Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAYTON, Stefan Arthur ACTIVE	Secretary	15 Mar 2010				Woodbury, 64 Grange Gardens, Pinner, Middlesex, HA5 5QF, United Kingdom
SIMON, Susan ACTIVE	Director	15 Apr 2008		United Kingdom	August 1964	Woodbury, 64 Grange Gardens, Pinner, Middlesex, HA5 5QF
COLLEY, Ricky RESIGNED	Secretary	06 Dec 2005	08 Mar 2006			3 Bushell Way, Kirby Cross, Frinton-On-Sea, Essex, CO13 0TW
GORWALA, Dilnaz Feroze RESIGNED	Secretary	04 Jan 1994	09 Jun 2003			45 Archery Close, Off Stuart Road, Wealdstone, Middlesex, HA3 7RU
KATARIA, Dhiraj RESIGNED	Secretary	08 Mar 2006	10 Jun 2008			8 Chestnut Grove, Wembley, Middlesex, HA0 2LX
LYNCH, Wendy Pauline RESIGNED	Secretary	11 Mar 1999	01 Jan 2001			16 Warrior Square, Southend On Sea, Essex, SS1 2WS
SHAW, Malcolm David RESIGNED	Secretary		27 Jan 1995			22a St Andrews Road, Shoeburyness, Essex, SS3 9HX
EQUITY CO SECRETARIES LIMITED RESIGNED	Secretary	01 Jan 2001	18 Feb 2005			16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
RMC (CORPORATE) SECRETARIES LIMITED RESIGNED	Secretary	16 Feb 2005	28 Nov 2005			2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
BARTH, Natalie RESIGNED	Director	11 Mar 1999	13 Jan 2003		June 1972	47 Archery Close, Wealdstone, Middlesex, HA3 7RU
BROWN, Adele RESIGNED	Director		10 Jul 1993		May 1959	34 Archery Close, Wealdstone, Harrow, Middlesex, HA3 7RU
CLAYTON, Stefan Arthur RESIGNED	Director	01 Jul 2018	13 Nov 2023	England	December 1958	Woodbury, 64 Grange Gardens, Pinner, Middlesex, HA5 5QF
GORWALA, Dilnaz Feroze RESIGNED	Director	07 Sep 1994	09 Jun 2003		January 1968	45 Archery Close, Off Stuart Road, Wealdstone, Middlesex, HA3 7RU
HOCKING, David Jospeh RESIGNED	Director	12 Sep 2009	29 Apr 2016	United Kingdom	July 1940	11, Charlwood Close, Harrow, Middlesex, HA3 6DW
HOCKING, David Joseph RESIGNED	Director	28 Jun 2006	03 Mar 2008		July 1940	66 Gordon Avenue, Stanmore, Middx, HA7 3QH
KASSAM, Mohamed Gulamhussein RESIGNED	Director	28 Jun 2006	01 Mar 2008	England	December 1939	31 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
KATARIA, Dhiraj Jagjivandas RESIGNED	Director	01 Apr 2008	31 May 2008	England	May 1947	8 Chestnut Grove, Wembley, Middlesex, HA0 2LX
LYNCH, Wendy Pauline RESIGNED	Director	27 Jan 1995	01 Jan 2001		September 1951	22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX
NAGAR, Paresh RESIGNED	Director	30 Sep 2008	02 May 2009	England	April 1972	26, Connaught Road, Harrow, Middlesex, HA3 7LD
NASEER, Muhammad Usman RESIGNED	Director	26 Oct 2015	15 Feb 2017	United Kingdom	February 1982	Woodbury, 64 Grange Gardens, Pinner, Middlesex, HA5 5QF
PERKINS, Suzie Elizabeth RESIGNED	Director	18 May 2008	31 Aug 2008		October 1980	54, Archery Close, Wealdstone, Harrow, HA3 7RU
SANGHA, Rita RESIGNED	Director	30 Jan 2006	18 Jul 2007		May 1970	47 Archery Close, Harrow, Middlesex, HA3 7RU
SHAH, Pradeep RESIGNED	Director	26 Jul 2007	05 Jan 2026	United Kingdom	June 1944	Woodbury, 64 Grange Gardens, Pinner, Middlesex, HA5 5QF
SMITH, Suzie RESIGNED	Director	02 Nov 2009	20 Feb 2013	Uk	October 1980	54, Archery Close, Wealdstone, Harrow, HA3 7RU
STRUTT, Joan Hazel RESIGNED	Director	30 Nov 1992	27 Jan 1995		August 1938	22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX
XAVIER, Christian Selvakumar RESIGNED	Director	12 Oct 2015	15 Jan 2019	England	March 1975	Woodbury, 64 Grange Gardens, Pinner, Middlesex, HA5 5QF
EQUITY DIRECTORS LIMITED RESIGNED	Director	02 Jul 2003	25 Feb 2005			16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
JOHNSON COOPER LIMITED RESIGNED	Director	06 Dec 2005	30 Jan 2006			Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
R M C (CORPORATE) DIRECTORS LIMITED RESIGNED	Director	25 Feb 2005	06 Dec 2005			2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

