Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
Q1 PROFESSIONAL SERVICES LIMITED ACTIVE	Secretary	08 Oct 2025				One, Station Approach, Harlow, Essex, CM20 2FB, England
MACAINSH, Paul ACTIVE	Director	01 May 2025		England	December 1980	One, Station Approach, Harlow, Essex, CM20 2FB, England
BOROWSKA, Carol RESIGNED	Secretary	05 Nov 1996	24 Apr 1998			50 Gervaise Close, Cippenham, Slough, Berkshire, SL1 5NQ
BOROWSKI, Edward Ludwic RESIGNED	Secretary		29 Sep 1992			40 Frogmore Close, Cippenham, Slough, Berkshire, SL1 9BW
EDWARDS, Colin Robert RESIGNED	Secretary	29 Sep 1992	05 Nov 1996			42 Frogmore Close, Slough, Berkshire, SL1 9BW
COMPANY SECRETARIES (HERTFORD) LTD RESIGNED	Secretary	15 May 1998	26 Sep 1999			3 Market Place, Hertford, Hertfordshire, SG14 1DE
GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED	Secretary	26 Sep 1999	02 Jun 2011			Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom
GEM ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	02 Jun 2011	08 Oct 2025			Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom
BENNETT, Amanda RESIGNED	Director	01 Sep 1998	18 Mar 2002		December 1965	24 Frogmore Close, Slough, Berkshire, SL1 9BW
BOND, Lorraine RESIGNED	Director	15 Nov 1994	02 Sep 1998		November 1948	24 Frogmore Close, Windsor Meadows, Slough, Berkshire, SL1 9BW
BOROWSKA, Carol RESIGNED	Director	05 Nov 1996	24 Apr 1998		March 1952	50 Gervaise Close, Cippenham, Slough, Berkshire, SL1 5NQ
BOROWSKI, Edward Ludwic RESIGNED	Director		29 Sep 1992		April 1964	40 Frogmore Close, Cippenham, Slough, Berkshire, SL1 9BW
EDWARDS, Colin Robert RESIGNED	Director		05 Nov 1996		June 1959	42 Frogmore Close, Slough, Berkshire, SL1 9BW
GOODY, Matthew Allen RESIGNED	Director	30 Sep 1998	05 Dec 2000		January 1979	22 Frogmore Close, Slough, Berkshire, SL1 9BW
HAYES, Janine Tracy RESIGNED	Director	18 Apr 2002	05 Sep 2003		April 1970	30 Frogmore Close, Cippenham, Slough, Berkshire, SL1 9BW
HUTCHINSON, Heather Evelyn RESIGNED	Director	29 Sep 1992	15 Nov 1994		March 1992	36 Frogmore Close, Slough, Berks, SL1 9BW
MCLACHLAN, Archibald RESIGNED	Director	01 Mar 2003	15 Jun 2015	United Kingdom	September 1961	32 Frogmore Close, Slough, Berkshire, SL1 9BW
MILLS, Simon Jonathan RESIGNED	Director	01 May 2002	12 Oct 2009		April 1965	38 Frogmore Close, Slough, Berkshire, SL1 9BW
SMITH, Ronald Peter John RESIGNED	Director	13 Jun 2019	01 May 2025	United Kingdom	March 1946	Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
TURNER, Owen RESIGNED	Director	15 Jun 2015	02 Oct 2019	England	November 1974	Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, England
TURNER, Owen RESIGNED	Director	05 Jul 2010	11 Feb 2013	United Kingdom	November 1974	Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL
WELLS, Stephen Charles RESIGNED	Director	11 May 1998	31 Jan 1999		May 1969	30 Frogmore Close, Windsor Meadows, Slough, Berkshire, SL1 9BW

Q1 PROFESSIONAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Oct 2025
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

MACAINSH, Paul ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: December 1980
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

BOROWSKA, Carol RESIGNED
Role: Secretary
Appointed on: 05 Nov 1996
Resigned on: 24 Apr 1998
Address: 50 Gervaise Close, Cippenham, Slough, Berkshire, SL1 5NQ

BOROWSKI, Edward Ludwic RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1992
Address: 40 Frogmore Close, Cippenham, Slough, Berkshire, SL1 9BW

EDWARDS, Colin Robert RESIGNED
Role: Secretary
Appointed on: 29 Sep 1992
Resigned on: 05 Nov 1996
Address: 42 Frogmore Close, Slough, Berkshire, SL1 9BW

COMPANY SECRETARIES (HERTFORD) LTD RESIGNED
Role: Secretary
Appointed on: 15 May 1998
Resigned on: 26 Sep 1999
Address: 3 Market Place, Hertford, Hertfordshire, SG14 1DE

GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Sep 1999
Resigned on: 02 Jun 2011
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom

GEM ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jun 2011
Resigned on: 08 Oct 2025
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

BENNETT, Amanda RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 18 Mar 2002
Date of birth: December 1965
Address: 24 Frogmore Close, Slough, Berkshire, SL1 9BW

BOND, Lorraine RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 02 Sep 1998
Date of birth: November 1948
Address: 24 Frogmore Close, Windsor Meadows, Slough, Berkshire, SL1 9BW

BOROWSKA, Carol RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 24 Apr 1998
Date of birth: March 1952
Address: 50 Gervaise Close, Cippenham, Slough, Berkshire, SL1 5NQ

