Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
G J LOWE LTD ACTIVE	Secretary	01 Jan 2018				163, Welcomes Road, Kenley, CR8 5HB, England
ADLESTONE, Mark Isaac ACTIVE	Director	01 Jan 2016		United Kingdom	January 1959	163, Welcomes Road, Kenley, Surrey, CR8 5HB, England
HUGUET, Eva Liu RESIGNED	Secretary		16 Oct 1995			Flat 19 The Terraces, 12 Queen's Terrace, London, NW8 6DF
CHALFEN SECRETARIES LIMITED RESIGNED	Secretary	16 Oct 1995	19 Jun 2004			2nd Floor, 93a Rivington Street, London, EC2A 3AY
G J LOWE LIMITED RESIGNED	Secretary	29 Jun 2004	01 Jan 2013			163, Welcomes Road, Kenley, Surrey, CR8 5HB, United Kingdom
FALK, Alexander Hyman RESIGNED	Director	01 Jan 2008	24 Oct 2019	United Kingdom	March 1937	Flat 6 The Terraces, Queens Terrace, London, NW8 6DF
FERRARIO, Marco RESIGNED	Director	01 Dec 2007	01 May 2008		January 1953	Flat 3, Queens Terrace, London, NW8 6DF, United Kingdom
HAKEEEM, Sheik Essam RESIGNED	Director		30 Nov 1993		January 1951	Flat 20 The Terraces, 12 Queen's Terrace, London, NW8 6DF
HOLT, Derek RESIGNED	Director	14 Aug 2007	01 May 2008		September 1932	24 Norman Crescent, Pinner, Middlesex, HA5 3QN
KAPOOR, Malvika RESIGNED	Director	01 Apr 2017	01 Jan 2021	England	June 1987	Flat 33 The Terraces, 12 Queens Terrace, London, NW8 6DF, England
KAPOOR, Neetu Sanjeev RESIGNED	Director	01 Jan 2021	10 Aug 2026	England	August 1959	12, Queens Terrace, London, NW8 6DF, England
KAPOOR, Sanjeev Raj RESIGNED	Director	01 Jun 2008	10 Aug 2026	United Kingdom	December 1955	Flat 33 The Terraces, 12 Queens Terrace, London, NW8 6DF
KHANEGHAH, Javid Ahadpour RESIGNED	Director	05 Dec 2017	10 Aug 2026	England	August 1961	Flat24, Queens Terrace, London, NW8 6DF, England
MAYES, Frank Arthur RESIGNED	Director	13 Aug 2004	01 Jan 2008	Jersey, Channel Islands	July 1954	2 Lowlands Cottages, La Rue Des Vignes, St Peter, Channel Islands, JE3 7BE
REED, Paul Alan RESIGNED	Director	13 Aug 2004	31 Mar 2011	Jersey	March 1959	The Cloisters, Rue De Haut, Millbrook St Lawrence, Jersey, JE3 1JZ
SAEED, Dirham Abdo RESIGNED	Director	12 Jun 2008	25 Oct 2019	United Kingdom	July 1952	1 Ferncroft Avenue, Hampstead, London, NW3 7PG
SAEED ANAAM, Faiz RESIGNED	Director	25 Oct 2019	10 Aug 2026	England	May 1964	Flat 17 The Terraces, Queens Terrace, London, NW8 6DF, England
WALKER, Colin Richard RESIGNED	Director	13 Aug 2004	01 Dec 2007	Switzerland	August 1951	La Rocque Cottage, Coast Road, Grouville, Jersey, JE3 9FP
WOJCIECHOWSKI, Paul Michal RESIGNED	Director	13 Aug 2004	01 Dec 2007	Jersey	July 1954	Vilvorde Le Mont Felard, St Lawrence, JE3 1JA, Jersey
ELYSEE PROPERTIES INC RESIGNED	Director		30 Dec 1996			Flat 33 The Terraces, 12 Queen's Terrace, London, NW8 6DF
MAISON ANLEY PROPERTY NOMINEE LIMITED RESIGNED	Director	11 Oct 2005	06 Aug 2007			Flat 20, 12 Queens Terrace, St Johns Wood, London, NW8 6DF
MORTLAKE INVESTMENTS LTD RESIGNED	Director	22 Apr 2004	01 Jun 2008			Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW, Channel Islands
PRIMUS PROPERTY HOLDINGS LIMITED RESIGNED	Director		16 Oct 1995			Flat 19 The Terraces, 12 Queens Terrace, London, NW8 6DF
WEST PROPERTY HOLDINGS LIMITED RESIGNED	Director	30 Dec 1996	22 Apr 2004			Phillip Conway Thomas, 62b West Street, Dorking, Surrey, RH4 1BS

