Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALLS SECRETARIES LTD ACTIVE	Secretary	01 May 2017				45, St. Leonards Road, Windsor, SL4 3BP, England
COOPER, Rachel Emma ACTIVE	Director	15 Sep 2010		England	April 1968	45, St. Leonards Road, Windsor, SL4 3BP, England
GOGNA, Sanjay ACTIVE	Director	16 Jul 2010		United Kingdom	February 1973	45, St. Leonards Road, Windsor, SL4 3BP, England
LI, Simon Wing Yin ACTIVE	Director	01 Jul 2017		England	June 1981	45, St. Leonards Road, Windsor, SL4 3BP, England
BENTLEY, Teresa RESIGNED	Secretary		07 Apr 1995			Kings Road House 2 Kings Road, Windsor, Berkshire, SL4 2AG
MOORE, Adrian Richard RESIGNED	Secretary	07 Apr 1995	02 Sep 1999			1 Chaucer Close, Windsor, Berkshire, SL4 3ER
MORTIMER SECRETARIES LIMITED RESIGNED	Secretary	10 Jun 1998	30 Apr 2017			C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom
CLAYTON, Rory Rodney Hugh, Colonel RESIGNED	Director	07 Apr 1995	21 Jul 1999		December 1949	4 The Terrace, Royal Military Acade Sandhurst, Camberley, Surrey, GU15 4NS
GAWEL, Helen Louise RESIGNED	Director	16 Nov 2006	12 Mar 2010		June 1977	3 Coachmans Lodge, Windsor, Berkshire, SL4 3UU
LEVY, Anthony Charles RESIGNED	Director	27 Jul 1999	12 May 2010		March 1957	Flat 5 Kings Road House, 2 Kings Road, Windsor, Berkshire, SL4 2AG
MILLER, Jonathan Marcus Thornhill RESIGNED	Director	25 Feb 2001	17 Oct 2003		February 1977	2 Coachmans Lodge, Frances Road, Windsor, Berkshire, SL4 3UU
NEWLAND, Naney Louisa Mary RESIGNED	Director	27 Jul 1999	06 Dec 2000		November 1919	6 Coachmans Lodge, Frances Road, Windsor, Berkshire, SL4 3UU
SNOW, Pauline RESIGNED	Director		06 Aug 1993		May 1967	Flat 4 Coachmans Lodge, Windsor, Berkshire, SL4 3UU
TEMPLE, Beatrice Miriam RESIGNED	Director	26 Jul 1999	17 Oct 2003		August 1924	Flat 3 Coachmans Lodge, Frances Road, Windsor, Berkshire, SL4 3UU
TEMPLE, Beatrice Miriam RESIGNED	Director		07 Apr 1995		August 1924	Flat 3 Coachmans Lodge, Frances Road, Windsor, Berkshire, SL4 3UU
TILBROOK, Joan RESIGNED	Director	21 Jul 1999	01 Dec 1999		October 1916	Flat 1 King Road House, 2 Kings Road, Windsor, Berkshire, SL4 2AG
WHITELEY, Edward RESIGNED	Director		07 Apr 1995		August 1929	Kings Road House 2 Kings Road, Windsor, Berkshire, SL4 2AG
WILSON, Jonathan Paul RESIGNED	Director	20 Nov 2000	09 Apr 2014	United Kingdom	September 1974	1 Coachmans Lodge, Frances Road, Windsor, Berkshire, SL4 3UU

MARSHALLS SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 01 May 2017
Address: 45, St. Leonards Road, Windsor, SL4 3BP, England

COOPER, Rachel Emma ACTIVE
Role: Director
Appointed on: 15 Sep 2010
Country of Residence: England
Date of birth: April 1968
Address: 45, St. Leonards Road, Windsor, SL4 3BP, England

GOGNA, Sanjay ACTIVE
Role: Director
Appointed on: 16 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 45, St. Leonards Road, Windsor, SL4 3BP, England

LI, Simon Wing Yin ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: England
Date of birth: June 1981
Address: 45, St. Leonards Road, Windsor, SL4 3BP, England

BENTLEY, Teresa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 1995
Address: Kings Road House 2 Kings Road, Windsor, Berkshire, SL4 2AG

MOORE, Adrian Richard RESIGNED
Role: Secretary
Appointed on: 07 Apr 1995
Resigned on: 02 Sep 1999
Address: 1 Chaucer Close, Windsor, Berkshire, SL4 3ER

MORTIMER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jun 1998
Resigned on: 30 Apr 2017
Address: C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom

CLAYTON, Rory Rodney Hugh, Colonel RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 21 Jul 1999
Date of birth: December 1949
Address: 4 The Terrace, Royal Military Acade Sandhurst, Camberley, Surrey, GU15 4NS

GAWEL, Helen Louise RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 12 Mar 2010
Date of birth: June 1977
Address: 3 Coachmans Lodge, Windsor, Berkshire, SL4 3UU

