Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMBER COMPANY SECRETARIES LIMITED ACTIVE	Secretary	30 Jun 2008				2, Tower Centre, Hoddesdon, EN11 8UR, England
DAVIES, Simon Mark ACTIVE	Director	21 Nov 2004		United Kingdom	April 1976	2, Tower Centre, Hoddesdon, EN11 8UR, England
DAVIES, Neale RESIGNED	Secretary	09 Jun 1993	08 Jan 2001			34 The Green, Welling, Kent, DA16 2PE
DENNIFF JONES, Nicholas RESIGNED	Secretary	30 May 2003	30 Jul 2004			11 Silver Close, London, SE14 6DF
TOOGOOD, Gillian Mary RESIGNED	Secretary		09 Jun 1993			30 Trent Avenue, Ealing, London, W5 4TL
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jul 2004	29 Aug 2008			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Jan 2001	30 May 2003			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
AMES, George RESIGNED	Director	09 Oct 2008	26 Sep 2014	United Kingdom	August 1980	1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom
CIPPA, Julie May RESIGNED	Director	15 Jun 1993	08 Sep 1999		July 1966	5 Silver Close, London, SE14 6DF
COLGAN, Barbara Jill RESIGNED	Director	21 Nov 2000	28 Jun 2002		September 1957	14 Silver Close, London, SE14 6DF
DAVIES, Neale RESIGNED	Director	09 Jun 1993	08 Jan 2001		February 1964	34 The Green, Welling, Kent, DA16 2PE
DENNIFF JONES, Nicholas RESIGNED	Director	13 Jan 2003	30 Jul 2004		May 1978	11 Silver Close, London, SE14 6DF
ELLIOTT, Sonya RESIGNED	Director	17 Jun 1993	13 Jul 2000		May 1966	6 Silver Close, New Cross, London, SE14 6DF
KALNINS, Martin RESIGNED	Director	25 Feb 2000	30 Sep 2000		March 1953	5 Silver Close, London, SE14 6DF
KHEDDACHE, Beatrice RESIGNED	Director	08 Apr 2002	27 May 2005		December 1973	7 Silver Close, New Cross, London, SE14 6DF
MCTERNAN, John Bernard RESIGNED	Director	09 Jun 1993	15 Jul 1993		July 1939	7 Silver Close, Southern Gate New Cross, London, SE14 6DF
MOSES, Jacqueline RESIGNED	Director		09 Jun 1993		January 1964	154 West Hill, Putney, London, SW15 3SR
OLADEJO, Emmanuel Akinbola RESIGNED	Director	11 Oct 2000	15 Jun 2007		February 1952	11 Barriedale, New Cross, SE14 6RW
RIMMER, David William RESIGNED	Director	09 Jun 1993	27 Sep 1999		May 1966	12 Silver Close, New Cross, London, SE14 6DF
SANDHU, Satwinder Singh RESIGNED	Director	01 Dec 2004	11 Nov 2016	England	August 1973	1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom
WELCHMAN, Helen Jane RESIGNED	Director	03 Apr 2006	14 Oct 2007		December 1980	10 Silver Close, London, SE14 6DF
WELLS, Glen Arthur RESIGNED	Director		09 Jun 1993		February 1962	36 Oak Lane, Upchurch, Sittingbourne, Kent, ME9 7AU

AMBER COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2008
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

DAVIES, Simon Mark ACTIVE
Role: Director
Appointed on: 21 Nov 2004
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 2, Tower Centre, Hoddesdon, EN11 8UR, England

DAVIES, Neale RESIGNED
Role: Secretary
Appointed on: 09 Jun 1993
Resigned on: 08 Jan 2001
Address: 34 The Green, Welling, Kent, DA16 2PE

DENNIFF JONES, Nicholas RESIGNED
Role: Secretary
Appointed on: 30 May 2003
Resigned on: 30 Jul 2004
Address: 11 Silver Close, London, SE14 6DF

TOOGOOD, Gillian Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1993
Address: 30 Trent Avenue, Ealing, London, W5 4TL

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 2004
Resigned on: 29 Aug 2008
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 2001
Resigned on: 30 May 2003
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

AMES, George RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

CIPPA, Julie May RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 08 Sep 1999
Date of birth: July 1966
Address: 5 Silver Close, London, SE14 6DF

COLGAN, Barbara Jill RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 28 Jun 2002
Date of birth: September 1957
Address: 14 Silver Close, London, SE14 6DF

DAVIES, Neale RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 08 Jan 2001
Date of birth: February 1964
Address: 34 The Green, Welling, Kent, DA16 2PE

DENNIFF JONES, Nicholas RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 30 Jul 2004
Date of birth: May 1978
Address: 11 Silver Close, London, SE14 6DF