CLAYTON, Stefan Arthur ACTIVE
Role: Secretary
Appointed on: 15 Mar 2010
Address: Woodbury, 64 Grange Gardens, Pinner, Middlesex, HA5 5QF, United Kingdom

SIMON, Susan ACTIVE
Role: Director
Appointed on: 15 Apr 2008
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Woodbury, 64 Grange Gardens, Pinner, Middlesex, HA5 5QF

COLLEY, Ricky RESIGNED
Role: Secretary
Appointed on: 06 Dec 2005
Resigned on: 08 Mar 2006
Address: 3 Bushell Way, Kirby Cross, Frinton-On-Sea, Essex, CO13 0TW

GORWALA, Dilnaz Feroze RESIGNED
Role: Secretary
Appointed on: 04 Jan 1994
Resigned on: 09 Jun 2003
Address: 45 Archery Close, Off Stuart Road, Wealdstone, Middlesex, HA3 7RU

KATARIA, Dhiraj RESIGNED
Role: Secretary
Appointed on: 08 Mar 2006
Resigned on: 10 Jun 2008
Address: 8 Chestnut Grove, Wembley, Middlesex, HA0 2LX

LYNCH, Wendy Pauline RESIGNED
Role: Secretary
Appointed on: 11 Mar 1999
Resigned on: 01 Jan 2001
Address: 16 Warrior Square, Southend On Sea, Essex, SS1 2WS

SHAW, Malcolm David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 1995
Address: 22a St Andrews Road, Shoeburyness, Essex, SS3 9HX

EQUITY CO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 18 Feb 2005
Address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

RMC (CORPORATE) SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Feb 2005
Resigned on: 28 Nov 2005
Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

BARTH, Natalie RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 13 Jan 2003
Date of birth: June 1972
Address: 47 Archery Close, Wealdstone, Middlesex, HA3 7RU

BROWN, Adele RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1993
Date of birth: May 1959
Address: 34 Archery Close, Wealdstone, Harrow, Middlesex, HA3 7RU

CLAYTON, Stefan Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 13 Nov 2023
Country of Residence: England
Date of birth: December 1958
Address: Woodbury, 64 Grange Gardens, Pinner, Middlesex, HA5 5QF

GORWALA, Dilnaz Feroze RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 09 Jun 2003
Date of birth: January 1968
Address: 45 Archery Close, Off Stuart Road, Wealdstone, Middlesex, HA3 7RU

HOCKING, David Jospeh RESIGNED
Role: Director
Appointed on: 12 Sep 2009
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 11, Charlwood Close, Harrow, Middlesex, HA3 6DW

HOCKING, David Joseph RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 03 Mar 2008
Date of birth: July 1940
Address: 66 Gordon Avenue, Stanmore, Middx, HA7 3QH

KASSAM, Mohamed Gulamhussein RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 01 Mar 2008
Country of Residence: England
Date of birth: December 1939
Address: 31 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ

KATARIA, Dhiraj Jagjivandas RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: May 1947
Address: 8 Chestnut Grove, Wembley, Middlesex, HA0 2LX

LYNCH, Wendy Pauline RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 01 Jan 2001
Date of birth: September 1951
Address: 22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX

NAGAR, Paresh RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 02 May 2009
Country of Residence: England
Date of birth: April 1972
Address: 26, Connaught Road, Harrow, Middlesex, HA3 7LD

NASEER, Muhammad Usman RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 15 Feb 2017
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Woodbury, 64 Grange Gardens, Pinner, Middlesex, HA5 5QF

PERKINS, Suzie Elizabeth RESIGNED
Role: Director
Appointed on: 18 May 2008
Resigned on: 31 Aug 2008
Date of birth: October 1980
Address: 54, Archery Close, Wealdstone, Harrow, HA3 7RU

SANGHA, Rita RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 18 Jul 2007
Date of birth: May 1970
Address: 47 Archery Close, Harrow, Middlesex, HA3 7RU

SHAH, Pradeep RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Woodbury, 64 Grange Gardens, Pinner, Middlesex, HA5 5QF

SMITH, Suzie RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 20 Feb 2013
Country of Residence: Uk
Date of birth: October 1980
Address: 54, Archery Close, Wealdstone, Harrow, HA3 7RU

STRUTT, Joan Hazel RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 27 Jan 1995
Date of birth: August 1938
Address: 22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX

XAVIER, Christian Selvakumar RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 15 Jan 2019
Country of Residence: England
Date of birth: March 1975
Address: Woodbury, 64 Grange Gardens, Pinner, Middlesex, HA5 5QF

EQUITY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 25 Feb 2005
Address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

JOHNSON COOPER LIMITED RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 30 Jan 2006
Address: Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ

R M C (CORPORATE) DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 06 Dec 2005
Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CLAYTON, Stefan Arthur ACTIVE