LEVY, Anthony Charles RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 12 May 2010
Date of birth: March 1957
Address: Flat 5 Kings Road House, 2 Kings Road, Windsor, Berkshire, SL4 2AG

MILLER, Jonathan Marcus Thornhill RESIGNED
Role: Director
Appointed on: 25 Feb 2001
Resigned on: 17 Oct 2003
Date of birth: February 1977
Address: 2 Coachmans Lodge, Frances Road, Windsor, Berkshire, SL4 3UU

NEWLAND, Naney Louisa Mary RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 06 Dec 2000
Date of birth: November 1919
Address: 6 Coachmans Lodge, Frances Road, Windsor, Berkshire, SL4 3UU

SNOW, Pauline RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: May 1967
Address: Flat 4 Coachmans Lodge, Windsor, Berkshire, SL4 3UU

TEMPLE, Beatrice Miriam RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 17 Oct 2003
Date of birth: August 1924
Address: Flat 3 Coachmans Lodge, Frances Road, Windsor, Berkshire, SL4 3UU

TEMPLE, Beatrice Miriam RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Date of birth: August 1924
Address: Flat 3 Coachmans Lodge, Frances Road, Windsor, Berkshire, SL4 3UU

TILBROOK, Joan RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 01 Dec 1999
Date of birth: October 1916
Address: Flat 1 King Road House, 2 Kings Road, Windsor, Berkshire, SL4 2AG

WHITELEY, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Date of birth: August 1929
Address: Kings Road House 2 Kings Road, Windsor, Berkshire, SL4 2AG

WILSON, Jonathan Paul RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 09 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 1 Coachmans Lodge, Frances Road, Windsor, Berkshire, SL4 3UU

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MARSHALLS SECRETARIES LTD ACTIVE

Secretary

01 May 2017

45, St. Leonards Road, Windsor, SL4 3BP, England

COOPER, Rachel Emma ACTIVE

Director

15 Sep 2010

England

April 1968

45, St. Leonards Road, Windsor, SL4 3BP, England

GOGNA, Sanjay ACTIVE

Director

16 Jul 2010

United Kingdom

February 1973

45, St. Leonards Road, Windsor, SL4 3BP, England

LI, Simon Wing Yin ACTIVE

Director

01 Jul 2017

England

June 1981

45, St. Leonards Road, Windsor, SL4 3BP, England

BENTLEY, Teresa RESIGNED

Secretary

07 Apr 1995

Kings Road House 2 Kings Road, Windsor, Berkshire, SL4 2AG

MOORE, Adrian Richard RESIGNED

Secretary

07 Apr 1995

02 Sep 1999

1 Chaucer Close, Windsor, Berkshire, SL4 3ER

MORTIMER SECRETARIES LIMITED RESIGNED

Secretary

10 Jun 1998

30 Apr 2017

C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom

CLAYTON, Rory Rodney Hugh, Colonel RESIGNED

Director

07 Apr 1995

21 Jul 1999

December 1949

4 The Terrace, Royal Military Acade Sandhurst, Camberley, Surrey, GU15 4NS

GAWEL, Helen Louise RESIGNED

Director

16 Nov 2006

12 Mar 2010

June 1977

3 Coachmans Lodge, Windsor, Berkshire, SL4 3UU

LEVY, Anthony Charles RESIGNED

Director

27 Jul 1999

12 May 2010

March 1957

Flat 5 Kings Road House, 2 Kings Road, Windsor, Berkshire, SL4 2AG

MILLER, Jonathan Marcus Thornhill RESIGNED

Director

25 Feb 2001

17 Oct 2003

February 1977

2 Coachmans Lodge, Frances Road, Windsor, Berkshire, SL4 3UU

NEWLAND, Naney Louisa Mary RESIGNED

Director

27 Jul 1999

06 Dec 2000

November 1919

6 Coachmans Lodge, Frances Road, Windsor, Berkshire, SL4 3UU

SNOW, Pauline RESIGNED

Director

06 Aug 1993

May 1967

Flat 4 Coachmans Lodge, Windsor, Berkshire, SL4 3UU

TEMPLE, Beatrice Miriam RESIGNED

Director

26 Jul 1999

17 Oct 2003

August 1924

Flat 3 Coachmans Lodge, Frances Road, Windsor, Berkshire, SL4 3UU

TEMPLE, Beatrice Miriam RESIGNED

Director

07 Apr 1995

August 1924

Flat 3 Coachmans Lodge, Frances Road, Windsor, Berkshire, SL4 3UU

TILBROOK, Joan RESIGNED

Director

21 Jul 1999

01 Dec 1999

October 1916

Flat 1 King Road House, 2 Kings Road, Windsor, Berkshire, SL4 2AG

WHITELEY, Edward RESIGNED

Director

07 Apr 1995

August 1929

Kings Road House 2 Kings Road, Windsor, Berkshire, SL4 2AG

WILSON, Jonathan Paul RESIGNED

Director

20 Nov 2000

09 Apr 2014

United Kingdom

September 1974

1 Coachmans Lodge, Frances Road, Windsor, Berkshire, SL4 3UU