BOROWSKI, Edward Ludwic RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1992
Date of birth: April 1964
Address: 40 Frogmore Close, Cippenham, Slough, Berkshire, SL1 9BW

EDWARDS, Colin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1996
Date of birth: June 1959
Address: 42 Frogmore Close, Slough, Berkshire, SL1 9BW

GOODY, Matthew Allen RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 05 Dec 2000
Date of birth: January 1979
Address: 22 Frogmore Close, Slough, Berkshire, SL1 9BW

HAYES, Janine Tracy RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 05 Sep 2003
Date of birth: April 1970
Address: 30 Frogmore Close, Cippenham, Slough, Berkshire, SL1 9BW

HUTCHINSON, Heather Evelyn RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 15 Nov 1994
Date of birth: March 1992
Address: 36 Frogmore Close, Slough, Berks, SL1 9BW

MCLACHLAN, Archibald RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 15 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 32 Frogmore Close, Slough, Berkshire, SL1 9BW

MILLS, Simon Jonathan RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 12 Oct 2009
Date of birth: April 1965
Address: 38 Frogmore Close, Slough, Berkshire, SL1 9BW

SMITH, Ronald Peter John RESIGNED
Role: Director
Appointed on: 13 Jun 2019
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

TURNER, Owen RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 02 Oct 2019
Country of Residence: England
Date of birth: November 1974
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, England

TURNER, Owen RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 11 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL

WELLS, Stephen Charles RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 31 Jan 1999
Date of birth: May 1969
Address: 30 Frogmore Close, Windsor Meadows, Slough, Berkshire, SL1 9BW

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

Q1 PROFESSIONAL SERVICES LIMITED ACTIVE

Secretary

08 Oct 2025

One, Station Approach, Harlow, Essex, CM20 2FB, England

MACAINSH, Paul ACTIVE

Director

01 May 2025

England

December 1980

One, Station Approach, Harlow, Essex, CM20 2FB, England

BOROWSKA, Carol RESIGNED

Secretary

05 Nov 1996

24 Apr 1998

50 Gervaise Close, Cippenham, Slough, Berkshire, SL1 5NQ

BOROWSKI, Edward Ludwic RESIGNED

Secretary

29 Sep 1992

40 Frogmore Close, Cippenham, Slough, Berkshire, SL1 9BW

EDWARDS, Colin Robert RESIGNED

Secretary

29 Sep 1992

05 Nov 1996

42 Frogmore Close, Slough, Berkshire, SL1 9BW

COMPANY SECRETARIES (HERTFORD) LTD RESIGNED

Secretary

15 May 1998

26 Sep 1999

3 Market Place, Hertford, Hertfordshire, SG14 1DE

GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED

Secretary

26 Sep 1999

02 Jun 2011

Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom

GEM ESTATE MANAGEMENT LIMITED RESIGNED

Secretary

02 Jun 2011

08 Oct 2025

Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, United Kingdom

BENNETT, Amanda RESIGNED

Director

01 Sep 1998

18 Mar 2002

December 1965

24 Frogmore Close, Slough, Berkshire, SL1 9BW

BOND, Lorraine RESIGNED

Director

15 Nov 1994

02 Sep 1998

November 1948

24 Frogmore Close, Windsor Meadows, Slough, Berkshire, SL1 9BW

BOROWSKA, Carol RESIGNED

Director

05 Nov 1996

24 Apr 1998

March 1952

50 Gervaise Close, Cippenham, Slough, Berkshire, SL1 5NQ

BOROWSKI, Edward Ludwic RESIGNED

Director

29 Sep 1992

April 1964

40 Frogmore Close, Cippenham, Slough, Berkshire, SL1 9BW

EDWARDS, Colin Robert RESIGNED

Director

05 Nov 1996

June 1959

42 Frogmore Close, Slough, Berkshire, SL1 9BW

GOODY, Matthew Allen RESIGNED

Director

30 Sep 1998

05 Dec 2000

January 1979

22 Frogmore Close, Slough, Berkshire, SL1 9BW

HAYES, Janine Tracy RESIGNED

Director

18 Apr 2002

05 Sep 2003

April 1970

30 Frogmore Close, Cippenham, Slough, Berkshire, SL1 9BW

HUTCHINSON, Heather Evelyn RESIGNED

Director

29 Sep 1992

15 Nov 1994

March 1992

36 Frogmore Close, Slough, Berks, SL1 9BW

MCLACHLAN, Archibald RESIGNED

Director

01 Mar 2003

15 Jun 2015

United Kingdom

September 1961

32 Frogmore Close, Slough, Berkshire, SL1 9BW

MILLS, Simon Jonathan RESIGNED

Director

01 May 2002

12 Oct 2009

April 1965

38 Frogmore Close, Slough, Berkshire, SL1 9BW

SMITH, Ronald Peter John RESIGNED

Director

13 Jun 2019

01 May 2025

United Kingdom

March 1946

Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

TURNER, Owen RESIGNED

Director

15 Jun 2015

02 Oct 2019

England

November 1974

Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, England

TURNER, Owen RESIGNED

Director

05 Jul 2010

11 Feb 2013

United Kingdom

November 1974

Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL

WELLS, Stephen Charles RESIGNED

Director

11 May 1998

31 Jan 1999

May 1969

30 Frogmore Close, Windsor Meadows, Slough, Berkshire, SL1 9BW