Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITESTONE ESTATES ACTIVE	Secretary	21 Aug 2024				13a, 13a, Heath Street, London, NW3 6TP, England
BELLO, Joshua David Brinsley ACTIVE	Director	29 Nov 2025		England	December 1996	13a, 13a Heath Street, London, NW3 6TP, England
BEWLOCK, Katherine Grace ACTIVE	Director	22 Aug 2024		England	March 1992	13a, 13a Heath Street, London, NW3 6TP, England
COHEN, Gabi Rachel ACTIVE	Director	11 Sep 2015		United Kingdom	June 1983	Flat 1, 55 Fitzjohns Avenue, London, NW3 6PH, England
HESSEL, Mark Armand ACTIVE	Director	22 Nov 2010		United Kingdom	September 1978	13a, 13a Heath Street, London, NW3 6TP, England
PATEL, Shil ACTIVE	Director	10 Aug 2026		England	July 1979	13a, 13a Heath Street, London, NW3 6TP, England
SAMAKHVAL, Dzianis ACTIVE	Director	07 Dec 2023		England	October 1982	13a, 13a Heath Street, London, NW3 6TP, England
STAMLER, John Sherman ACTIVE	Director	01 Dec 2025		England	April 1976	13a, 13a Heath Street, London, NW3 6TP, England
LOH, Simon RESIGNED	Secretary	23 May 2013	01 Sep 2014			91, Canfield Gardens, London, NW6 3EA
RING, Adrienne Mary RESIGNED	Secretary	08 Dec 1992	09 Jun 2008			Flat 7, 91 Canfield Gardens, London, NW6 3EA
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	19 Nov 1992	08 Dec 1992			31 Corsham Street, London, N1 6DR
VICTOR & CO TAX CONSULTANCY LIMITED RESIGNED	Secretary	09 Jun 2008	01 Dec 2011			7a, Maygrove Road, West Hampstead, London, NW6 2EE, United Kingdom
BELLO, Peter Simon RESIGNED	Director	19 Jul 2013	29 Nov 2025	England	June 1957	32, Russell Road, Northwood, Middlesex, HA6 2LR, England
BENTWOOD, Howard Nathan RESIGNED	Director	02 Nov 1996	05 Apr 2000		June 1969	Flat 4 91 Canfield Gardens, London, NW6 3EA
BEWLOCK, Katherine Grace RESIGNED	Director	08 Sep 2023	22 Aug 2024	England	March 1992	13a, 13a Heath Street, London, NW3 6TP, England
BROOMBERG, Ashley Dan RESIGNED	Director	23 Jan 1999	28 Nov 2001	England	December 1969	Flat 1 91 Canfield Gardens, London, NW6 3EA
CHRYSOCHOOS, Georgia RESIGNED	Director	08 May 2012	11 Sep 2015	United Kingdom	May 1979	91, Canfield Gardens, London, NW6 3EA, England
CROUCHER, Jonathan RESIGNED	Director	14 Mar 1993	31 Jan 2010	United Kingdom	March 1947	Flat 2 91 Canfield Gardens, London, NW6 3EA
FORBES, Michael RESIGNED	Director	08 Dec 1992	01 Oct 2010	United Kingdom	October 1919	Flat 3, 91 Canfield Gardens, London, NW6 3EA
FORBES, Unity Anne RESIGNED	Director	26 Oct 2010	08 Aug 2011	England	June 1919	Flat 3, 91 Canfield Gardens, London, NW6 3EA, England
FRANCIES, Adam Frank RESIGNED	Director	16 Dec 2020	21 Aug 2023	England	January 1988	13, Overheath Limited, C/O Whitestone Estates, 13a Heath Street, London Nw3 6tp, NW3 6TP, United Kingdom
FRANCIES, Claire Heather RESIGNED	Director	01 Sep 2014	15 Dec 2020	United Kingdom	February 1957	10, Russell Road, Northwood, Middlesex, HA6 2LL, England
GHALAEY, James Anthony, Dr RESIGNED	Director	15 Apr 2005	20 Apr 2018	United Kingdom	April 1977	Flat 6, 91 Canfield Gardens, London, NW6 3EA
GLAZER, Daniel Alexander RESIGNED	Director	28 Jun 2011	19 Jul 2013	United Kingdom	December 1980	Flat 5, 91, Canfield Gardens, London, NW6 3EA, United Kingdom
GROSS, Terence David RESIGNED	Director	08 Dec 1992	02 Sep 1996		February 1958	91 Canfield Gardens, London, NW6 3EA
HOLT, Caroline Jane RESIGNED	Director	25 Mar 2010	28 Nov 2025	England	November 1960	Flat 2 91, Canfield Gardens, London, NW6 3EA
KLEIN, Elizabeth Dalia RESIGNED	Director	13 May 1997	31 Mar 2005		September 1971	Flat 6 91 Canfield Gardens, London, NW6 3EA
LEVENE, John Robert RESIGNED	Director	08 Dec 1992	01 Nov 1996		January 1968	4-91 Canfield Gardens, London, NW6 3BS
LOH, Simon RESIGNED	Director	08 Aug 2011	01 Sep 2014	United Kingdom	September 1983	91, Canfield Gardens, London, NW6 3EA, England
MUSKATIROVIC, Serge Srdjan RESIGNED	Director	14 May 2000	30 Nov 2001		April 1972	Flat 4, 91 Canfield Gardens, London, NW6 3EA
PATEL, Shil RESIGNED	Director	04 May 2018	10 Aug 2026	England	June 1979	13a, 13a Heath Street, London, NW3 6TP, England
PATEL, Vinesh Manu RESIGNED	Director	31 Oct 2008	08 May 2012	United Kingdom	June 1979	Flat 4, 91 Canfield Gardens, London, NW6 3EA
RING, Adrienne Mary RESIGNED	Director	08 Dec 1992	28 Jun 2011	United Kingdom	November 1929	Flat 7, 91 Canfield Gardens, London, NW6 3EA
RING, Philip George RESIGNED	Director	14 Mar 1993	22 Nov 2010	United Kingdom	May 1927	Flat 7 91 Canfield Gardens, London, NW6 3EA
SAGALL, Roy RESIGNED	Director	08 Dec 1992	12 May 1997		July 1964	6/91 Canfield Gardens, London, NW6 3EA
SIEVE, Claudia Annabel RESIGNED	Director	03 Sep 1996	05 Jan 1999		September 1971	Flat 1, 91 Canfield Gardens, London, NW6 3EA
SONGEUR, Antoine RESIGNED	Director	14 Jul 2006	26 Jul 2022	United Kingdom	November 1953	Flat 1, 91 Canfield Gardens, London, NW6 3EA
SYSKA, Karol Adam RESIGNED	Director	10 Jan 2002	18 Oct 2005		August 1945	Upper Baguiovilla, Block 21, 22d, 555, Victoria Road, Pokfulam, Hong Kong
TAHTA, Sophy RESIGNED	Director	10 Jan 2002	31 Mar 2006		February 1962	Flat 1 91 Canfield Gardens, London, NW6 3EA
WELCH, Keith Robert Edward RESIGNED	Director	12 Nov 2005	15 Aug 2008		February 1974	Flat 4, 91 Canfield Gardens, London, NW6 3EA
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	19 Nov 1992	08 Dec 1992			31 Corsham Street, London, N1 6DR

