Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNARD COOK LONDON LTD ACTIVE	Secretary	01 Dec 2017				135, Bramley Road, London, N14 4UT, England
COWPER, Sophie-Anne ACTIVE	Director	18 Sep 2023		United Kingdom	March 1995	135, Bramley Road, London, N14 4UT, England
ROWLANDS, Anthony Brett ACTIVE	Director	06 Apr 2013		United Kingdom	December 1973	135, Bramley Road, London, N14 4UT, England
FITT, Rebecca RESIGNED	Secretary		19 Apr 1996			8 Cedar Place, Bruce Grove, London, N17
JAMES, Andrew William RESIGNED	Secretary	26 Jan 2004	31 Mar 2015			266, Kingsland Road, London, E8 4DG, England
TORUD, Atle Bjorn RESIGNED	Secretary	02 Feb 1996	13 Apr 2000			Flat 7 7 Cedar Place, 14 Bruce Grove, London, N17 6RA
TORUD, Clare Frances RESIGNED	Secretary	17 Dec 1996	15 Oct 1997			Flat 7 Cedar Place 14 Bruce Grove, London, N17 6RA
COMPANY SECRETARIES (HERTFORD) LTD RESIGNED	Secretary	15 Oct 1997	26 Sep 1999			3 Market Place, Hertford, Hertfordshire, SG14 1DE
GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED	Secretary	26 Sep 1999	23 Jan 2004			10 Works Road, Letchworth Garden City, Hertfordshire, SG6 1LB
HLH ACCOUNTANTS LIMITED RESIGNED	Secretary	01 Apr 2015	01 Dec 2017			Suite 1a, Cranbrook House, Cranbrook Road, Ilford, Essex, IG1 4PG, England
ALFORD, Jennifer Joanne RESIGNED	Director	06 Apr 2013	05 Jan 2023	United Kingdom	May 1972	26, Dulverton Road, Ruislip, HA4 9AD, England
FITT, Rebecca RESIGNED	Director		19 Apr 1996		October 1954	8 Cedar Place, Bruce Grove, London, N17
FRASER, Philip Anthony RESIGNED	Director	25 Feb 2016	30 Apr 2016	United Kingdom	May 1951	Flat 2, 14 Bruce Grove, London, N17 6YT, England
HARVEY, Derek Maurice RESIGNED	Director	15 Oct 1997	14 Feb 2004		May 1947	Flat 1 Cedar Place, 14 Bruce Street, London, N17 6RA
HARVEY, Derek Maurice RESIGNED	Director		01 May 1995		May 1947	Flat 1 Cedar Place, 14 Bruce Street, London, N17 6RA
HELENA OSTERGREN, Anna Maria RESIGNED	Director	01 May 2015	18 Jun 2018	United Kingdom	August 1979	135 Bramley Road, Bramley Road, London, N14 4UT, England
JAMES, Andrew William RESIGNED	Director	24 Sep 2002	01 Apr 2015	England	September 1963	266, Kingsland Road, London, E8 4DG, England
MURNANE, Anna RESIGNED	Director	01 May 2003	05 May 2022	United Kingdom	September 1968	8 Cedar Place, Bruce Grove, London, N17 6YT, United Kingdom
TORUD, Atle Bjorn RESIGNED	Director	02 Feb 1996	15 Oct 1997		June 1960	Flat 7 7 Cedar Place, 14 Bruce Grove, London, N17 6RA
VENTOUR, Mary Ann RESIGNED	Director	19 May 2003	14 Feb 2004		February 1972	4 Cedar Place, 14 Bruce Grove, Tottenham, London, N17 6YT
WATSON, Katie Ann RESIGNED	Director	16 Feb 2004	01 Mar 2013	England	October 1935	3 Cedar Place, 14 Bruce Grove, London, N17 6YT

BARNARD COOK LONDON LTD ACTIVE
Role: Secretary
Appointed on: 01 Dec 2017
Address: 135, Bramley Road, London, N14 4UT, England

COWPER, Sophie-Anne ACTIVE
Role: Director
Appointed on: 18 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1995
Address: 135, Bramley Road, London, N14 4UT, England

ROWLANDS, Anthony Brett ACTIVE
Role: Director
Appointed on: 06 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 135, Bramley Road, London, N14 4UT, England

FITT, Rebecca RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 1996
Address: 8 Cedar Place, Bruce Grove, London, N17

JAMES, Andrew William RESIGNED
Role: Secretary
Appointed on: 26 Jan 2004
Resigned on: 31 Mar 2015
Address: 266, Kingsland Road, London, E8 4DG, England

TORUD, Atle Bjorn RESIGNED
Role: Secretary
Appointed on: 02 Feb 1996
Resigned on: 13 Apr 2000
Address: Flat 7 7 Cedar Place, 14 Bruce Grove, London, N17 6RA

TORUD, Clare Frances RESIGNED
Role: Secretary
Appointed on: 17 Dec 1996
Resigned on: 15 Oct 1997
Address: Flat 7 Cedar Place 14 Bruce Grove, London, N17 6RA

COMPANY SECRETARIES (HERTFORD) LTD RESIGNED
Role: Secretary
Appointed on: 15 Oct 1997
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: 23 Jan 2004
Address: 10 Works Road, Letchworth Garden City, Hertfordshire, SG6 1LB

HLH ACCOUNTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 01 Dec 2017
Address: Suite 1a, Cranbrook House, Cranbrook Road, Ilford, Essex, IG1 4PG, England

