Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVID JAMES LETTING & PROPERTY MANAGEMENT LTD ACTIVE	Secretary	01 Jan 2026				187c, Southborough Lane, Bromley, BR2 8AR, England
DILWORTH, Barbara Catherine ACTIVE	Director	01 Jun 2013		England	December 1949	187c, Southborough Lane, Bromley, BR2 8AR, England
GRAVES, Roxana ACTIVE	Director	14 Mar 2007		England	January 1972	Flat 2, The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA
HUGHES, Timothy Edward ACTIVE	Director	14 Jun 2013		England	September 1976	187c, Southborough Lane, Bromley, BR2 8AR, England
ANATOLE, Frank RESIGNED	Secretary	15 Jul 2015	30 Oct 2019			131, Hayes Lane, Hayes, Bromley, Kent, BR2 9EJ, England
BOYLE, Terence John RESIGNED	Secretary	30 Jul 2001	10 Apr 2004			Go1 Chapelier House, Eastfields Avenue Wandsworth, London, SW18 1LR
COWAP, Harry Patrick RESIGNED	Secretary	01 May 2004	14 Aug 2007			Flat 1, The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA
DILWORTH, Barbara Catherine RESIGNED	Secretary	18 May 2010	14 Jun 2013			1, The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA, United Kingdom
GRAVES, Roxana RESIGNED	Secretary	30 Oct 2019	01 Jan 2026			187c, Southborough Lane, Bromley, BR2 8AR, England
GRAVES, Roxana RESIGNED	Secretary	14 Aug 2007	01 Jun 2013			Flat 2, The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA
HUGHES, Timothy Edward RESIGNED	Secretary	14 Jun 2013	15 Jul 2015			55, Station Approach, Hayes, Bromley, BR2 7EB, England
WALL, David John RESIGNED	Secretary	19 Aug 1991	06 Sep 1999			The Old House 36 Southend Road, Beckenham, Kent, BR3 5AA
WALL, Diane Paula RESIGNED	Secretary	01 May 2000	30 Jul 2001			5 The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Jul 1991	19 Aug 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
AYERST, Peter RESIGNED	Director	12 Nov 1994	29 Jul 1995		November 1920	1 Limes Court, Limes Road, Beckenham, Kent, BR3 2NS
EZRA, Anne RESIGNED	Director	19 Aug 1991	12 Nov 1994		February 1963	The Old House 36 Southend Road, Beckenham, Kent, BR3 2AA
HALLAHAN, James RESIGNED	Director	29 Jul 1995	30 Oct 1996		June 1959	Flat 1 The Old House, 36 Southend Road, Beckenham, Kent, BR3 2AA
HOWARD, Nick James RESIGNED	Director	01 May 2000	29 Apr 2008		August 1974	4 The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA
KIRK, Loraine RESIGNED	Director	30 Oct 1996	27 Jan 1999		January 1960	The Old House 36 Southend Road, Beckenham, Kent, BR3 5AA
WALKER, Beryl RESIGNED	Director	06 Sep 1999	24 Nov 2006		January 1939	Flat 2 The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA
WALL, Diane Paula RESIGNED	Director	19 Aug 1991	30 Jul 2001		May 1957	5 The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA
WHEATLEY, Susanna Barbara RESIGNED	Director	29 Apr 2008	01 Sep 2014	England	November 1936	Flat 3,, The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA
MBC NOMINEES LIMITED RESIGNED	Nominee Director	19 Jul 1991	19 Aug 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

DAVID JAMES LETTING & PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: 187c, Southborough Lane, Bromley, BR2 8AR, England

DILWORTH, Barbara Catherine ACTIVE
Role: Director
Appointed on: 01 Jun 2013
Country of Residence: England
Date of birth: December 1949
Address: 187c, Southborough Lane, Bromley, BR2 8AR, England

GRAVES, Roxana ACTIVE
Role: Director
Appointed on: 14 Mar 2007
Country of Residence: England
Date of birth: January 1972
Address: Flat 2, The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA

HUGHES, Timothy Edward ACTIVE
Role: Director
Appointed on: 14 Jun 2013
Country of Residence: England
Date of birth: September 1976
Address: 187c, Southborough Lane, Bromley, BR2 8AR, England

ANATOLE, Frank RESIGNED
Role: Secretary
Appointed on: 15 Jul 2015
Resigned on: 30 Oct 2019
Address: 131, Hayes Lane, Hayes, Bromley, Kent, BR2 9EJ, England

BOYLE, Terence John RESIGNED
Role: Secretary
Appointed on: 30 Jul 2001
Resigned on: 10 Apr 2004
Address: Go1 Chapelier House, Eastfields Avenue Wandsworth, London, SW18 1LR

COWAP, Harry Patrick RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 14 Aug 2007
Address: Flat 1, The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA

DILWORTH, Barbara Catherine RESIGNED
Role: Secretary
Appointed on: 18 May 2010
Resigned on: 14 Jun 2013
Address: 1, The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA, United Kingdom

GRAVES, Roxana RESIGNED
Role: Secretary
Appointed on: 30 Oct 2019
Resigned on: 01 Jan 2026
Address: 187c, Southborough Lane, Bromley, BR2 8AR, England

GRAVES, Roxana RESIGNED
Role: Secretary
Appointed on: 14 Aug 2007
Resigned on: 01 Jun 2013
Address: Flat 2, The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA

HUGHES, Timothy Edward RESIGNED
Role: Secretary
Appointed on: 14 Jun 2013
Resigned on: 15 Jul 2015
Address: 55, Station Approach, Hayes, Bromley, BR2 7EB, England

