAUD, Stephen Gilbert RESIGNED	Director	21 Jul 1997	18 Feb 2015	England	December 1959	Bearwood, Holtye Road, Cowden, Edenbridge, Kent, TN8 7EG

INNOVUS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Dec 2023
Address: Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, NW1 2PL, England

PROFUMO, David John ACTIVE
Role: Director
Appointed on: 11 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England

DEXTER, Harvey RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 18 Jan 2008
Address: Flat 1 18 Brechin Place, Gloucester Road, London, SW7 4QA

DOYLE, Lionel Thomas RESIGNED
Role: Secretary
Appointed on: 24 May 1984
Resigned on: 27 Jun 1990
Address: 62 Chestnut Avenue, Ewell, Epsom, Surrey, KT19 0SZ

JUDGE, Kenneth Peter RESIGNED
Role: Secretary
Appointed on: 19 Mar 2008
Resigned on: 25 Jan 2023
Address: Le Vallespir, 25 Blvd Du Larvotto, Monte Carlo, Monaco Mc98000

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jan 2023
Resigned on: 07 Dec 2023
Address: Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England

DEXTER, Harvey RESIGNED
Role: Director
Appointed on: 31 Dec 1988
Resigned on: 18 Jan 2008
Date of birth: December 1936
Address: Flat 1 18 Brechin Place, Gloucester Road, London, SW7 4QA

FRYE, Lalita RESIGNED
Role: Director
Appointed on: 24 May 1984
Resigned on: 13 Apr 1988
Address: Flat 2, 18 Brechin Place, London, SW7 4QA

JUDGE, Kenneth Peter RESIGNED
Role: Director
Appointed on: 03 Mar 2001
Resigned on: 25 Jan 2023
Country of Residence: Monaco
Date of birth: April 1955
Address: Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England

O'KEEFFE, James Lyons RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 05 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 11, Keeble House, Manor Fields, London, SW15 3LS

SIMON, Herman RESIGNED
Role: Director
Appointed on: 05 Aug 1983
Resigned on: 23 May 2005
Date of birth: February 1945
Address: Flat 4 18 Brechin Place, Gloucester Road, London, SW7 4QA

SIRONI, Gabriella Piccolo RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 12 Jan 1998
Date of birth: January 1939
Address: Via Boccaccio 37, Milan, 20123, Italy

THOMAS, Philippa Clare RESIGNED
Role: Director
Appointed on: 29 May 1984
Resigned on: 19 Jul 1989
Date of birth: March 1959
Address: Flat 5, 18 Brechin Place, London, SW7 4QA

WAUD, Stephen Gilbert RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 18 Feb 2015
Country of Residence: England
Date of birth: December 1959
Address: Bearwood, Holtye Road, Cowden, Edenbridge, Kent, TN8 7EG