Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEDERSEN, Neville John Temple ACTIVE	Secretary	14 Sep 2004				7 The Brackens, Pine Ridge, Crowthorne, RG45 6TB
SCHOEMAKER, Wouter Lodewijk ACTIVE	Director	10 Apr 2014		United Kingdom	September 1957	Flat 6 Manuka Court, 142 High Street, Sandhurst, Berkshire, GU47 8HA, England
BRIERLEY, Amanda Claire RESIGNED	Secretary	22 Jul 1995	18 Oct 2000			Flat 2 Manuka Court, 142 High Street, Sandhurst, Berkshire, GU47 8HA
KINSELLA, Hannah RESIGNED	Secretary	18 Oct 2000	20 Sep 2001			6 Manuka Court, 142 High Street, Sandhurst, Berkshire, GU47 8HA
RAY, Nicola Joanne RESIGNED	Secretary	23 Nov 1993	22 Jul 1995			6 Barwell Close, Crowthorne, Berkshire, RG45 6DX
SPRIGGS, Alan Leslie RESIGNED	Secretary	20 Sep 2001	14 Sep 2004			206 Farnborough Road, Farnborough, Hampshire, GU14 7JL
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Nov 1993	23 Nov 1993			31 Corsham Street, London, N1 6DR
BROWN, Jeanette RESIGNED	Director	24 Apr 2002	14 Sep 2004		May 1980	Flat 6, Manuka Court, 142 High Street, Sandhurst, Berkshire, GU47 8HA
FOSTER, Simon John Boyd RESIGNED	Director	22 Jul 1995	29 May 1997		October 1970	Flat 4 Manuka Court 142 High Street, Sandhurst, Camberley, Surrey, GU17 8HA
HOWARD, Katie Louise RESIGNED	Director	01 Aug 2012	23 Apr 2014	United Kingdom	August 1981	17, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ
PAGE, Victoria Louise RESIGNED	Director	29 May 1997	10 Feb 2000		August 1969	5 Manuka Court, Sandhurst, Berkshire, GU47 8HA
RAY, John Alan RESIGNED	Director	23 Nov 1993	22 Jul 1995	United Kingdom	March 1944	6 Barwell Close, Crowthorne, Berkshire, RG45 6DX
SAMMON, Helen Ann RESIGNED	Director	10 Feb 2000	24 Apr 2002		July 1976	4 Manuka Court, 142 High Street, Sandhurst, Berkshire, GU47 8HA
SPRIGGS, Alan Leslie RESIGNED	Director	14 Sep 2004	01 Aug 2012	United Kingdom	April 1954	206 Farnborough Road, Farnborough, Hampshire, GU14 7JL
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	23 Nov 1993	23 Nov 1993			31 Corsham Street, London, N1 6DR

PEDERSEN, Neville John Temple ACTIVE
Role: Secretary
Appointed on: 14 Sep 2004
Address: 7 The Brackens, Pine Ridge, Crowthorne, RG45 6TB

SCHOEMAKER, Wouter Lodewijk ACTIVE
Role: Director
Appointed on: 10 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Flat 6 Manuka Court, 142 High Street, Sandhurst, Berkshire, GU47 8HA, England

BRIERLEY, Amanda Claire RESIGNED
Role: Secretary
Appointed on: 22 Jul 1995
Resigned on: 18 Oct 2000
Address: Flat 2 Manuka Court, 142 High Street, Sandhurst, Berkshire, GU47 8HA

KINSELLA, Hannah RESIGNED
Role: Secretary
Appointed on: 18 Oct 2000
Resigned on: 20 Sep 2001
Address: 6 Manuka Court, 142 High Street, Sandhurst, Berkshire, GU47 8HA

RAY, Nicola Joanne RESIGNED
Role: Secretary
Appointed on: 23 Nov 1993
Resigned on: 22 Jul 1995
Address: 6 Barwell Close, Crowthorne, Berkshire, RG45 6DX

SPRIGGS, Alan Leslie RESIGNED
Role: Secretary
Appointed on: 20 Sep 2001
Resigned on: 14 Sep 2004
Address: 206 Farnborough Road, Farnborough, Hampshire, GU14 7JL

