Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HYNES, James Gordon ACTIVE	Director	08 Apr 2022		England	June 1991	Flat 3, 15 Sutton Court Road, London, W4 4NN, England
KISS-VAMOSI, Orsolya ACTIVE	Director	08 Apr 2022		England	December 1992	Flat 3, 15 Sutton Court Road, London, W4 4NN, England
LYONS, Roderick Michael ACTIVE	Director	25 Apr 2013		United Kingdom	August 1960	Flat 2, 15, Sutton Court Road, London, W4 4NN, England
SCOTT, Anne Elizabeth ACTIVE	Director	17 Apr 2008		England	March 1965	Flat 2, 15, Sutton Court Road, London, W4 4NN, England
SHAW, Bradley David ACTIVE	Director	07 Apr 2022		England	April 1964	25a, Upham Park Road, London, W4 1PQ, England
BARDEN, John Kevin RESIGNED	Secretary	01 Mar 1995	03 Apr 1999			Flat 1 15 Sutton Court Road, Chiswick, London, W4 4NN
DURAN KREMER, Ruth Denise RESIGNED	Secretary	03 Feb 2002	20 Jul 2006			Flat 1, 44 Sutton Lane South, London, W4 3JT
HORNER, Christopher Simon RESIGNED	Secretary		14 May 1992			Flat 2 15 Sutton Court Road, London, W4 4NN
LARGE, Delia Frances RESIGNED	Secretary		01 Mar 1995			11 Hillfield, Yateley, Surrey, GU17 7XP
SCOTT, Anne Elizabeth RESIGNED	Secretary	28 Mar 1999	03 Feb 2002			Flat 5 15 Sutton Court Road, London, W4 4NN
SMITH, Michael Stanford RESIGNED	Secretary	13 Dec 2018	06 Dec 2021			21 St Elmo Road, Shepherds Bush, London, W12 9EA, England
SMITH, Nicole Marie RESIGNED	Secretary	01 Aug 2006	01 Apr 2013			Flat 1, 15 Sutton Court Road Chiswick, London, W4 4NN
TROUNCE, Peter Joseph RESIGNED	Secretary	08 Sep 2014	18 Dec 2018			29, Herons Place, Isleworth, Middlesex, TW7 7BE, England
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Apr 2013	08 Sep 2014			9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
BAERT, Patrick Pierre Michel RESIGNED	Director	11 Jun 1993	30 Jun 1997		August 1964	Flat 3, 15 Sutton Court Road Chiswick, London, W4 4NN
BARDEN, John Kevin RESIGNED	Director	19 Aug 1994	28 Mar 1999		November 1963	Flat 1 15 Sutton Court Road, Chiswick, London, W4 4NN
CULLEN, Eithne Mary RESIGNED	Director	13 Apr 1995	28 Mar 1999		April 1995	Flat2 15 Sutton Court Road, Chiswick, London, W4 4NN
FOX, Dennis RESIGNED	Director		17 May 2013	England	November 1946	94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
GEHA, Farida Tawil RESIGNED	Director	15 Dec 2015	12 Mar 2026	England	April 1939	40, Ground Floor Flat, Sutton Court Road, London, W4 4NJ, England
GREY SCOTT, Michael RESIGNED	Director		16 Apr 2008		September 1959	6 Tipperlind Road, Edinburgh, EH10 5ET
HORNER, Christopher Simon RESIGNED	Director		31 May 1995		October 1958	Flat 2 15 Sutton Court Road, London, W4 4NN
KREMER, Ruth Denise Duran RESIGNED	Director	28 Mar 1999	20 Jul 2006		July 1971	Flat 1 44 Sutton Lane, South Chiswick, London, W4 3JT
LITTLEWOOD, Nina Christina RESIGNED	Director	17 May 2013	15 Dec 2015	England	November 1973	17, Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY, England
MITCHELL, Brian RESIGNED	Director		19 Aug 1994		June 1950	Flat 1 15 Sutton Court Road, London, W4 4NN
ROACH, Rebecca RESIGNED	Director		11 Jun 1993		March 1957	15 Sutton Court Road, London, W4 4NN
SCOTT, Elise Michelle Oconnor RESIGNED	Director	01 Jul 1997	01 May 2014	England	June 1967	94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
SMITH, Michael Stanford RESIGNED	Director	14 Apr 2014	07 Apr 2022	England	June 1958	21 St Elmo Road, Shepherds Bush, London, W12 9EA, England
SMITH, Nicole Marie RESIGNED	Director	30 Oct 2005	25 Apr 2013	England	August 1969	94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
TROUNCE, Thomas Jago RESIGNED	Director	21 Jul 2006	30 Oct 2021	England	March 1978	21, St. Elmo Road, Shepherds Bush, London, W12 9EA, England