WHITESTONE ESTATES ACTIVE
Role: Secretary
Appointed on: 21 Aug 2024
Address: 13a, 13a, Heath Street, London, NW3 6TP, England

BELLO, Joshua David Brinsley ACTIVE
Role: Director
Appointed on: 29 Nov 2025
Country of Residence: England
Date of birth: December 1996
Address: 13a, 13a Heath Street, London, NW3 6TP, England

BEWLOCK, Katherine Grace ACTIVE
Role: Director
Appointed on: 22 Aug 2024
Country of Residence: England
Date of birth: March 1992
Address: 13a, 13a Heath Street, London, NW3 6TP, England

COHEN, Gabi Rachel ACTIVE
Role: Director
Appointed on: 11 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Flat 1, 55 Fitzjohns Avenue, London, NW3 6PH, England

HESSEL, Mark Armand ACTIVE
Role: Director
Appointed on: 22 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 13a, 13a Heath Street, London, NW3 6TP, England

PATEL, Shil ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: England
Date of birth: July 1979
Address: 13a, 13a Heath Street, London, NW3 6TP, England

SAMAKHVAL, Dzianis ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: England
Date of birth: October 1982
Address: 13a, 13a Heath Street, London, NW3 6TP, England

STAMLER, John Sherman ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: April 1976
Address: 13a, 13a Heath Street, London, NW3 6TP, England

LOH, Simon RESIGNED
Role: Secretary
Appointed on: 23 May 2013
Resigned on: 01 Sep 2014
Address: 91, Canfield Gardens, London, NW6 3EA

RING, Adrienne Mary RESIGNED
Role: Secretary
Appointed on: 08 Dec 1992
Resigned on: 09 Jun 2008
Address: Flat 7, 91 Canfield Gardens, London, NW6 3EA

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 1992
Resigned on: 08 Dec 1992
Address: 31 Corsham Street, London, N1 6DR

VICTOR & CO TAX CONSULTANCY LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jun 2008
Resigned on: 01 Dec 2011
Address: 7a, Maygrove Road, West Hampstead, London, NW6 2EE, United Kingdom

BELLO, Peter Simon RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 29 Nov 2025
Country of Residence: England
Date of birth: June 1957
Address: 32, Russell Road, Northwood, Middlesex, HA6 2LR, England

BENTWOOD, Howard Nathan RESIGNED
Role: Director
Appointed on: 02 Nov 1996
Resigned on: 05 Apr 2000
Date of birth: June 1969
Address: Flat 4 91 Canfield Gardens, London, NW6 3EA

BEWLOCK, Katherine Grace RESIGNED
Role: Director
Appointed on: 08 Sep 2023
Resigned on: 22 Aug 2024
Country of Residence: England
Date of birth: March 1992
Address: 13a, 13a Heath Street, London, NW3 6TP, England

BROOMBERG, Ashley Dan RESIGNED
Role: Director
Appointed on: 23 Jan 1999
Resigned on: 28 Nov 2001
Country of Residence: England
Date of birth: December 1969
Address: Flat 1 91 Canfield Gardens, London, NW6 3EA

CHRYSOCHOOS, Georgia RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 11 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 91, Canfield Gardens, London, NW6 3EA, England

CROUCHER, Jonathan RESIGNED
Role: Director
Appointed on: 14 Mar 1993
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Flat 2 91 Canfield Gardens, London, NW6 3EA

FORBES, Michael RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1919
Address: Flat 3, 91 Canfield Gardens, London, NW6 3EA

FORBES, Unity Anne RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 08 Aug 2011
Country of Residence: England
Date of birth: June 1919
Address: Flat 3, 91 Canfield Gardens, London, NW6 3EA, England

FRANCIES, Adam Frank RESIGNED
Role: Director
Appointed on: 16 Dec 2020
Resigned on: 21 Aug 2023
Country of Residence: England
Date of birth: January 1988
Address: 13, Overheath Limited, C/O Whitestone Estates, 13a Heath Street, London Nw3 6tp, NW3 6TP, United Kingdom

FRANCIES, Claire Heather RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 10, Russell Road, Northwood, Middlesex, HA6 2LL, England

GHALAEY, James Anthony, Dr RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Flat 6, 91 Canfield Gardens, London, NW6 3EA

GLAZER, Daniel Alexander RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Flat 5, 91, Canfield Gardens, London, NW6 3EA, United Kingdom

GROSS, Terence David RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 02 Sep 1996
Date of birth: February 1958
Address: 91 Canfield Gardens, London, NW6 3EA

HOLT, Caroline Jane RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: November 1960
Address: Flat 2 91, Canfield Gardens, London, NW6 3EA

KLEIN, Elizabeth Dalia RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 31 Mar 2005
Date of birth: September 1971
Address: Flat 6 91 Canfield Gardens, London, NW6 3EA

LEVENE, John Robert RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 01 Nov 1996
Date of birth: January 1968
Address: 4-91 Canfield Gardens, London, NW6 3BS

LOH, Simon RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 91, Canfield Gardens, London, NW6 3EA, England

