Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATKINS, Alvin Washington ACTIVE	Secretary	16 Mar 2018				133, Parchmore Road, Thornton Heath, CR7 8LZ, England
BOND, Robert John ACTIVE	Director	02 Jul 2013		England	November 1960	3, Fairholme Road, Cheam, Surrey, SM1 2EE, England
CARPENTER, Leah Susan ACTIVE	Director	29 Aug 2024		England	July 1981	Flat 6 Stuart Court, 5 Hillcroome Road, Sutton, SM2 5EL, England
HURST, Katherine ACTIVE	Director	27 Jul 2012		England	December 1984	Flat 2, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL, England
TEELUCK, Colm Daniel ACTIVE	Director	04 Feb 2020		England	June 1993	Flat3, 5 Hillcroome Road, Sutton, SM2 5EL, England
WATKINS, Alvin Washington ACTIVE	Director	17 Oct 2003		England	February 1961	133 Parchmore Road, Thornton Heath, Surrey, CR7 8LZ
WATKINS, Myles Washington Junior ACTIVE	Director	19 Dec 2023		England	October 1995	18, Hurst View Road, South Croydon, CR2 7AG, England
BLACKWELL, Clare Lyn RESIGNED	Secretary	06 Aug 1999	17 Oct 2003			Flat 4, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
CHAPMAN, David Gareth RESIGNED	Secretary		20 May 1994			Flat 2 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
DAY, Janet Elizabeth RESIGNED	Secretary	12 May 2000	16 Mar 2018			Flat 3, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
GASCOIGNE-BECKER, Jemima RESIGNED	Secretary	12 Mar 1997	06 Aug 1999			Flat 1 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
WILLIAMS, Alison Jane RESIGNED	Secretary	20 May 1994	28 Feb 1997			Flat 5 Stuart Court, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 May 1991	22 May 1993			26, Church Street, London, NW8 8EP
BLACKWELL, Adrian John RESIGNED	Director	06 Aug 1999	17 Oct 2003		October 1971	Flat 4, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
CHAPMAN, David Gareth RESIGNED	Director		20 May 1994		May 1966	Flat 2 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
CHMIELOWSKI, Richard RESIGNED	Director	11 Jul 1996	05 Apr 2001		May 1972	Flat 1 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
CLARK, Maureen Patricia RESIGNED	Director	12 Nov 2007	12 Mar 2015	England	August 1968	Flat 6, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL, England
DAVIES, Matthew John RESIGNED	Director	24 Apr 1998	06 Aug 1999		July 1972	Flat 4 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
DAY, Janet Elizabeth RESIGNED	Director	12 May 2000	04 Feb 2020	England	December 1964	Flat 3, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
HEATH, Terence RESIGNED	Director		28 Feb 1997		November 1966	Flat 3 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
HORGAN, Charles Joseph RESIGNED	Director	20 May 1994	24 Apr 1998		October 1967	Flat 4 Stuart Court, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
KREFTA, Kamila RESIGNED	Director	12 Mar 2015	29 Aug 2024	United Kingdom	April 1987	Flat 6, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL, England
LOW, Jeremy James RESIGNED	Director	28 Oct 1997	04 Jun 2003		January 1974	Flat 5, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
MOORE, Terry RESIGNED	Director	06 Apr 2001	10 Dec 2004		April 1954	Flat 1, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
NEVILLE, Iain Fraser RESIGNED	Director	08 Apr 1997	12 May 2000		March 1971	Flat 3 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
OSULLIVAN, Mary Elizabeth RESIGNED	Director		11 Jul 1996		July 1958	Flat 1 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
PILKINGTON, Helen Mary RESIGNED	Director	04 Jun 2003	10 Apr 2006		August 1976	Flat 5 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
PRYCE, Thomas Edward RESIGNED	Director	16 Jan 2006	27 Jul 2012	United Kingdom	August 1967	Flat 2, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
REYNOLDS, Kevin RESIGNED	Director		20 May 1994		April 1962	Flat 4 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
RIX, Dominic RESIGNED	Director	19 Mar 2002	16 Jan 2006		July 1974	Flat 2, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
TOWNSEND, Amanda RESIGNED	Director	10 Apr 2006	02 Jul 2013	England	July 1972	Flat 5, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
WATKINS, Lauren Holly Elisabeth RESIGNED	Director	16 Mar 2018	04 Feb 2020	United Kingdom	March 1997	18, Hurst View Road, South Croydon, CR2 7AG, England
WILLIAMS, Michael RESIGNED	Director		28 Feb 1997		August 1966	Flat 5 5 Hillcroome Road, Sutton, Surrey, SM2 5EL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 May 1991	22 May 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WATKINS, Alvin Washington ACTIVE
Role: Secretary
Appointed on: 16 Mar 2018
Address: 133, Parchmore Road, Thornton Heath, CR7 8LZ, England

