Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLMOTTS (EALING) LIMITED ACTIVE	Secretary	10 Nov 2021				Willmott House, 12 Blacks Road, London, W6 9EU, England
CHAHAL, Mandeep ACTIVE	Director	21 May 2012		England	November 1966	19, Burns Way, Hounslow, Middlesex, TW5 9BL, United Kingdom
KHAN, Shaina ACTIVE	Director	27 Jan 2017		United Kingdom	August 1969	Willmott House, 12 Blacks Road, London, W6 9EU, England
MALIK, Mohd Arshad ACTIVE	Director	05 Nov 2016		United Kingdom	May 1952	Willmott House, 12 Blacks Road, London, W6 9EU, England
DIXON, Charles Edward RESIGNED	Secretary		15 Mar 2004			146 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RE
GLANVILLE, Marie Louise RESIGNED	Secretary	15 Mar 2004	22 Dec 2008			28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
WINDLE, Michael Patrick RESIGNED	Secretary	18 Dec 2008	05 Dec 2013			High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jun 2013	13 Nov 2020			9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom
BALCH, Thomas Morton RESIGNED	Director		31 Mar 2004		January 1933	The Old Rectory, Hemingstone, Ipswich, Suffolk, IP6 9RB
CRUMBLEY, Brian Aidan RESIGNED	Director	20 Jan 2005	30 Sep 2005	England	April 1958	10 Westfield Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA
DAVIS, Geoffrey Joseph RESIGNED	Director	20 Jan 2005	02 Nov 2006	England	August 1957	17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
DICKINSON, Rupert Jerome RESIGNED	Director	15 Mar 2004	20 Jan 2005	United Kingdom	November 1959	59 Albert Bridge Road, London, SW11 4AQ
DIXON, Charles Edward RESIGNED	Director		20 Jan 2005		December 1925	146 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RE
HAMEED, Saima RESIGNED	Director	21 May 2012	02 Oct 2015	Uk	June 1981	7, Parklands Court, Great West Road, Hounslow, Middlesex, TW5 9AU, Uk
PRATT, Andrew Michael RESIGNED	Director	23 Jul 2007	31 Dec 2010	England	July 1950	Shadybrook, Beeches Drive, Farnham Common, Slough, Berkshire, SL2 3JT
ROBSON, Mark Jeremy RESIGNED	Director	15 Mar 2004	05 Dec 2013	United Kingdom	April 1959	12, Albury Park Road, Tynemouth, Tyne & Wear, NE30 2SH, United Kingdom
SCHWERDT, Peter Christopher George RESIGNED	Director	20 Jan 2005	30 Jun 2007	United Kingdom	June 1958	Newtown House, Alton Barnes, Marlborough, Wiltshire, SN8 4LB
WINDLE, Michael Patrick RESIGNED	Director	15 Mar 2004	14 Jan 2005	United Kingdom	November 1954	High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
YUDOLPH, Debra Rachel RESIGNED	Director	15 Mar 2004	19 Dec 2008	England	April 1964	43 Netheravon Road, London, W4 2AN

WILLMOTTS (EALING) LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Nov 2021
Address: Willmott House, 12 Blacks Road, London, W6 9EU, England

CHAHAL, Mandeep ACTIVE
Role: Director
Appointed on: 21 May 2012
Country of Residence: England
Date of birth: November 1966
Address: 19, Burns Way, Hounslow, Middlesex, TW5 9BL, United Kingdom

KHAN, Shaina ACTIVE
Role: Director
Appointed on: 27 Jan 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Willmott House, 12 Blacks Road, London, W6 9EU, England

MALIK, Mohd Arshad ACTIVE
Role: Director
Appointed on: 05 Nov 2016
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Willmott House, 12 Blacks Road, London, W6 9EU, England

DIXON, Charles Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 2004
Address: 146 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RE

GLANVILLE, Marie Louise RESIGNED
Role: Secretary
Appointed on: 15 Mar 2004
Resigned on: 22 Dec 2008
Address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB

WINDLE, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 05 Dec 2013
Address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2013
Resigned on: 13 Nov 2020
Address: 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom

BALCH, Thomas Morton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: January 1933
Address: The Old Rectory, Hemingstone, Ipswich, Suffolk, IP6 9RB

CRUMBLEY, Brian Aidan RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: April 1958
Address: 10 Westfield Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

DAVIS, Geoffrey Joseph RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 02 Nov 2006
Country of Residence: England
Date of birth: August 1957
Address: 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA

DICKINSON, Rupert Jerome RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 20 Jan 2005
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 59 Albert Bridge Road, London, SW11 4AQ

DIXON, Charles Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2005
Date of birth: December 1925
Address: 146 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RE

HAMEED, Saima RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 02 Oct 2015
Country of Residence: Uk
Date of birth: June 1981
Address: 7, Parklands Court, Great West Road, Hounslow, Middlesex, TW5 9AU, Uk

PRATT, Andrew Michael RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1950
Address: Shadybrook, Beeches Drive, Farnham Common, Slough, Berkshire, SL2 3JT

ROBSON, Mark Jeremy RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 05 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 12, Albury Park Road, Tynemouth, Tyne & Wear, NE30 2SH, United Kingdom

SCHWERDT, Peter Christopher George RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Newtown House, Alton Barnes, Marlborough, Wiltshire, SN8 4LB

WINDLE, Michael Patrick RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 14 Jan 2005
Country of Residence: United Kingdom
Date of birth: November 1954
Address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

YUDOLPH, Debra Rachel RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: April 1964
Address: 43 Netheravon Road, London, W4 2AN

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WILLMOTTS (EALING) LIMITED ACTIVE

Secretary

10 Nov 2021

Willmott House, 12 Blacks Road, London, W6 9EU, England

CHAHAL, Mandeep ACTIVE

Director

21 May 2012

England

November 1966

19, Burns Way, Hounslow, Middlesex, TW5 9BL, United Kingdom

KHAN, Shaina ACTIVE

Director

27 Jan 2017

United Kingdom

August 1969

Willmott House, 12 Blacks Road, London, W6 9EU, England

MALIK, Mohd Arshad ACTIVE

Director

05 Nov 2016

United Kingdom

May 1952

Willmott House, 12 Blacks Road, London, W6 9EU, England

DIXON, Charles Edward RESIGNED

Secretary

15 Mar 2004

146 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RE

GLANVILLE, Marie Louise RESIGNED

Secretary

15 Mar 2004

22 Dec 2008

28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB

WINDLE, Michael Patrick RESIGNED

Secretary

18 Dec 2008

05 Dec 2013

High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

01 Jun 2013

13 Nov 2020

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

BALCH, Thomas Morton RESIGNED

Director

31 Mar 2004

January 1933

The Old Rectory, Hemingstone, Ipswich, Suffolk, IP6 9RB

CRUMBLEY, Brian Aidan RESIGNED

Director

20 Jan 2005

30 Sep 2005

England

April 1958

10 Westfield Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

DAVIS, Geoffrey Joseph RESIGNED

Director

20 Jan 2005

02 Nov 2006

England

August 1957

17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA

DICKINSON, Rupert Jerome RESIGNED

Director

15 Mar 2004

20 Jan 2005

United Kingdom

November 1959

59 Albert Bridge Road, London, SW11 4AQ

DIXON, Charles Edward RESIGNED

Director

20 Jan 2005

December 1925

146 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RE

HAMEED, Saima RESIGNED

Director

21 May 2012

02 Oct 2015

June 1981

7, Parklands Court, Great West Road, Hounslow, Middlesex, TW5 9AU, Uk

PRATT, Andrew Michael RESIGNED

Director

23 Jul 2007

31 Dec 2010

England

July 1950

Shadybrook, Beeches Drive, Farnham Common, Slough, Berkshire, SL2 3JT

ROBSON, Mark Jeremy RESIGNED

Director

15 Mar 2004

05 Dec 2013

United Kingdom

April 1959

12, Albury Park Road, Tynemouth, Tyne & Wear, NE30 2SH, United Kingdom

SCHWERDT, Peter Christopher George RESIGNED

Director

20 Jan 2005

30 Jun 2007

United Kingdom

June 1958

Newtown House, Alton Barnes, Marlborough, Wiltshire, SN8 4LB

WINDLE, Michael Patrick RESIGNED

Director

15 Mar 2004

14 Jan 2005

United Kingdom

November 1954

High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

YUDOLPH, Debra Rachel RESIGNED

Director

15 Mar 2004

19 Dec 2008

England

April 1964

43 Netheravon Road, London, W4 2AN