Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE	Secretary	01 Jan 2016				One, Station Approach, Harlow, Essex, CM20 2FB, England
AGGARWAL, Sanjeev ACTIVE	Director	17 Apr 2004		United Kingdom	August 1940	One, Station Approach, Harlow, Essex, CM20 2FB, England
WONG, Jason Chi Wai ACTIVE	Director	04 Apr 2017		United Kingdom	September 1985	One, Station Approach, Harlow, Essex, CM20 2FB, England
AYDON, Gary Lance RESIGNED	Secretary	21 Aug 1995	08 Jul 2001			126 Chelsea Fields, Church Langley, Harlow, Essex, CM17 9RY
COBB, Jennifer RESIGNED	Secretary	25 Nov 1992	25 Jan 1993			25 Eagle Close, Waltham Abbey, Essex, EN9 3NA
HOWARD, David John RESIGNED	Secretary		25 Nov 1992			9 Gay Bowers Way, Witham, Essex, CM8 1QP
SUNSHINE, Robert Michael RESIGNED	Secretary	25 Jan 1993	29 Jun 1994			19 Eagle Close, Shernbroke Road, Waltham Abbey, Hertfordshire, EN9 3NA
WEST, Julie Ann RESIGNED	Secretary	11 Oct 1994	21 Aug 1995			24 Eagle Close, Shernbroke Road, Waltham Abbey, Essex, EN9 3NA
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Jul 2001	02 Dec 2008			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
UNITED COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 2009	01 Jan 2016			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	02 Dec 2008	01 Jul 2009			Titan Court, 2nd Floor, 3 Bishops Square, Hatfield, Hertfordshire, AL10 9NA
ANASTASIOV, John RESIGNED	Director	17 Nov 2004	02 Apr 2008		March 1965	33 Eagle Close, Waltham Abbey, Essex, EN9 3NA
ATTFIELD, Daren RESIGNED	Director	25 Nov 1992	03 Apr 1996		January 1968	22 Eagle Close, Waltham Abbey, Hertfordshire, EN9 3NA
ATTFIELD, Daren RESIGNED	Director	25 Nov 1992	03 Apr 1996		January 1968	22 Eagle Close, Waltham Abbey, Hertfordshire, EN9 3NA
AUSTIN, June RESIGNED	Director	25 Nov 1992	15 Apr 1994		February 1959	53 Eagle Close, Waltham Abbey, Hertfordshire, EN9 3NA
BENDER, Karen RESIGNED	Director	13 Aug 1998	12 Jun 2000		April 1963	32 Eagle Close, Waltham Abbey, Essex, EN9 3NA
BENDER, Stephen RESIGNED	Director	04 Nov 1997	15 Jun 1998		January 1963	32 Eagle Close, Waltham Abbey, Essex, EN9 3NA
BOSCH, Anita Johanna RESIGNED	Director	21 Aug 1995	01 Jul 1997		March 1967	13 Eagle Close, Waltham Abbey, Essex, EN9 3NA
CADWELL, Lynne RESIGNED	Director	01 Jun 1995	01 Nov 2001		October 1964	12 Eagle Close, Waltham Abbey, Essex, EN9 3NA
CHAPMAN, Bradley Stephen RESIGNED	Director	21 Aug 1995	01 Feb 1996		May 1970	55 Eagle Close, Abbeyfields, Essex, EN9 3NA
COBB, Jennifer RESIGNED	Director	25 Nov 1992	25 Jan 1993		March 1967	25 Eagle Close, Waltham Abbey, Essex, EN9 3NA
COOK, Tanya Cook RESIGNED	Director	26 Jun 2008	08 Nov 2012	United Kingdom	March 1966	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
DORE, Mark Paul RESIGNED	Director	12 Oct 1998	07 Jan 2000		February 1971	25 Eagle Close, Waltham Abbey, Essex, EN9 3NA
EVANS, Steven Robert James RESIGNED	Director	25 Nov 1992	01 May 1996		December 1967	37 Eagle Close, Waltham Abbey, Hertfordshire, EN9 3NA
FORD, June RESIGNED	Director	01 Jul 2011	20 Dec 2018	United Kingdom	January 1945	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
GAFFNEY, Lisa Maria RESIGNED	Director	25 Nov 1992	04 Dec 1996		February 1967	21 Eagle Close, Waltham Abbey, Hertfordshire, EN9 3NA
GRAY, Maureen Janet RESIGNED	Director	01 Nov 2001	06 Feb 2021	United Kingdom	August 1945	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
HARE, Paula RESIGNED	Director	20 May 2014	21 Sep 2023	United Kingdom	October 1968	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
MORBEY, Robert Charles RESIGNED	Director	03 Oct 2000	22 Jul 2024	United Kingdom	January 1948	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
PARSONS, Jonathan Morris RESIGNED	Director	13 Mar 1996	04 May 1999		April 1965	9 Eagle Close, Waltham Abbey, Essex, EN9 3NA
POOLE, Catherine Mary RESIGNED	Director	10 Nov 1993	04 Dec 1996		August 1966	31 Eagle Close, Waltham Abbey, Essex, EN9 3NA
SUNSHINE, Robert Michael RESIGNED	Director	25 Nov 1992	29 Jun 1994		July 1967	19 Eagle Close, Shernbroke Road, Waltham Abbey, Hertfordshire, EN9 3NA
WARD, Gavin Samuel RESIGNED	Director	26 Jun 2008	06 Sep 2011	England	April 1977	36, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom
TARMAC HOMES ESSEX LIMITED RESIGNED	Director		25 Nov 1992			Eckard House, Easton Road, Witham, Essex, CM8 2DW

WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

AGGARWAL, Sanjeev ACTIVE
Role: Director
Appointed on: 17 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1940
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

WONG, Jason Chi Wai ACTIVE
Role: Director
Appointed on: 04 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1985
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

AYDON, Gary Lance RESIGNED
Role: Secretary
Appointed on: 21 Aug 1995
Resigned on: 08 Jul 2001
Address: 126 Chelsea Fields, Church Langley, Harlow, Essex, CM17 9RY

COBB, Jennifer RESIGNED
Role: Secretary
Appointed on: 25 Nov 1992
Resigned on: 25 Jan 1993
Address: 25 Eagle Close, Waltham Abbey, Essex, EN9 3NA

HOWARD, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1992
Address: 9 Gay Bowers Way, Witham, Essex, CM8 1QP

SUNSHINE, Robert Michael RESIGNED
Role: Secretary
Appointed on: 25 Jan 1993
Resigned on: 29 Jun 1994
Address: 19 Eagle Close, Shernbroke Road, Waltham Abbey, Hertfordshire, EN9 3NA

WEST, Julie Ann RESIGNED
Role: Secretary
Appointed on: 11 Oct 1994
Resigned on: 21 Aug 1995
Address: 24 Eagle Close, Shernbroke Road, Waltham Abbey, Essex, EN9 3NA

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jul 2001
Resigned on: 02 Dec 2008
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

UNITED COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 01 Jan 2016
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 02 Dec 2008
Resigned on: 01 Jul 2009
Address: Titan Court, 2nd Floor, 3 Bishops Square, Hatfield, Hertfordshire, AL10 9NA

ANASTASIOV, John RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 02 Apr 2008
Date of birth: March 1965
Address: 33 Eagle Close, Waltham Abbey, Essex, EN9 3NA

ATTFIELD, Daren RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 03 Apr 1996
Date of birth: January 1968
Address: 22 Eagle Close, Waltham Abbey, Hertfordshire, EN9 3NA

ATTFIELD, Daren RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 03 Apr 1996
Date of birth: January 1968
Address: 22 Eagle Close, Waltham Abbey, Hertfordshire, EN9 3NA

AUSTIN, June RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 15 Apr 1994
Date of birth: February 1959
Address: 53 Eagle Close, Waltham Abbey, Hertfordshire, EN9 3NA

BENDER, Karen RESIGNED
Role: Director
Appointed on: 13 Aug 1998
Resigned on: 12 Jun 2000
Date of birth: April 1963
Address: 32 Eagle Close, Waltham Abbey, Essex, EN9 3NA