BOND, Robert John ACTIVE
Role: Director
Appointed on: 02 Jul 2013
Country of Residence: England
Date of birth: November 1960
Address: 3, Fairholme Road, Cheam, Surrey, SM1 2EE, England

CARPENTER, Leah Susan ACTIVE
Role: Director
Appointed on: 29 Aug 2024
Country of Residence: England
Date of birth: July 1981
Address: Flat 6 Stuart Court, 5 Hillcroome Road, Sutton, SM2 5EL, England

HURST, Katherine ACTIVE
Role: Director
Appointed on: 27 Jul 2012
Country of Residence: England
Date of birth: December 1984
Address: Flat 2, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL, England

TEELUCK, Colm Daniel ACTIVE
Role: Director
Appointed on: 04 Feb 2020
Country of Residence: England
Date of birth: June 1993
Address: Flat3, 5 Hillcroome Road, Sutton, SM2 5EL, England

WATKINS, Alvin Washington ACTIVE
Role: Director
Appointed on: 17 Oct 2003
Country of Residence: England
Date of birth: February 1961
Address: 133 Parchmore Road, Thornton Heath, Surrey, CR7 8LZ

WATKINS, Myles Washington Junior ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: England
Date of birth: October 1995
Address: 18, Hurst View Road, South Croydon, CR2 7AG, England

BLACKWELL, Clare Lyn RESIGNED
Role: Secretary
Appointed on: 06 Aug 1999
Resigned on: 17 Oct 2003
Address: Flat 4, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

CHAPMAN, David Gareth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1994
Address: Flat 2 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

DAY, Janet Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 May 2000
Resigned on: 16 Mar 2018
Address: Flat 3, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

GASCOIGNE-BECKER, Jemima RESIGNED
Role: Secretary
Appointed on: 12 Mar 1997
Resigned on: 06 Aug 1999
Address: Flat 1 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

WILLIAMS, Alison Jane RESIGNED
Role: Secretary
Appointed on: 20 May 1994
Resigned on: 28 Feb 1997
Address: Flat 5 Stuart Court, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 May 1991
Resigned on: 22 May 1993
Address: 26, Church Street, London, NW8 8EP

BLACKWELL, Adrian John RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 17 Oct 2003
Date of birth: October 1971
Address: Flat 4, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

CHAPMAN, David Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: May 1966
Address: Flat 2 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

CHMIELOWSKI, Richard RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 05 Apr 2001
Date of birth: May 1972
Address: Flat 1 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

CLARK, Maureen Patricia RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 12 Mar 2015
Country of Residence: England
Date of birth: August 1968
Address: Flat 6, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL, England

DAVIES, Matthew John RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 06 Aug 1999
Date of birth: July 1972
Address: Flat 4 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

DAY, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 04 Feb 2020
Country of Residence: England
Date of birth: December 1964
Address: Flat 3, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

HEATH, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: November 1966
Address: Flat 3 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

HORGAN, Charles Joseph RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 24 Apr 1998
Date of birth: October 1967
Address: Flat 4 Stuart Court, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

KREFTA, Kamila RESIGNED
Role: Director
Appointed on: 12 Mar 2015
Resigned on: 29 Aug 2024
Country of Residence: United Kingdom
Date of birth: April 1987
Address: Flat 6, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL, England

LOW, Jeremy James RESIGNED
Role: Director
Appointed on: 28 Oct 1997
Resigned on: 04 Jun 2003
Date of birth: January 1974
Address: Flat 5, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

MOORE, Terry RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 10 Dec 2004
Date of birth: April 1954
Address: Flat 1, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

NEVILLE, Iain Fraser RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 12 May 2000
Date of birth: March 1971
Address: Flat 3 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

OSULLIVAN, Mary Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1996
Date of birth: July 1958
Address: Flat 1 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

PILKINGTON, Helen Mary RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 10 Apr 2006
Date of birth: August 1976
Address: Flat 5 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

PRYCE, Thomas Edward RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Flat 2, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

REYNOLDS, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: April 1962
Address: Flat 4 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

RIX, Dominic RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 16 Jan 2006
Date of birth: July 1974
Address: Flat 2, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

TOWNSEND, Amanda RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 02 Jul 2013
Country of Residence: England
Date of birth: July 1972
Address: Flat 5, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

WATKINS, Lauren Holly Elisabeth RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1997
Address: 18, Hurst View Road, South Croydon, CR2 7AG, England

WILLIAMS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: August 1966
Address: Flat 5 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 May 1991
Resigned on: 22 May 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WATKINS, Alvin Washington ACTIVE

