Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLIANCE MANAGING AGENTS LIMITED ACTIVE	Secretary	01 Oct 2009				6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom
JAGATIA, Anil ACTIVE	Director	14 May 2004		United Kingdom	June 1977	66 Conifer Way, Sudbury Way, North Wembley, Middlesex, HA0 3QR
SRITHARAN, Kany ACTIVE	Director	19 Jan 2009		United Kingdom	November 1948	24, Conifer Way, Sudbury Avenue, Wembley, HA0 3QR
DUCKETT, Anthony Paul RESIGNED	Secretary		28 Jun 1994			30 Churchfield, Harpenden, Hertfordshire, AL5 1LL
EDE, Mark Gerard RESIGNED	Secretary	28 Jun 1994	13 Oct 1997			62 Conifer Way, Sudbury Avenue, North Wembley, Middlesex, HA0 3QR
MITCHELL, Steven John RESIGNED	Secretary	13 Oct 1997	27 Feb 2004			36 Conifer Way, Wembley, Middlesex, HA0 3QP
BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED	Secretary	25 Feb 2004	23 May 2006			191 Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AJ
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 May 2008	16 Apr 2009			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
RESIDENTIAL MANAGEMENT GROUP LIMITED RESIGNED	Secretary	23 May 2006	23 May 2008			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
BATE, Mary RESIGNED	Director	21 Apr 1994	10 May 2002		March 1959	59 Conifer Way, Wembley, Middlesex, HA0 3QR
BEGBIE, John RESIGNED	Director		21 Apr 1994		June 1946	Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG
BERRY, Christopher David RESIGNED	Director	07 Feb 1994	21 Apr 1994		June 1947	3 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ
COURTS, Ian RESIGNED	Director		07 Feb 1994		July 1949	2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ
EDE, Mark Gerard RESIGNED	Director	21 Apr 1994	13 Oct 1997		October 1963	62 Conifer Way, Sudbury Avenue, North Wembley, Middlesex, HA0 3QR
HEALEY, Paul Ernest RESIGNED	Director		21 Apr 1994		June 1949	2 Oak Close, Westoning, Bedfordshire, MK45 5LT
HOLLAND, Stephen William RESIGNED	Director		08 Nov 1993		August 1954	10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT
MITCHELL, Steven John RESIGNED	Director	13 Oct 1997	27 Feb 2004	United Kingdom	December 1968	36 Conifer Way, Wembley, Middlesex, HA0 3QP
MOFFAT, Kathryn Jane RESIGNED	Director	21 Apr 1994	15 Feb 1996		January 1960	48 Conifer Way, Wembley, Middlesex, HA0 3QP
SEYMOUR, Colin George RESIGNED	Director		21 Apr 1994		May 1954	6 Juniper Close, Towcester, Northamptonshire, NN12 7XP
WADHWANI, Chandru Parmanand RESIGNED	Director	13 Oct 1997	09 Nov 2000		July 1939	Flat 34 Conifer Way, Sudbury Avenue, Wembley, Middlesex, HA0 3QR
ALLIANCE MANAGING AGENTS LIMITED RESIGNED	Director	04 Dec 2014	30 Jun 2025			6, Admirals Way, London, E14 9UD, England
SIMMONDS AND PARTNERS RESIGNED	Director	01 Jun 2004	23 May 2006			Hercules House, 29-39 The Broadway, Stanmore, Middlesex, HA7 4DJ

ALLIANCE MANAGING AGENTS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: 6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

JAGATIA, Anil ACTIVE
Role: Director
Appointed on: 14 May 2004
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 66 Conifer Way, Sudbury Way, North Wembley, Middlesex, HA0 3QR

SRITHARAN, Kany ACTIVE
Role: Director
Appointed on: 19 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 24, Conifer Way, Sudbury Avenue, Wembley, HA0 3QR

DUCKETT, Anthony Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1994
Address: 30 Churchfield, Harpenden, Hertfordshire, AL5 1LL

EDE, Mark Gerard RESIGNED
Role: Secretary
Appointed on: 28 Jun 1994
Resigned on: 13 Oct 1997
Address: 62 Conifer Way, Sudbury Avenue, North Wembley, Middlesex, HA0 3QR

MITCHELL, Steven John RESIGNED
Role: Secretary
Appointed on: 13 Oct 1997
Resigned on: 27 Feb 2004
Address: 36 Conifer Way, Wembley, Middlesex, HA0 3QP

BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Feb 2004
Resigned on: 23 May 2006
Address: 191 Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AJ

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 May 2008
Resigned on: 16 Apr 2009
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

RESIDENTIAL MANAGEMENT GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 23 May 2006
Resigned on: 23 May 2008
Address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

BATE, Mary RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 10 May 2002
Date of birth: March 1959
Address: 59 Conifer Way, Wembley, Middlesex, HA0 3QR

BEGBIE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1994
Date of birth: June 1946
Address: Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG

BERRY, Christopher David RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 21 Apr 1994
Date of birth: June 1947
Address: 3 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ

