Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATSON, Alex Michael ACTIVE	Director	18 Feb 2026		England	September 1992	1, Abbey Street, Bath, North Somerset, BA1 1NN, England
BRADDICK, John Louis Saunders RESIGNED	Secretary		06 Jul 1992			Greystones 30 Belcombe Road, Bradford On Avon, Wiltshire, BA15 1LZ
ELLIOT NEWMAN, John Clive RESIGNED	Secretary	06 Jul 1992	05 May 2000			34 Gay Street, Bath, BA1 2NT
VELLEMAN, Deborah Mary RESIGNED	Secretary	01 Aug 2004	01 Oct 2014			6, Gay Street, Bath, Avon, BA1 2PH, United Kingdom
CASTLE ESTATES RELOCATION SERVICES LIMITED RESIGNED	Secretary	14 May 2003	01 Aug 2004			181 Whiteladies Road, Clifton, Bristol, BS8 2RY
GEORGE PRESS & COMPANY RESIGNED	Secretary	05 May 2000	15 Nov 2002			181 Whiteladies Road, Bristol, Avon, BS8 2RY
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Oct 2014	04 May 2019			9-11 The Quadrant, Richmond, England, TW9 1BP, United Kingdom
BRADDICK, John Stephen Waterson RESIGNED	Director	01 Jul 2010	18 May 2017	United Kingdom	March 1957	28, Ty-Gwyn Crescent, Cardiff, South Glamorgan, CF23 5JL
BRADDICK, John Louis Saunders RESIGNED	Director		28 Jul 2010	Wales	June 1925	C/O J Braddick, 28 Ty Gwyn Crescent, Penylan, Cardiff, CF23 5JL
BRADDICK, Michael Robert RESIGNED	Director	03 Sep 2010	04 Sep 2024	United Kingdom	May 1958	Twelve Trees, 65 Long Beach Road, Longwell Green, Bristol, BS30 9XD, United Kingdom
LANCE, James Lee RESIGNED	Director	17 May 2017	05 Sep 2017	Usa	November 1940	94 Park Lane, Croydon, Surrey, CR0 1JB
MULLINS, Roger Kingsley RESIGNED	Director	15 Jul 1999	12 Oct 2010	Great Britain	October 1957	67, High Street, Theale, Reading, Berkshire, RG7 5AG
SPOHN, Jenifer Elizabeth RESIGNED	Director	18 Apr 2002	04 Feb 2016	Great Britain	January 1952	Flat 2 1 Abbey Street, Bath, BA1 1NN
WALLETT, Jonathan Hugh RESIGNED	Director	01 Aug 2011	29 Jan 2015	Great Britain	January 1970	Flat 5, 1 Abbey Street, Bath, Bath & Ne Somerset, BA1 7NN
WILLIAMS, Louise Sharon RESIGNED	Director	04 Sep 2024	27 Feb 2026	England	February 1961	Twelve Trees, 65 Long Beach Road, Longwell Green, Bristol, BS30 9XD, United Kingdom

WATSON, Alex Michael ACTIVE
Role: Director
Appointed on: 18 Feb 2026
Country of Residence: England
Date of birth: September 1992
Address: 1, Abbey Street, Bath, North Somerset, BA1 1NN, England

BRADDICK, John Louis Saunders RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 1992
Address: Greystones 30 Belcombe Road, Bradford On Avon, Wiltshire, BA15 1LZ

ELLIOT NEWMAN, John Clive RESIGNED
Role: Secretary
Appointed on: 06 Jul 1992
Resigned on: 05 May 2000
Address: 34 Gay Street, Bath, BA1 2NT

VELLEMAN, Deborah Mary RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 01 Oct 2014
Address: 6, Gay Street, Bath, Avon, BA1 2PH, United Kingdom

CASTLE ESTATES RELOCATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 May 2003
Resigned on: 01 Aug 2004
Address: 181 Whiteladies Road, Clifton, Bristol, BS8 2RY

GEORGE PRESS & COMPANY RESIGNED
Role: Secretary
Appointed on: 05 May 2000
Resigned on: 15 Nov 2002
Address: 181 Whiteladies Road, Bristol, Avon, BS8 2RY

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 04 May 2019
Address: 9-11 The Quadrant, Richmond, England, TW9 1BP, United Kingdom

BRADDICK, John Stephen Waterson RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 18 May 2017
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 28, Ty-Gwyn Crescent, Cardiff, South Glamorgan, CF23 5JL

