Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON, Nicholas ACTIVE	Secretary	01 Apr 2012				Hillrise, 11 Ridgeway Gardens, Woking, GU21 4RB, England
BARTON, Nicholas Edmond ACTIVE	Director	28 Aug 2007		England	July 1974	11 Ridgeway Gardens, 11 Ridgeway Gardens, Horsell, Woking, Surrey, GU21 4RB, England
CATHRINE, Elizabeth ACTIVE	Director	10 Oct 1996		United Kingdom	May 1969	Wooda Cross, St Veep, Lostwithiel, Cornwall, L22 0NR, England
COURT, Alistair Russell ACTIVE	Director	08 Mar 2024		England	January 1965	Southlands, Hartfield Road, Cowden, Kent, TN8 7DX, England
HILL, Sheila Margaret Morton ACTIVE	Director	02 Mar 1992		United Kingdom	March 1958	Flat 3, 17 Terrapin Road, London, SW17 8QN, United Kingdom
HILL, Sheila Margaret Morton RESIGNED	Secretary	18 Sep 1996	01 Dec 2011			Flat 3, 17 Terrapinroad, London, SW17 8QN
HILL, Sheila Margaret Morton RESIGNED	Secretary	02 Mar 1992	21 Sep 1994			Flat 3, 17 Terrapinroad, London, SW17 8QN
HUNT, Graham Ashley RESIGNED	Secretary	21 Sep 1994	18 Sep 1996			17 Terrapin Road, Balham, London, SW17 8QN
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	02 Mar 1992	02 Mar 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
ANDERSON, David George Naismith RESIGNED	Director	30 Aug 1992	20 Feb 1994		January 1955	17 Terrapin Road, London, SW17 8QN
BURNETT, Jennifer Ann RESIGNED	Director	30 Aug 1992	20 Oct 1993		September 1957	17 Terrapin Road, London, SW17 8QN
CARTER, Pauline Joan RESIGNED	Director	02 Mar 1992	03 Feb 1997		September 1955	2 Ritchie Place, West Moors, Ferndown, Dorset, BH22 0LN
COURT, Michael Russell RESIGNED	Director	02 Mar 1992	08 Mar 2024	United Kingdom	August 1936	The Oast House, Mariners, Westerham, Kent, TN16 1PS
DUNCAN, Sarah Jane Alice RESIGNED	Director	13 Feb 1997	22 Aug 2007		January 1965	43 Bucharest Road, London, SW18 3AS
HARVEY, Zoe Burdett RESIGNED	Director	21 Feb 1994	20 Sep 1996		February 1965	17 Terrapin Road, London, SW17 8QN
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	02 Mar 1992	02 Mar 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	02 Mar 1992	02 Mar 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

BARTON, Nicholas ACTIVE
Role: Secretary
Appointed on: 01 Apr 2012
Address: Hillrise, 11 Ridgeway Gardens, Woking, GU21 4RB, England

BARTON, Nicholas Edmond ACTIVE
Role: Director
Appointed on: 28 Aug 2007
Country of Residence: England
Date of birth: July 1974
Address: 11 Ridgeway Gardens, 11 Ridgeway Gardens, Horsell, Woking, Surrey, GU21 4RB, England

CATHRINE, Elizabeth ACTIVE
Role: Director
Appointed on: 10 Oct 1996
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Wooda Cross, St Veep, Lostwithiel, Cornwall, L22 0NR, England

COURT, Alistair Russell ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: England
Date of birth: January 1965
Address: Southlands, Hartfield Road, Cowden, Kent, TN8 7DX, England

HILL, Sheila Margaret Morton ACTIVE
Role: Director
Appointed on: 02 Mar 1992
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Flat 3, 17 Terrapin Road, London, SW17 8QN, United Kingdom

HILL, Sheila Margaret Morton RESIGNED
Role: Secretary
Appointed on: 18 Sep 1996
Resigned on: 01 Dec 2011
Address: Flat 3, 17 Terrapinroad, London, SW17 8QN

HILL, Sheila Margaret Morton RESIGNED
Role: Secretary
Appointed on: 02 Mar 1992
Resigned on: 21 Sep 1994
Address: Flat 3, 17 Terrapinroad, London, SW17 8QN