ELLIOTT, Sonya RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 13 Jul 2000
Date of birth: May 1966
Address: 6 Silver Close, New Cross, London, SE14 6DF

KALNINS, Martin RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 30 Sep 2000
Date of birth: March 1953
Address: 5 Silver Close, London, SE14 6DF

KHEDDACHE, Beatrice RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 27 May 2005
Date of birth: December 1973
Address: 7 Silver Close, New Cross, London, SE14 6DF

MCTERNAN, John Bernard RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 15 Jul 1993
Date of birth: July 1939
Address: 7 Silver Close, Southern Gate New Cross, London, SE14 6DF

MOSES, Jacqueline RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: January 1964
Address: 154 West Hill, Putney, London, SW15 3SR

OLADEJO, Emmanuel Akinbola RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 15 Jun 2007
Date of birth: February 1952
Address: 11 Barriedale, New Cross, SE14 6RW

RIMMER, David William RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 27 Sep 1999
Date of birth: May 1966
Address: 12 Silver Close, New Cross, London, SE14 6DF

SANDHU, Satwinder Singh RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 11 Nov 2016
Country of Residence: England
Date of birth: August 1973
Address: 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

WELCHMAN, Helen Jane RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 14 Oct 2007
Date of birth: December 1980
Address: 10 Silver Close, London, SE14 6DF

WELLS, Glen Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: February 1962
Address: 36 Oak Lane, Upchurch, Sittingbourne, Kent, ME9 7AU

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AMBER COMPANY SECRETARIES LIMITED ACTIVE

Secretary

30 Jun 2008

2, Tower Centre, Hoddesdon, EN11 8UR, England

DAVIES, Simon Mark ACTIVE

Director

21 Nov 2004

United Kingdom

April 1976

2, Tower Centre, Hoddesdon, EN11 8UR, England

DAVIES, Neale RESIGNED

Secretary

09 Jun 1993

08 Jan 2001

34 The Green, Welling, Kent, DA16 2PE

DENNIFF JONES, Nicholas RESIGNED

Secretary

30 May 2003

30 Jul 2004

11 Silver Close, London, SE14 6DF

TOOGOOD, Gillian Mary RESIGNED

Secretary

09 Jun 1993

30 Trent Avenue, Ealing, London, W5 4TL

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED

Nominee Secretary

30 Jul 2004

29 Aug 2008

Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED

Nominee Secretary

18 Jan 2001

30 May 2003

Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

AMES, George RESIGNED

Director

09 Oct 2008

26 Sep 2014

United Kingdom

August 1980

1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

CIPPA, Julie May RESIGNED

Director

15 Jun 1993

08 Sep 1999

July 1966

5 Silver Close, London, SE14 6DF

COLGAN, Barbara Jill RESIGNED

Director

21 Nov 2000

28 Jun 2002

September 1957

14 Silver Close, London, SE14 6DF

DAVIES, Neale RESIGNED

Director

09 Jun 1993

08 Jan 2001

February 1964

34 The Green, Welling, Kent, DA16 2PE

DENNIFF JONES, Nicholas RESIGNED

Director

13 Jan 2003

30 Jul 2004

May 1978

11 Silver Close, London, SE14 6DF

ELLIOTT, Sonya RESIGNED

Director

17 Jun 1993

13 Jul 2000

May 1966

6 Silver Close, New Cross, London, SE14 6DF

KALNINS, Martin RESIGNED

Director

25 Feb 2000

30 Sep 2000

March 1953

5 Silver Close, London, SE14 6DF

KHEDDACHE, Beatrice RESIGNED

Director

08 Apr 2002

27 May 2005

December 1973

7 Silver Close, New Cross, London, SE14 6DF

MCTERNAN, John Bernard RESIGNED

Director

09 Jun 1993

15 Jul 1993

July 1939

7 Silver Close, Southern Gate New Cross, London, SE14 6DF

MOSES, Jacqueline RESIGNED

Director

09 Jun 1993

January 1964

154 West Hill, Putney, London, SW15 3SR

OLADEJO, Emmanuel Akinbola RESIGNED

Director

11 Oct 2000

15 Jun 2007

February 1952

11 Barriedale, New Cross, SE14 6RW

RIMMER, David William RESIGNED

Director

09 Jun 1993

27 Sep 1999

May 1966

12 Silver Close, New Cross, London, SE14 6DF

SANDHU, Satwinder Singh RESIGNED

Director

01 Dec 2004

11 Nov 2016

England

August 1973

1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom

WELCHMAN, Helen Jane RESIGNED

Director

03 Apr 2006

14 Oct 2007

December 1980

10 Silver Close, London, SE14 6DF

WELLS, Glen Arthur RESIGNED

Director

09 Jun 1993

February 1962

36 Oak Lane, Upchurch, Sittingbourne, Kent, ME9 7AU