Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE	Secretary	01 Jan 2016				One, Station Approach, Harlow, Essex, CM20 2FB, England
BRIGGS, Simon Christopher ACTIVE	Director	20 Dec 2017		England	December 1961	One, Station Approach, Harlow, Essex, CM20 2FB, England
NORMAN, Darran ACTIVE	Director	21 Dec 2017		United Kingdom	April 1977	One, Station Approach, Harlow, Essex, CM20 2FB, England
BALLAM, Peter RESIGNED	Secretary	16 Jul 2002	30 Jun 2010			5 Corunna Drive, Horsham, West Sussex, RH13 5HG
JAMIESON, Iain Alexander RESIGNED	Secretary	01 Jan 1999	10 Jul 2002			Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY
O'BRIEN, Michael Patrick RESIGNED	Secretary	10 Feb 1994	08 Apr 1997			77 Feddon Village Nore Road, Portishead, Bristol, Avon
THOMAS EGGAR SECRETARIES LTD RESIGNED	Secretary	08 Apr 1997	01 Jan 1999			5 East Pallant, Chichester, West Sussex, PO19 1TS
UNITED COMPANY SECRETARIES RESIGNED	Secretary	30 Jun 2010	01 Jan 2016			Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Feb 1994	10 Feb 1994			6-8 Underwood Street, London, N1 7JQ
ANDERSON, Catherine Elizabeth RESIGNED	Director	10 Feb 1994	08 Mar 1997		March 1967	8 Honeybourne Drive, Cavendish Park, Cheltenham, Gloucestershire, GL51 0QJ
BRIGGS, Simon Christopher RESIGNED	Director	01 Jan 1999	19 Jun 2007	England	December 1961	7 The Courtyard Forest Grange, Forest Road Colgate, Horsham, West Sussex, RH12 4TG
BYWATER, Ian Charles RESIGNED	Director	24 Oct 2002	20 Feb 2006		November 1968	2 The Courtyard, Forest Grange, Horsham, West Sussex, RH12 4TG
DAVIES, Chris RESIGNED	Director	08 Mar 1997	08 May 1998		December 1964	Unit 2 The Courtyard Forest Grange, Horsham, West Sussex, RH13 6HX
DONALDSON, Simon Saxby RESIGNED	Director	19 Jun 2007	03 Jan 2013	England	December 1957	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
ESPLEY, John Anthony RESIGNED	Director	03 Dec 2000	16 Oct 2003		April 1967	6 The Courtyard, Forest Grange, Horsham, West Sussex, RH12 4TG
GRINDALL, Rhiannon Brockie RESIGNED	Director	08 Mar 1997	16 Oct 2003		December 1950	9 The Courtyard Forest Grange, Horsham, West Sussex, RH12 4TG
HIPWELL, Guy Marc RESIGNED	Director	20 Dec 2017	30 Jun 2019	England	November 1969	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
JAMIESON, Iain Alexander RESIGNED	Director	12 Oct 1998	07 Jan 2003	United Kingdom	October 1966	Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY
LLOYD, Anne Catherine, Dr RESIGNED	Director	20 Dec 2017	03 Aug 2020	United Kingdom	January 1986	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
LLOYD, Anne Catherine, Dr RESIGNED	Director	02 Feb 2016	08 Jun 2017	United Kingdom	January 1986	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
MARTIN, Gail Amber RESIGNED	Director	05 Feb 2016	19 Jan 2017	England	February 1977	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
MARTIN, Graham RESIGNED	Director	20 Dec 2017	01 Feb 2021	United Kingdom	January 1980	Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
MCCAULEY, Susan RESIGNED	Director	20 Dec 2017	31 Mar 2025	United Kingdom	January 1963	Field House, Station Approach, Harlow, Essex, CM20 2FB, England
MCCAULEY, Susan RESIGNED	Director	05 Feb 2016	20 Mar 2017	United Kingdom	January 1963	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
O'BRIEN, Michael Patrick RESIGNED	Director	10 Feb 1994	08 Mar 1997		December 1964	77 Feddon Village Nore Road, Portishead, Bristol, Avon
PHILPOTT, John Barry RESIGNED	Director	29 Dec 2003	19 Jun 2007		July 1949	4 Forest Grange, Forest Road Colgate, Horsham, West Sussex, RH12 4TG
SPEIRS, Peter Gerald RESIGNED	Director	19 Jun 2007	01 Dec 2014	United Kingdom	March 1943	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
STEWARD, Michelle Clare RESIGNED	Director	18 Nov 2014	25 Jan 2016	England	October 1971	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	01 Feb 1994	10 Feb 1994			6-8 Underwood Street, London, N1 7JQ

WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

BRIGGS, Simon Christopher ACTIVE
Role: Director
Appointed on: 20 Dec 2017
Country of Residence: England
Date of birth: December 1961
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

NORMAN, Darran ACTIVE
Role: Director
Appointed on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1977
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

BALLAM, Peter RESIGNED
Role: Secretary
Appointed on: 16 Jul 2002
Resigned on: 30 Jun 2010
Address: 5 Corunna Drive, Horsham, West Sussex, RH13 5HG

JAMIESON, Iain Alexander RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 10 Jul 2002
Address: Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

O'BRIEN, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 10 Feb 1994
Resigned on: 08 Apr 1997
Address: 77 Feddon Village Nore Road, Portishead, Bristol, Avon

THOMAS EGGAR SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 08 Apr 1997
Resigned on: 01 Jan 1999
Address: 5 East Pallant, Chichester, West Sussex, PO19 1TS

UNITED COMPANY SECRETARIES RESIGNED
Role: Secretary
Appointed on: 30 Jun 2010
Resigned on: 01 Jan 2016
Address: Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 1994
Resigned on: 10 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

ANDERSON, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 08 Mar 1997
Date of birth: March 1967
Address: 8 Honeybourne Drive, Cavendish Park, Cheltenham, Gloucestershire, GL51 0QJ

BRIGGS, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 19 Jun 2007
Country of Residence: England
Date of birth: December 1961
Address: 7 The Courtyard Forest Grange, Forest Road Colgate, Horsham, West Sussex, RH12 4TG

BYWATER, Ian Charles RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 20 Feb 2006
Date of birth: November 1968
Address: 2 The Courtyard, Forest Grange, Horsham, West Sussex, RH12 4TG

DAVIES, Chris RESIGNED
Role: Director
Appointed on: 08 Mar 1997
Resigned on: 08 May 1998
Date of birth: December 1964
Address: Unit 2 The Courtyard Forest Grange, Horsham, West Sussex, RH13 6HX

DONALDSON, Simon Saxby RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 03 Jan 2013
Country of Residence: England
Date of birth: December 1957
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

ESPLEY, John Anthony RESIGNED
Role: Director
Appointed on: 03 Dec 2000
Resigned on: 16 Oct 2003
Date of birth: April 1967
Address: 6 The Courtyard, Forest Grange, Horsham, West Sussex, RH12 4TG

GRINDALL, Rhiannon Brockie RESIGNED
Role: Director
Appointed on: 08 Mar 1997
Resigned on: 16 Oct 2003
Date of birth: December 1950
Address: 9 The Courtyard Forest Grange, Horsham, West Sussex, RH12 4TG

HIPWELL, Guy Marc RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: November 1969
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

JAMIESON, Iain Alexander RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 07 Jan 2003
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

LLOYD, Anne Catherine, Dr RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 03 Aug 2020
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

LLOYD, Anne Catherine, Dr RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 08 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

MARTIN, Gail Amber RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 19 Jan 2017
Country of Residence: England
Date of birth: February 1977
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

MARTIN, Graham RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

MCCAULEY, Susan RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Field House, Station Approach, Harlow, Essex, CM20 2FB, England

MCCAULEY, Susan RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 20 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

O'BRIEN, Michael Patrick RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 08 Mar 1997
Date of birth: December 1964
Address: 77 Feddon Village Nore Road, Portishead, Bristol, Avon

PHILPOTT, John Barry RESIGNED
Role: Director
Appointed on: 29 Dec 2003
Resigned on: 19 Jun 2007
Date of birth: July 1949
Address: 4 Forest Grange, Forest Road Colgate, Horsham, West Sussex, RH12 4TG

SPEIRS, Peter Gerald RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 01 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

STEWARD, Michelle Clare RESIGNED
Role: Director
Appointed on: 18 Nov 2014
Resigned on: 25 Jan 2016
Country of Residence: England
Date of birth: October 1971
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 1994
Resigned on: 10 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE

Secretary

01 Jan 2016

One, Station Approach, Harlow, Essex, CM20 2FB, England

BRIGGS, Simon Christopher ACTIVE

Director

20 Dec 2017

England

December 1961

One, Station Approach, Harlow, Essex, CM20 2FB, England

NORMAN, Darran ACTIVE

Director

21 Dec 2017

United Kingdom

April 1977

One, Station Approach, Harlow, Essex, CM20 2FB, England

BALLAM, Peter RESIGNED

Secretary

16 Jul 2002

30 Jun 2010

5 Corunna Drive, Horsham, West Sussex, RH13 5HG

JAMIESON, Iain Alexander RESIGNED

Secretary

01 Jan 1999

10 Jul 2002

Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

O'BRIEN, Michael Patrick RESIGNED

Secretary

10 Feb 1994

08 Apr 1997

77 Feddon Village Nore Road, Portishead, Bristol, Avon

THOMAS EGGAR SECRETARIES LTD RESIGNED

Secretary

08 Apr 1997

01 Jan 1999

5 East Pallant, Chichester, West Sussex, PO19 1TS

UNITED COMPANY SECRETARIES RESIGNED

Secretary

30 Jun 2010

01 Jan 2016

Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED

Nominee Secretary

01 Feb 1994

10 Feb 1994

6-8 Underwood Street, London, N1 7JQ

ANDERSON, Catherine Elizabeth RESIGNED

Director

10 Feb 1994

08 Mar 1997

March 1967

8 Honeybourne Drive, Cavendish Park, Cheltenham, Gloucestershire, GL51 0QJ

BRIGGS, Simon Christopher RESIGNED

Director

01 Jan 1999

19 Jun 2007

England

December 1961

7 The Courtyard Forest Grange, Forest Road Colgate, Horsham, West Sussex, RH12 4TG

BYWATER, Ian Charles RESIGNED

Director

24 Oct 2002

20 Feb 2006

November 1968

2 The Courtyard, Forest Grange, Horsham, West Sussex, RH12 4TG

DAVIES, Chris RESIGNED

Director

08 Mar 1997

08 May 1998

December 1964

Unit 2 The Courtyard Forest Grange, Horsham, West Sussex, RH13 6HX

DONALDSON, Simon Saxby RESIGNED

Director

19 Jun 2007

03 Jan 2013

England

December 1957

Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

ESPLEY, John Anthony RESIGNED

Director

03 Dec 2000

16 Oct 2003

April 1967

6 The Courtyard, Forest Grange, Horsham, West Sussex, RH12 4TG

GRINDALL, Rhiannon Brockie RESIGNED

Director

08 Mar 1997

16 Oct 2003

December 1950

9 The Courtyard Forest Grange, Horsham, West Sussex, RH12 4TG

HIPWELL, Guy Marc RESIGNED

Director

20 Dec 2017

30 Jun 2019

England

November 1969

Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

JAMIESON, Iain Alexander RESIGNED

Director

12 Oct 1998

07 Jan 2003

United Kingdom

October 1966

Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY

LLOYD, Anne Catherine, Dr RESIGNED

Director

20 Dec 2017

03 Aug 2020

United Kingdom

January 1986

Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

LLOYD, Anne Catherine, Dr RESIGNED

Director

02 Feb 2016

08 Jun 2017

United Kingdom

January 1986

Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

MARTIN, Gail Amber RESIGNED

Director

05 Feb 2016

19 Jan 2017

England

February 1977

Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

MARTIN, Graham RESIGNED

Director

20 Dec 2017

01 Feb 2021

United Kingdom

January 1980

Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

MCCAULEY, Susan RESIGNED

Director

20 Dec 2017

31 Mar 2025

United Kingdom

January 1963

Field House, Station Approach, Harlow, Essex, CM20 2FB, England

MCCAULEY, Susan RESIGNED

Director

05 Feb 2016

20 Mar 2017

United Kingdom

January 1963

Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

O'BRIEN, Michael Patrick RESIGNED

Director

10 Feb 1994

08 Mar 1997

December 1964

77 Feddon Village Nore Road, Portishead, Bristol, Avon

PHILPOTT, John Barry RESIGNED

Director

29 Dec 2003

19 Jun 2007

July 1949

4 Forest Grange, Forest Road Colgate, Horsham, West Sussex, RH12 4TG

SPEIRS, Peter Gerald RESIGNED

Director

19 Jun 2007

01 Dec 2014

United Kingdom

March 1943

Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

STEWARD, Michelle Clare RESIGNED

Director

18 Nov 2014

25 Jan 2016

England

October 1971

Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

WATERLOW NOMINEES LIMITED RESIGNED

Nominee Director

01 Feb 1994

10 Feb 1994

6-8 Underwood Street, London, N1 7JQ