BENDER, Stephen RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 15 Jun 1998
Date of birth: January 1963
Address: 32 Eagle Close, Waltham Abbey, Essex, EN9 3NA

BOSCH, Anita Johanna RESIGNED
Role: Director
Appointed on: 21 Aug 1995
Resigned on: 01 Jul 1997
Date of birth: March 1967
Address: 13 Eagle Close, Waltham Abbey, Essex, EN9 3NA

CADWELL, Lynne RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Nov 2001
Date of birth: October 1964
Address: 12 Eagle Close, Waltham Abbey, Essex, EN9 3NA

CHAPMAN, Bradley Stephen RESIGNED
Role: Director
Appointed on: 21 Aug 1995
Resigned on: 01 Feb 1996
Date of birth: May 1970
Address: 55 Eagle Close, Abbeyfields, Essex, EN9 3NA

COBB, Jennifer RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 25 Jan 1993
Date of birth: March 1967
Address: 25 Eagle Close, Waltham Abbey, Essex, EN9 3NA

COOK, Tanya Cook RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 08 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

DORE, Mark Paul RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 07 Jan 2000
Date of birth: February 1971
Address: 25 Eagle Close, Waltham Abbey, Essex, EN9 3NA

EVANS, Steven Robert James RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 01 May 1996
Date of birth: December 1967
Address: 37 Eagle Close, Waltham Abbey, Hertfordshire, EN9 3NA

FORD, June RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

GAFFNEY, Lisa Maria RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 04 Dec 1996
Date of birth: February 1967
Address: 21 Eagle Close, Waltham Abbey, Hertfordshire, EN9 3NA

GRAY, Maureen Janet RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 06 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

HARE, Paula RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 21 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

MORBEY, Robert Charles RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 22 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

PARSONS, Jonathan Morris RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 04 May 1999
Date of birth: April 1965
Address: 9 Eagle Close, Waltham Abbey, Essex, EN9 3NA

POOLE, Catherine Mary RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 04 Dec 1996
Date of birth: August 1966
Address: 31 Eagle Close, Waltham Abbey, Essex, EN9 3NA

SUNSHINE, Robert Michael RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 29 Jun 1994
Date of birth: July 1967
Address: 19 Eagle Close, Shernbroke Road, Waltham Abbey, Hertfordshire, EN9 3NA

WARD, Gavin Samuel RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 06 Sep 2011
Country of Residence: England
Date of birth: April 1977
Address: 36, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom

TARMAC HOMES ESSEX LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Address: Eckard House, Easton Road, Witham, Essex, CM8 2DW