MUSKATIROVIC, Serge Srdjan RESIGNED
Role: Director
Appointed on: 14 May 2000
Resigned on: 30 Nov 2001
Date of birth: April 1972
Address: Flat 4, 91 Canfield Gardens, London, NW6 3EA

PATEL, Shil RESIGNED
Role: Director
Appointed on: 04 May 2018
Resigned on: 10 Aug 2026
Country of Residence: England
Date of birth: June 1979
Address: 13a, 13a Heath Street, London, NW3 6TP, England

PATEL, Vinesh Manu RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Flat 4, 91 Canfield Gardens, London, NW6 3EA

RING, Adrienne Mary RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 28 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1929
Address: Flat 7, 91 Canfield Gardens, London, NW6 3EA

RING, Philip George RESIGNED
Role: Director
Appointed on: 14 Mar 1993
Resigned on: 22 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1927
Address: Flat 7 91 Canfield Gardens, London, NW6 3EA

SAGALL, Roy RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 12 May 1997
Date of birth: July 1964
Address: 6/91 Canfield Gardens, London, NW6 3EA

SIEVE, Claudia Annabel RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 05 Jan 1999
Date of birth: September 1971
Address: Flat 1, 91 Canfield Gardens, London, NW6 3EA

SONGEUR, Antoine RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 26 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Flat 1, 91 Canfield Gardens, London, NW6 3EA

SYSKA, Karol Adam RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 18 Oct 2005
Date of birth: August 1945
Address: Upper Baguiovilla, Block 21, 22d, 555, Victoria Road, Pokfulam, Hong Kong

TAHTA, Sophy RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 31 Mar 2006
Date of birth: February 1962
Address: Flat 1 91 Canfield Gardens, London, NW6 3EA

WELCH, Keith Robert Edward RESIGNED
Role: Director
Appointed on: 12 Nov 2005
Resigned on: 15 Aug 2008
Date of birth: February 1974
Address: Flat 4, 91 Canfield Gardens, London, NW6 3EA

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Nov 1992
Resigned on: 08 Dec 1992
Address: 31 Corsham Street, London, N1 6DR

