BR DLL LIMITED (01420841)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENGEL, Yaron, Mr. ACTIVE	Secretary	19 Feb 2018				3, Park Road, Teddington, TW11 0AP, England
BROWN, James Mackenzie ACTIVE	Director	23 Jul 2026		England	November 1974	3, Park Road, Teddington, TW11 0AP, England
TROWER, Edward James Gosselin ACTIVE	Director	23 Jul 2026		England	September 1987	3, Park Road, Teddington, TW11 0AP, England
BANCROFT, Maureen RESIGNED	Secretary		01 Apr 1993			21 Heath Hurst Road, London, NW3 2RU
MORTON, James Edward RESIGNED	Secretary	31 Aug 2016	19 Feb 2018			3, Park Road, Teddington, TW11 0AP, England
WEDD, Jacqueline Anne RESIGNED	Secretary	01 Apr 1993	31 Aug 2016			255 Colney Hatch Lane, Friern Barnet, London, N11 3DH
ACKERMAN, Keith RESIGNED	Director	01 Apr 2000	02 Oct 2000		October 1960	9 Somerton Road, London, NW2 1RH
BROWN, Alan Roger RESIGNED	Director		30 Sep 2004		May 1936	11 Willoughby Road, Hampstead, London, NW3 1RT
DOBLE, Jeffrey Ian RESIGNED	Director	19 Feb 2018	08 Mar 2021	United Kingdom	August 1959	3, Park Road, Teddington, TW11 0AP, England
GEE, Jeremy Simon RESIGNED	Director	26 Apr 1994	30 Jul 1999		February 1967	4 Fairgreen East, Barnet, Hertfordshire, EN4 0QR
HUGHES, Jonathan Scott RESIGNED	Director	30 Sep 2004	19 Feb 2018	United Kingdom	September 1963	10, Elm Crescent, London, W5 3JW, United Kingdom
KASHYAP, Ashwin, Mr. RESIGNED	Director	19 Feb 2018	23 Jul 2026	England	September 1977	3, Park Road, Teddington, TW11 0AP, England
MORTON, James Edward RESIGNED	Director	30 Sep 2004	19 Feb 2018	England	July 1968	4 Preston Close, Twickenham, Middlesex, TW2 5RU
SUMRAY, Mark Gary RESIGNED	Director	26 Apr 1994	30 Sep 2004		October 1963	32 Hogarth Hill, London, NW11 6BA

ENGEL, Yaron, Mr. ACTIVE
Role: Secretary
Appointed on: 19 Feb 2018
Address: 3, Park Road, Teddington, TW11 0AP, England

BROWN, James Mackenzie ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: England
Date of birth: November 1974
Address: 3, Park Road, Teddington, TW11 0AP, England

TROWER, Edward James Gosselin ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: England
Date of birth: September 1987
Address: 3, Park Road, Teddington, TW11 0AP, England

BANCROFT, Maureen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1993
Address: 21 Heath Hurst Road, London, NW3 2RU

MORTON, James Edward RESIGNED
Role: Secretary
Appointed on: 31 Aug 2016
Resigned on: 19 Feb 2018
Address: 3, Park Road, Teddington, TW11 0AP, England

WEDD, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 31 Aug 2016
Address: 255 Colney Hatch Lane, Friern Barnet, London, N11 3DH

ACKERMAN, Keith RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 02 Oct 2000
Date of birth: October 1960
Address: 9 Somerton Road, London, NW2 1RH

BROWN, Alan Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Date of birth: May 1936
Address: 11 Willoughby Road, Hampstead, London, NW3 1RT

DOBLE, Jeffrey Ian RESIGNED
Role: Director
Appointed on: 19 Feb 2018
Resigned on: 08 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 3, Park Road, Teddington, TW11 0AP, England

GEE, Jeremy Simon RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 30 Jul 1999
Date of birth: February 1967
Address: 4 Fairgreen East, Barnet, Hertfordshire, EN4 0QR

HUGHES, Jonathan Scott RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 19 Feb 2018
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 10, Elm Crescent, London, W5 3JW, United Kingdom

KASHYAP, Ashwin, Mr. RESIGNED
Role: Director
Appointed on: 19 Feb 2018
Resigned on: 23 Jul 2026
Country of Residence: England
Date of birth: September 1977
Address: 3, Park Road, Teddington, TW11 0AP, England

MORTON, James Edward RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 19 Feb 2018
Country of Residence: England
Date of birth: July 1968
Address: 4 Preston Close, Twickenham, Middlesex, TW2 5RU

SUMRAY, Mark Gary RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 30 Sep 2004
Date of birth: October 1963
Address: 32 Hogarth Hill, London, NW11 6BA

Created	Status	Filings
31 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)