Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATHURIN, Kerry ACTIVE	Director	19 Aug 2019		England	January 1991	13, Lime Close, Harrow, HA3 7JG, England
BIRDI, Harinder RESIGNED	Secretary	04 Jan 2002	15 Mar 2004			46 The Craven, Heelands, Milton Keynes, MK13 7NJ
COOK, Joanne Louise RESIGNED	Secretary	09 Oct 1994	21 Jul 1999			1 Lime Close, Harrow Weald, Harrow, Middlesex, HA3 7JG
JADAV, Chetna RESIGNED	Secretary	01 Mar 2012	21 Jun 2014			18, Lime Close, Harrow, Middlesex, HA3 7JG, United Kingdom
KILCOYNE, Kathleen Teresa RESIGNED	Secretary	21 Aug 1991	17 Dec 1992			760 Kenton Lane, Harrow, Middlesex, HA3 6AD
PAGE, Alison Ruth RESIGNED	Secretary	25 Jan 2007	01 Mar 2012			13 Lime Close, Harrow Weald, Middlesex, HA3 7JG
RAJA, Komal RESIGNED	Secretary	19 Apr 2004	05 Aug 2006			7 Lime Close, Harrow Weald, Middlesex, HA3 7JG
RYAN, Janet Marie RESIGNED	Secretary	17 Dec 1992	13 Aug 1994			7 Lime Close, Harrow, Middlesex, HA3 7JG
SCOON, Phyllis RESIGNED	Secretary	21 Jul 1999	04 Jan 2002			6 Lime Close, Harrow, Middlesex, HA3 7JG
SHONCHHATRA, Dinesh RESIGNED	Secretary	05 Aug 2006	24 Jan 2007			Oak Tree Cottage, 1a Slyvia Avenue Hatch End, Pinner, Middlesex, HA5 4QW
VITHLANI, Mitiksha RESIGNED	Secretary	10 Sep 2014	09 Jul 2026			2, Lime Close, Harrow, Middlesex, HA3 7JG, England
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	20 Aug 1991	21 Aug 1991			3 Garden Walk, London, EC2A 3EQ
BIRDI, Harinder RESIGNED	Director	21 Jul 1999	04 Jan 2002		March 1972	19 Lime Close, Harrow, Middlesex, HA3 7JG
GEHLOTE, Hem Singh RESIGNED	Director	20 Nov 2009	27 Sep 2019	England	September 1974	2, Lime Close, Harrow, Middlesex, HA3 7JG, England
GILLHAM, Mark Quentin RESIGNED	Director	05 Aug 2006	20 Nov 2009		April 1970	15 Lime Close, Harrow Weald, Middlesex, HA3 7JG
MULLARKEY, David James RESIGNED	Director	17 Dec 1992	13 Aug 1994		April 1960	7 Lime Close, Harrow, Middlesex, HA3 7JG
RICHARDS, Carol RESIGNED	Director	30 Jan 2004	31 Mar 2004		December 1965	2 Lime Close, Fisher Road, Harrow, Middlesex, HA3 7JG
SCOON, Phyllis RESIGNED	Director	04 Jan 2002	15 Mar 2004		January 1962	6 Lime Close, Harrow, Middlesex, HA3 7JG
SCOTT, Lana RESIGNED	Director	19 Apr 2004	20 Apr 2006		December 1974	16 Lime Close, Harrow, Middlesex, HA3 7JG
SLADE, Andrew Robert RESIGNED	Director	09 Oct 1994	21 Jul 1999		November 1961	16 Lime Close, Harrow Weald, Harrow, Middlesex, HA3 7JG
WOODFORD, Brian John RESIGNED	Director	21 Aug 1991	17 Dec 1992		May 1941	13 Knoll Crescent, Northwood, Middlesex, HA6 1HH
NOMINEE DIRECTORS LIMITED RESIGNED	Director	20 Aug 1991	21 Aug 1991			3 Garden Walk, London, EC2A 3EQ

MATHURIN, Kerry ACTIVE
Role: Director
Appointed on: 19 Aug 2019
Country of Residence: England
Date of birth: January 1991
Address: 13, Lime Close, Harrow, HA3 7JG, England

