Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAID, Naveen ACTIVE	Director	12 Jun 2020		England	September 1986	Flat B, 87, Priory Road, London, NW6 3NL, England
HUGHES, Marco Peter ACTIVE	Director	07 Aug 2023		England	May 1997	Flat E, 87 Priory Road, Priory Road, London, NW6 3NL, England
MAJID, Farhana ACTIVE	Director	22 Jan 2021		England	November 1983	265/267, Kentish Town Road, London, NW5 2TP, England
MITRA, Aditi ACTIVE	Director	09 Sep 2022		England	August 1977	265/267, Kentish Town Road, London, NW5 2TP, England
SEKHAWAT, Astha ACTIVE	Director	12 Jun 2020		England	October 1992	Flat B, 87, Priory Road, London, NW6 3NL, England
DRAGOUMANOS, George RESIGNED	Secretary	05 Sep 1995	18 Nov 2003			26 Green Street, Mayfair, London, W1Y 3FD
FAKHOURI, Christina RESIGNED	Secretary	18 Nov 2003	22 Jul 2008			24 Nutford Place, London, W1H 5YN
KALAMARA, Efi RESIGNED	Secretary	13 Dec 1991	15 May 1993			Flat F, 87 Priory Road, London, NW6 3NL, Greece
KOEMTZOPOULOS, Ekaterine RESIGNED	Secretary	15 May 1993	05 Sep 1995			36a Strofiliou, Kiffisia, Athens 145-61, Greece
KUMAR, Ashok RESIGNED	Nominee Secretary	13 Dec 1991	13 Dec 1991			26 Bessborough Road, Harrow, Middlesex, HA1 3DL
THE VALE INVESTMENTS (MANAGEMENT) LIMITED RESIGNED	Secretary	16 Mar 2020	01 Jun 2020			Flat 7, White Lodge, The Vale, London, NW11 8ST, England
UNITED COMPANY SECRETARIES RESIGNED	Secretary	22 Jan 2013	01 Jan 2016			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	01 Jan 2016	14 May 2019			Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
BENSON, Reine RESIGNED	Director	01 Feb 2015	01 Jan 2021	United Kingdom	October 1924	265/267, Kentish Town Road, London, NW5 2TP, England
DRAGOUMANOS, Georgios RESIGNED	Director	13 Jan 1991	14 May 1993	England	February 1957	Flat 2 26 Green Street, Mayfair, London, NW6 3NL
GEORGIADES, Gregorios RESIGNED	Director	05 Sep 1995	14 Dec 1999		December 1961	Flat E, 87 Priory Road, London, NW6 34
GIANIRIS, Maria RESIGNED	Director	01 Mar 1999	15 May 2013	Greece	April 1940	Navarinou 33, Marousi Athens, Greece, FOREIGN
KOEMTZOPOULOS, George RESIGNED	Director	14 May 1993	05 Sep 1995		April 1946	36a Strofiliou, Kifissia, Athens 145-61, Greece
LEONARD, Christopher Jack RESIGNED	Director	01 May 2021	05 Feb 2025	England	June 1986	Flat C, 87 Priory Road, London, NW6 3NL, England
MARTIN, Victoria Lily RESIGNED	Director	22 May 2013	09 Sep 2022	United Kingdom	August 1990	265/267, Kentish Town Road, London, NW5 2TP, England
PAPADOPOULOU, Margarita RESIGNED	Director	10 Jan 2008	27 Nov 2008		June 1946	87 Priory Road, London, NW6 3NL
RAISSIS, Karim Christos RESIGNED	Director	18 Oct 2012	06 Jul 2018	England	April 1967	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
SIMON, Helmut Johann RESIGNED	Director	16 Sep 2012	07 Aug 2023	England	October 1939	265/267, Kentish Town Road, London, NW5 2TP, England
BJ REGISTRARS LIMITED RESIGNED	Nominee Director	13 Dec 1991	13 Dec 1991			26 Bessborough Road, Harrow, Middlesex, HA1 3DL
THE VALE INVESTMENTS (MANAGEMENT) LIMITED RESIGNED	Director	16 Mar 2020	16 Mar 2020			Flat 7, White Lodge, The Vale, London, NW11 8ST, England

BAID, Naveen ACTIVE
Role: Director
Appointed on: 12 Jun 2020
Country of Residence: England
Date of birth: September 1986
Address: Flat B, 87, Priory Road, London, NW6 3NL, England

