Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
R G C CORPORATE SERVICES LTD ACTIVE	Secretary	01 Dec 2003				23, Porters Wood, St. Albans, AL3 6PQ, England
HENSHER, Paul David ACTIVE	Director	06 Mar 1998		England	February 1964	11a, Ivor Place, London, NW1 6HS, England
BONNEY, Heather Jane RESIGNED	Secretary	12 Jun 1997	06 Mar 1998			35 Blenheim Court, Wootton Bassett, Swindon, Wiltshire, SN4 8HQ
CHATTERWAY, Dennis Alan RESIGNED	Secretary		24 Sep 1992			14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
HEWETT, Peter Graham RESIGNED	Secretary	01 May 1995	23 Apr 1997			White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
MOSS, Clifford Gerrard RESIGNED	Secretary	20 Apr 1994	01 May 1995			15 Cleave Prior, Outward Lane, Chipstead, Surrey, CR5 3YF
PORTER, Ralph Anthony RESIGNED	Secretary	23 Apr 1997	06 Mar 1998			18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
ALBAN CORPORATE SERVICES LTD RESIGNED	Secretary	06 Mar 1998	01 Dec 2003			23 Porters Wood, St Albans, Hertfordshire, AL3 6PQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Sep 1992	20 Apr 1994			One Silk Street, London, EC2Y 8HQ
CAUDLE, John Meurug RESIGNED	Director	20 Dec 1995	06 Mar 1998		September 1949	Villa Rosa, Nelson Avenue Minster On Sea, Sheerness, Kent, ME12 3SF
HENSHER, Alexander William RESIGNED	Director	06 Mar 1998	11 Jul 2017	United Kingdom	September 1977	21 Dorset Square, London, NW1 6QG
HEWETT, Peter Graham RESIGNED	Director	17 Aug 1995	23 Apr 1997	United Kingdom	August 1948	White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
HOBSON, Alan Christopher RESIGNED	Director	16 Mar 1994	03 Jun 1997		December 1949	170 Kimbolton Road, Bedford, Bedfordshire, MK41 8DN
LESLIE, Alison Taylor RESIGNED	Director	04 Jun 1997	06 Mar 1998		April 1953	8 Faircourt, 113-115 Haverstock Hill, London, NW3 4RY
MOAKES, Peter RESIGNED	Director	09 May 1995	11 Mar 1997		May 1943	3 Shakespeare Road, Harpenden, Hertfordshire, AL5 5NE
MOSS, Clifford Gerrard RESIGNED	Director	16 Mar 1994	31 Mar 1995		October 1926	15 Cleave Prior, Outward Lane, Chipstead, Surrey, CR5 3YF
PORTER, Ralph Anthony RESIGNED	Director	23 Apr 1997	06 Mar 1998		December 1931	18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
REDFERN, David Anthony RESIGNED	Director	04 Jun 1997	06 Mar 1998		July 1950	8 Waterside Close, Darley Abbey, Derby, Derbyshire, DE22 1JT
HACKWOOD SERVICE COMPANY RESIGNED	Nominee Director	10 Dec 1991	16 Mar 1994			Barrington House 56-67 Gresham Street, London, EC2V 7BB

R G C CORPORATE SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 01 Dec 2003
Address: 23, Porters Wood, St. Albans, AL3 6PQ, England

HENSHER, Paul David ACTIVE
Role: Director
Appointed on: 06 Mar 1998
Country of Residence: England
Date of birth: February 1964
Address: 11a, Ivor Place, London, NW1 6HS, England

BONNEY, Heather Jane RESIGNED
Role: Secretary
Appointed on: 12 Jun 1997
Resigned on: 06 Mar 1998
Address: 35 Blenheim Court, Wootton Bassett, Swindon, Wiltshire, SN4 8HQ

CHATTERWAY, Dennis Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 1992
Address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS

HEWETT, Peter Graham RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 23 Apr 1997
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

MOSS, Clifford Gerrard RESIGNED
Role: Secretary
Appointed on: 20 Apr 1994
Resigned on: 01 May 1995
Address: 15 Cleave Prior, Outward Lane, Chipstead, Surrey, CR5 3YF

PORTER, Ralph Anthony RESIGNED
Role: Secretary
Appointed on: 23 Apr 1997
Resigned on: 06 Mar 1998
Address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB

ALBAN CORPORATE SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 06 Mar 1998
Resigned on: 01 Dec 2003
Address: 23 Porters Wood, St Albans, Hertfordshire, AL3 6PQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 1992
Resigned on: 20 Apr 1994
Address: One Silk Street, London, EC2Y 8HQ

CAUDLE, John Meurug RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 06 Mar 1998
Date of birth: September 1949
Address: Villa Rosa, Nelson Avenue Minster On Sea, Sheerness, Kent, ME12 3SF

