HARFORTH LIMITED (01940087)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Jan 2026				9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
CREMER, Frederick Leslie ACTIVE	Director	13 Oct 2021		United Kingdom	July 1949	Stonemead House, 95 London Road, Croydon, CR0 2RF, England
WILKINSON, Jason ACTIVE	Director	11 Jul 2022		England	December 1993	Stonemead House, 95 London Road, Croydon, CR0 2RF, England
CROSS, John George Andrew RESIGNED	Secretary		27 May 1993			38 Redwood Way, Barnet, Hertfordshire, EN5 2RT
DALY, Dolores RESIGNED	Secretary	27 May 1993	23 Aug 1999			44 Redwood Way, Barnet, Herts, EN5 2RT
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Aug 1999	18 May 2022			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
CAPPLEMAN, Karen Elizabeth RESIGNED	Director	27 May 1993	20 Aug 1999		October 1965	22 Redwood Way, Bells Hill, Barnet, Hertfordshire, EN5 2RT
CROSS, John George Andrew RESIGNED	Director		01 Jul 1996		December 1970	38 Redwood Way, Barnet, Hertfordshire, EN5 2RT
DALY, Dolores RESIGNED	Director	06 Jan 1992	23 Aug 1999		June 1957	44 Redwood Way, Barnet, Herts, EN5 2RT
GAYNOR, Monica Sarah RESIGNED	Director	10 Aug 1999	14 Oct 2021	Ireland	October 1939	48, Hollybank Road, Drumcondra, Dublin, Dublin, Ireland
GLASER, Alexander RESIGNED	Director	25 Jul 2014	13 Jul 2022	England	November 1973	PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, England
MACDONALD, Jay RESIGNED	Director	22 Sep 2008	20 Aug 2010		June 1979	32, Redwood Way, Barnet, Herts, EN5 2RT
SOLBE, Paul Guerim RESIGNED	Director		22 Dec 1991		June 1966	36 Redwood Way, Barnet, Hertfordshire, EN5 2RT
VANDERBERG, Howard Michael RESIGNED	Director	11 Jul 2022	03 Jul 2025	England	October 1948	34, Redwood Way, Barnet, EN5 2RT, England
WHITE, Michael Anthony RESIGNED	Director	10 Aug 2000	17 Aug 2007		December 1948	34 Redwood Way, Barnet, Hertfordshire, EN5 2RT

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jan 2026
Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

CREMER, Frederick Leslie ACTIVE
Role: Director
Appointed on: 13 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Stonemead House, 95 London Road, Croydon, CR0 2RF, England

WILKINSON, Jason ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: England
Date of birth: December 1993
Address: Stonemead House, 95 London Road, Croydon, CR0 2RF, England

CROSS, John George Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 1993
Address: 38 Redwood Way, Barnet, Hertfordshire, EN5 2RT

DALY, Dolores RESIGNED
Role: Secretary
Appointed on: 27 May 1993
Resigned on: 23 Aug 1999
Address: 44 Redwood Way, Barnet, Herts, EN5 2RT

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Aug 1999
Resigned on: 18 May 2022
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

CAPPLEMAN, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 20 Aug 1999
Date of birth: October 1965
Address: 22 Redwood Way, Bells Hill, Barnet, Hertfordshire, EN5 2RT

CROSS, John George Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: December 1970
Address: 38 Redwood Way, Barnet, Hertfordshire, EN5 2RT

DALY, Dolores RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 23 Aug 1999
Date of birth: June 1957
Address: 44 Redwood Way, Barnet, Herts, EN5 2RT

GAYNOR, Monica Sarah RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 14 Oct 2021
Country of Residence: Ireland
Date of birth: October 1939
Address: 48, Hollybank Road, Drumcondra, Dublin, Dublin, Ireland

GLASER, Alexander RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 13 Jul 2022
Country of Residence: England
Date of birth: November 1973
Address: PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, England

MACDONALD, Jay RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 20 Aug 2010
Date of birth: June 1979
Address: 32, Redwood Way, Barnet, Herts, EN5 2RT

SOLBE, Paul Guerim RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1991
Date of birth: June 1966
Address: 36 Redwood Way, Barnet, Hertfordshire, EN5 2RT

VANDERBERG, Howard Michael RESIGNED
Role: Director
Appointed on: 11 Jul 2022
Resigned on: 03 Jul 2025
Country of Residence: England
Date of birth: October 1948
Address: 34, Redwood Way, Barnet, EN5 2RT, England

WHITE, Michael Anthony RESIGNED
Role: Director
Appointed on: 10 Aug 2000
Resigned on: 17 Aug 2007
Date of birth: December 1948
Address: 34 Redwood Way, Barnet, Hertfordshire, EN5 2RT