G J LOWE LTD ACTIVE
Role: Secretary
Appointed on: 01 Jan 2018
Address: 163, Welcomes Road, Kenley, CR8 5HB, England

ADLESTONE, Mark Isaac ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 163, Welcomes Road, Kenley, Surrey, CR8 5HB, England

HUGUET, Eva Liu RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Oct 1995
Address: Flat 19 The Terraces, 12 Queen's Terrace, London, NW8 6DF

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Oct 1995
Resigned on: 19 Jun 2004
Address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY

G J LOWE LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jun 2004
Resigned on: 01 Jan 2013
Address: 163, Welcomes Road, Kenley, Surrey, CR8 5HB, United Kingdom

FALK, Alexander Hyman RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 24 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Flat 6 The Terraces, Queens Terrace, London, NW8 6DF

FERRARIO, Marco RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 01 May 2008
Date of birth: January 1953
Address: Flat 3, Queens Terrace, London, NW8 6DF, United Kingdom

HAKEEEM, Sheik Essam RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: January 1951
Address: Flat 20 The Terraces, 12 Queen's Terrace, London, NW8 6DF

HOLT, Derek RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 01 May 2008
Date of birth: September 1932
Address: 24 Norman Crescent, Pinner, Middlesex, HA5 3QN

KAPOOR, Malvika RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: June 1987
Address: Flat 33 The Terraces, 12 Queens Terrace, London, NW8 6DF, England

KAPOOR, Neetu Sanjeev RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 10 Aug 2026
Country of Residence: England
Date of birth: August 1959
Address: 12, Queens Terrace, London, NW8 6DF, England

KAPOOR, Sanjeev Raj RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 10 Aug 2026
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Flat 33 The Terraces, 12 Queens Terrace, London, NW8 6DF

KHANEGHAH, Javid Ahadpour RESIGNED
Role: Director
Appointed on: 05 Dec 2017
Resigned on: 10 Aug 2026
Country of Residence: England
Date of birth: August 1961
Address: Flat24, Queens Terrace, London, NW8 6DF, England

MAYES, Frank Arthur RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 01 Jan 2008
Country of Residence: Jersey, Channel Islands
Date of birth: July 1954
Address: 2 Lowlands Cottages, La Rue Des Vignes, St Peter, Channel Islands, JE3 7BE

REED, Paul Alan RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 31 Mar 2011
Country of Residence: Jersey
Date of birth: March 1959
Address: The Cloisters, Rue De Haut, Millbrook St Lawrence, Jersey, JE3 1JZ

SAEED, Dirham Abdo RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 25 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 1 Ferncroft Avenue, Hampstead, London, NW3 7PG

SAEED ANAAM, Faiz RESIGNED
Role: Director
Appointed on: 25 Oct 2019
Resigned on: 10 Aug 2026
Country of Residence: England
Date of birth: May 1964
Address: Flat 17 The Terraces, Queens Terrace, London, NW8 6DF, England

WALKER, Colin Richard RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 01 Dec 2007
Country of Residence: Switzerland
Date of birth: August 1951
Address: La Rocque Cottage, Coast Road, Grouville, Jersey, JE3 9FP

WOJCIECHOWSKI, Paul Michal RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 01 Dec 2007
Country of Residence: Jersey
Date of birth: July 1954
Address: Vilvorde Le Mont Felard, St Lawrence, JE3 1JA, Jersey

ELYSEE PROPERTIES INC RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1996
Address: Flat 33 The Terraces, 12 Queen's Terrace, London, NW8 6DF

MAISON ANLEY PROPERTY NOMINEE LIMITED RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 06 Aug 2007
Address: Flat 20, 12 Queens Terrace, St Johns Wood, London, NW8 6DF

MORTLAKE INVESTMENTS LTD RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 01 Jun 2008
Address: Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW, Channel Islands

PRIMUS PROPERTY HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1995
Address: Flat 19 The Terraces, 12 Queens Terrace, London, NW8 6DF

WEST PROPERTY HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 30 Dec 1996
Resigned on: 22 Apr 2004
Address: Phillip Conway Thomas, 62b West Street, Dorking, Surrey, RH4 1BS