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITESTONE ESTATES ACTIVE	Secretary	21 Aug 2024				13a, 13a, Heath Street, London, NW3 6TP, England
BELLO, Joshua David Brinsley ACTIVE	Director	29 Nov 2025		England	December 1996	13a, 13a Heath Street, London, NW3 6TP, England
BEWLOCK, Katherine Grace ACTIVE	Director	22 Aug 2024		England	March 1992	13a, 13a Heath Street, London, NW3 6TP, England
COHEN, Gabi Rachel ACTIVE	Director	11 Sep 2015		United Kingdom	June 1983	Flat 1, 55 Fitzjohns Avenue, London, NW3 6PH, England
HESSEL, Mark Armand ACTIVE	Director	22 Nov 2010		United Kingdom	September 1978	13a, 13a Heath Street, London, NW3 6TP, England
PATEL, Shil ACTIVE	Director	10 Aug 2026		England	July 1979	13a, 13a Heath Street, London, NW3 6TP, England
SAMAKHVAL, Dzianis ACTIVE	Director	07 Dec 2023		England	October 1982	13a, 13a Heath Street, London, NW3 6TP, England
STAMLER, John Sherman ACTIVE	Director	01 Dec 2025		England	April 1976	13a, 13a Heath Street, London, NW3 6TP, England
LOH, Simon RESIGNED	Secretary	23 May 2013	01 Sep 2014			91, Canfield Gardens, London, NW6 3EA
RING, Adrienne Mary RESIGNED	Secretary	08 Dec 1992	09 Jun 2008			Flat 7, 91 Canfield Gardens, London, NW6 3EA
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	19 Nov 1992	08 Dec 1992			31 Corsham Street, London, N1 6DR
VICTOR & CO TAX CONSULTANCY LIMITED RESIGNED	Secretary	09 Jun 2008	01 Dec 2011			7a, Maygrove Road, West Hampstead, London, NW6 2EE, United Kingdom
BELLO, Peter Simon RESIGNED	Director	19 Jul 2013	29 Nov 2025	England	June 1957	32, Russell Road, Northwood, Middlesex, HA6 2LR, England
BENTWOOD, Howard Nathan RESIGNED	Director	02 Nov 1996	05 Apr 2000		June 1969	Flat 4 91 Canfield Gardens, London, NW6 3EA
BEWLOCK, Katherine Grace RESIGNED	Director	08 Sep 2023	22 Aug 2024	England	March 1992	13a, 13a Heath Street, London, NW3 6TP, England
BROOMBERG, Ashley Dan RESIGNED	Director	23 Jan 1999	28 Nov 2001	England	December 1969	Flat 1 91 Canfield Gardens, London, NW6 3EA
CHRYSOCHOOS, Georgia RESIGNED	Director	08 May 2012	11 Sep 2015	United Kingdom	May 1979	91, Canfield Gardens, London, NW6 3EA, England
CROUCHER, Jonathan RESIGNED	Director	14 Mar 1993	31 Jan 2010	United Kingdom	March 1947	Flat 2 91 Canfield Gardens, London, NW6 3EA
FORBES, Michael RESIGNED	Director	08 Dec 1992	01 Oct 2010	United Kingdom	October 1919	Flat 3, 91 Canfield Gardens, London, NW6 3EA
FORBES, Unity Anne RESIGNED	Director	26 Oct 2010	08 Aug 2011	England	June 1919	Flat 3, 91 Canfield Gardens, London, NW6 3EA, England
FRANCIES, Adam Frank RESIGNED	Director	16 Dec 2020	21 Aug 2023	England	January 1988	13, Overheath Limited, C/O Whitestone Estates, 13a Heath Street, London Nw3 6tp, NW3 6TP, United Kingdom
