Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARDS SURVEYORS LTD ACTIVE	Secretary	09 Jan 2023				20, Station Road, Hinckley, LE10 1AW, England
MOORE, Benjamin Stephen ACTIVE	Director	05 Aug 2026		England	July 1984	20, Station Road, Hinckley, LE10 1AW, England
CURWEN, Jean Florence RESIGNED	Secretary	06 Sep 1999	18 Mar 2002			Flat 5 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP
ELLIS, Ruth RESIGNED	Secretary	21 Jul 1993	02 Oct 1996			Flat 5 Marydene Court, Marydene Drive, Evington, Leicester, LE56HP
FREESTON, Kay Rosalyn RESIGNED	Secretary	01 Oct 1998	06 Sep 1999			6 Marydene Court, Marydene Drive, Evington, Leicester, LE5 6HP
HEFFERNAN, Martin Joseph RESIGNED	Secretary	16 Sep 2002	31 Aug 2005			7 Marydene Court, Marydene Drive, Leicester, LE5 6HP
HEFFERNAN, Martin Joseph RESIGNED	Secretary	18 Nov 1996	30 Sep 1998			7 Marydene Court, Marydene Drive, Leicester, LE5 6HP
LOWE, Veronica Frances RESIGNED	Secretary	30 Aug 2006	25 Jan 2019			10 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP
LOWE, Veronica Frances RESIGNED	Secretary	18 Mar 2002	16 Sep 2002			10 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP
MOORE, Ben RESIGNED	Secretary	25 Jan 2019	09 Jan 2023			20, Station Road, Hinckley, LE10 1AW, England
NICHOLSON, Sandie Joscelyn Dawn RESIGNED	Secretary	01 Sep 2005	31 Aug 2006			6 Marydene Court, Marydene Drive Evington, Leicester, Leicestershire, LE5 6HP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Jul 1993	21 Jul 1993			26, Church Street, London, NW8 8EP
ACKLAND, Joan RESIGNED	Director	06 Sep 1999	12 Sep 2014	United Kingdom	May 1927	Flat 4 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP
BROADBENT, David John RESIGNED	Director	18 Mar 2002	20 Sep 2013	United Kingdom	February 1976	5, Barton Street, Beeston, Nottingham, Nottinghamshire, NG9 1JJ, United Kingdom
CURWEN, Jean Florence RESIGNED	Director	06 Sep 1999	18 Mar 2002		December 1917	Flat 5 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP
ELLIS, Ruth RESIGNED	Director	21 Jul 1993	02 Oct 1996		July 1914	Flat 5 Marydene Court, Marydene Drive, Evington, Leicester, LE56HP
FREESTON, Kay Rosalyn RESIGNED	Director	01 Oct 1998	06 Sep 1999		April 1974	6 Marydene Court, Marydene Drive, Evington, Leicester, LE5 6HP
HEFFERNAN, Martin Joseph RESIGNED	Director	25 Jan 2019	09 Dec 2025	England	February 1930	20, Station Road, Hinckley, LE10 1AW, England
HEFFERNAN, Martin Joseph RESIGNED	Director	06 Jun 1995	30 Sep 1998	England	February 1930	7 Marydene Court, Marydene Drive, Leicester, LE5 6HP
HILL, Freda Marguerita RESIGNED	Director	20 Jan 1997	02 Aug 2002		September 1932	Flat 2 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP
LOWE, Veronica Frances RESIGNED	Director	19 Jan 2024	17 Jul 2026	England	June 1944	Flat 10 Marydene Court, Marydene Drive, Leicester, LE5 6HP, England
LOWE, Veronica Frances RESIGNED	Director	18 Mar 2002	28 Feb 2020	England	June 1944	10 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP
MISTRY, Rameshchandra Rambhai RESIGNED	Director	07 Sep 2010	15 Jul 2017	England	February 1958	17, Biggin Hill Road, Evington, Leicester, Leicestershire, LE5 6HQ, England
THORPE, Sybil Christine RESIGNED	Director	21 Jul 1993	02 Aug 2002		December 1919	Flat 3 Marydene Court, Marydene Drive, Evington, Leicester, LE56HP
WAKELING, Susan Elizabeth, Mrs. RESIGNED	Director	07 Sep 2010	15 Jul 2017	England	May 1951	Flat 6, Marydene Court, Marydene Drive Evington, Leicester, Leicestershire, LE5 6HP, England