HYNES, James Gordon ACTIVE
Role: Director
Appointed on: 08 Apr 2022
Country of Residence: England
Date of birth: June 1991
Address: Flat 3, 15 Sutton Court Road, London, W4 4NN, England

KISS-VAMOSI, Orsolya ACTIVE
Role: Director
Appointed on: 08 Apr 2022
Country of Residence: England
Date of birth: December 1992
Address: Flat 3, 15 Sutton Court Road, London, W4 4NN, England

LYONS, Roderick Michael ACTIVE
Role: Director
Appointed on: 25 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Flat 2, 15, Sutton Court Road, London, W4 4NN, England

SCOTT, Anne Elizabeth ACTIVE
Role: Director
Appointed on: 17 Apr 2008
Country of Residence: England
Date of birth: March 1965
Address: Flat 2, 15, Sutton Court Road, London, W4 4NN, England

SHAW, Bradley David ACTIVE
Role: Director
Appointed on: 07 Apr 2022
Country of Residence: England
Date of birth: April 1964
Address: 25a, Upham Park Road, London, W4 1PQ, England

BARDEN, John Kevin RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 03 Apr 1999
Address: Flat 1 15 Sutton Court Road, Chiswick, London, W4 4NN

DURAN KREMER, Ruth Denise RESIGNED
Role: Secretary
Appointed on: 03 Feb 2002
Resigned on: 20 Jul 2006
Address: Flat 1, 44 Sutton Lane South, London, W4 3JT

HORNER, Christopher Simon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 1992
Address: Flat 2 15 Sutton Court Road, London, W4 4NN

LARGE, Delia Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1995
Address: 11 Hillfield, Yateley, Surrey, GU17 7XP

SCOTT, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Mar 1999
Resigned on: 03 Feb 2002
Address: Flat 5 15 Sutton Court Road, London, W4 4NN

SMITH, Michael Stanford RESIGNED
Role: Secretary
Appointed on: 13 Dec 2018
Resigned on: 06 Dec 2021
Address: 21 St Elmo Road, Shepherds Bush, London, W12 9EA, England

SMITH, Nicole Marie RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 01 Apr 2013
Address: Flat 1, 15 Sutton Court Road Chiswick, London, W4 4NN

TROUNCE, Peter Joseph RESIGNED
Role: Secretary
Appointed on: 08 Sep 2014
Resigned on: 18 Dec 2018
Address: 29, Herons Place, Isleworth, Middlesex, TW7 7BE, England

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 08 Sep 2014
Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

BAERT, Patrick Pierre Michel RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 30 Jun 1997
Date of birth: August 1964
Address: Flat 3, 15 Sutton Court Road Chiswick, London, W4 4NN

BARDEN, John Kevin RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 28 Mar 1999
Date of birth: November 1963
Address: Flat 1 15 Sutton Court Road, Chiswick, London, W4 4NN

CULLEN, Eithne Mary RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 28 Mar 1999
Date of birth: April 1995
Address: Flat2 15 Sutton Court Road, Chiswick, London, W4 4NN

FOX, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2013
Country of Residence: England
Date of birth: November 1946
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

GEHA, Farida Tawil RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 12 Mar 2026
Country of Residence: England
Date of birth: April 1939
Address: 40, Ground Floor Flat, Sutton Court Road, London, W4 4NJ, England

GREY SCOTT, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2008
Date of birth: September 1959
Address: 6 Tipperlind Road, Edinburgh, EH10 5ET

HORNER, Christopher Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: October 1958
Address: Flat 2 15 Sutton Court Road, London, W4 4NN

KREMER, Ruth Denise Duran RESIGNED
Role: Director
Appointed on: 28 Mar 1999
Resigned on: 20 Jul 2006
Date of birth: July 1971
Address: Flat 1 44 Sutton Lane, South Chiswick, London, W4 3JT

LITTLEWOOD, Nina Christina RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: November 1973
Address: 17, Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY, England

MITCHELL, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1994
Date of birth: June 1950
Address: Flat 1 15 Sutton Court Road, London, W4 4NN

ROACH, Rebecca RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1993
Date of birth: March 1957
Address: 15 Sutton Court Road, London, W4 4NN

SCOTT, Elise Michelle Oconnor RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: June 1967
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

SMITH, Michael Stanford RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 07 Apr 2022
Country of Residence: England
Date of birth: June 1958
Address: 21 St Elmo Road, Shepherds Bush, London, W12 9EA, England

SMITH, Nicole Marie RESIGNED
Role: Director
Appointed on: 30 Oct 2005
Resigned on: 25 Apr 2013
Country of Residence: England
Date of birth: August 1969
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

TROUNCE, Thomas Jago RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 30 Oct 2021
Country of Residence: England
Date of birth: March 1978
Address: 21, St. Elmo Road, Shepherds Bush, London, W12 9EA, England