WALL, David John RESIGNED
Role: Secretary
Appointed on: 19 Aug 1991
Resigned on: 06 Sep 1999
Address: The Old House 36 Southend Road, Beckenham, Kent, BR3 5AA

WALL, Diane Paula RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 30 Jul 2001
Address: 5 The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 1991
Resigned on: 19 Aug 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

AYERST, Peter RESIGNED
Role: Director
Appointed on: 12 Nov 1994
Resigned on: 29 Jul 1995
Date of birth: November 1920
Address: 1 Limes Court, Limes Road, Beckenham, Kent, BR3 2NS

EZRA, Anne RESIGNED
Role: Director
Appointed on: 19 Aug 1991
Resigned on: 12 Nov 1994
Date of birth: February 1963
Address: The Old House 36 Southend Road, Beckenham, Kent, BR3 2AA

HALLAHAN, James RESIGNED
Role: Director
Appointed on: 29 Jul 1995
Resigned on: 30 Oct 1996
Date of birth: June 1959
Address: Flat 1 The Old House, 36 Southend Road, Beckenham, Kent, BR3 2AA

HOWARD, Nick James RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 29 Apr 2008
Date of birth: August 1974
Address: 4 The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA

KIRK, Loraine RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 27 Jan 1999
Date of birth: January 1960
Address: The Old House 36 Southend Road, Beckenham, Kent, BR3 5AA

WALKER, Beryl RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 24 Nov 2006
Date of birth: January 1939
Address: Flat 2 The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA

WALL, Diane Paula RESIGNED
Role: Director
Appointed on: 19 Aug 1991
Resigned on: 30 Jul 2001
Date of birth: May 1957
Address: 5 The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA

WHEATLEY, Susanna Barbara RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: November 1936
Address: Flat 3,, The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jul 1991
Resigned on: 19 Aug 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAVID JAMES LETTING & PROPERTY MANAGEMENT LTD ACTIVE

Secretary

01 Jan 2026

187c, Southborough Lane, Bromley, BR2 8AR, England

DILWORTH, Barbara Catherine ACTIVE

Director

01 Jun 2013

England

December 1949

187c, Southborough Lane, Bromley, BR2 8AR, England

GRAVES, Roxana ACTIVE

Director

14 Mar 2007

England

January 1972

Flat 2, The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA

HUGHES, Timothy Edward ACTIVE

Director

14 Jun 2013

England

September 1976

187c, Southborough Lane, Bromley, BR2 8AR, England

ANATOLE, Frank RESIGNED

Secretary

15 Jul 2015

30 Oct 2019

131, Hayes Lane, Hayes, Bromley, Kent, BR2 9EJ, England

BOYLE, Terence John RESIGNED

Secretary

30 Jul 2001

10 Apr 2004

Go1 Chapelier House, Eastfields Avenue Wandsworth, London, SW18 1LR

COWAP, Harry Patrick RESIGNED

Secretary

01 May 2004

14 Aug 2007

Flat 1, The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA

DILWORTH, Barbara Catherine RESIGNED

Secretary

18 May 2010

14 Jun 2013

1, The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA, United Kingdom

GRAVES, Roxana RESIGNED

Secretary

30 Oct 2019

01 Jan 2026

187c, Southborough Lane, Bromley, BR2 8AR, England

GRAVES, Roxana RESIGNED

Secretary

14 Aug 2007

01 Jun 2013

Flat 2, The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA

HUGHES, Timothy Edward RESIGNED

Secretary

14 Jun 2013

15 Jul 2015

55, Station Approach, Hayes, Bromley, BR2 7EB, England

WALL, David John RESIGNED

Secretary

19 Aug 1991

06 Sep 1999

The Old House 36 Southend Road, Beckenham, Kent, BR3 5AA

WALL, Diane Paula RESIGNED

Secretary

01 May 2000

30 Jul 2001

5 The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA

MBC SECRETARIES LIMITED RESIGNED

Nominee Secretary

19 Jul 1991

19 Aug 1991

Classic House, 174-180 Old Street, London, EC1V 9BP

AYERST, Peter RESIGNED

Director

12 Nov 1994

29 Jul 1995

November 1920

1 Limes Court, Limes Road, Beckenham, Kent, BR3 2NS

EZRA, Anne RESIGNED

Director

19 Aug 1991

12 Nov 1994

February 1963

The Old House 36 Southend Road, Beckenham, Kent, BR3 2AA

HALLAHAN, James RESIGNED

Director

29 Jul 1995

30 Oct 1996

June 1959

Flat 1 The Old House, 36 Southend Road, Beckenham, Kent, BR3 2AA

HOWARD, Nick James RESIGNED

Director

01 May 2000

29 Apr 2008

August 1974

4 The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA

KIRK, Loraine RESIGNED

Director

30 Oct 1996

27 Jan 1999

January 1960

The Old House 36 Southend Road, Beckenham, Kent, BR3 5AA

WALKER, Beryl RESIGNED

Director

06 Sep 1999

24 Nov 2006

January 1939

Flat 2 The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA

WALL, Diane Paula RESIGNED

Director

19 Aug 1991

30 Jul 2001

May 1957

5 The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA

WHEATLEY, Susanna Barbara RESIGNED

Director

29 Apr 2008

01 Sep 2014

England

November 1936

Flat 3,, The Old House, 36 Southend Road, Beckenham, Kent, BR3 5AA

MBC NOMINEES LIMITED RESIGNED

Nominee Director

19 Jul 1991

19 Aug 1991

Classic House, 174-180 Old Street, London, EC1V 9BP