COURTS, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: July 1949
Address: 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ

EDE, Mark Gerard RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 13 Oct 1997
Date of birth: October 1963
Address: 62 Conifer Way, Sudbury Avenue, North Wembley, Middlesex, HA0 3QR

HEALEY, Paul Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1994
Date of birth: June 1949
Address: 2 Oak Close, Westoning, Bedfordshire, MK45 5LT

HOLLAND, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1993
Date of birth: August 1954
Address: 10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT

MITCHELL, Steven John RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 27 Feb 2004
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 36 Conifer Way, Wembley, Middlesex, HA0 3QP

MOFFAT, Kathryn Jane RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 15 Feb 1996
Date of birth: January 1960
Address: 48 Conifer Way, Wembley, Middlesex, HA0 3QP

SEYMOUR, Colin George RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1994
Date of birth: May 1954
Address: 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP

WADHWANI, Chandru Parmanand RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 09 Nov 2000
Date of birth: July 1939
Address: Flat 34 Conifer Way, Sudbury Avenue, Wembley, Middlesex, HA0 3QR

ALLIANCE MANAGING AGENTS LIMITED RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 30 Jun 2025
Address: 6, Admirals Way, London, E14 9UD, England

SIMMONDS AND PARTNERS RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 23 May 2006
Address: Hercules House, 29-39 The Broadway, Stanmore, Middlesex, HA7 4DJ

Filing history

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ALLIANCE MANAGING AGENTS LIMITED ACTIVE

Secretary

01 Oct 2009

6, Cochrane House, Admirals Way, London, E14 9UD, United Kingdom

JAGATIA, Anil ACTIVE

Director

14 May 2004

United Kingdom

June 1977

66 Conifer Way, Sudbury Way, North Wembley, Middlesex, HA0 3QR

SRITHARAN, Kany ACTIVE

Director

19 Jan 2009

United Kingdom

November 1948

24, Conifer Way, Sudbury Avenue, Wembley, HA0 3QR

DUCKETT, Anthony Paul RESIGNED

Secretary

28 Jun 1994

30 Churchfield, Harpenden, Hertfordshire, AL5 1LL

EDE, Mark Gerard RESIGNED

Secretary

28 Jun 1994

13 Oct 1997

62 Conifer Way, Sudbury Avenue, North Wembley, Middlesex, HA0 3QR

MITCHELL, Steven John RESIGNED

Secretary

13 Oct 1997

27 Feb 2004

36 Conifer Way, Wembley, Middlesex, HA0 3QP

BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED

Secretary

25 Feb 2004

23 May 2006

191 Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AJ

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED

Nominee Secretary

23 May 2008

16 Apr 2009

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

RESIDENTIAL MANAGEMENT GROUP LIMITED RESIGNED

Secretary

23 May 2006

23 May 2008

Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

BATE, Mary RESIGNED

Director

21 Apr 1994

10 May 2002

March 1959

59 Conifer Way, Wembley, Middlesex, HA0 3QR

BEGBIE, John RESIGNED

Director

21 Apr 1994

June 1946

Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG

BERRY, Christopher David RESIGNED

Director

07 Feb 1994

21 Apr 1994

June 1947

3 Laser Close, Shenley Lodge, Milton Keynes, MK5 7AZ

COURTS, Ian RESIGNED

Director

07 Feb 1994

July 1949

2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ

EDE, Mark Gerard RESIGNED

Director

21 Apr 1994

13 Oct 1997

October 1963

62 Conifer Way, Sudbury Avenue, North Wembley, Middlesex, HA0 3QR

HEALEY, Paul Ernest RESIGNED

Director

21 Apr 1994

June 1949

2 Oak Close, Westoning, Bedfordshire, MK45 5LT

HOLLAND, Stephen William RESIGNED

Director

08 Nov 1993

August 1954

10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT

MITCHELL, Steven John RESIGNED

Director

13 Oct 1997

27 Feb 2004

United Kingdom

December 1968

36 Conifer Way, Wembley, Middlesex, HA0 3QP

MOFFAT, Kathryn Jane RESIGNED

Director

21 Apr 1994

15 Feb 1996

January 1960

48 Conifer Way, Wembley, Middlesex, HA0 3QP

SEYMOUR, Colin George RESIGNED

Director

21 Apr 1994

May 1954

6 Juniper Close, Towcester, Northamptonshire, NN12 7XP

WADHWANI, Chandru Parmanand RESIGNED

Director

13 Oct 1997

09 Nov 2000

July 1939

Flat 34 Conifer Way, Sudbury Avenue, Wembley, Middlesex, HA0 3QR

ALLIANCE MANAGING AGENTS LIMITED RESIGNED

Director

04 Dec 2014

30 Jun 2025

6, Admirals Way, London, E14 9UD, England

SIMMONDS AND PARTNERS RESIGNED

Director

01 Jun 2004

23 May 2006

Hercules House, 29-39 The Broadway, Stanmore, Middlesex, HA7 4DJ