WARDS SURVEYORS LTD ACTIVE
Role: Secretary
Appointed on: 09 Jan 2023
Address: 20, Station Road, Hinckley, LE10 1AW, England

MOORE, Benjamin Stephen ACTIVE
Role: Director
Appointed on: 05 Aug 2026
Country of Residence: England
Date of birth: July 1984
Address: 20, Station Road, Hinckley, LE10 1AW, England

CURWEN, Jean Florence RESIGNED
Role: Secretary
Appointed on: 06 Sep 1999
Resigned on: 18 Mar 2002
Address: Flat 5 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP

ELLIS, Ruth RESIGNED
Role: Secretary
Appointed on: 21 Jul 1993
Resigned on: 02 Oct 1996
Address: Flat 5 Marydene Court, Marydene Drive, Evington, Leicester, LE56HP

FREESTON, Kay Rosalyn RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 06 Sep 1999
Address: 6 Marydene Court, Marydene Drive, Evington, Leicester, LE5 6HP

HEFFERNAN, Martin Joseph RESIGNED
Role: Secretary
Appointed on: 16 Sep 2002
Resigned on: 31 Aug 2005
Address: 7 Marydene Court, Marydene Drive, Leicester, LE5 6HP

HEFFERNAN, Martin Joseph RESIGNED
Role: Secretary
Appointed on: 18 Nov 1996
Resigned on: 30 Sep 1998
Address: 7 Marydene Court, Marydene Drive, Leicester, LE5 6HP

LOWE, Veronica Frances RESIGNED
Role: Secretary
Appointed on: 30 Aug 2006
Resigned on: 25 Jan 2019
Address: 10 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP

LOWE, Veronica Frances RESIGNED
Role: Secretary
Appointed on: 18 Mar 2002
Resigned on: 16 Sep 2002
Address: 10 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP

MOORE, Ben RESIGNED
Role: Secretary
Appointed on: 25 Jan 2019
Resigned on: 09 Jan 2023
Address: 20, Station Road, Hinckley, LE10 1AW, England

NICHOLSON, Sandie Joscelyn Dawn RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 31 Aug 2006
Address: 6 Marydene Court, Marydene Drive Evington, Leicester, Leicestershire, LE5 6HP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jul 1993
Resigned on: 21 Jul 1993
Address: 26, Church Street, London, NW8 8EP

ACKLAND, Joan RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 12 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1927
Address: Flat 4 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP

BROADBENT, David John RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 5, Barton Street, Beeston, Nottingham, Nottinghamshire, NG9 1JJ, United Kingdom

CURWEN, Jean Florence RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 18 Mar 2002
Date of birth: December 1917
Address: Flat 5 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP

ELLIS, Ruth RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 02 Oct 1996
Date of birth: July 1914
Address: Flat 5 Marydene Court, Marydene Drive, Evington, Leicester, LE56HP

FREESTON, Kay Rosalyn RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 06 Sep 1999
Date of birth: April 1974
Address: 6 Marydene Court, Marydene Drive, Evington, Leicester, LE5 6HP

HEFFERNAN, Martin Joseph RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 09 Dec 2025
Country of Residence: England
Date of birth: February 1930
Address: 20, Station Road, Hinckley, LE10 1AW, England

HEFFERNAN, Martin Joseph RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: February 1930
Address: 7 Marydene Court, Marydene Drive, Leicester, LE5 6HP

HILL, Freda Marguerita RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 02 Aug 2002
Date of birth: September 1932
Address: Flat 2 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP

LOWE, Veronica Frances RESIGNED
Role: Director
Appointed on: 19 Jan 2024
Resigned on: 17 Jul 2026
Country of Residence: England
Date of birth: June 1944
Address: Flat 10 Marydene Court, Marydene Drive, Leicester, LE5 6HP, England

LOWE, Veronica Frances RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: June 1944
Address: 10 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP

MISTRY, Rameshchandra Rambhai RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 15 Jul 2017
Country of Residence: England
Date of birth: February 1958
Address: 17, Biggin Hill Road, Evington, Leicester, Leicestershire, LE5 6HQ, England

THORPE, Sybil Christine RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 02 Aug 2002
Date of birth: December 1919
Address: Flat 3 Marydene Court, Marydene Drive, Evington, Leicester, LE56HP

WAKELING, Susan Elizabeth, Mrs. RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 15 Jul 2017
Country of Residence: England
Date of birth: May 1951
Address: Flat 6, Marydene Court, Marydene Drive Evington, Leicester, Leicestershire, LE5 6HP, England

