Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANCASTER SECRETARIAL SERVICES LTD ACTIVE	Secretary	01 Apr 2025				110/112, Lancaster Road, Barnet, EN4 8AL, England
NOTO, Giovanni ACTIVE	Director	06 Sep 2013		United Kingdom	August 1979	1, Windsor Road, Enfield, Middlesex, EN3 6RE, United Kingdom
ESTATES, Auckland RESIGNED	Secretary	20 Feb 2024	03 Apr 2025			110/112, Lancaster Road, Barnet, EN4 8AL, England
KENNY, Caitriona Elizabeth RESIGNED	Secretary	19 Jul 2004	01 May 2007			37 Foxfield, Dooradoyle, County Limerick, Ireland
MCENEANEY, Peter John RESIGNED	Secretary	08 Feb 2000	19 Jul 2004			16 Stonehorse Road, Ponders End, Enfield, Middlesex, EN3 4DA
NEWLAND, Keith Gerald RESIGNED	Secretary		11 Feb 1993			Essendon House, Essendon, Hatfield, Hertfordshire, AL9 6AR
NEWLAND, Trevor Mortimer RESIGNED	Secretary	01 Nov 2007	09 Sep 2017			Theobalds Manor, Old Park Ride, Waltham Cross, Hertfordshire, EN7 5HX
ROBINSON, Gillian RESIGNED	Secretary	11 Feb 1993	08 Feb 2000			10 Stonehaven Court, Knole Road, Bexhill, Sussex, TW40 1LW
SIMMONS, Philip Geoffrey RESIGNED	Secretary	09 Sep 2017	25 Jun 2018			Newland Construction Ltd, St. Vincents Way, Potters Bar, EN6 2RW, England
FREEMAN, Clare RESIGNED	Director	11 Feb 1993	06 Jan 2014	England	August 1966	91 Roedean Avenue, Enfield, Middlesex, EN3 4DA
KENNY, Caitriona Elizabeth RESIGNED	Director	05 Feb 2002	01 May 2007		November 1970	37 Foxfield, Dooradoyle, County Limerick, Ireland
KITSIOU, Katerina RESIGNED	Director	06 Jan 2014	25 Jun 2016	England	August 1980	Newland Construction Ltd, St. Vincents Way, Potters Bar, Hertfordshire, EN6 2RW, England
MCENEANEY, Peter John RESIGNED	Director	09 Feb 1995	19 Jul 2004		June 1963	16 Stonehorse Road, Ponders End, Enfield, Middlesex, EN3 4DA
NEWLAND, Keith Gerald RESIGNED	Director		11 Feb 1993	United Kingdom	July 1944	Essendon House, Essendon, Hatfield, Hertfordshire, AL9 6AR
NEWLAND, Trevor Mortimer RESIGNED	Director	01 Nov 2007	06 Sep 2013	England	July 1939	Theobalds Manor, Old Park Ride, Waltham Cross, Hertfordshire, EN7 5HX
NEWLAND, Trevor Mortimer RESIGNED	Director		11 Feb 1993	England	July 1939	Theobalds Manor, Old Park Ride, Waltham Cross, Hertfordshire, EN7 5HX
ROBINSON, Gillian RESIGNED	Director		01 Nov 1997		June 1963	10 Stonehaven Court, Knole Road, Bexhill, Sussex, TW40 1LW
RUANE, Shane Christopher RESIGNED	Director	02 Dec 2015	24 Sep 2021	England	October 1957	102, Kirby Road, Walton On The Naze, CO14 8RL, England
TAYLOR, Elaine RESIGNED	Director	09 Feb 1995	30 Jan 2001		August 1966	23 Parkview Stonehorse Road, Ponders End, Enfield
WILLIS, Peter Malcolm RESIGNED	Director	09 Feb 1995	05 Feb 2002		October 1957	17 Parkview, Stonehorse Road Ponders End, Enfield