HUNT, Graham Ashley RESIGNED
Role: Secretary
Appointed on: 21 Sep 1994
Resigned on: 18 Sep 1996
Address: 17 Terrapin Road, Balham, London, SW17 8QN

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Mar 1992
Resigned on: 02 Mar 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ANDERSON, David George Naismith RESIGNED
Role: Director
Appointed on: 30 Aug 1992
Resigned on: 20 Feb 1994
Date of birth: January 1955
Address: 17 Terrapin Road, London, SW17 8QN

BURNETT, Jennifer Ann RESIGNED
Role: Director
Appointed on: 30 Aug 1992
Resigned on: 20 Oct 1993
Date of birth: September 1957
Address: 17 Terrapin Road, London, SW17 8QN

CARTER, Pauline Joan RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 03 Feb 1997
Date of birth: September 1955
Address: 2 Ritchie Place, West Moors, Ferndown, Dorset, BH22 0LN

COURT, Michael Russell RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 08 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1936
Address: The Oast House, Mariners, Westerham, Kent, TN16 1PS

DUNCAN, Sarah Jane Alice RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 22 Aug 2007
Date of birth: January 1965
Address: 43 Bucharest Road, London, SW18 3AS

HARVEY, Zoe Burdett RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 20 Sep 1996
Date of birth: February 1965
Address: 17 Terrapin Road, London, SW17 8QN

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Mar 1992
Resigned on: 02 Mar 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Mar 1992
Resigned on: 02 Mar 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARTON, Nicholas ACTIVE

Secretary

01 Apr 2012

Hillrise, 11 Ridgeway Gardens, Woking, GU21 4RB, England

BARTON, Nicholas Edmond ACTIVE

Director

28 Aug 2007

England

July 1974

11 Ridgeway Gardens, 11 Ridgeway Gardens, Horsell, Woking, Surrey, GU21 4RB, England

CATHRINE, Elizabeth ACTIVE

Director

10 Oct 1996

United Kingdom

May 1969

Wooda Cross, St Veep, Lostwithiel, Cornwall, L22 0NR, England

COURT, Alistair Russell ACTIVE

Director

08 Mar 2024

England

January 1965

Southlands, Hartfield Road, Cowden, Kent, TN8 7DX, England

HILL, Sheila Margaret Morton ACTIVE

Director

02 Mar 1992

United Kingdom

March 1958

Flat 3, 17 Terrapin Road, London, SW17 8QN, United Kingdom

HILL, Sheila Margaret Morton RESIGNED

Secretary

18 Sep 1996

01 Dec 2011

Flat 3, 17 Terrapinroad, London, SW17 8QN

HILL, Sheila Margaret Morton RESIGNED

Secretary

02 Mar 1992

21 Sep 1994

Flat 3, 17 Terrapinroad, London, SW17 8QN

HUNT, Graham Ashley RESIGNED

Secretary

21 Sep 1994

18 Sep 1996

17 Terrapin Road, Balham, London, SW17 8QN

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Secretary

02 Mar 1992

Victoria House, 64 Paul Street, London, EC2A 4NG

ANDERSON, David George Naismith RESIGNED

Director

30 Aug 1992

20 Feb 1994

January 1955

17 Terrapin Road, London, SW17 8QN

BURNETT, Jennifer Ann RESIGNED

Director

30 Aug 1992

20 Oct 1993

September 1957

17 Terrapin Road, London, SW17 8QN

CARTER, Pauline Joan RESIGNED

Director

02 Mar 1992

03 Feb 1997

September 1955

2 Ritchie Place, West Moors, Ferndown, Dorset, BH22 0LN

COURT, Michael Russell RESIGNED

Director

02 Mar 1992

08 Mar 2024

United Kingdom

August 1936

The Oast House, Mariners, Westerham, Kent, TN16 1PS

DUNCAN, Sarah Jane Alice RESIGNED

Director

13 Feb 1997

22 Aug 2007

January 1965

43 Bucharest Road, London, SW18 3AS

HARVEY, Zoe Burdett RESIGNED

Director

21 Feb 1994

20 Sep 1996

February 1965

17 Terrapin Road, London, SW17 8QN

COMBINED NOMINEES LIMITED RESIGNED

Nominee Director

02 Mar 1992

Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Director

02 Mar 1992

Victoria House, 64 Paul Street, London, EC2A 4NG