Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Eleanor Jane ACTIVE	Director	21 Apr 2020		England	January 1991	Flat 2, 79 Lawrence Street, York, YO10 3DZ, England
MORROW, Alan Dennis ACTIVE	Director	21 Apr 2020		England	June 1962	48 St James Road, Melton, Hull, HU14 3HZ, England
MORROW, Sandra ACTIVE	Director	21 Apr 2020		England	December 1961	48 St James Road, Melton, Hull, HU14 3HZ, England
VARDAL, Ozan ACTIVE	Director	29 Jul 2019		England	September 1993	Flat 3, 79, Lawrence Street, York, YO10 3DZ, England
DIXON, Christopher Paul RESIGNED	Secretary	09 Oct 2014	30 May 2016			Woodborough Farmhouse, Peasedown St. John, Bath, Banes, BA2 8LN, Uk
HIGGINS, Deborah Jane RESIGNED	Secretary	27 Sep 1993	09 Oct 2014			The Manor House, Dark Lane, Amcotts Scunthorpe, North Lincolnshire, DN17 4AN
WATSON, Rachael Arundel RESIGNED	Secretary	30 May 2016	29 Jul 2019			The Corn Mill, Mill Lane, Langtoft, Driffield, East Riding Of Yorkshire, YO25 3BQ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Apr 1992	22 Apr 1992			26, Church Street, London, NW8 8EP
BAVERSTOCK, Janet Ellen RESIGNED	Director	27 Sep 1993	03 Apr 2000		December 1967	Flat 2, 79 Lawrence Street, York, Yorkshire, YO1 3DZ
DIXON, Christopher Paul RESIGNED	Director	09 Oct 2014	30 May 2016	Uk	November 1944	Woodborough Farmhouse, Peasedown St John, Bath, Banes, BA2 8LN, Uk
HIGGINS, Deborah Jane RESIGNED	Director	27 Sep 1993	09 Oct 2014	England	August 1964	The Manor House, Dark Lane, Amcotts Scunthorpe, North Lincolnshire, DN17 4AN
HODGSON, Jamie Mark RESIGNED	Director	11 Apr 1998	01 Feb 2003		March 1977	79 Lawrence Street, York, North Yorkshire, YO10 3DZ
HODGSON, Rachael Jessica RESIGNED	Director	11 Apr 1998	01 Feb 2003		July 1975	79 Lawrence Street, York, North Yorkshire, YO10 3DZ
WATSON, Rachael Arundel RESIGNED	Director	30 May 2016	29 Jul 2019	England	May 1991	The Corn Mill, Mill Lane, Langtoft, Driffield, East Riding Of Yorkshire, YO25 3BQ, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Apr 1992	22 Apr 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COOPER, Eleanor Jane ACTIVE
Role: Director
Appointed on: 21 Apr 2020
Country of Residence: England
Date of birth: January 1991
Address: Flat 2, 79 Lawrence Street, York, YO10 3DZ, England

MORROW, Alan Dennis ACTIVE
Role: Director
Appointed on: 21 Apr 2020
Country of Residence: England
Date of birth: June 1962
Address: 48 St James Road, Melton, Hull, HU14 3HZ, England

MORROW, Sandra ACTIVE
Role: Director
Appointed on: 21 Apr 2020
Country of Residence: England
Date of birth: December 1961
Address: 48 St James Road, Melton, Hull, HU14 3HZ, England

VARDAL, Ozan ACTIVE
Role: Director
Appointed on: 29 Jul 2019
Country of Residence: England
Date of birth: September 1993
Address: Flat 3, 79, Lawrence Street, York, YO10 3DZ, England

DIXON, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 09 Oct 2014
Resigned on: 30 May 2016
Address: Woodborough Farmhouse, Peasedown St. John, Bath, Banes, BA2 8LN, Uk

HIGGINS, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 27 Sep 1993
Resigned on: 09 Oct 2014
Address: The Manor House, Dark Lane, Amcotts Scunthorpe, North Lincolnshire, DN17 4AN

WATSON, Rachael Arundel RESIGNED
Role: Secretary
Appointed on: 30 May 2016
Resigned on: 29 Jul 2019
Address: The Corn Mill, Mill Lane, Langtoft, Driffield, East Riding Of Yorkshire, YO25 3BQ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Apr 1992
Resigned on: 22 Apr 1992
Address: 26, Church Street, London, NW8 8EP

