Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
Q1 PROFESSIONAL SERVICES LIMITED ACTIVE	Secretary	04 Apr 2025				One, Station Approach, Harlow, Essex, CM20 2FB, England
KUZDRA, Sylwia Dorota ACTIVE	Director	17 Mar 2025		England	January 1978	One, Station Approach, Harlow, Essex, CM20 2FB, England
MEYNELL, Susan Lynn ACTIVE	Director	01 May 2026		United Kingdom	May 1947	One, Station Approach, Harlow, Essex, CM20 2FB, England
BAKER, Janet Mary RESIGNED	Secretary	07 Jul 2000	18 Jun 2009			149 Holmedale, Slough, Berkshire, SL2 5RJ
CALCUTT, David John RESIGNED	Secretary		31 Dec 1993			125 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ
GILBERT, Jonathan Martin RESIGNED	Secretary	18 May 1994	25 Nov 1998			60 Headley Road, Woodley, Reading, Berkshire, RG5 4JE
HARDY, Peter RESIGNED	Secretary	01 Jan 1994	18 May 1994			173 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ
PALFREY, Mandy RESIGNED	Secretary	25 Nov 1998	07 Jul 2000			165 Holmedale, Slough, SL2 5RJ
GEM ESTATE MANAGEMENT (1995) LTD RESIGNED	Secretary	08 Jul 2009	02 Jun 2011			Gem House, 1 Dunhams Lane, Letchworth, Herts, SG6 1GL, United Kingdom
GEM ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	02 Jun 2011	04 Apr 2025			Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom
BAKER, Janet Mary RESIGNED	Director	30 May 2011	17 Dec 2012	England	December 1953	149, Holmedale, Slough, Berkshire, SL2 5RJ, England
BAKER, Janet Mary RESIGNED	Director	25 Nov 1998	18 Jun 2009	England	December 1953	149 Holmedale, Slough, Berkshire, SL2 5RJ
CALAM, Clive Peter RESIGNED	Director	09 Feb 2000	09 Jan 2004		December 1954	143 Holmedale, Slough, Berkshire, SL2 5RJ
CALCUTT, David John RESIGNED	Director		31 Dec 1993			125 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ
CHARLES, Robert RESIGNED	Director	18 May 1994	19 Sep 2002		May 1961	197 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ
FIELDSON, Graham RESIGNED	Director	18 May 1994	08 Sep 1999		July 1957	165 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ
GROVER, Geoffrey David RESIGNED	Director	09 Feb 2000	30 Sep 2005		January 1946	137 Holmedale, Slough, Berkshire, SL2 5RJ
HARDY, Peter RESIGNED	Director		18 May 1994		May 1959	173 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ
HARVEY, Paul RESIGNED	Director		25 Nov 1998		October 1967	195 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ
HAYWARD, Adam Timothy RESIGNED	Director	27 Nov 2017	16 Apr 2025	United Kingdom	July 1970	19, Ray Mill Road East, Maidenhead, Berkshire, SL6 8SW, United Kingdom
JONES, Phil RESIGNED	Director	23 Jun 2009	01 Aug 2012	United Kingdom	January 1973	181, Holmedale, Slough, Berkshire, SL2 5RJ
JONES, Philip Anthony RESIGNED	Director	09 Nov 2017	28 Mar 2019	United Kingdom	January 1973	34, Geralds Road, High Wycombe, Bucks, HP13 6BW, United Kingdom
MEYNELL, Susan Lynn RESIGNED	Director	06 Jun 2019	01 May 2026	United Kingdom	May 1947	157, Holmedale, Slough, Berkshire, SL2 5RJ, United Kingdom
MEYNELL, Susan Lynn RESIGNED	Director	22 Jul 2010	10 Oct 2017	United Kingdom	May 1947	157, Holmedale, Slough, Berkshire, SL2 5RJ
RAMSDALE, Alan RESIGNED	Director	18 Mar 2004	10 Jun 2010	United Kingdom	August 1957	14 Sycamore Drive, Frimley, Camberley, Surrey, GU16 8PQ
SOMERVILLE, Ann RESIGNED	Director	09 Feb 2000	19 Apr 2000		September 1951	139 Holmedale, Slough, Berkshire, SL2 5RJ
TUNNICLIFFE, John Mark RESIGNED	Director		25 Nov 1998		March 1965	163 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ
WALL, Kieran Benjamin RESIGNED	Director	22 Nov 2017	07 Feb 2023	United Kingdom	June 1960	Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom
WHITCHER, Melanie Jane RESIGNED	Director	08 Apr 2000	20 Aug 2002		June 1971	171 Holmedale, Slough, Berkshire, SL2 5RJ
WOODASON, Helen RESIGNED	Director	18 May 2011	24 Oct 2017	Great Britain	December 1943	177, Holmedale, Slough, Berks, SL2 5RJ, Great Britain
WOODASON, Helen RESIGNED	Director	25 Nov 1998	10 Jun 2010	Great Britain	December 1943	177 Holmedale, Slough, SL2 5RJ