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 1993
Resigned on: 23 Nov 1993
Address: 31 Corsham Street, London, N1 6DR

BROWN, Jeanette RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 14 Sep 2004
Date of birth: May 1980
Address: Flat 6, Manuka Court, 142 High Street, Sandhurst, Berkshire, GU47 8HA

FOSTER, Simon John Boyd RESIGNED
Role: Director
Appointed on: 22 Jul 1995
Resigned on: 29 May 1997
Date of birth: October 1970
Address: Flat 4 Manuka Court 142 High Street, Sandhurst, Camberley, Surrey, GU17 8HA

HOWARD, Katie Louise RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 23 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 17, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ

PAGE, Victoria Louise RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 10 Feb 2000
Date of birth: August 1969
Address: 5 Manuka Court, Sandhurst, Berkshire, GU47 8HA

RAY, John Alan RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 22 Jul 1995
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 6 Barwell Close, Crowthorne, Berkshire, RG45 6DX

SAMMON, Helen Ann RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 24 Apr 2002
Date of birth: July 1976
Address: 4 Manuka Court, 142 High Street, Sandhurst, Berkshire, GU47 8HA

SPRIGGS, Alan Leslie RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 206 Farnborough Road, Farnborough, Hampshire, GU14 7JL

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 1993
Resigned on: 23 Nov 1993
Address: 31 Corsham Street, London, N1 6DR

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PEDERSEN, Neville John Temple ACTIVE

Secretary

14 Sep 2004

7 The Brackens, Pine Ridge, Crowthorne, RG45 6TB

SCHOEMAKER, Wouter Lodewijk ACTIVE

Director

10 Apr 2014

United Kingdom

September 1957

Flat 6 Manuka Court, 142 High Street, Sandhurst, Berkshire, GU47 8HA, England

BRIERLEY, Amanda Claire RESIGNED

Secretary

22 Jul 1995

18 Oct 2000

Flat 2 Manuka Court, 142 High Street, Sandhurst, Berkshire, GU47 8HA

KINSELLA, Hannah RESIGNED

Secretary

18 Oct 2000

20 Sep 2001

6 Manuka Court, 142 High Street, Sandhurst, Berkshire, GU47 8HA

RAY, Nicola Joanne RESIGNED

Secretary

23 Nov 1993

22 Jul 1995

6 Barwell Close, Crowthorne, Berkshire, RG45 6DX

SPRIGGS, Alan Leslie RESIGNED

Secretary

20 Sep 2001

14 Sep 2004

206 Farnborough Road, Farnborough, Hampshire, GU14 7JL

L & A SECRETARIAL LIMITED RESIGNED

Nominee Secretary

23 Nov 1993

31 Corsham Street, London, N1 6DR

BROWN, Jeanette RESIGNED

Director

24 Apr 2002

14 Sep 2004

May 1980

Flat 6, Manuka Court, 142 High Street, Sandhurst, Berkshire, GU47 8HA

FOSTER, Simon John Boyd RESIGNED

Director

22 Jul 1995

29 May 1997

October 1970

Flat 4 Manuka Court 142 High Street, Sandhurst, Camberley, Surrey, GU17 8HA

HOWARD, Katie Louise RESIGNED

Director

01 Aug 2012

23 Apr 2014

United Kingdom

August 1981

17, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ

PAGE, Victoria Louise RESIGNED

Director

29 May 1997

10 Feb 2000

August 1969

5 Manuka Court, Sandhurst, Berkshire, GU47 8HA

RAY, John Alan RESIGNED

Director

23 Nov 1993

22 Jul 1995

United Kingdom

March 1944

6 Barwell Close, Crowthorne, Berkshire, RG45 6DX

SAMMON, Helen Ann RESIGNED

Director

10 Feb 2000

24 Apr 2002

July 1976

4 Manuka Court, 142 High Street, Sandhurst, Berkshire, GU47 8HA

SPRIGGS, Alan Leslie RESIGNED

Director

14 Sep 2004

01 Aug 2012

United Kingdom

April 1954

206 Farnborough Road, Farnborough, Hampshire, GU14 7JL

L & A REGISTRARS LIMITED RESIGNED

Nominee Director

23 Nov 1993

31 Corsham Street, London, N1 6DR