FRANCIES, Claire Heather RESIGNED	Director	01 Sep 2014	15 Dec 2020	United Kingdom	February 1957	10, Russell Road, Northwood, Middlesex, HA6 2LL, England
GHALAEY, James Anthony, Dr RESIGNED	Director	15 Apr 2005	20 Apr 2018	United Kingdom	April 1977	Flat 6, 91 Canfield Gardens, London, NW6 3EA
GLAZER, Daniel Alexander RESIGNED	Director	28 Jun 2011	19 Jul 2013	United Kingdom	December 1980	Flat 5, 91, Canfield Gardens, London, NW6 3EA, United Kingdom
GROSS, Terence David RESIGNED	Director	08 Dec 1992	02 Sep 1996		February 1958	91 Canfield Gardens, London, NW6 3EA
HOLT, Caroline Jane RESIGNED	Director	25 Mar 2010	28 Nov 2025	England	November 1960	Flat 2 91, Canfield Gardens, London, NW6 3EA
KLEIN, Elizabeth Dalia RESIGNED	Director	13 May 1997	31 Mar 2005		September 1971	Flat 6 91 Canfield Gardens, London, NW6 3EA
LEVENE, John Robert RESIGNED	Director	08 Dec 1992	01 Nov 1996		January 1968	4-91 Canfield Gardens, London, NW6 3BS
LOH, Simon RESIGNED	Director	08 Aug 2011	01 Sep 2014	United Kingdom	September 1983	91, Canfield Gardens, London, NW6 3EA, England
MUSKATIROVIC, Serge Srdjan RESIGNED	Director	14 May 2000	30 Nov 2001		April 1972	Flat 4, 91 Canfield Gardens, London, NW6 3EA
PATEL, Shil RESIGNED	Director	04 May 2018	10 Aug 2026	England	June 1979	13a, 13a Heath Street, London, NW3 6TP, England
PATEL, Vinesh Manu RESIGNED	Director	31 Oct 2008	08 May 2012	United Kingdom	June 1979	Flat 4, 91 Canfield Gardens, London, NW6 3EA
RING, Adrienne Mary RESIGNED	Director	08 Dec 1992	28 Jun 2011	United Kingdom	November 1929	Flat 7, 91 Canfield Gardens, London, NW6 3EA
RING, Philip George RESIGNED	Director	14 Mar 1993	22 Nov 2010	United Kingdom	May 1927	Flat 7 91 Canfield Gardens, London, NW6 3EA
SAGALL, Roy RESIGNED	Director	08 Dec 1992	12 May 1997		July 1964	6/91 Canfield Gardens, London, NW6 3EA
SIEVE, Claudia Annabel RESIGNED	Director	03 Sep 1996	05 Jan 1999		September 1971	Flat 1, 91 Canfield Gardens, London, NW6 3EA
SONGEUR, Antoine RESIGNED	Director	14 Jul 2006	26 Jul 2022	United Kingdom	November 1953	Flat 1, 91 Canfield Gardens, London, NW6 3EA
SYSKA, Karol Adam RESIGNED	Director	10 Jan 2002	18 Oct 2005		August 1945	Upper Baguiovilla, Block 21, 22d, 555, Victoria Road, Pokfulam, Hong Kong
TAHTA, Sophy RESIGNED	Director	10 Jan 2002	31 Mar 2006		February 1962	Flat 1 91 Canfield Gardens, London, NW6 3EA
WELCH, Keith Robert Edward RESIGNED	Director	12 Nov 2005	15 Aug 2008		February 1974	Flat 4, 91 Canfield Gardens, London, NW6 3EA
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	19 Nov 1992	08 Dec 1992			31 Corsham Street, London, N1 6DR