HUGHES, Marco Peter ACTIVE
Role: Director
Appointed on: 07 Aug 2023
Country of Residence: England
Date of birth: May 1997
Address: Flat E, 87 Priory Road, Priory Road, London, NW6 3NL, England

MAJID, Farhana ACTIVE
Role: Director
Appointed on: 22 Jan 2021
Country of Residence: England
Date of birth: November 1983
Address: 265/267, Kentish Town Road, London, NW5 2TP, England

MITRA, Aditi ACTIVE
Role: Director
Appointed on: 09 Sep 2022
Country of Residence: England
Date of birth: August 1977
Address: 265/267, Kentish Town Road, London, NW5 2TP, England

SEKHAWAT, Astha ACTIVE
Role: Director
Appointed on: 12 Jun 2020
Country of Residence: England
Date of birth: October 1992
Address: Flat B, 87, Priory Road, London, NW6 3NL, England

DRAGOUMANOS, George RESIGNED
Role: Secretary
Appointed on: 05 Sep 1995
Resigned on: 18 Nov 2003
Address: 26 Green Street, Mayfair, London, W1Y 3FD

FAKHOURI, Christina RESIGNED
Role: Secretary
Appointed on: 18 Nov 2003
Resigned on: 22 Jul 2008
Address: 24 Nutford Place, London, W1H 5YN

KALAMARA, Efi RESIGNED
Role: Secretary
Appointed on: 13 Dec 1991
Resigned on: 15 May 1993
Address: Flat F, 87 Priory Road, London, NW6 3NL, Greece

KOEMTZOPOULOS, Ekaterine RESIGNED
Role: Secretary
Appointed on: 15 May 1993
Resigned on: 05 Sep 1995
Address: 36a Strofiliou, Kiffisia, Athens 145-61, Greece

KUMAR, Ashok RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 1991
Resigned on: 13 Dec 1991
Address: 26 Bessborough Road, Harrow, Middlesex, HA1 3DL

THE VALE INVESTMENTS (MANAGEMENT) LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Mar 2020
Resigned on: 01 Jun 2020
Address: Flat 7, White Lodge, The Vale, London, NW11 8ST, England

UNITED COMPANY SECRETARIES RESIGNED
Role: Secretary
Appointed on: 22 Jan 2013
Resigned on: 01 Jan 2016
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 14 May 2019
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

BENSON, Reine RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: October 1924
Address: 265/267, Kentish Town Road, London, NW5 2TP, England

DRAGOUMANOS, Georgios RESIGNED
Role: Director
Appointed on: 13 Jan 1991
Resigned on: 14 May 1993
Country of Residence: England
Date of birth: February 1957
Address: Flat 2 26 Green Street, Mayfair, London, NW6 3NL

GEORGIADES, Gregorios RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 14 Dec 1999
Date of birth: December 1961
Address: Flat E, 87 Priory Road, London, NW6 34

GIANIRIS, Maria RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 15 May 2013
Country of Residence: Greece
Date of birth: April 1940
Address: Navarinou 33, Marousi Athens, Greece, FOREIGN

KOEMTZOPOULOS, George RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 05 Sep 1995
Date of birth: April 1946
Address: 36a Strofiliou, Kifissia, Athens 145-61, Greece

LEONARD, Christopher Jack RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 05 Feb 2025
Country of Residence: England
Date of birth: June 1986
Address: Flat C, 87 Priory Road, London, NW6 3NL, England

MARTIN, Victoria Lily RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 09 Sep 2022
Country of Residence: United Kingdom
Date of birth: August 1990
Address: 265/267, Kentish Town Road, London, NW5 2TP, England

PAPADOPOULOU, Margarita RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 27 Nov 2008
Date of birth: June 1946
Address: 87 Priory Road, London, NW6 3NL

RAISSIS, Karim Christos RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 06 Jul 2018
Country of Residence: England
Date of birth: April 1967
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

SIMON, Helmut Johann RESIGNED
Role: Director
Appointed on: 16 Sep 2012
Resigned on: 07 Aug 2023
Country of Residence: England
Date of birth: October 1939
Address: 265/267, Kentish Town Road, London, NW5 2TP, England

BJ REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Dec 1991
Resigned on: 13 Dec 1991
Address: 26 Bessborough Road, Harrow, Middlesex, HA1 3DL