HENSHER, Alexander William RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 21 Dorset Square, London, NW1 6QG

HEWETT, Peter Graham RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 23 Apr 1997
Country of Residence: United Kingdom
Date of birth: August 1948
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

HOBSON, Alan Christopher RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 03 Jun 1997
Date of birth: December 1949
Address: 170 Kimbolton Road, Bedford, Bedfordshire, MK41 8DN

LESLIE, Alison Taylor RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 06 Mar 1998
Date of birth: April 1953
Address: 8 Faircourt, 113-115 Haverstock Hill, London, NW3 4RY

MOAKES, Peter RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 11 Mar 1997
Date of birth: May 1943
Address: 3 Shakespeare Road, Harpenden, Hertfordshire, AL5 5NE

MOSS, Clifford Gerrard RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 31 Mar 1995
Date of birth: October 1926
Address: 15 Cleave Prior, Outward Lane, Chipstead, Surrey, CR5 3YF

PORTER, Ralph Anthony RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 06 Mar 1998
Date of birth: December 1931
Address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB

REDFERN, David Anthony RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 06 Mar 1998
Date of birth: July 1950
Address: 8 Waterside Close, Darley Abbey, Derby, Derbyshire, DE22 1JT

HACKWOOD SERVICE COMPANY RESIGNED
Role: Nominee Director
Appointed on: 10 Dec 1991
Resigned on: 16 Mar 1994
Address: Barrington House 56-67 Gresham Street, London, EC2V 7BB

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

R G C CORPORATE SERVICES LTD ACTIVE

Secretary

01 Dec 2003

23, Porters Wood, St. Albans, AL3 6PQ, England

HENSHER, Paul David ACTIVE

Director

06 Mar 1998

England

February 1964

11a, Ivor Place, London, NW1 6HS, England

BONNEY, Heather Jane RESIGNED

Secretary

12 Jun 1997

06 Mar 1998

35 Blenheim Court, Wootton Bassett, Swindon, Wiltshire, SN4 8HQ

CHATTERWAY, Dennis Alan RESIGNED

Secretary

24 Sep 1992

14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS

HEWETT, Peter Graham RESIGNED

Secretary

01 May 1995

23 Apr 1997

White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

MOSS, Clifford Gerrard RESIGNED

Secretary

20 Apr 1994

01 May 1995

15 Cleave Prior, Outward Lane, Chipstead, Surrey, CR5 3YF

PORTER, Ralph Anthony RESIGNED

Secretary

23 Apr 1997

06 Mar 1998

18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB

ALBAN CORPORATE SERVICES LTD RESIGNED

Secretary

06 Mar 1998

01 Dec 2003

23 Porters Wood, St Albans, Hertfordshire, AL3 6PQ

HACKWOOD SECRETARIES LIMITED RESIGNED

Nominee Secretary

24 Sep 1992

20 Apr 1994

One Silk Street, London, EC2Y 8HQ

CAUDLE, John Meurug RESIGNED

Director

20 Dec 1995

06 Mar 1998

September 1949

Villa Rosa, Nelson Avenue Minster On Sea, Sheerness, Kent, ME12 3SF

HENSHER, Alexander William RESIGNED

Director

06 Mar 1998

11 Jul 2017

United Kingdom

September 1977

21 Dorset Square, London, NW1 6QG

HEWETT, Peter Graham RESIGNED

Director

17 Aug 1995

23 Apr 1997

United Kingdom

August 1948

White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

HOBSON, Alan Christopher RESIGNED

Director

16 Mar 1994

03 Jun 1997

December 1949

170 Kimbolton Road, Bedford, Bedfordshire, MK41 8DN

LESLIE, Alison Taylor RESIGNED

Director

04 Jun 1997

06 Mar 1998

April 1953

8 Faircourt, 113-115 Haverstock Hill, London, NW3 4RY

MOAKES, Peter RESIGNED

Director

09 May 1995

11 Mar 1997

May 1943

3 Shakespeare Road, Harpenden, Hertfordshire, AL5 5NE

MOSS, Clifford Gerrard RESIGNED

Director

16 Mar 1994

31 Mar 1995

October 1926

15 Cleave Prior, Outward Lane, Chipstead, Surrey, CR5 3YF

PORTER, Ralph Anthony RESIGNED

Director

23 Apr 1997

06 Mar 1998

December 1931

18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB

REDFERN, David Anthony RESIGNED

Director

04 Jun 1997

06 Mar 1998

July 1950

8 Waterside Close, Darley Abbey, Derby, Derbyshire, DE22 1JT

HACKWOOD SERVICE COMPANY RESIGNED

Nominee Director

10 Dec 1991

16 Mar 1994

Barrington House 56-67 Gresham Street, London, EC2V 7BB