Secretary

15 Mar 2010

Woodbury, 64 Grange Gardens, Pinner, Middlesex, HA5 5QF, United Kingdom

SIMON, Susan ACTIVE

Director

15 Apr 2008

United Kingdom

August 1964

Woodbury, 64 Grange Gardens, Pinner, Middlesex, HA5 5QF

COLLEY, Ricky RESIGNED

Secretary

06 Dec 2005

08 Mar 2006

3 Bushell Way, Kirby Cross, Frinton-On-Sea, Essex, CO13 0TW

GORWALA, Dilnaz Feroze RESIGNED

Secretary

04 Jan 1994

09 Jun 2003

45 Archery Close, Off Stuart Road, Wealdstone, Middlesex, HA3 7RU

KATARIA, Dhiraj RESIGNED

Secretary

08 Mar 2006

10 Jun 2008

8 Chestnut Grove, Wembley, Middlesex, HA0 2LX

LYNCH, Wendy Pauline RESIGNED

Secretary

11 Mar 1999

01 Jan 2001

16 Warrior Square, Southend On Sea, Essex, SS1 2WS

SHAW, Malcolm David RESIGNED

Secretary

27 Jan 1995

22a St Andrews Road, Shoeburyness, Essex, SS3 9HX

EQUITY CO SECRETARIES LIMITED RESIGNED

Secretary

01 Jan 2001

18 Feb 2005

16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

RMC (CORPORATE) SECRETARIES LIMITED RESIGNED

Secretary

16 Feb 2005

28 Nov 2005

2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

BARTH, Natalie RESIGNED

Director

11 Mar 1999

13 Jan 2003

June 1972

47 Archery Close, Wealdstone, Middlesex, HA3 7RU

BROWN, Adele RESIGNED

Director

10 Jul 1993

May 1959

34 Archery Close, Wealdstone, Harrow, Middlesex, HA3 7RU

CLAYTON, Stefan Arthur RESIGNED

Director

01 Jul 2018

13 Nov 2023

England

December 1958

Woodbury, 64 Grange Gardens, Pinner, Middlesex, HA5 5QF

GORWALA, Dilnaz Feroze RESIGNED

Director

07 Sep 1994

09 Jun 2003

January 1968

45 Archery Close, Off Stuart Road, Wealdstone, Middlesex, HA3 7RU

HOCKING, David Jospeh RESIGNED

Director

12 Sep 2009

29 Apr 2016

United Kingdom

July 1940

11, Charlwood Close, Harrow, Middlesex, HA3 6DW

HOCKING, David Joseph RESIGNED

Director

28 Jun 2006

03 Mar 2008

July 1940

66 Gordon Avenue, Stanmore, Middx, HA7 3QH

KASSAM, Mohamed Gulamhussein RESIGNED

Director

28 Jun 2006

01 Mar 2008

England

December 1939

31 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ

KATARIA, Dhiraj Jagjivandas RESIGNED

Director

01 Apr 2008

31 May 2008

England

May 1947

8 Chestnut Grove, Wembley, Middlesex, HA0 2LX

LYNCH, Wendy Pauline RESIGNED

Director

27 Jan 1995

01 Jan 2001

September 1951

22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX

NAGAR, Paresh RESIGNED

Director

30 Sep 2008

02 May 2009

England

April 1972

26, Connaught Road, Harrow, Middlesex, HA3 7LD

NASEER, Muhammad Usman RESIGNED

Director

26 Oct 2015

15 Feb 2017

United Kingdom

February 1982

Woodbury, 64 Grange Gardens, Pinner, Middlesex, HA5 5QF

PERKINS, Suzie Elizabeth RESIGNED

Director

18 May 2008

31 Aug 2008

October 1980

54, Archery Close, Wealdstone, Harrow, HA3 7RU

SANGHA, Rita RESIGNED

Director

30 Jan 2006

18 Jul 2007

May 1970

47 Archery Close, Harrow, Middlesex, HA3 7RU

SHAH, Pradeep RESIGNED

Director

26 Jul 2007

05 Jan 2026

United Kingdom

June 1944

Woodbury, 64 Grange Gardens, Pinner, Middlesex, HA5 5QF

SMITH, Suzie RESIGNED

Director

02 Nov 2009

20 Feb 2013

October 1980

54, Archery Close, Wealdstone, Harrow, HA3 7RU

STRUTT, Joan Hazel RESIGNED

Director

30 Nov 1992

27 Jan 1995

August 1938

22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX

XAVIER, Christian Selvakumar RESIGNED

Director

12 Oct 2015

15 Jan 2019

England

March 1975

Woodbury, 64 Grange Gardens, Pinner, Middlesex, HA5 5QF

EQUITY DIRECTORS LIMITED RESIGNED

Director

02 Jul 2003

25 Feb 2005

16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

JOHNSON COOPER LIMITED RESIGNED

Director

06 Dec 2005

30 Jan 2006

Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ

R M C (CORPORATE) DIRECTORS LIMITED RESIGNED

Director

25 Feb 2005

06 Dec 2005

2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR