Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RINGLEY LIMITED ACTIVE	Secretary	10 Jun 2002				1, Castle Road, London, NW1 8PR, England
BOWRING, Mary-Anne ACTIVE	Director	30 Jul 2002		England	July 1970	69 Fortress Road, Kentish Town, London, NW5 1HE
HARLE, Lee Anthony ACTIVE	Director	21 Jun 2023		England	July 1977	349 Royal College Street, London, NW1 9QS
KHENGAR, Anilkumar Harshadrai ACTIVE	Director	26 Sep 2005		United Kingdom	May 1964	101 Kenton Lane, Harrow, Middlesex, HA3 8UJ
POPAT, Dina ACTIVE	Director	04 Apr 2003		United Kingdom	June 1973	68 Alliance Close, Wembley, HA0 2NQ
RINGLEY SHADOW DIRECTORS LIMITED ACTIVE	Director	17 Jan 2003				Ringley House, 349 Royal College Street Camden, London, NW1 9QS
BURNAND, Robert George RESIGNED	Secretary	27 Jul 1992	13 Dec 1994			47 Randolph Avenue, Little Venice, London, W9 1BQ
BURNAND, Robert George RESIGNED	Secretary		01 Jul 1999			22 Clifton Road, Little Venice, London, W9 1ST
FRASER, Andrew Glenn RESIGNED	Secretary	29 May 1992	27 Jul 1992			68 Alliance Close, Wembley, Middlesex, HA0 2NQ
MONTAGUE, Roderick Malcolm RESIGNED	Secretary		29 May 1992			Condurrow 3 Pickers Green, Lindfield, Haywards Heath, West Sussex, RH16 2BS
RINGLEY LIMITED RESIGNED	Secretary	01 Jul 1999	10 Jun 2002			69 Fortess Road, Kentish Town, London, NW5 1AG
FRASER, Andrew Glenn RESIGNED	Director	29 May 1992	13 Dec 1993		March 1965	68 Alliance Close, Wembley, Middlesex, HA0 2NQ
GRAY, Colin Archibald RESIGNED	Director	29 May 1992	07 Jan 2000		May 1967	71 Alliance Close, Wembley, Middlesex, HA0 2NQ
JOYCE, Peter Henry RESIGNED	Director	30 Jul 2002	14 Oct 2005	England	May 1945	29 Cecil Park, Pinner, Middlesex, HA5 5HJ
KANABAR, Rajesh RESIGNED	Director	29 May 1992	12 Dec 1995		August 1963	37 Alliance Close, Lancelot Court, Wembley, Middlesex, HA0 2NG
KELLEHER, Andrew William RESIGNED	Director	10 May 2007	24 Aug 2009	United Kingdom	June 1973	23 Viewland Road, Winn's Common, London, Greater London, SE18 1PE
KIRSCHNER, Silvia RESIGNED	Director	19 Jun 2011	22 Mar 2012	Great Britain	January 1955	24, Alliance Close, Wembley, Middlesex, HA0 2N5
KMITA, Isabelle Jane RESIGNED	Director	29 May 1992	14 Jan 2000		August 1964	51 Alliance Close, Wembley, Middlesex, HA0 2NQ
LAMBIE, Kellie RESIGNED	Director	08 Jun 2004	21 Jun 2006		September 1974	Flat 71 Alliance Close, Lancelot, Wembley, Middlesex, HA0 2NQ
MACLAUCHLAN, Alastair Robert RESIGNED	Director	17 Nov 2003	23 Aug 2004		December 1963	6 Alliance Close, Wembley, Middlesex, HA0 2NG
MILLS, Paul Joseph RESIGNED	Director	29 May 1992	13 Dec 1993		December 1960	80 Alliance Close, Wembley, Middlesex, HA0 2NQ
MONTAGUE, Roderick Malcolm RESIGNED	Director	11 Feb 1992	29 May 1992		September 1946	Condurrow 3 Pickers Green, Lindfield, Haywards Heath, West Sussex, RH16 2BS
PIGGOT, Lynne RESIGNED	Director	13 Aug 1993	19 Oct 1995		June 1960	49 Alliance Close, Lancelot Court, Wembley, Middlesex, HA0 2NQ
PIGGOT, Murray RESIGNED	Director	29 May 1992	13 Dec 1993		May 1964	49 Alliance Close, Wembley, Middlesex, HA0 2NQ
ROYALE, Francis RESIGNED	Director	27 Oct 2005	09 Dec 2008	England	October 1965	310 Verdant Lane, Catford, London, SE6 1TW
SPINKS, George Patrick RESIGNED	Director	11 Feb 1992	29 May 1992		November 1938	167 Cavendish Meads, Ascot, Berkshire, SL5 9TG
ST. MART, Linda Marie RESIGNED	Director	13 May 1999	22 Mar 2002		December 1969	49 Alliance Close, Wembley, Middlesex, HA0 2NQ
STEWART, Karen RESIGNED	Director	29 May 1992	13 Dec 1993		December 1966	27 Alliance Close, Wembley, Middlesex, HA0 2NG
TICEHURST, Gerald RESIGNED	Director		13 Dec 1993		May 1936	4 Ridge Green Close, South Nutfield, Redhill, Surrey, RH1 5RW
TIMMS, Anthony John RESIGNED	Director		29 May 1992		October 1940	Timpani London Road, Crowborough, East Sussex, TN6 1TB
TUCK, Teresa Marie RESIGNED	Director	14 Oct 2005	17 Dec 2007	United Kingdom	December 1966	92 Portnalls Road, Coulsdon, Surrey, CR5 3DF
WATKINSON, Judy RESIGNED	Director	13 Aug 1993	12 Dec 1998		January 1964	60 Alliance Close, Lancelot Court, Wembley, Middlesex, HA0 2NQ
WILLIS, Wayne Baron RESIGNED	Director	13 May 1999	19 Aug 2000		September 1963	38 Alliance Close, Wembley, Middlesex, HA0 2NG

RINGLEY LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jun 2002
Address: 1, Castle Road, London, NW1 8PR, England

BOWRING, Mary-Anne ACTIVE
Role: Director
Appointed on: 30 Jul 2002
Country of Residence: England
Date of birth: July 1970
Address: 69 Fortress Road, Kentish Town, London, NW5 1HE

HARLE, Lee Anthony ACTIVE
Role: Director
Appointed on: 21 Jun 2023
Country of Residence: England
Date of birth: July 1977
Address: 349 Royal College Street, London, NW1 9QS

KHENGAR, Anilkumar Harshadrai ACTIVE
Role: Director
Appointed on: 26 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 101 Kenton Lane, Harrow, Middlesex, HA3 8UJ

POPAT, Dina ACTIVE
Role: Director
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 68 Alliance Close, Wembley, HA0 2NQ

RINGLEY SHADOW DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 17 Jan 2003
Address: Ringley House, 349 Royal College Street Camden, London, NW1 9QS

BURNAND, Robert George RESIGNED
Role: Secretary
Appointed on: 27 Jul 1992
Resigned on: 13 Dec 1994
Address: 47 Randolph Avenue, Little Venice, London, W9 1BQ

BURNAND, Robert George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1999
Address: 22 Clifton Road, Little Venice, London, W9 1ST

FRASER, Andrew Glenn RESIGNED
Role: Secretary
Appointed on: 29 May 1992
Resigned on: 27 Jul 1992
Address: 68 Alliance Close, Wembley, Middlesex, HA0 2NQ

MONTAGUE, Roderick Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 1992
Address: Condurrow 3 Pickers Green, Lindfield, Haywards Heath, West Sussex, RH16 2BS

RINGLEY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 10 Jun 2002
Address: 69 Fortess Road, Kentish Town, London, NW5 1AG

FRASER, Andrew Glenn RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 13 Dec 1993
Date of birth: March 1965
Address: 68 Alliance Close, Wembley, Middlesex, HA0 2NQ

GRAY, Colin Archibald RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 07 Jan 2000
Date of birth: May 1967
Address: 71 Alliance Close, Wembley, Middlesex, HA0 2NQ

JOYCE, Peter Henry RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 14 Oct 2005
Country of Residence: England
Date of birth: May 1945
Address: 29 Cecil Park, Pinner, Middlesex, HA5 5HJ

KANABAR, Rajesh RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 12 Dec 1995
Date of birth: August 1963
Address: 37 Alliance Close, Lancelot Court, Wembley, Middlesex, HA0 2NG

KELLEHER, Andrew William RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 24 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 23 Viewland Road, Winn's Common, London, Greater London, SE18 1PE

KIRSCHNER, Silvia RESIGNED
Role: Director
Appointed on: 19 Jun 2011
Resigned on: 22 Mar 2012
Country of Residence: Great Britain
Date of birth: January 1955
Address: 24, Alliance Close, Wembley, Middlesex, HA0 2N5

KMITA, Isabelle Jane RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 14 Jan 2000
Date of birth: August 1964
Address: 51 Alliance Close, Wembley, Middlesex, HA0 2NQ

LAMBIE, Kellie RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 21 Jun 2006
Date of birth: September 1974
Address: Flat 71 Alliance Close, Lancelot, Wembley, Middlesex, HA0 2NQ

MACLAUCHLAN, Alastair Robert RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 23 Aug 2004
Date of birth: December 1963
Address: 6 Alliance Close, Wembley, Middlesex, HA0 2NG

MILLS, Paul Joseph RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 13 Dec 1993
Date of birth: December 1960
Address: 80 Alliance Close, Wembley, Middlesex, HA0 2NQ

MONTAGUE, Roderick Malcolm RESIGNED
Role: Director
Appointed on: 11 Feb 1992
Resigned on: 29 May 1992
Date of birth: September 1946
Address: Condurrow 3 Pickers Green, Lindfield, Haywards Heath, West Sussex, RH16 2BS

PIGGOT, Lynne RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 19 Oct 1995
Date of birth: June 1960
Address: 49 Alliance Close, Lancelot Court, Wembley, Middlesex, HA0 2NQ

PIGGOT, Murray RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 13 Dec 1993
Date of birth: May 1964
Address: 49 Alliance Close, Wembley, Middlesex, HA0 2NQ

ROYALE, Francis RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 09 Dec 2008
Country of Residence: England
Date of birth: October 1965
Address: 310 Verdant Lane, Catford, London, SE6 1TW

SPINKS, George Patrick RESIGNED
Role: Director
Appointed on: 11 Feb 1992
Resigned on: 29 May 1992
Date of birth: November 1938
Address: 167 Cavendish Meads, Ascot, Berkshire, SL5 9TG

ST. MART, Linda Marie RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 22 Mar 2002
Date of birth: December 1969
Address: 49 Alliance Close, Wembley, Middlesex, HA0 2NQ

STEWART, Karen RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 13 Dec 1993
Date of birth: December 1966
Address: 27 Alliance Close, Wembley, Middlesex, HA0 2NG

TICEHURST, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Date of birth: May 1936
Address: 4 Ridge Green Close, South Nutfield, Redhill, Surrey, RH1 5RW

TIMMS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: October 1940
Address: Timpani London Road, Crowborough, East Sussex, TN6 1TB

TUCK, Teresa Marie RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 17 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 92 Portnalls Road, Coulsdon, Surrey, CR5 3DF

WATKINSON, Judy RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 12 Dec 1998
Date of birth: January 1964
Address: 60 Alliance Close, Lancelot Court, Wembley, Middlesex, HA0 2NQ

WILLIS, Wayne Baron RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 19 Aug 2000
Date of birth: September 1963
Address: 38 Alliance Close, Wembley, Middlesex, HA0 2NG

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

RINGLEY LIMITED ACTIVE

Secretary

10 Jun 2002

1, Castle Road, London, NW1 8PR, England

BOWRING, Mary-Anne ACTIVE

Director

30 Jul 2002

England

July 1970

69 Fortress Road, Kentish Town, London, NW5 1HE

HARLE, Lee Anthony ACTIVE

Director

21 Jun 2023

England

July 1977

349 Royal College Street, London, NW1 9QS

KHENGAR, Anilkumar Harshadrai ACTIVE

Director

26 Sep 2005

United Kingdom

May 1964

101 Kenton Lane, Harrow, Middlesex, HA3 8UJ

POPAT, Dina ACTIVE

Director

04 Apr 2003

United Kingdom

June 1973

68 Alliance Close, Wembley, HA0 2NQ

RINGLEY SHADOW DIRECTORS LIMITED ACTIVE

Director

17 Jan 2003

Ringley House, 349 Royal College Street Camden, London, NW1 9QS

BURNAND, Robert George RESIGNED

Secretary

27 Jul 1992

13 Dec 1994

47 Randolph Avenue, Little Venice, London, W9 1BQ

BURNAND, Robert George RESIGNED

Secretary

01 Jul 1999

22 Clifton Road, Little Venice, London, W9 1ST

FRASER, Andrew Glenn RESIGNED

Secretary

29 May 1992

27 Jul 1992

68 Alliance Close, Wembley, Middlesex, HA0 2NQ

MONTAGUE, Roderick Malcolm RESIGNED

Secretary

29 May 1992

Condurrow 3 Pickers Green, Lindfield, Haywards Heath, West Sussex, RH16 2BS

RINGLEY LIMITED RESIGNED

Secretary

01 Jul 1999

10 Jun 2002

69 Fortess Road, Kentish Town, London, NW5 1AG

FRASER, Andrew Glenn RESIGNED

Director

29 May 1992

13 Dec 1993

March 1965

68 Alliance Close, Wembley, Middlesex, HA0 2NQ

GRAY, Colin Archibald RESIGNED

Director

29 May 1992

07 Jan 2000

May 1967

71 Alliance Close, Wembley, Middlesex, HA0 2NQ

JOYCE, Peter Henry RESIGNED

Director

30 Jul 2002

14 Oct 2005

England

May 1945

29 Cecil Park, Pinner, Middlesex, HA5 5HJ

KANABAR, Rajesh RESIGNED

Director

29 May 1992

12 Dec 1995

August 1963

37 Alliance Close, Lancelot Court, Wembley, Middlesex, HA0 2NG

KELLEHER, Andrew William RESIGNED

Director

10 May 2007

24 Aug 2009

United Kingdom

June 1973

23 Viewland Road, Winn's Common, London, Greater London, SE18 1PE

KIRSCHNER, Silvia RESIGNED

Director

19 Jun 2011

22 Mar 2012

Great Britain

January 1955

24, Alliance Close, Wembley, Middlesex, HA0 2N5

KMITA, Isabelle Jane RESIGNED

Director

29 May 1992

14 Jan 2000

August 1964

51 Alliance Close, Wembley, Middlesex, HA0 2NQ

LAMBIE, Kellie RESIGNED

Director

08 Jun 2004

21 Jun 2006

September 1974

Flat 71 Alliance Close, Lancelot, Wembley, Middlesex, HA0 2NQ

MACLAUCHLAN, Alastair Robert RESIGNED

Director

17 Nov 2003

23 Aug 2004

December 1963

6 Alliance Close, Wembley, Middlesex, HA0 2NG

MILLS, Paul Joseph RESIGNED

Director

29 May 1992

13 Dec 1993

December 1960

80 Alliance Close, Wembley, Middlesex, HA0 2NQ

MONTAGUE, Roderick Malcolm RESIGNED

Director

11 Feb 1992

29 May 1992

September 1946

Condurrow 3 Pickers Green, Lindfield, Haywards Heath, West Sussex, RH16 2BS

PIGGOT, Lynne RESIGNED

Director

13 Aug 1993

19 Oct 1995

June 1960

49 Alliance Close, Lancelot Court, Wembley, Middlesex, HA0 2NQ

PIGGOT, Murray RESIGNED

Director

29 May 1992

13 Dec 1993

May 1964

49 Alliance Close, Wembley, Middlesex, HA0 2NQ

ROYALE, Francis RESIGNED

Director

27 Oct 2005

09 Dec 2008

England

October 1965

310 Verdant Lane, Catford, London, SE6 1TW

SPINKS, George Patrick RESIGNED

Director

11 Feb 1992

29 May 1992

November 1938

167 Cavendish Meads, Ascot, Berkshire, SL5 9TG

ST. MART, Linda Marie RESIGNED

Director

13 May 1999

22 Mar 2002

December 1969

49 Alliance Close, Wembley, Middlesex, HA0 2NQ

STEWART, Karen RESIGNED

Director

29 May 1992

13 Dec 1993

December 1966

27 Alliance Close, Wembley, Middlesex, HA0 2NG

TICEHURST, Gerald RESIGNED

Director

13 Dec 1993

May 1936

4 Ridge Green Close, South Nutfield, Redhill, Surrey, RH1 5RW

TIMMS, Anthony John RESIGNED

Director

29 May 1992

October 1940

Timpani London Road, Crowborough, East Sussex, TN6 1TB

TUCK, Teresa Marie RESIGNED

Director

14 Oct 2005

17 Dec 2007

United Kingdom

December 1966

92 Portnalls Road, Coulsdon, Surrey, CR5 3DF

WATKINSON, Judy RESIGNED

Director

13 Aug 1993

12 Dec 1998

January 1964

60 Alliance Close, Lancelot Court, Wembley, Middlesex, HA0 2NQ

WILLIS, Wayne Baron RESIGNED

Director

13 May 1999

19 Aug 2000

September 1963

38 Alliance Close, Wembley, Middlesex, HA0 2NG