Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'TOOLE, Tracy Marion ACTIVE	Secretary	15 Oct 2016				33, Station Road, Rainham, Kent, ME8 7RS, England
ROBERTS, Debbie Ann ACTIVE	Director	09 May 2022		England	December 1966	33, Station Road, Rainham, Gillingham, ME8 7RS, England
BARNETT, Emma Jane RESIGNED	Secretary	09 Sep 1993	08 Jul 1996			16 Nursery Gardens, Butt Haw Close Hoo, Rochester, Kent, ME3 9BN
HUMPHREY, Charles Herbert RESIGNED	Secretary	10 Jan 2003	02 Aug 2005			Flat 1, 16 Percy Circus, London, WC1X 9EE
PESTELL, Warren RESIGNED	Secretary	26 Feb 1993	09 Sep 1993			18 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN
ROBERTS, Debbie Ann RESIGNED	Secretary	08 Jul 1996	10 Jan 2003			27 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN
SCARRETT, Samantha Elizabeth RESIGNED	Secretary		26 Feb 1993			12 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Aug 2005	28 May 2010			79, New Cavendish Street, London, W1W 6XB, United Kingdom
FIRSTPORT SECRETARIAL LIMITED RESIGNED	Secretary	19 Dec 2012	15 Oct 2016			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
STONEDALE PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	28 May 2010	18 Dec 2012			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
AITKIN, Calvin Andrew RESIGNED	Director	08 Jul 1996	16 Feb 2021	United Kingdom	December 1956	Omnicroft Limited, 33 Station Road, Rainham, Gillingham, Kent, ME8 7RS, United Kingdom
BLEASDALE, Frances Patricia RESIGNED	Director	08 Jul 1996	25 Mar 2003		June 1947	11 Nadine Street, Charlton, London, SE7 7PQ
HOOKINS, Frederick RESIGNED	Director		23 Oct 1995		November 1962	28 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN
MAHON, Joseph Anthony Thomas RESIGNED	Director	21 Feb 2022	22 Apr 2025	England	January 1977	33, Station Road, Rainham, Gillingham, ME8 7RS, England
MARSLAND, Simon James RESIGNED	Director	22 Jun 2017	23 Feb 2022	England	July 1964	Omnicroft Limited, 33 Station Road, Rainham, Gillingham, Kent, ME8 7RS, United Kingdom
OTTAWAY, Jean RESIGNED	Director		27 Nov 1991		November 1967	12 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN
PARR, Robert Andrew RESIGNED	Director	18 Jun 1997	25 Mar 2003		August 1963	22 Nursery Gardens, Butt Haw Close Hoo, Rochester, Kent, ME3 9BN
PESTELL, Warren RESIGNED	Director		08 Jul 1996		November 1967	18 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN
SOUTHWELL, David Robert RESIGNED	Director	10 Jan 2003	15 Jun 2007		June 1944	3 Badgers Wood, Chaldon, Surrey, CR3 5PX
WITHEY, Simon RESIGNED	Director		27 Nov 1991		October 1962	14 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN

O'TOOLE, Tracy Marion ACTIVE
Role: Secretary
Appointed on: 15 Oct 2016
Address: 33, Station Road, Rainham, Kent, ME8 7RS, England

ROBERTS, Debbie Ann ACTIVE
Role: Director
Appointed on: 09 May 2022
Country of Residence: England
Date of birth: December 1966
Address: 33, Station Road, Rainham, Gillingham, ME8 7RS, England

BARNETT, Emma Jane RESIGNED
Role: Secretary
Appointed on: 09 Sep 1993
Resigned on: 08 Jul 1996
Address: 16 Nursery Gardens, Butt Haw Close Hoo, Rochester, Kent, ME3 9BN

HUMPHREY, Charles Herbert RESIGNED
Role: Secretary
Appointed on: 10 Jan 2003
Resigned on: 02 Aug 2005
Address: Flat 1, 16 Percy Circus, London, WC1X 9EE

PESTELL, Warren RESIGNED
Role: Secretary
Appointed on: 26 Feb 1993
Resigned on: 09 Sep 1993
Address: 18 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN

ROBERTS, Debbie Ann RESIGNED
Role: Secretary
Appointed on: 08 Jul 1996
Resigned on: 10 Jan 2003
Address: 27 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN

SCARRETT, Samantha Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1993
Address: 12 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 28 May 2010
Address: 79, New Cavendish Street, London, W1W 6XB, United Kingdom

FIRSTPORT SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 2012
Resigned on: 15 Oct 2016
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

STONEDALE PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 28 May 2010
Resigned on: 18 Dec 2012
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

