SEVENTY FOUR GRANVILLE PARK ROAD MANAGEMENT LIMITED (02510665)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Alice Patricia Ross ACTIVE	Director	10 Apr 2026		England	April 1993	74b, Granville Park, London, SE13 7DX, England
BRILLIANT, Amanda Jane ACTIVE	Director	14 May 2020		United Kingdom	September 1964	74c, Granville Park, London, SE13 7DX, England
GREGORY, Sarah Jean ACTIVE	Director	08 Dec 2020		United Kingdom	August 1984	74d, Granville Park, London, SE13 7DX, United Kingdom
PENNELL, Rosie ACTIVE	Director	17 Nov 2023		England	July 1989	74, Granville Park, London, SE13 7DX, England
ACKERMAN, Joseph RESIGNED	Secretary		04 May 2012			C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
SHROSBREE, Paul RESIGNED	Secretary	07 Oct 2002	12 May 2004			The Old House, The Endway, Great Easton, Essex, CM6 2HQ
MCS FORMATIONS LIMITED RESIGNED	Secretary	12 May 2004	04 May 2012			235 Old Marylebone Road, London, NW1 5QT
ACKERMAN, Joseph RESIGNED	Director	11 Jun 1990	07 Oct 2002	United Kingdom	May 1932	7 Holmfield Avenue, London, NW4 2LP
ACKERMAN, Naomi RESIGNED	Director	11 Jun 1990	07 Oct 2002		June 1945	7 Holmfield Avenue, London, NW4 2LP
AISTROP, Rachel RESIGNED	Director	14 May 2020	17 Nov 2023	England	November 1987	74a, Granville Park, London, SE13 7DX, England
BONE, Nigel Robert RESIGNED	Director	07 Oct 2002	15 May 2020	United Kingdom	October 1948	36, Springfields, Dunmow, Essex, CM6 1BP, England
KUESTER, Eva Barbara RESIGNED	Director	14 May 2020	08 Dec 2020	England	March 1974	74d, Granville Park, London, SE13 7DX, England
MESSAGE, Samantha RESIGNED	Director	14 May 2020	10 Apr 2026	England	September 1983	50, Melbourne Grove, London, SE22 8QY, England

BOLTON, Alice Patricia Ross ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: April 1993
Address: 74b, Granville Park, London, SE13 7DX, England

BRILLIANT, Amanda Jane ACTIVE
Role: Director
Appointed on: 14 May 2020
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 74c, Granville Park, London, SE13 7DX, England

GREGORY, Sarah Jean ACTIVE
Role: Director
Appointed on: 08 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1984
Address: 74d, Granville Park, London, SE13 7DX, United Kingdom

PENNELL, Rosie ACTIVE
Role: Director
Appointed on: 17 Nov 2023
Country of Residence: England
Date of birth: July 1989
Address: 74, Granville Park, London, SE13 7DX, England

ACKERMAN, Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 2012
Address: C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England

SHROSBREE, Paul RESIGNED
Role: Secretary
Appointed on: 07 Oct 2002
Resigned on: 12 May 2004
Address: The Old House, The Endway, Great Easton, Essex, CM6 2HQ

MCS FORMATIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 12 May 2004
Resigned on: 04 May 2012
Address: 235 Old Marylebone Road, London, NW1 5QT

ACKERMAN, Joseph RESIGNED
Role: Director
Appointed on: 11 Jun 1990
Resigned on: 07 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 7 Holmfield Avenue, London, NW4 2LP

ACKERMAN, Naomi RESIGNED
Role: Director
Appointed on: 11 Jun 1990
Resigned on: 07 Oct 2002
Date of birth: June 1945
Address: 7 Holmfield Avenue, London, NW4 2LP

AISTROP, Rachel RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 17 Nov 2023
Country of Residence: England
Date of birth: November 1987
Address: 74a, Granville Park, London, SE13 7DX, England

BONE, Nigel Robert RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 15 May 2020
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 36, Springfields, Dunmow, Essex, CM6 1BP, England

KUESTER, Eva Barbara RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 08 Dec 2020
Country of Residence: England
Date of birth: March 1974
Address: 74d, Granville Park, London, SE13 7DX, England

MESSAGE, Samantha RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 10 Apr 2026
Country of Residence: England
Date of birth: September 1983
Address: 50, Melbourne Grove, London, SE22 8QY, England