LANCASTER SECRETARIAL SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: 110/112, Lancaster Road, Barnet, EN4 8AL, England

NOTO, Giovanni ACTIVE
Role: Director
Appointed on: 06 Sep 2013
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 1, Windsor Road, Enfield, Middlesex, EN3 6RE, United Kingdom

ESTATES, Auckland RESIGNED
Role: Secretary
Appointed on: 20 Feb 2024
Resigned on: 03 Apr 2025
Address: 110/112, Lancaster Road, Barnet, EN4 8AL, England

KENNY, Caitriona Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Jul 2004
Resigned on: 01 May 2007
Address: 37 Foxfield, Dooradoyle, County Limerick, Ireland

MCENEANEY, Peter John RESIGNED
Role: Secretary
Appointed on: 08 Feb 2000
Resigned on: 19 Jul 2004
Address: 16 Stonehorse Road, Ponders End, Enfield, Middlesex, EN3 4DA

NEWLAND, Keith Gerald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Feb 1993
Address: Essendon House, Essendon, Hatfield, Hertfordshire, AL9 6AR

NEWLAND, Trevor Mortimer RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 09 Sep 2017
Address: Theobalds Manor, Old Park Ride, Waltham Cross, Hertfordshire, EN7 5HX

ROBINSON, Gillian RESIGNED
Role: Secretary
Appointed on: 11 Feb 1993
Resigned on: 08 Feb 2000
Address: 10 Stonehaven Court, Knole Road, Bexhill, Sussex, TW40 1LW

SIMMONS, Philip Geoffrey RESIGNED
Role: Secretary
Appointed on: 09 Sep 2017
Resigned on: 25 Jun 2018
Address: Newland Construction Ltd, St. Vincents Way, Potters Bar, EN6 2RW, England

FREEMAN, Clare RESIGNED
Role: Director
Appointed on: 11 Feb 1993
Resigned on: 06 Jan 2014
Country of Residence: England
Date of birth: August 1966
Address: 91 Roedean Avenue, Enfield, Middlesex, EN3 4DA

KENNY, Caitriona Elizabeth RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 01 May 2007
Date of birth: November 1970
Address: 37 Foxfield, Dooradoyle, County Limerick, Ireland

KITSIOU, Katerina RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 25 Jun 2016
Country of Residence: England
Date of birth: August 1980
Address: Newland Construction Ltd, St. Vincents Way, Potters Bar, Hertfordshire, EN6 2RW, England

MCENEANEY, Peter John RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 19 Jul 2004
Date of birth: June 1963
Address: 16 Stonehorse Road, Ponders End, Enfield, Middlesex, EN3 4DA

NEWLAND, Keith Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Essendon House, Essendon, Hatfield, Hertfordshire, AL9 6AR

NEWLAND, Trevor Mortimer RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 06 Sep 2013
Country of Residence: England
Date of birth: July 1939
Address: Theobalds Manor, Old Park Ride, Waltham Cross, Hertfordshire, EN7 5HX

NEWLAND, Trevor Mortimer RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Country of Residence: England
Date of birth: July 1939
Address: Theobalds Manor, Old Park Ride, Waltham Cross, Hertfordshire, EN7 5HX

ROBINSON, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1997
Date of birth: June 1963
Address: 10 Stonehaven Court, Knole Road, Bexhill, Sussex, TW40 1LW

RUANE, Shane Christopher RESIGNED
Role: Director
Appointed on: 02 Dec 2015
Resigned on: 24 Sep 2021
Country of Residence: England
Date of birth: October 1957
Address: 102, Kirby Road, Walton On The Naze, CO14 8RL, England

TAYLOR, Elaine RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 30 Jan 2001
Date of birth: August 1966
Address: 23 Parkview Stonehorse Road, Ponders End, Enfield

WILLIS, Peter Malcolm RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 05 Feb 2002
Date of birth: October 1957
Address: 17 Parkview, Stonehorse Road Ponders End, Enfield