BAVERSTOCK, Janet Ellen RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 03 Apr 2000
Date of birth: December 1967
Address: Flat 2, 79 Lawrence Street, York, Yorkshire, YO1 3DZ

DIXON, Christopher Paul RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 30 May 2016
Country of Residence: Uk
Date of birth: November 1944
Address: Woodborough Farmhouse, Peasedown St John, Bath, Banes, BA2 8LN, Uk

HIGGINS, Deborah Jane RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 09 Oct 2014
Country of Residence: England
Date of birth: August 1964
Address: The Manor House, Dark Lane, Amcotts Scunthorpe, North Lincolnshire, DN17 4AN

HODGSON, Jamie Mark RESIGNED
Role: Director
Appointed on: 11 Apr 1998
Resigned on: 01 Feb 2003
Date of birth: March 1977
Address: 79 Lawrence Street, York, North Yorkshire, YO10 3DZ

HODGSON, Rachael Jessica RESIGNED
Role: Director
Appointed on: 11 Apr 1998
Resigned on: 01 Feb 2003
Date of birth: July 1975
Address: 79 Lawrence Street, York, North Yorkshire, YO10 3DZ

WATSON, Rachael Arundel RESIGNED
Role: Director
Appointed on: 30 May 2016
Resigned on: 29 Jul 2019
Country of Residence: England
Date of birth: May 1991
Address: The Corn Mill, Mill Lane, Langtoft, Driffield, East Riding Of Yorkshire, YO25 3BQ, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Apr 1992
Resigned on: 22 Apr 1994
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

COOPER, Eleanor Jane ACTIVE

Director

21 Apr 2020

England

January 1991

Flat 2, 79 Lawrence Street, York, YO10 3DZ, England

MORROW, Alan Dennis ACTIVE

Director

21 Apr 2020

England

June 1962

48 St James Road, Melton, Hull, HU14 3HZ, England

MORROW, Sandra ACTIVE

Director

21 Apr 2020

England

December 1961

48 St James Road, Melton, Hull, HU14 3HZ, England

VARDAL, Ozan ACTIVE

Director

29 Jul 2019

England

September 1993

Flat 3, 79, Lawrence Street, York, YO10 3DZ, England

DIXON, Christopher Paul RESIGNED

Secretary

09 Oct 2014

30 May 2016

Woodborough Farmhouse, Peasedown St. John, Bath, Banes, BA2 8LN, Uk

HIGGINS, Deborah Jane RESIGNED

Secretary

27 Sep 1993

09 Oct 2014

The Manor House, Dark Lane, Amcotts Scunthorpe, North Lincolnshire, DN17 4AN

WATSON, Rachael Arundel RESIGNED

Secretary

30 May 2016

29 Jul 2019

The Corn Mill, Mill Lane, Langtoft, Driffield, East Riding Of Yorkshire, YO25 3BQ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

22 Apr 1992

26, Church Street, London, NW8 8EP

BAVERSTOCK, Janet Ellen RESIGNED

Director

27 Sep 1993

03 Apr 2000

December 1967

Flat 2, 79 Lawrence Street, York, Yorkshire, YO1 3DZ

DIXON, Christopher Paul RESIGNED

Director

09 Oct 2014

30 May 2016

November 1944

Woodborough Farmhouse, Peasedown St John, Bath, Banes, BA2 8LN, Uk

HIGGINS, Deborah Jane RESIGNED

Director

27 Sep 1993

09 Oct 2014

England

August 1964

The Manor House, Dark Lane, Amcotts Scunthorpe, North Lincolnshire, DN17 4AN

HODGSON, Jamie Mark RESIGNED

Director

11 Apr 1998

01 Feb 2003

March 1977

79 Lawrence Street, York, North Yorkshire, YO10 3DZ

HODGSON, Rachael Jessica RESIGNED

Director

11 Apr 1998

01 Feb 2003

July 1975

79 Lawrence Street, York, North Yorkshire, YO10 3DZ

WATSON, Rachael Arundel RESIGNED

Director

30 May 2016

29 Jul 2019

England

May 1991

The Corn Mill, Mill Lane, Langtoft, Driffield, East Riding Of Yorkshire, YO25 3BQ, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

22 Apr 1992

22 Apr 1994

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