BURTON HALL ESTATE LIMITED (02760182)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Jonathan Martin ACTIVE	Director	20 Sep 2023		England	July 1969	1 James Street, 1 James Street, Lincoln, Lincolnshire, LN2 1QD, United Kingdom
BROWN, Wendy Jane RESIGNED	Secretary	05 Nov 2007	15 Mar 2016			18 Berilldon Drive, Lincoln, Lincolnshire, LN1 1AN
COATES, Karen Jane RESIGNED	Secretary	09 May 2007	10 Jul 2007			23 Northfield Road, Welton, Lincolnshire, LN2 3FF
DOLBY, Penelope Vivien RESIGNED	Secretary	15 Feb 1995	09 May 2007			47 West Bight, Lincoln, LN1 3BE
ROBERTS, Jonathan Martin RESIGNED	Secretary	22 Feb 2018	26 Feb 2018			1, James Street, Lincoln, Lincolnshire, LN2 1QD
SHINGLER, Roy RESIGNED	Secretary	10 Nov 1992	15 Feb 1995			27 Home Close, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2LP
AA COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	29 Oct 1992	10 Nov 1992			First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
BROWN, Wendy Jane RESIGNED	Director	04 Mar 2008	09 Dec 2013	England	December 1965	18 Berilldon Drive, Lincoln, Lincolnshire, LN1 1AN
BYRNE, Peter Alan RESIGNED	Director	03 Dec 2018	20 Sep 2023	United Kingdom	January 1953	1, St. Seiriol Grove, Prenton, Wirral, CH43 1UP, United Kingdom
CRESSMAN, Harry Gordon RESIGNED	Director	10 Nov 1992	04 Mar 2008		January 1927	Harbour Oaks, 2721 Ravella Way, Palm Beach Gardens, Florida 33410, Usa
PHILLIPS, Ian Alasdair RESIGNED	Director	22 Feb 2018	29 Nov 2018	Channel Islands	March 1944	1, James Street, Lincoln, Lincolnshire, LN2 1QD
PHILLIPS, Ian Alasdair RESIGNED	Director	04 Mar 2008	21 Dec 2017	Channel Islands	March 1944	Chalons, La Rue Du Preel, Castel, Guernsey, Channel Isles, GY5 7DN
BUYVIEW LTD RESIGNED	Nominee Director	29 Oct 1992	29 Oct 1993			1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

ROBERTS, Jonathan Martin ACTIVE
Role: Director
Appointed on: 20 Sep 2023
Country of Residence: England
Date of birth: July 1969
Address: 1 James Street, 1 James Street, Lincoln, Lincolnshire, LN2 1QD, United Kingdom

BROWN, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 05 Nov 2007
Resigned on: 15 Mar 2016
Address: 18 Berilldon Drive, Lincoln, Lincolnshire, LN1 1AN

COATES, Karen Jane RESIGNED
Role: Secretary
Appointed on: 09 May 2007
Resigned on: 10 Jul 2007
Address: 23 Northfield Road, Welton, Lincolnshire, LN2 3FF

DOLBY, Penelope Vivien RESIGNED
Role: Secretary
Appointed on: 15 Feb 1995
Resigned on: 09 May 2007
Address: 47 West Bight, Lincoln, LN1 3BE

ROBERTS, Jonathan Martin RESIGNED
Role: Secretary
Appointed on: 22 Feb 2018
Resigned on: 26 Feb 2018
Address: 1, James Street, Lincoln, Lincolnshire, LN2 1QD

SHINGLER, Roy RESIGNED
Role: Secretary
Appointed on: 10 Nov 1992
Resigned on: 15 Feb 1995
Address: 27 Home Close, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2LP

AA COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 1992
Resigned on: 10 Nov 1992
Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

BROWN, Wendy Jane RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 09 Dec 2013
Country of Residence: England
Date of birth: December 1965
Address: 18 Berilldon Drive, Lincoln, Lincolnshire, LN1 1AN

BYRNE, Peter Alan RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 20 Sep 2023
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 1, St. Seiriol Grove, Prenton, Wirral, CH43 1UP, United Kingdom

CRESSMAN, Harry Gordon RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 04 Mar 2008
Date of birth: January 1927
Address: Harbour Oaks, 2721 Ravella Way, Palm Beach Gardens, Florida 33410, Usa

PHILLIPS, Ian Alasdair RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 29 Nov 2018
Country of Residence: Channel Islands
Date of birth: March 1944
Address: 1, James Street, Lincoln, Lincolnshire, LN2 1QD

PHILLIPS, Ian Alasdair RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 21 Dec 2017
Country of Residence: Channel Islands
Date of birth: March 1944
Address: Chalons, La Rue Du Preel, Castel, Guernsey, Channel Isles, GY5 7DN

BUYVIEW LTD RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1992
Resigned on: 29 Oct 1993
Address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