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE

Secretary

01 Jan 2016

One, Station Approach, Harlow, Essex, CM20 2FB, England

AGGARWAL, Sanjeev ACTIVE

Director

17 Apr 2004

United Kingdom

August 1940

One, Station Approach, Harlow, Essex, CM20 2FB, England

WONG, Jason Chi Wai ACTIVE

Director

04 Apr 2017

United Kingdom

September 1985

One, Station Approach, Harlow, Essex, CM20 2FB, England

AYDON, Gary Lance RESIGNED

Secretary

21 Aug 1995

08 Jul 2001

126 Chelsea Fields, Church Langley, Harlow, Essex, CM17 9RY

COBB, Jennifer RESIGNED

Secretary

25 Nov 1992

25 Jan 1993

25 Eagle Close, Waltham Abbey, Essex, EN9 3NA

HOWARD, David John RESIGNED

Secretary

25 Nov 1992

9 Gay Bowers Way, Witham, Essex, CM8 1QP

SUNSHINE, Robert Michael RESIGNED

Secretary

25 Jan 1993

29 Jun 1994

19 Eagle Close, Shernbroke Road, Waltham Abbey, Hertfordshire, EN9 3NA

WEST, Julie Ann RESIGNED

Secretary

11 Oct 1994

21 Aug 1995

24 Eagle Close, Shernbroke Road, Waltham Abbey, Essex, EN9 3NA

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED

Nominee Secretary

09 Jul 2001

02 Dec 2008

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

UNITED COMPANY SECRETARIES LIMITED RESIGNED

Secretary

01 Jul 2009

01 Jan 2016

Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED

Secretary

02 Dec 2008

01 Jul 2009

Titan Court, 2nd Floor, 3 Bishops Square, Hatfield, Hertfordshire, AL10 9NA

ANASTASIOV, John RESIGNED

Director

17 Nov 2004

02 Apr 2008

March 1965

33 Eagle Close, Waltham Abbey, Essex, EN9 3NA

ATTFIELD, Daren RESIGNED

Director

25 Nov 1992

03 Apr 1996

January 1968

22 Eagle Close, Waltham Abbey, Hertfordshire, EN9 3NA

ATTFIELD, Daren RESIGNED

Director

25 Nov 1992

03 Apr 1996

January 1968

22 Eagle Close, Waltham Abbey, Hertfordshire, EN9 3NA

AUSTIN, June RESIGNED

Director

25 Nov 1992

15 Apr 1994

February 1959

53 Eagle Close, Waltham Abbey, Hertfordshire, EN9 3NA

BENDER, Karen RESIGNED

Director

13 Aug 1998

12 Jun 2000

April 1963

32 Eagle Close, Waltham Abbey, Essex, EN9 3NA

BENDER, Stephen RESIGNED

Director

04 Nov 1997

15 Jun 1998

January 1963

32 Eagle Close, Waltham Abbey, Essex, EN9 3NA

BOSCH, Anita Johanna RESIGNED

Director

21 Aug 1995

01 Jul 1997

March 1967

13 Eagle Close, Waltham Abbey, Essex, EN9 3NA

CADWELL, Lynne RESIGNED

Director

01 Jun 1995

01 Nov 2001

October 1964

12 Eagle Close, Waltham Abbey, Essex, EN9 3NA

CHAPMAN, Bradley Stephen RESIGNED

Director

21 Aug 1995

01 Feb 1996

May 1970

55 Eagle Close, Abbeyfields, Essex, EN9 3NA

COBB, Jennifer RESIGNED

Director

25 Nov 1992

25 Jan 1993

March 1967

25 Eagle Close, Waltham Abbey, Essex, EN9 3NA

COOK, Tanya Cook RESIGNED

Director

26 Jun 2008

08 Nov 2012

United Kingdom

March 1966

Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

DORE, Mark Paul RESIGNED

Director

12 Oct 1998

07 Jan 2000

February 1971

25 Eagle Close, Waltham Abbey, Essex, EN9 3NA

EVANS, Steven Robert James RESIGNED

Director

25 Nov 1992

01 May 1996

December 1967

37 Eagle Close, Waltham Abbey, Hertfordshire, EN9 3NA

FORD, June RESIGNED

Director

01 Jul 2011

20 Dec 2018

United Kingdom

January 1945

Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

GAFFNEY, Lisa Maria RESIGNED

Director

25 Nov 1992

04 Dec 1996

February 1967

21 Eagle Close, Waltham Abbey, Hertfordshire, EN9 3NA

GRAY, Maureen Janet RESIGNED

Director

01 Nov 2001

06 Feb 2021

United Kingdom

August 1945

Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

HARE, Paula RESIGNED

Director

20 May 2014

21 Sep 2023

United Kingdom

October 1968

Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

MORBEY, Robert Charles RESIGNED

Director

03 Oct 2000

22 Jul 2024

United Kingdom

January 1948

Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

PARSONS, Jonathan Morris RESIGNED

Director

13 Mar 1996

04 May 1999

April 1965

9 Eagle Close, Waltham Abbey, Essex, EN9 3NA

POOLE, Catherine Mary RESIGNED

Director

10 Nov 1993

04 Dec 1996

August 1966

31 Eagle Close, Waltham Abbey, Essex, EN9 3NA

SUNSHINE, Robert Michael RESIGNED

Director

25 Nov 1992

29 Jun 1994

July 1967

19 Eagle Close, Shernbroke Road, Waltham Abbey, Hertfordshire, EN9 3NA

WARD, Gavin Samuel RESIGNED

Director

26 Jun 2008

06 Sep 2011

England

April 1977

36, Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom

TARMAC HOMES ESSEX LIMITED RESIGNED

Director

25 Nov 1992

Eckard House, Easton Road, Witham, Essex, CM8 2DW