AITKIN, Calvin Andrew RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 16 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Omnicroft Limited, 33 Station Road, Rainham, Gillingham, Kent, ME8 7RS, United Kingdom

BLEASDALE, Frances Patricia RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 25 Mar 2003
Date of birth: June 1947
Address: 11 Nadine Street, Charlton, London, SE7 7PQ

HOOKINS, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1995
Date of birth: November 1962
Address: 28 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN

MAHON, Joseph Anthony Thomas RESIGNED
Role: Director
Appointed on: 21 Feb 2022
Resigned on: 22 Apr 2025
Country of Residence: England
Date of birth: January 1977
Address: 33, Station Road, Rainham, Gillingham, ME8 7RS, England

MARSLAND, Simon James RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 23 Feb 2022
Country of Residence: England
Date of birth: July 1964
Address: Omnicroft Limited, 33 Station Road, Rainham, Gillingham, Kent, ME8 7RS, United Kingdom

OTTAWAY, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1991
Date of birth: November 1967
Address: 12 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN

PARR, Robert Andrew RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 25 Mar 2003
Date of birth: August 1963
Address: 22 Nursery Gardens, Butt Haw Close Hoo, Rochester, Kent, ME3 9BN

PESTELL, Warren RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1996
Date of birth: November 1967
Address: 18 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN

SOUTHWELL, David Robert RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 15 Jun 2007
Date of birth: June 1944
Address: 3 Badgers Wood, Chaldon, Surrey, CR3 5PX

WITHEY, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1991
Date of birth: October 1962
Address: 14 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

O'TOOLE, Tracy Marion ACTIVE

Secretary

15 Oct 2016

33, Station Road, Rainham, Kent, ME8 7RS, England

ROBERTS, Debbie Ann ACTIVE

Director

09 May 2022

England

December 1966

33, Station Road, Rainham, Gillingham, ME8 7RS, England

BARNETT, Emma Jane RESIGNED

Secretary

09 Sep 1993

08 Jul 1996

16 Nursery Gardens, Butt Haw Close Hoo, Rochester, Kent, ME3 9BN

HUMPHREY, Charles Herbert RESIGNED

Secretary

10 Jan 2003

02 Aug 2005

Flat 1, 16 Percy Circus, London, WC1X 9EE

PESTELL, Warren RESIGNED

Secretary

26 Feb 1993

09 Sep 1993

18 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN

ROBERTS, Debbie Ann RESIGNED

Secretary

08 Jul 1996

10 Jan 2003

27 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN

SCARRETT, Samantha Elizabeth RESIGNED

Secretary

26 Feb 1993

12 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

01 Aug 2005

28 May 2010

79, New Cavendish Street, London, W1W 6XB, United Kingdom

FIRSTPORT SECRETARIAL LIMITED RESIGNED

Secretary

19 Dec 2012

15 Oct 2016

Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

STONEDALE PROPERTY MANAGEMENT LIMITED RESIGNED

Secretary

28 May 2010

18 Dec 2012

Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

AITKIN, Calvin Andrew RESIGNED

Director

08 Jul 1996

16 Feb 2021

United Kingdom

December 1956

Omnicroft Limited, 33 Station Road, Rainham, Gillingham, Kent, ME8 7RS, United Kingdom

BLEASDALE, Frances Patricia RESIGNED

Director

08 Jul 1996

25 Mar 2003

June 1947

11 Nadine Street, Charlton, London, SE7 7PQ

HOOKINS, Frederick RESIGNED

Director

23 Oct 1995

November 1962

28 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN

MAHON, Joseph Anthony Thomas RESIGNED

Director

21 Feb 2022

22 Apr 2025

England

January 1977

33, Station Road, Rainham, Gillingham, ME8 7RS, England

MARSLAND, Simon James RESIGNED

Director

22 Jun 2017

23 Feb 2022

England

July 1964

Omnicroft Limited, 33 Station Road, Rainham, Gillingham, Kent, ME8 7RS, United Kingdom

OTTAWAY, Jean RESIGNED

Director

27 Nov 1991

November 1967

12 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN

PARR, Robert Andrew RESIGNED

Director

18 Jun 1997

25 Mar 2003

August 1963

22 Nursery Gardens, Butt Haw Close Hoo, Rochester, Kent, ME3 9BN

PESTELL, Warren RESIGNED

Director

08 Jul 1996

November 1967

18 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN

SOUTHWELL, David Robert RESIGNED

Director

10 Jan 2003

15 Jun 2007

June 1944

3 Badgers Wood, Chaldon, Surrey, CR3 5PX

WITHEY, Simon RESIGNED

Director

27 Nov 1991

October 1962

14 Nursery Gardens, Hoo, Rochester, Kent, ME3 9BN