Secretary

16 Mar 2018

133, Parchmore Road, Thornton Heath, CR7 8LZ, England

BOND, Robert John ACTIVE

Director

02 Jul 2013

England

November 1960

3, Fairholme Road, Cheam, Surrey, SM1 2EE, England

CARPENTER, Leah Susan ACTIVE

Director

29 Aug 2024

England

July 1981

Flat 6 Stuart Court, 5 Hillcroome Road, Sutton, SM2 5EL, England

HURST, Katherine ACTIVE

Director

27 Jul 2012

England

December 1984

Flat 2, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL, England

TEELUCK, Colm Daniel ACTIVE

Director

04 Feb 2020

England

June 1993

Flat3, 5 Hillcroome Road, Sutton, SM2 5EL, England

WATKINS, Alvin Washington ACTIVE

Director

17 Oct 2003

England

February 1961

133 Parchmore Road, Thornton Heath, Surrey, CR7 8LZ

WATKINS, Myles Washington Junior ACTIVE

Director

19 Dec 2023

England

October 1995

18, Hurst View Road, South Croydon, CR2 7AG, England

BLACKWELL, Clare Lyn RESIGNED

Secretary

06 Aug 1999

17 Oct 2003

Flat 4, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

CHAPMAN, David Gareth RESIGNED

Secretary

20 May 1994

Flat 2 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

DAY, Janet Elizabeth RESIGNED

Secretary

12 May 2000

16 Mar 2018

Flat 3, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

GASCOIGNE-BECKER, Jemima RESIGNED

Secretary

12 Mar 1997

06 Aug 1999

Flat 1 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

WILLIAMS, Alison Jane RESIGNED

Secretary

20 May 1994

28 Feb 1997

Flat 5 Stuart Court, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

22 May 1991

22 May 1993

26, Church Street, London, NW8 8EP

BLACKWELL, Adrian John RESIGNED

Director

06 Aug 1999

17 Oct 2003

October 1971

Flat 4, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

CHAPMAN, David Gareth RESIGNED

Director

20 May 1994

May 1966

Flat 2 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

CHMIELOWSKI, Richard RESIGNED

Director

11 Jul 1996

05 Apr 2001

May 1972

Flat 1 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

CLARK, Maureen Patricia RESIGNED

Director

12 Nov 2007

12 Mar 2015

England

August 1968

Flat 6, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL, England

DAVIES, Matthew John RESIGNED

Director

24 Apr 1998

06 Aug 1999

July 1972

Flat 4 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

DAY, Janet Elizabeth RESIGNED

Director

12 May 2000

04 Feb 2020

England

December 1964

Flat 3, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

HEATH, Terence RESIGNED

Director

28 Feb 1997

November 1966

Flat 3 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

HORGAN, Charles Joseph RESIGNED

Director

20 May 1994

24 Apr 1998

October 1967

Flat 4 Stuart Court, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

KREFTA, Kamila RESIGNED

Director

12 Mar 2015

29 Aug 2024

United Kingdom

April 1987

Flat 6, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL, England

LOW, Jeremy James RESIGNED

Director

28 Oct 1997

04 Jun 2003

January 1974

Flat 5, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

MOORE, Terry RESIGNED

Director

06 Apr 2001

10 Dec 2004

April 1954

Flat 1, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

NEVILLE, Iain Fraser RESIGNED

Director

08 Apr 1997

12 May 2000

March 1971

Flat 3 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

OSULLIVAN, Mary Elizabeth RESIGNED

Director

11 Jul 1996

July 1958

Flat 1 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

PILKINGTON, Helen Mary RESIGNED

Director

04 Jun 2003

10 Apr 2006

August 1976

Flat 5 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

PRYCE, Thomas Edward RESIGNED

Director

16 Jan 2006

27 Jul 2012

United Kingdom

August 1967

Flat 2, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

REYNOLDS, Kevin RESIGNED

Director

20 May 1994

April 1962

Flat 4 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

RIX, Dominic RESIGNED

Director

19 Mar 2002

16 Jan 2006

July 1974

Flat 2, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

TOWNSEND, Amanda RESIGNED

Director

10 Apr 2006

02 Jul 2013

England

July 1972

Flat 5, 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

WATKINS, Lauren Holly Elisabeth RESIGNED

Director

16 Mar 2018

04 Feb 2020

United Kingdom

March 1997

18, Hurst View Road, South Croydon, CR2 7AG, England

WILLIAMS, Michael RESIGNED

Director

28 Feb 1997

August 1966

Flat 5 5 Hillcroome Road, Sutton, Surrey, SM2 5EL

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

22 May 1991

22 May 1993

1, Mitchell Lane, Bristol, Avon, BS1 6BU