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HYNES, James Gordon ACTIVE

Director

08 Apr 2022

England

June 1991

Flat 3, 15 Sutton Court Road, London, W4 4NN, England

KISS-VAMOSI, Orsolya ACTIVE

Director

08 Apr 2022

England

December 1992

Flat 3, 15 Sutton Court Road, London, W4 4NN, England

LYONS, Roderick Michael ACTIVE

Director

25 Apr 2013

United Kingdom

August 1960

Flat 2, 15, Sutton Court Road, London, W4 4NN, England

SCOTT, Anne Elizabeth ACTIVE

Director

17 Apr 2008

England

March 1965

Flat 2, 15, Sutton Court Road, London, W4 4NN, England

SHAW, Bradley David ACTIVE

Director

07 Apr 2022

England

April 1964

25a, Upham Park Road, London, W4 1PQ, England

BARDEN, John Kevin RESIGNED

Secretary

01 Mar 1995

03 Apr 1999

Flat 1 15 Sutton Court Road, Chiswick, London, W4 4NN

DURAN KREMER, Ruth Denise RESIGNED

Secretary

03 Feb 2002

20 Jul 2006

Flat 1, 44 Sutton Lane South, London, W4 3JT

HORNER, Christopher Simon RESIGNED

Secretary

14 May 1992

Flat 2 15 Sutton Court Road, London, W4 4NN

LARGE, Delia Frances RESIGNED

Secretary

01 Mar 1995

11 Hillfield, Yateley, Surrey, GU17 7XP

SCOTT, Anne Elizabeth RESIGNED

Secretary

28 Mar 1999

03 Feb 2002

Flat 5 15 Sutton Court Road, London, W4 4NN

SMITH, Michael Stanford RESIGNED

Secretary

13 Dec 2018

06 Dec 2021

21 St Elmo Road, Shepherds Bush, London, W12 9EA, England

SMITH, Nicole Marie RESIGNED

Secretary

01 Aug 2006

01 Apr 2013

Flat 1, 15 Sutton Court Road Chiswick, London, W4 4NN

TROUNCE, Peter Joseph RESIGNED

Secretary

08 Sep 2014

18 Dec 2018

29, Herons Place, Isleworth, Middlesex, TW7 7BE, England

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

01 Apr 2013

08 Sep 2014

9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

BAERT, Patrick Pierre Michel RESIGNED

Director

11 Jun 1993

30 Jun 1997

August 1964

Flat 3, 15 Sutton Court Road Chiswick, London, W4 4NN

BARDEN, John Kevin RESIGNED

Director

19 Aug 1994

28 Mar 1999

November 1963

Flat 1 15 Sutton Court Road, Chiswick, London, W4 4NN

CULLEN, Eithne Mary RESIGNED

Director

13 Apr 1995

28 Mar 1999

April 1995

Flat2 15 Sutton Court Road, Chiswick, London, W4 4NN

FOX, Dennis RESIGNED

Director

17 May 2013

England

November 1946

94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

GEHA, Farida Tawil RESIGNED

Director

15 Dec 2015

12 Mar 2026

England

April 1939

40, Ground Floor Flat, Sutton Court Road, London, W4 4NJ, England

GREY SCOTT, Michael RESIGNED

Director

16 Apr 2008

September 1959

6 Tipperlind Road, Edinburgh, EH10 5ET

HORNER, Christopher Simon RESIGNED

Director

31 May 1995

October 1958

Flat 2 15 Sutton Court Road, London, W4 4NN

KREMER, Ruth Denise Duran RESIGNED

Director

28 Mar 1999

20 Jul 2006

July 1971

Flat 1 44 Sutton Lane, South Chiswick, London, W4 3JT

LITTLEWOOD, Nina Christina RESIGNED

Director

17 May 2013

15 Dec 2015

England

November 1973

17, Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY, England

MITCHELL, Brian RESIGNED

Director

19 Aug 1994

June 1950

Flat 1 15 Sutton Court Road, London, W4 4NN

ROACH, Rebecca RESIGNED

Director

11 Jun 1993

March 1957

15 Sutton Court Road, London, W4 4NN

SCOTT, Elise Michelle Oconnor RESIGNED

Director

01 Jul 1997

01 May 2014

England

June 1967

94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

SMITH, Michael Stanford RESIGNED

Director

14 Apr 2014

07 Apr 2022

England

June 1958

21 St Elmo Road, Shepherds Bush, London, W12 9EA, England

SMITH, Nicole Marie RESIGNED

Director

30 Oct 2005

25 Apr 2013

England

August 1969

94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

TROUNCE, Thomas Jago RESIGNED

Director

21 Jul 2006

30 Oct 2021

England

March 1978

21, St. Elmo Road, Shepherds Bush, London, W12 9EA, England