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LANCASTER SECRETARIAL SERVICES LTD ACTIVE

Secretary

01 Apr 2025

110/112, Lancaster Road, Barnet, EN4 8AL, England

NOTO, Giovanni ACTIVE

Director

06 Sep 2013

United Kingdom

August 1979

1, Windsor Road, Enfield, Middlesex, EN3 6RE, United Kingdom

ESTATES, Auckland RESIGNED

Secretary

20 Feb 2024

03 Apr 2025

110/112, Lancaster Road, Barnet, EN4 8AL, England

KENNY, Caitriona Elizabeth RESIGNED

Secretary

19 Jul 2004

01 May 2007

37 Foxfield, Dooradoyle, County Limerick, Ireland

MCENEANEY, Peter John RESIGNED

Secretary

08 Feb 2000

19 Jul 2004

16 Stonehorse Road, Ponders End, Enfield, Middlesex, EN3 4DA

NEWLAND, Keith Gerald RESIGNED

Secretary

11 Feb 1993

Essendon House, Essendon, Hatfield, Hertfordshire, AL9 6AR

NEWLAND, Trevor Mortimer RESIGNED

Secretary

01 Nov 2007

09 Sep 2017

Theobalds Manor, Old Park Ride, Waltham Cross, Hertfordshire, EN7 5HX

ROBINSON, Gillian RESIGNED

Secretary

11 Feb 1993

08 Feb 2000

10 Stonehaven Court, Knole Road, Bexhill, Sussex, TW40 1LW

SIMMONS, Philip Geoffrey RESIGNED

Secretary

09 Sep 2017

25 Jun 2018

Newland Construction Ltd, St. Vincents Way, Potters Bar, EN6 2RW, England

FREEMAN, Clare RESIGNED

Director

11 Feb 1993

06 Jan 2014

England

August 1966

91 Roedean Avenue, Enfield, Middlesex, EN3 4DA

KENNY, Caitriona Elizabeth RESIGNED

Director

05 Feb 2002

01 May 2007

November 1970

37 Foxfield, Dooradoyle, County Limerick, Ireland

KITSIOU, Katerina RESIGNED

Director

06 Jan 2014

25 Jun 2016

England

August 1980

Newland Construction Ltd, St. Vincents Way, Potters Bar, Hertfordshire, EN6 2RW, England

MCENEANEY, Peter John RESIGNED

Director

09 Feb 1995

19 Jul 2004

June 1963

16 Stonehorse Road, Ponders End, Enfield, Middlesex, EN3 4DA

NEWLAND, Keith Gerald RESIGNED

Director

11 Feb 1993

United Kingdom

July 1944

Essendon House, Essendon, Hatfield, Hertfordshire, AL9 6AR

NEWLAND, Trevor Mortimer RESIGNED

Director

01 Nov 2007

06 Sep 2013

England

July 1939

Theobalds Manor, Old Park Ride, Waltham Cross, Hertfordshire, EN7 5HX

NEWLAND, Trevor Mortimer RESIGNED

Director

11 Feb 1993

England

July 1939

Theobalds Manor, Old Park Ride, Waltham Cross, Hertfordshire, EN7 5HX

ROBINSON, Gillian RESIGNED

Director

01 Nov 1997

June 1963

10 Stonehaven Court, Knole Road, Bexhill, Sussex, TW40 1LW

RUANE, Shane Christopher RESIGNED

Director

02 Dec 2015

24 Sep 2021

England

October 1957

102, Kirby Road, Walton On The Naze, CO14 8RL, England

TAYLOR, Elaine RESIGNED

Director

09 Feb 1995

30 Jan 2001

August 1966

23 Parkview Stonehorse Road, Ponders End, Enfield

WILLIS, Peter Malcolm RESIGNED

Director

09 Feb 1995

05 Feb 2002

October 1957

17 Parkview, Stonehorse Road Ponders End, Enfield