Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAINSWORTH, David John ACTIVE	Secretary	15 May 2024				87 Park Road, Chiswick, London, W4 3ER
HAINSWORTH, David John ACTIVE	Director	19 Jul 2023		England	November 1961	87 Park Road, Chiswick, London, W4 3ER
KRITZINGER, Anna Geraldine ACTIVE	Director	22 Jan 2025		United Kingdom	March 1980	87 Park Road, Chiswick, London, W4 3ER
MUFTI STAGGS, Charlotte Sahar ACTIVE	Director	10 Apr 2020		England	May 1989	87 Park Road, Chiswick, London, W4 3ER
RAYER, Jacqueline ACTIVE	Director	15 Feb 1999		England	January 1938	1 Park View, Park Road, London, W4 3ER
TAYLOR GREGG, Alexander Fergus ACTIVE	Director	17 Jan 1994		United Kingdom	December 1966	Flat 4 Parkview, 87 Park Road Grove Park Chiswick, London, W4 3ER
CAWTHORNE, David Alan RESIGNED	Secretary	02 Nov 1995	05 Nov 2003			No 5 Parkview, 87 Park Road Chiswick, London, W4 3ER
GALLANT, Stephen John RESIGNED	Secretary	06 Aug 1993	01 Jul 1994			Flat 1 Parkview, 87 Park Road Grove Park, London, W4 3ER
RAYER, Jacqueline RESIGNED	Secretary	05 Nov 2003	15 May 2024			1 Park View, Park Road, London, W4 3ER
ROLD, Ann Mabel Naomi RESIGNED	Secretary	01 Jul 1994	02 Nov 1995			16 Devonshire Gardens, London, W4 3TN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Aug 1993	06 Aug 1993			26, Church Street, London, NW8 8EP
AL MUFTI, Mohamed Latif RESIGNED	Director	06 Aug 1993	10 Apr 2020	United Kingdom	January 1955	6 Park View 87 Park Road, Chiswick, London, W4 3ER
BAYLISS, Kevan Richard RESIGNED	Director	04 Oct 1997	15 Jul 2023	England	June 1953	3 Parkview, 87 Park Road, London, W4 3ER
CAWTHORNE, David Alan RESIGNED	Director	02 Nov 1995	21 Dec 2005		December 1970	No 5 Parkview, 87 Park Road Chiswick, London, W4 3ER
EDWARDS JONES, Diana Elizabeth RESIGNED	Director	06 Aug 1993	14 Apr 2024	England	December 1932	2 Parkview, Park Road, London, W4 3ER, England
GALLANT, Stephen John RESIGNED	Director	06 Aug 1993	15 Feb 1999		June 1960	Flat 1 Parkview, 87 Park Road Grove Park, London, W4 3ER
LESLIE, Niall Malcolm RESIGNED	Director	21 Dec 2005	23 Jan 2025	United Kingdom	April 1951	69 Speldhurst Road, London, W4 1BY
MARTIN, John Victor RESIGNED	Director	06 Aug 1993	16 Jan 1994		February 1936	4 Park View, Park Road, London, W4 3ER
MCCANN, Andrew RESIGNED	Director	06 Aug 1993	09 Oct 1995		September 1965	5 Park View, Park Road, London, W4 3ER
ROLD, Ann Mabel Naomi RESIGNED	Director	06 Aug 1993	01 Sep 1997		March 1941	16 Devonshire Gardens, London, W4 3TN

HAINSWORTH, David John ACTIVE
Role: Secretary
Appointed on: 15 May 2024
Address: 87 Park Road, Chiswick, London, W4 3ER

HAINSWORTH, David John ACTIVE
Role: Director
Appointed on: 19 Jul 2023
Country of Residence: England
Date of birth: November 1961
Address: 87 Park Road, Chiswick, London, W4 3ER

KRITZINGER, Anna Geraldine ACTIVE
Role: Director
Appointed on: 22 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 87 Park Road, Chiswick, London, W4 3ER

MUFTI STAGGS, Charlotte Sahar ACTIVE
Role: Director
Appointed on: 10 Apr 2020
Country of Residence: England
Date of birth: May 1989
Address: 87 Park Road, Chiswick, London, W4 3ER

RAYER, Jacqueline ACTIVE
Role: Director
Appointed on: 15 Feb 1999
Country of Residence: England
Date of birth: January 1938
Address: 1 Park View, Park Road, London, W4 3ER

TAYLOR GREGG, Alexander Fergus ACTIVE
Role: Director
Appointed on: 17 Jan 1994
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Flat 4 Parkview, 87 Park Road Grove Park Chiswick, London, W4 3ER

CAWTHORNE, David Alan RESIGNED
Role: Secretary
Appointed on: 02 Nov 1995
Resigned on: 05 Nov 2003
Address: No 5 Parkview, 87 Park Road Chiswick, London, W4 3ER

GALLANT, Stephen John RESIGNED
Role: Secretary
Appointed on: 06 Aug 1993
Resigned on: 01 Jul 1994
Address: Flat 1 Parkview, 87 Park Road Grove Park, London, W4 3ER

RAYER, Jacqueline RESIGNED
Role: Secretary
Appointed on: 05 Nov 2003
Resigned on: 15 May 2024
Address: 1 Park View, Park Road, London, W4 3ER