THE VALE INVESTMENTS (MANAGEMENT) LIMITED RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 16 Mar 2020
Address: Flat 7, White Lodge, The Vale, London, NW11 8ST, England

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BAID, Naveen ACTIVE

Director

12 Jun 2020

England

September 1986

Flat B, 87, Priory Road, London, NW6 3NL, England

HUGHES, Marco Peter ACTIVE

Director

07 Aug 2023

England

May 1997

Flat E, 87 Priory Road, Priory Road, London, NW6 3NL, England

MAJID, Farhana ACTIVE

Director

22 Jan 2021

England

November 1983

265/267, Kentish Town Road, London, NW5 2TP, England

MITRA, Aditi ACTIVE

Director

09 Sep 2022

England

August 1977

265/267, Kentish Town Road, London, NW5 2TP, England

SEKHAWAT, Astha ACTIVE

Director

12 Jun 2020

England

October 1992

Flat B, 87, Priory Road, London, NW6 3NL, England

DRAGOUMANOS, George RESIGNED

Secretary

05 Sep 1995

18 Nov 2003

26 Green Street, Mayfair, London, W1Y 3FD

FAKHOURI, Christina RESIGNED

Secretary

18 Nov 2003

22 Jul 2008

24 Nutford Place, London, W1H 5YN

KALAMARA, Efi RESIGNED

Secretary

13 Dec 1991

15 May 1993

Flat F, 87 Priory Road, London, NW6 3NL, Greece

KOEMTZOPOULOS, Ekaterine RESIGNED

Secretary

15 May 1993

05 Sep 1995

36a Strofiliou, Kiffisia, Athens 145-61, Greece

KUMAR, Ashok RESIGNED

Nominee Secretary

13 Dec 1991

26 Bessborough Road, Harrow, Middlesex, HA1 3DL

THE VALE INVESTMENTS (MANAGEMENT) LIMITED RESIGNED

Secretary

16 Mar 2020

01 Jun 2020

Flat 7, White Lodge, The Vale, London, NW11 8ST, England

UNITED COMPANY SECRETARIES RESIGNED

Secretary

22 Jan 2013

01 Jan 2016

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

WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED

Secretary

01 Jan 2016

14 May 2019

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

BENSON, Reine RESIGNED

Director

01 Feb 2015

01 Jan 2021

United Kingdom

October 1924

265/267, Kentish Town Road, London, NW5 2TP, England

DRAGOUMANOS, Georgios RESIGNED

Director

13 Jan 1991

14 May 1993

England

February 1957

Flat 2 26 Green Street, Mayfair, London, NW6 3NL

GEORGIADES, Gregorios RESIGNED

Director

05 Sep 1995

14 Dec 1999

December 1961

Flat E, 87 Priory Road, London, NW6 34

GIANIRIS, Maria RESIGNED

Director

01 Mar 1999

15 May 2013

Greece

April 1940

Navarinou 33, Marousi Athens, Greece, FOREIGN

KOEMTZOPOULOS, George RESIGNED

Director

14 May 1993

05 Sep 1995

April 1946

36a Strofiliou, Kifissia, Athens 145-61, Greece

LEONARD, Christopher Jack RESIGNED

Director

01 May 2021

05 Feb 2025

England

June 1986

Flat C, 87 Priory Road, London, NW6 3NL, England

MARTIN, Victoria Lily RESIGNED

Director

22 May 2013

09 Sep 2022

United Kingdom

August 1990

265/267, Kentish Town Road, London, NW5 2TP, England

PAPADOPOULOU, Margarita RESIGNED

Director

10 Jan 2008

27 Nov 2008

June 1946

87 Priory Road, London, NW6 3NL

RAISSIS, Karim Christos RESIGNED

Director

18 Oct 2012

06 Jul 2018

England

April 1967

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

SIMON, Helmut Johann RESIGNED

Director

16 Sep 2012

07 Aug 2023

England

October 1939

265/267, Kentish Town Road, London, NW5 2TP, England

BJ REGISTRARS LIMITED RESIGNED

Nominee Director

13 Dec 1991

26 Bessborough Road, Harrow, Middlesex, HA1 3DL

THE VALE INVESTMENTS (MANAGEMENT) LIMITED RESIGNED

Director

16 Mar 2020

Flat 7, White Lodge, The Vale, London, NW11 8ST, England