ALFORD, Jennifer Joanne RESIGNED
Role: Director
Appointed on: 06 Apr 2013
Resigned on: 05 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 26, Dulverton Road, Ruislip, HA4 9AD, England

FITT, Rebecca RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1996
Date of birth: October 1954
Address: 8 Cedar Place, Bruce Grove, London, N17

FRASER, Philip Anthony RESIGNED
Role: Director
Appointed on: 25 Feb 2016
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Flat 2, 14 Bruce Grove, London, N17 6YT, England

HARVEY, Derek Maurice RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 14 Feb 2004
Date of birth: May 1947
Address: Flat 1 Cedar Place, 14 Bruce Street, London, N17 6RA

HARVEY, Derek Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Date of birth: May 1947
Address: Flat 1 Cedar Place, 14 Bruce Street, London, N17 6RA

HELENA OSTERGREN, Anna Maria RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 135 Bramley Road, Bramley Road, London, N14 4UT, England

JAMES, Andrew William RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: September 1963
Address: 266, Kingsland Road, London, E8 4DG, England

MURNANE, Anna RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 05 May 2022
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 8 Cedar Place, Bruce Grove, London, N17 6YT, United Kingdom

TORUD, Atle Bjorn RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 15 Oct 1997
Date of birth: June 1960
Address: Flat 7 7 Cedar Place, 14 Bruce Grove, London, N17 6RA

VENTOUR, Mary Ann RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 14 Feb 2004
Date of birth: February 1972
Address: 4 Cedar Place, 14 Bruce Grove, Tottenham, London, N17 6YT

WATSON, Katie Ann RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 01 Mar 2013
Country of Residence: England
Date of birth: October 1935
Address: 3 Cedar Place, 14 Bruce Grove, London, N17 6YT

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARNARD COOK LONDON LTD ACTIVE

Secretary

01 Dec 2017

135, Bramley Road, London, N14 4UT, England

COWPER, Sophie-Anne ACTIVE

Director

18 Sep 2023

United Kingdom

March 1995

135, Bramley Road, London, N14 4UT, England

ROWLANDS, Anthony Brett ACTIVE

Director

06 Apr 2013

United Kingdom

December 1973

135, Bramley Road, London, N14 4UT, England

FITT, Rebecca RESIGNED

Secretary

19 Apr 1996

8 Cedar Place, Bruce Grove, London, N17

JAMES, Andrew William RESIGNED

Secretary

26 Jan 2004

31 Mar 2015

266, Kingsland Road, London, E8 4DG, England

TORUD, Atle Bjorn RESIGNED

Secretary

02 Feb 1996

13 Apr 2000

Flat 7 7 Cedar Place, 14 Bruce Grove, London, N17 6RA

TORUD, Clare Frances RESIGNED

Secretary

17 Dec 1996

15 Oct 1997

Flat 7 Cedar Place 14 Bruce Grove, London, N17 6RA

COMPANY SECRETARIES (HERTFORD) LTD RESIGNED

Secretary

15 Oct 1997

26 Sep 1999

3 Market Place, Hertford, Hertfordshire, SG14 1DE

GEM ESTATE MANAGEMENT (1995) LIMITED RESIGNED

Secretary

26 Sep 1999

23 Jan 2004

10 Works Road, Letchworth Garden City, Hertfordshire, SG6 1LB

HLH ACCOUNTANTS LIMITED RESIGNED

Secretary

01 Apr 2015

01 Dec 2017

Suite 1a, Cranbrook House, Cranbrook Road, Ilford, Essex, IG1 4PG, England

ALFORD, Jennifer Joanne RESIGNED

Director

06 Apr 2013

05 Jan 2023

United Kingdom

May 1972

26, Dulverton Road, Ruislip, HA4 9AD, England

FITT, Rebecca RESIGNED

Director

19 Apr 1996

October 1954

8 Cedar Place, Bruce Grove, London, N17

FRASER, Philip Anthony RESIGNED

Director

25 Feb 2016

30 Apr 2016

United Kingdom

May 1951

Flat 2, 14 Bruce Grove, London, N17 6YT, England

HARVEY, Derek Maurice RESIGNED

Director

15 Oct 1997

14 Feb 2004

May 1947

Flat 1 Cedar Place, 14 Bruce Street, London, N17 6RA

HARVEY, Derek Maurice RESIGNED

Director

01 May 1995

May 1947

Flat 1 Cedar Place, 14 Bruce Street, London, N17 6RA

HELENA OSTERGREN, Anna Maria RESIGNED

Director

01 May 2015

18 Jun 2018

United Kingdom

August 1979

135 Bramley Road, Bramley Road, London, N14 4UT, England

JAMES, Andrew William RESIGNED

Director

24 Sep 2002

01 Apr 2015

England

September 1963

266, Kingsland Road, London, E8 4DG, England

MURNANE, Anna RESIGNED

Director

01 May 2003

05 May 2022

United Kingdom

September 1968

8 Cedar Place, Bruce Grove, London, N17 6YT, United Kingdom

TORUD, Atle Bjorn RESIGNED

Director

02 Feb 1996

15 Oct 1997

June 1960

Flat 7 7 Cedar Place, 14 Bruce Grove, London, N17 6RA

VENTOUR, Mary Ann RESIGNED

Director

19 May 2003

14 Feb 2004

February 1972

4 Cedar Place, 14 Bruce Grove, Tottenham, London, N17 6YT

WATSON, Katie Ann RESIGNED

Director

16 Feb 2004

01 Mar 2013

England

October 1935

3 Cedar Place, 14 Bruce Grove, London, N17 6YT