Filing history

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WARDS SURVEYORS LTD ACTIVE

Secretary

09 Jan 2023

20, Station Road, Hinckley, LE10 1AW, England

MOORE, Benjamin Stephen ACTIVE

Director

05 Aug 2026

England

July 1984

20, Station Road, Hinckley, LE10 1AW, England

CURWEN, Jean Florence RESIGNED

Secretary

06 Sep 1999

18 Mar 2002

Flat 5 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP

ELLIS, Ruth RESIGNED

Secretary

21 Jul 1993

02 Oct 1996

Flat 5 Marydene Court, Marydene Drive, Evington, Leicester, LE56HP

FREESTON, Kay Rosalyn RESIGNED

Secretary

01 Oct 1998

06 Sep 1999

6 Marydene Court, Marydene Drive, Evington, Leicester, LE5 6HP

HEFFERNAN, Martin Joseph RESIGNED

Secretary

16 Sep 2002

31 Aug 2005

7 Marydene Court, Marydene Drive, Leicester, LE5 6HP

HEFFERNAN, Martin Joseph RESIGNED

Secretary

18 Nov 1996

30 Sep 1998

7 Marydene Court, Marydene Drive, Leicester, LE5 6HP

LOWE, Veronica Frances RESIGNED

Secretary

30 Aug 2006

25 Jan 2019

10 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP

LOWE, Veronica Frances RESIGNED

Secretary

18 Mar 2002

16 Sep 2002

10 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP

MOORE, Ben RESIGNED

Secretary

25 Jan 2019

09 Jan 2023

20, Station Road, Hinckley, LE10 1AW, England

NICHOLSON, Sandie Joscelyn Dawn RESIGNED

Secretary

01 Sep 2005

31 Aug 2006

6 Marydene Court, Marydene Drive Evington, Leicester, Leicestershire, LE5 6HP

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

21 Jul 1993

26, Church Street, London, NW8 8EP

ACKLAND, Joan RESIGNED

Director

06 Sep 1999

12 Sep 2014

United Kingdom

May 1927

Flat 4 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP

BROADBENT, David John RESIGNED

Director

18 Mar 2002

20 Sep 2013

United Kingdom

February 1976

5, Barton Street, Beeston, Nottingham, Nottinghamshire, NG9 1JJ, United Kingdom

CURWEN, Jean Florence RESIGNED

Director

06 Sep 1999

18 Mar 2002

December 1917

Flat 5 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP

ELLIS, Ruth RESIGNED

Director

21 Jul 1993

02 Oct 1996

July 1914

Flat 5 Marydene Court, Marydene Drive, Evington, Leicester, LE56HP

FREESTON, Kay Rosalyn RESIGNED

Director

01 Oct 1998

06 Sep 1999

April 1974

6 Marydene Court, Marydene Drive, Evington, Leicester, LE5 6HP

HEFFERNAN, Martin Joseph RESIGNED

Director

25 Jan 2019

09 Dec 2025

England

February 1930

20, Station Road, Hinckley, LE10 1AW, England

HEFFERNAN, Martin Joseph RESIGNED

Director

06 Jun 1995

30 Sep 1998

England

February 1930

7 Marydene Court, Marydene Drive, Leicester, LE5 6HP

HILL, Freda Marguerita RESIGNED

Director

20 Jan 1997

02 Aug 2002

September 1932

Flat 2 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP

LOWE, Veronica Frances RESIGNED

Director

19 Jan 2024

17 Jul 2026

England

June 1944

Flat 10 Marydene Court, Marydene Drive, Leicester, LE5 6HP, England

LOWE, Veronica Frances RESIGNED

Director

18 Mar 2002

28 Feb 2020

England

June 1944

10 Marydene Court, Marydene Drive, Leicester, Leicestershire, LE5 6HP

MISTRY, Rameshchandra Rambhai RESIGNED

Director

07 Sep 2010

15 Jul 2017

England

February 1958

17, Biggin Hill Road, Evington, Leicester, Leicestershire, LE5 6HQ, England

THORPE, Sybil Christine RESIGNED

Director

21 Jul 1993

02 Aug 2002

December 1919

Flat 3 Marydene Court, Marydene Drive, Evington, Leicester, LE56HP

WAKELING, Susan Elizabeth, Mrs. RESIGNED

Director

07 Sep 2010

15 Jul 2017

England

May 1951

Flat 6, Marydene Court, Marydene Drive Evington, Leicester, Leicestershire, LE5 6HP, England