BRADDICK, John Louis Saunders RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2010
Country of Residence: Wales
Date of birth: June 1925
Address: C/O J Braddick, 28 Ty Gwyn Crescent, Penylan, Cardiff, CF23 5JL

BRADDICK, Michael Robert RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 04 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Twelve Trees, 65 Long Beach Road, Longwell Green, Bristol, BS30 9XD, United Kingdom

LANCE, James Lee RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 05 Sep 2017
Country of Residence: Usa
Date of birth: November 1940
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

MULLINS, Roger Kingsley RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 12 Oct 2010
Country of Residence: Great Britain
Date of birth: October 1957
Address: 67, High Street, Theale, Reading, Berkshire, RG7 5AG

SPOHN, Jenifer Elizabeth RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 04 Feb 2016
Country of Residence: Great Britain
Date of birth: January 1952
Address: Flat 2 1 Abbey Street, Bath, BA1 1NN

WALLETT, Jonathan Hugh RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 29 Jan 2015
Country of Residence: Great Britain
Date of birth: January 1970
Address: Flat 5, 1 Abbey Street, Bath, Bath & Ne Somerset, BA1 7NN

WILLIAMS, Louise Sharon RESIGNED
Role: Director
Appointed on: 04 Sep 2024
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: February 1961
Address: Twelve Trees, 65 Long Beach Road, Longwell Green, Bristol, BS30 9XD, United Kingdom

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WATSON, Alex Michael ACTIVE

Director

18 Feb 2026

England

September 1992

1, Abbey Street, Bath, North Somerset, BA1 1NN, England

BRADDICK, John Louis Saunders RESIGNED

Secretary

06 Jul 1992

Greystones 30 Belcombe Road, Bradford On Avon, Wiltshire, BA15 1LZ

ELLIOT NEWMAN, John Clive RESIGNED

Secretary

06 Jul 1992

05 May 2000

34 Gay Street, Bath, BA1 2NT

VELLEMAN, Deborah Mary RESIGNED

Secretary

01 Aug 2004

01 Oct 2014

6, Gay Street, Bath, Avon, BA1 2PH, United Kingdom

CASTLE ESTATES RELOCATION SERVICES LIMITED RESIGNED

Secretary

14 May 2003

01 Aug 2004

181 Whiteladies Road, Clifton, Bristol, BS8 2RY

GEORGE PRESS & COMPANY RESIGNED

Secretary

05 May 2000

15 Nov 2002

181 Whiteladies Road, Bristol, Avon, BS8 2RY

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

01 Oct 2014

04 May 2019

9-11 The Quadrant, Richmond, England, TW9 1BP, United Kingdom

BRADDICK, John Stephen Waterson RESIGNED

Director

01 Jul 2010

18 May 2017

United Kingdom

March 1957

28, Ty-Gwyn Crescent, Cardiff, South Glamorgan, CF23 5JL

BRADDICK, John Louis Saunders RESIGNED

Director

28 Jul 2010

Wales

June 1925

C/O J Braddick, 28 Ty Gwyn Crescent, Penylan, Cardiff, CF23 5JL

BRADDICK, Michael Robert RESIGNED

Director

03 Sep 2010

04 Sep 2024

United Kingdom

May 1958

Twelve Trees, 65 Long Beach Road, Longwell Green, Bristol, BS30 9XD, United Kingdom

LANCE, James Lee RESIGNED

Director

17 May 2017

05 Sep 2017

Usa

November 1940

94 Park Lane, Croydon, Surrey, CR0 1JB

MULLINS, Roger Kingsley RESIGNED

Director

15 Jul 1999

12 Oct 2010

Great Britain

October 1957

67, High Street, Theale, Reading, Berkshire, RG7 5AG

SPOHN, Jenifer Elizabeth RESIGNED

Director

18 Apr 2002

04 Feb 2016

Great Britain

January 1952

Flat 2 1 Abbey Street, Bath, BA1 1NN

WALLETT, Jonathan Hugh RESIGNED

Director

01 Aug 2011

29 Jan 2015

Great Britain

January 1970

Flat 5, 1 Abbey Street, Bath, Bath & Ne Somerset, BA1 7NN

WILLIAMS, Louise Sharon RESIGNED

Director

04 Sep 2024

27 Feb 2026

England

February 1961

Twelve Trees, 65 Long Beach Road, Longwell Green, Bristol, BS30 9XD, United Kingdom