BIRDI, Harinder RESIGNED
Role: Secretary
Appointed on: 04 Jan 2002
Resigned on: 15 Mar 2004
Address: 46 The Craven, Heelands, Milton Keynes, MK13 7NJ

COOK, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 09 Oct 1994
Resigned on: 21 Jul 1999
Address: 1 Lime Close, Harrow Weald, Harrow, Middlesex, HA3 7JG

JADAV, Chetna RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 21 Jun 2014
Address: 18, Lime Close, Harrow, Middlesex, HA3 7JG, United Kingdom

KILCOYNE, Kathleen Teresa RESIGNED
Role: Secretary
Appointed on: 21 Aug 1991
Resigned on: 17 Dec 1992
Address: 760 Kenton Lane, Harrow, Middlesex, HA3 6AD

PAGE, Alison Ruth RESIGNED
Role: Secretary
Appointed on: 25 Jan 2007
Resigned on: 01 Mar 2012
Address: 13 Lime Close, Harrow Weald, Middlesex, HA3 7JG

RAJA, Komal RESIGNED
Role: Secretary
Appointed on: 19 Apr 2004
Resigned on: 05 Aug 2006
Address: 7 Lime Close, Harrow Weald, Middlesex, HA3 7JG

RYAN, Janet Marie RESIGNED
Role: Secretary
Appointed on: 17 Dec 1992
Resigned on: 13 Aug 1994
Address: 7 Lime Close, Harrow, Middlesex, HA3 7JG

SCOON, Phyllis RESIGNED
Role: Secretary
Appointed on: 21 Jul 1999
Resigned on: 04 Jan 2002
Address: 6 Lime Close, Harrow, Middlesex, HA3 7JG

SHONCHHATRA, Dinesh RESIGNED
Role: Secretary
Appointed on: 05 Aug 2006
Resigned on: 24 Jan 2007
Address: Oak Tree Cottage, 1a Slyvia Avenue Hatch End, Pinner, Middlesex, HA5 4QW

VITHLANI, Mitiksha RESIGNED
Role: Secretary
Appointed on: 10 Sep 2014
Resigned on: 09 Jul 2026
Address: 2, Lime Close, Harrow, Middlesex, HA3 7JG, England

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 20 Aug 1991
Resigned on: 21 Aug 1991
Address: 3 Garden Walk, London, EC2A 3EQ

BIRDI, Harinder RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 04 Jan 2002
Date of birth: March 1972
Address: 19 Lime Close, Harrow, Middlesex, HA3 7JG

GEHLOTE, Hem Singh RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: September 1974
Address: 2, Lime Close, Harrow, Middlesex, HA3 7JG, England

GILLHAM, Mark Quentin RESIGNED
Role: Director
Appointed on: 05 Aug 2006
Resigned on: 20 Nov 2009
Date of birth: April 1970
Address: 15 Lime Close, Harrow Weald, Middlesex, HA3 7JG

MULLARKEY, David James RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 13 Aug 1994
Date of birth: April 1960
Address: 7 Lime Close, Harrow, Middlesex, HA3 7JG

RICHARDS, Carol RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 31 Mar 2004
Date of birth: December 1965
Address: 2 Lime Close, Fisher Road, Harrow, Middlesex, HA3 7JG

SCOON, Phyllis RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 15 Mar 2004
Date of birth: January 1962
Address: 6 Lime Close, Harrow, Middlesex, HA3 7JG

SCOTT, Lana RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 20 Apr 2006
Date of birth: December 1974
Address: 16 Lime Close, Harrow, Middlesex, HA3 7JG

SLADE, Andrew Robert RESIGNED
Role: Director
Appointed on: 09 Oct 1994
Resigned on: 21 Jul 1999
Date of birth: November 1961
Address: 16 Lime Close, Harrow Weald, Harrow, Middlesex, HA3 7JG

WOODFORD, Brian John RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 17 Dec 1992
Date of birth: May 1941
Address: 13 Knoll Crescent, Northwood, Middlesex, HA6 1HH

NOMINEE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 20 Aug 1991
Resigned on: 21 Aug 1991
Address: 3 Garden Walk, London, EC2A 3EQ

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MATHURIN, Kerry ACTIVE

Director

19 Aug 2019

England

January 1991

13, Lime Close, Harrow, HA3 7JG, England

BIRDI, Harinder RESIGNED

Secretary

04 Jan 2002

15 Mar 2004

46 The Craven, Heelands, Milton Keynes, MK13 7NJ

COOK, Joanne Louise RESIGNED

Secretary

09 Oct 1994

21 Jul 1999

1 Lime Close, Harrow Weald, Harrow, Middlesex, HA3 7JG

JADAV, Chetna RESIGNED

Secretary

01 Mar 2012

21 Jun 2014

18, Lime Close, Harrow, Middlesex, HA3 7JG, United Kingdom

KILCOYNE, Kathleen Teresa RESIGNED

Secretary

21 Aug 1991

17 Dec 1992

760 Kenton Lane, Harrow, Middlesex, HA3 6AD

PAGE, Alison Ruth RESIGNED

Secretary

25 Jan 2007

01 Mar 2012

13 Lime Close, Harrow Weald, Middlesex, HA3 7JG

RAJA, Komal RESIGNED

Secretary

19 Apr 2004

05 Aug 2006

7 Lime Close, Harrow Weald, Middlesex, HA3 7JG

RYAN, Janet Marie RESIGNED

Secretary

17 Dec 1992

13 Aug 1994

7 Lime Close, Harrow, Middlesex, HA3 7JG

SCOON, Phyllis RESIGNED

Secretary

21 Jul 1999

04 Jan 2002

6 Lime Close, Harrow, Middlesex, HA3 7JG

SHONCHHATRA, Dinesh RESIGNED

Secretary

05 Aug 2006

24 Jan 2007

Oak Tree Cottage, 1a Slyvia Avenue Hatch End, Pinner, Middlesex, HA5 4QW

VITHLANI, Mitiksha RESIGNED

Secretary

10 Sep 2014

09 Jul 2026

2, Lime Close, Harrow, Middlesex, HA3 7JG, England

NOMINEE SECRETARIES LTD RESIGNED

Nominee Secretary

20 Aug 1991

21 Aug 1991

3 Garden Walk, London, EC2A 3EQ

BIRDI, Harinder RESIGNED

Director

21 Jul 1999

04 Jan 2002

March 1972

19 Lime Close, Harrow, Middlesex, HA3 7JG

GEHLOTE, Hem Singh RESIGNED

Director

20 Nov 2009

27 Sep 2019

England

September 1974

2, Lime Close, Harrow, Middlesex, HA3 7JG, England

GILLHAM, Mark Quentin RESIGNED

Director

05 Aug 2006

20 Nov 2009

April 1970

15 Lime Close, Harrow Weald, Middlesex, HA3 7JG

MULLARKEY, David James RESIGNED

Director

17 Dec 1992

13 Aug 1994

April 1960

7 Lime Close, Harrow, Middlesex, HA3 7JG

RICHARDS, Carol RESIGNED

Director

30 Jan 2004

31 Mar 2004

December 1965

2 Lime Close, Fisher Road, Harrow, Middlesex, HA3 7JG

SCOON, Phyllis RESIGNED

Director

04 Jan 2002

15 Mar 2004

January 1962

6 Lime Close, Harrow, Middlesex, HA3 7JG

SCOTT, Lana RESIGNED

Director

19 Apr 2004

20 Apr 2006

December 1974

16 Lime Close, Harrow, Middlesex, HA3 7JG

SLADE, Andrew Robert RESIGNED

Director

09 Oct 1994

21 Jul 1999

November 1961

16 Lime Close, Harrow Weald, Harrow, Middlesex, HA3 7JG

WOODFORD, Brian John RESIGNED

Director

21 Aug 1991

17 Dec 1992

May 1941

13 Knoll Crescent, Northwood, Middlesex, HA6 1HH

NOMINEE DIRECTORS LIMITED RESIGNED

Director

20 Aug 1991

21 Aug 1991

3 Garden Walk, London, EC2A 3EQ