Q1 PROFESSIONAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Apr 2025
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

KUZDRA, Sylwia Dorota ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: England
Date of birth: January 1978
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

MEYNELL, Susan Lynn ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: May 1947
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

BAKER, Janet Mary RESIGNED
Role: Secretary
Appointed on: 07 Jul 2000
Resigned on: 18 Jun 2009
Address: 149 Holmedale, Slough, Berkshire, SL2 5RJ

CALCUTT, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 125 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ

GILBERT, Jonathan Martin RESIGNED
Role: Secretary
Appointed on: 18 May 1994
Resigned on: 25 Nov 1998
Address: 60 Headley Road, Woodley, Reading, Berkshire, RG5 4JE

HARDY, Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 18 May 1994
Address: 173 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ

PALFREY, Mandy RESIGNED
Role: Secretary
Appointed on: 25 Nov 1998
Resigned on: 07 Jul 2000
Address: 165 Holmedale, Slough, SL2 5RJ

GEM ESTATE MANAGEMENT (1995) LTD RESIGNED
Role: Secretary
Appointed on: 08 Jul 2009
Resigned on: 02 Jun 2011
Address: Gem House, 1 Dunhams Lane, Letchworth, Herts, SG6 1GL, United Kingdom

GEM ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jun 2011
Resigned on: 04 Apr 2025
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

BAKER, Janet Mary RESIGNED
Role: Director
Appointed on: 30 May 2011
Resigned on: 17 Dec 2012
Country of Residence: England
Date of birth: December 1953
Address: 149, Holmedale, Slough, Berkshire, SL2 5RJ, England

BAKER, Janet Mary RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 18 Jun 2009
Country of Residence: England
Date of birth: December 1953
Address: 149 Holmedale, Slough, Berkshire, SL2 5RJ

CALAM, Clive Peter RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 09 Jan 2004
Date of birth: December 1954
Address: 143 Holmedale, Slough, Berkshire, SL2 5RJ

CALCUTT, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Address: 125 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ

CHARLES, Robert RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 19 Sep 2002
Date of birth: May 1961
Address: 197 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ

FIELDSON, Graham RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 08 Sep 1999
Date of birth: July 1957
Address: 165 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ

GROVER, Geoffrey David RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 30 Sep 2005
Date of birth: January 1946
Address: 137 Holmedale, Slough, Berkshire, SL2 5RJ

HARDY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: May 1959
Address: 173 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ

HARVEY, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1998
Date of birth: October 1967
Address: 195 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ

HAYWARD, Adam Timothy RESIGNED
Role: Director
Appointed on: 27 Nov 2017
Resigned on: 16 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 19, Ray Mill Road East, Maidenhead, Berkshire, SL6 8SW, United Kingdom

JONES, Phil RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 181, Holmedale, Slough, Berkshire, SL2 5RJ

JONES, Philip Anthony RESIGNED
Role: Director
Appointed on: 09 Nov 2017
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 34, Geralds Road, High Wycombe, Bucks, HP13 6BW, United Kingdom

MEYNELL, Susan Lynn RESIGNED
Role: Director
Appointed on: 06 Jun 2019
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 157, Holmedale, Slough, Berkshire, SL2 5RJ, United Kingdom

MEYNELL, Susan Lynn RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 10 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 157, Holmedale, Slough, Berkshire, SL2 5RJ

RAMSDALE, Alan RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 10 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 14 Sycamore Drive, Frimley, Camberley, Surrey, GU16 8PQ

SOMERVILLE, Ann RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 19 Apr 2000
Date of birth: September 1951
Address: 139 Holmedale, Slough, Berkshire, SL2 5RJ

TUNNICLIFFE, John Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1998
Date of birth: March 1965
Address: 163 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ

WALL, Kieran Benjamin RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 07 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

WHITCHER, Melanie Jane RESIGNED
Role: Director
Appointed on: 08 Apr 2000
Resigned on: 20 Aug 2002
Date of birth: June 1971
Address: 171 Holmedale, Slough, Berkshire, SL2 5RJ

WOODASON, Helen RESIGNED
Role: Director
Appointed on: 18 May 2011
Resigned on: 24 Oct 2017
Country of Residence: Great Britain
Date of birth: December 1943
Address: 177, Holmedale, Slough, Berks, SL2 5RJ, Great Britain

WOODASON, Helen RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 10 Jun 2010
Country of Residence: Great Britain
Date of birth: December 1943
Address: 177 Holmedale, Slough, SL2 5RJ