WHITESTONE ESTATES ACTIVE
Role: Secretary
Appointed on: 21 Aug 2024
Address: 13a, 13a, Heath Street, London, NW3 6TP, England

BELLO, Joshua David Brinsley ACTIVE
Role: Director
Appointed on: 29 Nov 2025
Country of Residence: England
Date of birth: December 1996
Address: 13a, 13a Heath Street, London, NW3 6TP, England

BEWLOCK, Katherine Grace ACTIVE
Role: Director
Appointed on: 22 Aug 2024
Country of Residence: England
Date of birth: March 1992
Address: 13a, 13a Heath Street, London, NW3 6TP, England

COHEN, Gabi Rachel ACTIVE
Role: Director
Appointed on: 11 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Flat 1, 55 Fitzjohns Avenue, London, NW3 6PH, England

HESSEL, Mark Armand ACTIVE
Role: Director
Appointed on: 22 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 13a, 13a Heath Street, London, NW3 6TP, England

PATEL, Shil ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: England
Date of birth: July 1979
Address: 13a, 13a Heath Street, London, NW3 6TP, England

SAMAKHVAL, Dzianis ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: England
Date of birth: October 1982
Address: 13a, 13a Heath Street, London, NW3 6TP, England

STAMLER, John Sherman ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: April 1976
Address: 13a, 13a Heath Street, London, NW3 6TP, England

LOH, Simon RESIGNED
Role: Secretary
Appointed on: 23 May 2013
Resigned on: 01 Sep 2014
Address: 91, Canfield Gardens, London, NW6 3EA

RING, Adrienne Mary RESIGNED
Role: Secretary
Appointed on: 08 Dec 1992
Resigned on: 09 Jun 2008
Address: Flat 7, 91 Canfield Gardens, London, NW6 3EA

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 1992
Resigned on: 08 Dec 1992
Address: 31 Corsham Street, London, N1 6DR

VICTOR & CO TAX CONSULTANCY LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jun 2008
Resigned on: 01 Dec 2011
Address: 7a, Maygrove Road, West Hampstead, London, NW6 2EE, United Kingdom

BELLO, Peter Simon RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 29 Nov 2025
Country of Residence: England
Date of birth: June 1957
Address: 32, Russell Road, Northwood, Middlesex, HA6 2LR, England

BENTWOOD, Howard Nathan RESIGNED
Role: Director
Appointed on: 02 Nov 1996
Resigned on: 05 Apr 2000
Date of birth: June 1969
Address: Flat 4 91 Canfield Gardens, London, NW6 3EA

BEWLOCK, Katherine Grace RESIGNED
Role: Director
Appointed on: 08 Sep 2023
Resigned on: 22 Aug 2024
Country of Residence: England
Date of birth: March 1992
Address: 13a, 13a Heath Street, London, NW3 6TP, England

BROOMBERG, Ashley Dan RESIGNED
Role: Director
Appointed on: 23 Jan 1999
Resigned on: 28 Nov 2001
Country of Residence: England
Date of birth: December 1969
Address: Flat 1 91 Canfield Gardens, London, NW6 3EA