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

G J LOWE LTD ACTIVE

Secretary

01 Jan 2018

163, Welcomes Road, Kenley, CR8 5HB, England

ADLESTONE, Mark Isaac ACTIVE

Director

01 Jan 2016

United Kingdom

January 1959

163, Welcomes Road, Kenley, Surrey, CR8 5HB, England

HUGUET, Eva Liu RESIGNED

Secretary

16 Oct 1995

Flat 19 The Terraces, 12 Queen's Terrace, London, NW8 6DF

CHALFEN SECRETARIES LIMITED RESIGNED

Secretary

16 Oct 1995

19 Jun 2004

2nd Floor, 93a Rivington Street, London, EC2A 3AY

G J LOWE LIMITED RESIGNED

Secretary

29 Jun 2004

01 Jan 2013

163, Welcomes Road, Kenley, Surrey, CR8 5HB, United Kingdom

FALK, Alexander Hyman RESIGNED

Director

01 Jan 2008

24 Oct 2019

United Kingdom

March 1937

Flat 6 The Terraces, Queens Terrace, London, NW8 6DF

FERRARIO, Marco RESIGNED

Director

01 Dec 2007

01 May 2008

January 1953

Flat 3, Queens Terrace, London, NW8 6DF, United Kingdom

HAKEEEM, Sheik Essam RESIGNED

Director

30 Nov 1993

January 1951

Flat 20 The Terraces, 12 Queen's Terrace, London, NW8 6DF

HOLT, Derek RESIGNED

Director

14 Aug 2007

01 May 2008

September 1932

24 Norman Crescent, Pinner, Middlesex, HA5 3QN

KAPOOR, Malvika RESIGNED

Director

01 Apr 2017

01 Jan 2021

England

June 1987

Flat 33 The Terraces, 12 Queens Terrace, London, NW8 6DF, England

KAPOOR, Neetu Sanjeev RESIGNED

Director

01 Jan 2021

10 Aug 2026

England

August 1959

12, Queens Terrace, London, NW8 6DF, England

KAPOOR, Sanjeev Raj RESIGNED

Director

01 Jun 2008

10 Aug 2026

United Kingdom

December 1955

Flat 33 The Terraces, 12 Queens Terrace, London, NW8 6DF

KHANEGHAH, Javid Ahadpour RESIGNED

Director

05 Dec 2017

10 Aug 2026

England

August 1961

Flat24, Queens Terrace, London, NW8 6DF, England

MAYES, Frank Arthur RESIGNED

Director

13 Aug 2004

01 Jan 2008

Jersey, Channel Islands

July 1954

2 Lowlands Cottages, La Rue Des Vignes, St Peter, Channel Islands, JE3 7BE

REED, Paul Alan RESIGNED

Director

13 Aug 2004

31 Mar 2011

Jersey

March 1959

The Cloisters, Rue De Haut, Millbrook St Lawrence, Jersey, JE3 1JZ

SAEED, Dirham Abdo RESIGNED

Director

12 Jun 2008

25 Oct 2019

United Kingdom

July 1952

1 Ferncroft Avenue, Hampstead, London, NW3 7PG

SAEED ANAAM, Faiz RESIGNED

Director

25 Oct 2019

10 Aug 2026

England

May 1964

Flat 17 The Terraces, Queens Terrace, London, NW8 6DF, England

WALKER, Colin Richard RESIGNED

Director

13 Aug 2004

01 Dec 2007

Switzerland

August 1951

La Rocque Cottage, Coast Road, Grouville, Jersey, JE3 9FP

WOJCIECHOWSKI, Paul Michal RESIGNED

Director

13 Aug 2004

01 Dec 2007

Jersey

July 1954

Vilvorde Le Mont Felard, St Lawrence, JE3 1JA, Jersey

ELYSEE PROPERTIES INC RESIGNED

Director

30 Dec 1996

Flat 33 The Terraces, 12 Queen's Terrace, London, NW8 6DF

MAISON ANLEY PROPERTY NOMINEE LIMITED RESIGNED

Director

11 Oct 2005

06 Aug 2007

Flat 20, 12 Queens Terrace, St Johns Wood, London, NW8 6DF

MORTLAKE INVESTMENTS LTD RESIGNED

Director

22 Apr 2004

01 Jun 2008

Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW, Channel Islands

PRIMUS PROPERTY HOLDINGS LIMITED RESIGNED

Director

16 Oct 1995

Flat 19 The Terraces, 12 Queens Terrace, London, NW8 6DF

WEST PROPERTY HOLDINGS LIMITED RESIGNED

Director

30 Dec 1996

22 Apr 2004

Phillip Conway Thomas, 62b West Street, Dorking, Surrey, RH4 1BS