Filing history

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

Q1 PROFESSIONAL SERVICES LIMITED ACTIVE

Secretary

04 Apr 2025

One, Station Approach, Harlow, Essex, CM20 2FB, England

KUZDRA, Sylwia Dorota ACTIVE

Director

17 Mar 2025

England

January 1978

One, Station Approach, Harlow, Essex, CM20 2FB, England

MEYNELL, Susan Lynn ACTIVE

Director

01 May 2026

United Kingdom

May 1947

One, Station Approach, Harlow, Essex, CM20 2FB, England

BAKER, Janet Mary RESIGNED

Secretary

07 Jul 2000

18 Jun 2009

149 Holmedale, Slough, Berkshire, SL2 5RJ

CALCUTT, David John RESIGNED

Secretary

31 Dec 1993

125 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ

GILBERT, Jonathan Martin RESIGNED

Secretary

18 May 1994

25 Nov 1998

60 Headley Road, Woodley, Reading, Berkshire, RG5 4JE

HARDY, Peter RESIGNED

Secretary

01 Jan 1994

18 May 1994

173 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ

PALFREY, Mandy RESIGNED

Secretary

25 Nov 1998

07 Jul 2000

165 Holmedale, Slough, SL2 5RJ

GEM ESTATE MANAGEMENT (1995) LTD RESIGNED

Secretary

08 Jul 2009

02 Jun 2011

Gem House, 1 Dunhams Lane, Letchworth, Herts, SG6 1GL, United Kingdom

GEM ESTATE MANAGEMENT LIMITED RESIGNED

Secretary

02 Jun 2011

04 Apr 2025

Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

BAKER, Janet Mary RESIGNED

Director

30 May 2011

17 Dec 2012

England

December 1953

149, Holmedale, Slough, Berkshire, SL2 5RJ, England

BAKER, Janet Mary RESIGNED

Director

25 Nov 1998

18 Jun 2009

England

December 1953

149 Holmedale, Slough, Berkshire, SL2 5RJ

CALAM, Clive Peter RESIGNED

Director

09 Feb 2000

09 Jan 2004

December 1954

143 Holmedale, Slough, Berkshire, SL2 5RJ

CALCUTT, David John RESIGNED

Director

31 Dec 1993

125 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ

CHARLES, Robert RESIGNED

Director

18 May 1994

19 Sep 2002

May 1961

197 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ

FIELDSON, Graham RESIGNED

Director

18 May 1994

08 Sep 1999

July 1957

165 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ

GROVER, Geoffrey David RESIGNED

Director

09 Feb 2000

30 Sep 2005

January 1946

137 Holmedale, Slough, Berkshire, SL2 5RJ

HARDY, Peter RESIGNED

Director

18 May 1994

May 1959

173 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ

HARVEY, Paul RESIGNED

Director

25 Nov 1998

October 1967

195 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ

HAYWARD, Adam Timothy RESIGNED

Director

27 Nov 2017

16 Apr 2025

United Kingdom

July 1970

19, Ray Mill Road East, Maidenhead, Berkshire, SL6 8SW, United Kingdom

JONES, Phil RESIGNED

Director

23 Jun 2009

01 Aug 2012

United Kingdom

January 1973

181, Holmedale, Slough, Berkshire, SL2 5RJ

JONES, Philip Anthony RESIGNED

Director

09 Nov 2017

28 Mar 2019

United Kingdom

January 1973

34, Geralds Road, High Wycombe, Bucks, HP13 6BW, United Kingdom

MEYNELL, Susan Lynn RESIGNED

Director

06 Jun 2019

01 May 2026

United Kingdom

May 1947

157, Holmedale, Slough, Berkshire, SL2 5RJ, United Kingdom

MEYNELL, Susan Lynn RESIGNED

Director

22 Jul 2010

10 Oct 2017

United Kingdom

May 1947

157, Holmedale, Slough, Berkshire, SL2 5RJ

RAMSDALE, Alan RESIGNED

Director

18 Mar 2004

10 Jun 2010

United Kingdom

August 1957

14 Sycamore Drive, Frimley, Camberley, Surrey, GU16 8PQ

SOMERVILLE, Ann RESIGNED

Director

09 Feb 2000

19 Apr 2000

September 1951

139 Holmedale, Slough, Berkshire, SL2 5RJ

TUNNICLIFFE, John Mark RESIGNED

Director

25 Nov 1998

March 1965

163 Holmedale, Wexham, Slough, Berkshire, SL2 5RJ

WALL, Kieran Benjamin RESIGNED

Director

22 Nov 2017

07 Feb 2023

United Kingdom

June 1960

Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

WHITCHER, Melanie Jane RESIGNED

Director

08 Apr 2000

20 Aug 2002

June 1971

171 Holmedale, Slough, Berkshire, SL2 5RJ

WOODASON, Helen RESIGNED

Director

18 May 2011

24 Oct 2017

Great Britain

December 1943

177, Holmedale, Slough, Berks, SL2 5RJ, Great Britain

WOODASON, Helen RESIGNED

Director

25 Nov 1998

10 Jun 2010

Great Britain

December 1943

177 Holmedale, Slough, SL2 5RJ