ROLD, Ann Mabel Naomi RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 02 Nov 1995
Address: 16 Devonshire Gardens, London, W4 3TN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Aug 1993
Resigned on: 06 Aug 1993
Address: 26, Church Street, London, NW8 8EP

AL MUFTI, Mohamed Latif RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 10 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 6 Park View 87 Park Road, Chiswick, London, W4 3ER

BAYLISS, Kevan Richard RESIGNED
Role: Director
Appointed on: 04 Oct 1997
Resigned on: 15 Jul 2023
Country of Residence: England
Date of birth: June 1953
Address: 3 Parkview, 87 Park Road, London, W4 3ER

CAWTHORNE, David Alan RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 21 Dec 2005
Date of birth: December 1970
Address: No 5 Parkview, 87 Park Road Chiswick, London, W4 3ER

EDWARDS JONES, Diana Elizabeth RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 14 Apr 2024
Country of Residence: England
Date of birth: December 1932
Address: 2 Parkview, Park Road, London, W4 3ER, England

GALLANT, Stephen John RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 15 Feb 1999
Date of birth: June 1960
Address: Flat 1 Parkview, 87 Park Road Grove Park, London, W4 3ER

LESLIE, Niall Malcolm RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 23 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 69 Speldhurst Road, London, W4 1BY

MARTIN, John Victor RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 16 Jan 1994
Date of birth: February 1936
Address: 4 Park View, Park Road, London, W4 3ER

MCCANN, Andrew RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 09 Oct 1995
Date of birth: September 1965
Address: 5 Park View, Park Road, London, W4 3ER

ROLD, Ann Mabel Naomi RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 01 Sep 1997
Date of birth: March 1941
Address: 16 Devonshire Gardens, London, W4 3TN

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HAINSWORTH, David John ACTIVE

Secretary

15 May 2024

87 Park Road, Chiswick, London, W4 3ER

HAINSWORTH, David John ACTIVE

Director

19 Jul 2023

England

November 1961

87 Park Road, Chiswick, London, W4 3ER

KRITZINGER, Anna Geraldine ACTIVE

Director

22 Jan 2025

United Kingdom

March 1980

87 Park Road, Chiswick, London, W4 3ER

MUFTI STAGGS, Charlotte Sahar ACTIVE

Director

10 Apr 2020

England

May 1989

87 Park Road, Chiswick, London, W4 3ER

RAYER, Jacqueline ACTIVE

Director

15 Feb 1999

England

January 1938

1 Park View, Park Road, London, W4 3ER

TAYLOR GREGG, Alexander Fergus ACTIVE

Director

17 Jan 1994

United Kingdom

December 1966

Flat 4 Parkview, 87 Park Road Grove Park Chiswick, London, W4 3ER

CAWTHORNE, David Alan RESIGNED

Secretary

02 Nov 1995

05 Nov 2003

No 5 Parkview, 87 Park Road Chiswick, London, W4 3ER

GALLANT, Stephen John RESIGNED

Secretary

06 Aug 1993

01 Jul 1994

Flat 1 Parkview, 87 Park Road Grove Park, London, W4 3ER

RAYER, Jacqueline RESIGNED

Secretary

05 Nov 2003

15 May 2024

1 Park View, Park Road, London, W4 3ER

ROLD, Ann Mabel Naomi RESIGNED

Secretary

01 Jul 1994

02 Nov 1995

16 Devonshire Gardens, London, W4 3TN

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

06 Aug 1993

26, Church Street, London, NW8 8EP

AL MUFTI, Mohamed Latif RESIGNED

Director

06 Aug 1993

10 Apr 2020

United Kingdom

January 1955

6 Park View 87 Park Road, Chiswick, London, W4 3ER

BAYLISS, Kevan Richard RESIGNED

Director

04 Oct 1997

15 Jul 2023

England

June 1953

3 Parkview, 87 Park Road, London, W4 3ER

CAWTHORNE, David Alan RESIGNED

Director

02 Nov 1995

21 Dec 2005

December 1970

No 5 Parkview, 87 Park Road Chiswick, London, W4 3ER

EDWARDS JONES, Diana Elizabeth RESIGNED

Director

06 Aug 1993

14 Apr 2024

England

December 1932

2 Parkview, Park Road, London, W4 3ER, England

GALLANT, Stephen John RESIGNED

Director

06 Aug 1993

15 Feb 1999

June 1960

Flat 1 Parkview, 87 Park Road Grove Park, London, W4 3ER

LESLIE, Niall Malcolm RESIGNED

Director

21 Dec 2005

23 Jan 2025

United Kingdom

April 1951

69 Speldhurst Road, London, W4 1BY

MARTIN, John Victor RESIGNED

Director

06 Aug 1993

16 Jan 1994

February 1936

4 Park View, Park Road, London, W4 3ER

MCCANN, Andrew RESIGNED

Director

06 Aug 1993

09 Oct 1995

September 1965

5 Park View, Park Road, London, W4 3ER

ROLD, Ann Mabel Naomi RESIGNED

Director

06 Aug 1993

01 Sep 1997

March 1941

16 Devonshire Gardens, London, W4 3TN