CHRYSOCHOOS, Georgia RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 11 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 91, Canfield Gardens, London, NW6 3EA, England

CROUCHER, Jonathan RESIGNED
Role: Director
Appointed on: 14 Mar 1993
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Flat 2 91 Canfield Gardens, London, NW6 3EA

FORBES, Michael RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1919
Address: Flat 3, 91 Canfield Gardens, London, NW6 3EA

FORBES, Unity Anne RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 08 Aug 2011
Country of Residence: England
Date of birth: June 1919
Address: Flat 3, 91 Canfield Gardens, London, NW6 3EA, England

FRANCIES, Adam Frank RESIGNED
Role: Director
Appointed on: 16 Dec 2020
Resigned on: 21 Aug 2023
Country of Residence: England
Date of birth: January 1988
Address: 13, Overheath Limited, C/O Whitestone Estates, 13a Heath Street, London Nw3 6tp, NW3 6TP, United Kingdom

FRANCIES, Claire Heather RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 10, Russell Road, Northwood, Middlesex, HA6 2LL, England

GHALAEY, James Anthony, Dr RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Flat 6, 91 Canfield Gardens, London, NW6 3EA

GLAZER, Daniel Alexander RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Flat 5, 91, Canfield Gardens, London, NW6 3EA, United Kingdom

GROSS, Terence David RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 02 Sep 1996
Date of birth: February 1958
Address: 91 Canfield Gardens, London, NW6 3EA

HOLT, Caroline Jane RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: November 1960
Address: Flat 2 91, Canfield Gardens, London, NW6 3EA

KLEIN, Elizabeth Dalia RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 31 Mar 2005
Date of birth: September 1971
Address: Flat 6 91 Canfield Gardens, London, NW6 3EA

LEVENE, John Robert RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 01 Nov 1996
Date of birth: January 1968
Address: 4-91 Canfield Gardens, London, NW6 3BS

LOH, Simon RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 91, Canfield Gardens, London, NW6 3EA, England

MUSKATIROVIC, Serge Srdjan RESIGNED
Role: Director
Appointed on: 14 May 2000
Resigned on: 30 Nov 2001
Date of birth: April 1972
Address: Flat 4, 91 Canfield Gardens, London, NW6 3EA

PATEL, Shil RESIGNED
Role: Director
Appointed on: 04 May 2018
Resigned on: 10 Aug 2026
Country of Residence: England
Date of birth: June 1979
Address: 13a, 13a Heath Street, London, NW3 6TP, England

PATEL, Vinesh Manu RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Flat 4, 91 Canfield Gardens, London, NW6 3EA

RING, Adrienne Mary RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 28 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1929
Address: Flat 7, 91 Canfield Gardens, London, NW6 3EA

RING, Philip George RESIGNED
Role: Director
Appointed on: 14 Mar 1993
Resigned on: 22 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1927
Address: Flat 7 91 Canfield Gardens, London, NW6 3EA

SAGALL, Roy RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 12 May 1997
Date of birth: July 1964
Address: 6/91 Canfield Gardens, London, NW6 3EA

SIEVE, Claudia Annabel RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 05 Jan 1999
Date of birth: September 1971
Address: Flat 1, 91 Canfield Gardens, London, NW6 3EA

SONGEUR, Antoine RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 26 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Flat 1, 91 Canfield Gardens, London, NW6 3EA

SYSKA, Karol Adam RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 18 Oct 2005
Date of birth: August 1945
Address: Upper Baguiovilla, Block 21, 22d, 555, Victoria Road, Pokfulam, Hong Kong

TAHTA, Sophy RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 31 Mar 2006
Date of birth: February 1962
Address: Flat 1 91 Canfield Gardens, London, NW6 3EA

WELCH, Keith Robert Edward RESIGNED
Role: Director
Appointed on: 12 Nov 2005
Resigned on: 15 Aug 2008
Date of birth: February 1974
Address: Flat 4, 91 Canfield Gardens, London, NW6 3EA

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Nov 1992
Resigned on: 08 Dec 1992
Address: 31 Corsham Street, London, N1 6DR