WILLOWS (LIGHTWATER) MANAGEMENT COMPANY LIMITED(THE) (02060544)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUNNINGHAM, Michelle ACTIVE	Director	29 May 2026		United Kingdom	May 1968	Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
GRECK, Maurice ACTIVE	Director			United Kingdom	May 1961	Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
JOHNSON, Hugh Adrian Robert ACTIVE	Director	13 Feb 2026		United Kingdom	April 1966	Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
HOLDAWAY, Roger Alan RESIGNED	Secretary		01 Apr 2007			35 Saint Johns Road, Isleworth, Middlesex, TW7 6NY
HML COMPANY SECRETARIAL SERVICES RESIGNED	Secretary	01 Apr 2007	18 Dec 2009			Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 Dec 2009	25 Oct 2010			9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom
CHURCH, David Derek RESIGNED	Director		23 Jun 1999		September 1959	71 Birchwood Drive, Lightwater, Surrey, GU18 5RX
HORTON, Gloria Joan RESIGNED	Director		10 Jul 2025	England	June 1942	Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
MATTHEWS, David RESIGNED	Director	13 Oct 1998	12 Sep 2012		March 1960	61 Birchwood Drive, Lightwater, Surrey, GU18 5RX
RENNIE, Michael RESIGNED	Director		23 Jun 1992		June 1962	69 Birchwood Drive, Lightwater, Surrey, GU18 5RX
ROAF, Joan Rosina RESIGNED	Director		12 Oct 1998		January 1939	47 Birchwood Drive, Lightwater, Surrey, GU18 5RX
THEOBALD, Mark RESIGNED	Director	26 Sep 2013	11 Feb 2019	England	December 1971	1, Conifer Drive, Bicester, Oxfordshire, OX26 3GB, England
WRIGHT, Kimberley RESIGNED	Director	12 Sep 2018	04 Feb 2026	England	September 1983	Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

CUNNINGHAM, Michelle ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

GRECK, Maurice ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

JOHNSON, Hugh Adrian Robert ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

HOLDAWAY, Roger Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2007
Address: 35 Saint Johns Road, Isleworth, Middlesex, TW7 6NY

HML COMPANY SECRETARIAL SERVICES RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 18 Dec 2009
Address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 2009
Resigned on: 25 Oct 2010
Address: 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom

CHURCH, David Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1999
Date of birth: September 1959
Address: 71 Birchwood Drive, Lightwater, Surrey, GU18 5RX

HORTON, Gloria Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2025
Country of Residence: England
Date of birth: June 1942
Address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

MATTHEWS, David RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 12 Sep 2012
Date of birth: March 1960
Address: 61 Birchwood Drive, Lightwater, Surrey, GU18 5RX

RENNIE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1992
Date of birth: June 1962
Address: 69 Birchwood Drive, Lightwater, Surrey, GU18 5RX

ROAF, Joan Rosina RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1998
Date of birth: January 1939
Address: 47 Birchwood Drive, Lightwater, Surrey, GU18 5RX

THEOBALD, Mark RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 11 Feb 2019
Country of Residence: England
Date of birth: December 1971
Address: 1, Conifer Drive, Bicester, Oxfordshire, OX26 3GB, England

WRIGHT, Kimberley RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 04 Feb 2026
Country of Residence: England
Date of birth: September 1983
Address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY