79 BALLATER ROAD MANAGEMENT LIMITED (02227920)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DERRY-EVANS, Charlotte ACTIVE	Secretary	28 Jun 2021				24, Temple Road, London, W4 5NW, England
THOMPSON, Alfred Joseph Ryland ACTIVE	Secretary	01 Jul 2023				79 Ballater Road, London, SW2 5QX
DERRY-EVANS, Charlotte ACTIVE	Director	31 Jan 2014		England	November 1988	79 Ballater Road, London, SW2 5QX
THOMPSON, Alfred Joseph Ryland ACTIVE	Director	01 Jul 2023		United Kingdom	December 1997	79 Ballater Road, London, SW2 5QX
BOURI, Karena RESIGNED	Secretary	03 Apr 2005	01 Nov 2005			79 Ballater Road, London, SW2 5QX
BROUNGER, James RESIGNED	Secretary		11 Jul 1995			79 Ballater Road, London, SW2 5QX
CRANMER BROWN, Lisa Catherine RESIGNED	Secretary	12 Feb 2003	12 Sep 2003			11 - 5 Silvermills, Edinburgh, EH3 5BF
PORTER, Barbara RESIGNED	Secretary	11 Jul 1995	11 Aug 1997			58 Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1TE
REDSHAW, Emma St Clair RESIGNED	Secretary	01 Nov 2005	23 Jun 2021			Flat 1, 79 Ballater Road, London, SW2 5QX
WESTCOTT, David John RESIGNED	Secretary	28 Dec 1997	11 Feb 2003			Rose Farm, Rotherfield Greys, Henley On Thames, Oxon, RG9 4RE
BROUNGER, James RESIGNED	Director		11 Jul 1995		July 1965	79 Ballater Road, London, SW2 5QX
COLE, Mark David RESIGNED	Director	11 Sep 2003	31 Jan 2014	England	October 1978	79 Ballater Road, London, SW2 5QX
ONDIVIELA, Ludovic RESIGNED	Director	23 Jun 2021	14 Sep 2022	England	July 1985	79, Ballater Road, London, SW2 5QX, England
PORTER, Matthew Edward RESIGNED	Director		11 Aug 1997		February 1965	79 Ballater Road, London, SW2 5QX
REDSHAW, Emma St Clair RESIGNED	Director	13 May 2005	23 Jun 2021	England	May 1978	Flat 1, 79 Ballater Road, London, SW2 5QX
WESTCOTT, Adam D'Arcy Thomas RESIGNED	Director	28 Dec 1997	12 Sep 2003	United Kingdom	October 1973	Coopers Close, Greys Green, Rotherfield Greys, Henley-On-Thames, Oxon, RG9 4QG

DERRY-EVANS, Charlotte ACTIVE
Role: Secretary
Appointed on: 28 Jun 2021
Address: 24, Temple Road, London, W4 5NW, England

THOMPSON, Alfred Joseph Ryland ACTIVE
Role: Secretary
Appointed on: 01 Jul 2023
Address: 79 Ballater Road, London, SW2 5QX

DERRY-EVANS, Charlotte ACTIVE
Role: Director
Appointed on: 31 Jan 2014
Country of Residence: England
Date of birth: November 1988
Address: 79 Ballater Road, London, SW2 5QX

THOMPSON, Alfred Joseph Ryland ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1997
Address: 79 Ballater Road, London, SW2 5QX

BOURI, Karena RESIGNED
Role: Secretary
Appointed on: 03 Apr 2005
Resigned on: 01 Nov 2005
Address: 79 Ballater Road, London, SW2 5QX

BROUNGER, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 1995
Address: 79 Ballater Road, London, SW2 5QX

CRANMER BROWN, Lisa Catherine RESIGNED
Role: Secretary
Appointed on: 12 Feb 2003
Resigned on: 12 Sep 2003
Address: 11 - 5 Silvermills, Edinburgh, EH3 5BF

PORTER, Barbara RESIGNED
Role: Secretary
Appointed on: 11 Jul 1995
Resigned on: 11 Aug 1997
Address: 58 Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1TE

REDSHAW, Emma St Clair RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 23 Jun 2021
Address: Flat 1, 79 Ballater Road, London, SW2 5QX

WESTCOTT, David John RESIGNED
Role: Secretary
Appointed on: 28 Dec 1997
Resigned on: 11 Feb 2003
Address: Rose Farm, Rotherfield Greys, Henley On Thames, Oxon, RG9 4RE

BROUNGER, James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1995
Date of birth: July 1965
Address: 79 Ballater Road, London, SW2 5QX

COLE, Mark David RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: October 1978
Address: 79 Ballater Road, London, SW2 5QX

ONDIVIELA, Ludovic RESIGNED
Role: Director
Appointed on: 23 Jun 2021
Resigned on: 14 Sep 2022
Country of Residence: England
Date of birth: July 1985
Address: 79, Ballater Road, London, SW2 5QX, England

PORTER, Matthew Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1997
Date of birth: February 1965
Address: 79 Ballater Road, London, SW2 5QX

REDSHAW, Emma St Clair RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 23 Jun 2021
Country of Residence: England
Date of birth: May 1978
Address: Flat 1, 79 Ballater Road, London, SW2 5QX

WESTCOTT, Adam D'Arcy Thomas RESIGNED
Role: Director
Appointed on: 28 Dec 1997
Resigned on: 12 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Coopers Close, Greys Green, Rotherfield Greys, Henley-On-Thames, Oxon, RG9 4QG