Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, Richard John Purselove ACTIVE	Secretary	17 Mar 2021				12, Magdalen Road, Exeter, EX2 4SY, England
BARKER, Richard John Purselove ACTIVE	Director	04 May 2018		United Kingdom	March 1971	12, Magdalen Road, Exeter, EX2 4SY, England
CLAYDEN, Elizabeth Isabel RESIGNED	Secretary	24 Oct 1995	06 Nov 2001			Hillside, Nadderwater, Exeter, Devon, EX4 2JE
HARRINGTON, Michael RESIGNED	Nominee Secretary	15 Feb 1994	15 Feb 1994			28 Arlington Avenue, London, N1 7AX
HOOPER, Clive Anthony RESIGNED	Secretary	06 Nov 2001	26 Apr 2016			12 Saint Michaels Court, Stoke, Plymouth, Devon, PL1 4QF
MAYHEW, Ray Vanda RESIGNED	Secretary	15 Feb 1994	31 May 1995			2 Watergate Cottages, Wembury, Plymouth, Devon, PL9 0EL
SECHATIS, Gemma RESIGNED	Secretary	26 Apr 2016	05 Mar 2018			10, Third Avenue, Stoke, Plymouth, PL1 5QB, England
WALKLIN, Nicola RESIGNED	Secretary	05 Mar 2018	17 Mar 2021			110, Milehouse Road, Plymouth, PL3 4DE, England
BABICHEVA, Irina RESIGNED	Director	02 Oct 2009	05 Jun 2013	England	October 1984	31b, Armada Street, Plymouth, Devon, PL4 8LZ, England
BALSDON, Pamela Jayne RESIGNED	Director	25 Oct 1995	30 Oct 1997		January 1967	31c Armada Street, North Hill, Plymouth, Devon, PL4 8LZ
CHAMBERS, Clinton James RESIGNED	Director	03 Jun 1996	20 Dec 2000		December 1971	31a Armada Street, North Hill, Plymouth, Devon, PL4 8LZ
CLAYDEN, Elizabeth Isabel RESIGNED	Director	24 Oct 1995	06 Nov 2001		July 1942	Hillside, Nadderwater, Exeter, Devon, EX4 2JE
EDWARDS, Adrienne RESIGNED	Director	05 Jun 2013	26 Apr 2016	England	April 1952	6, Furzehatt Rise, Plymouth, PL9 8LW, England
ELLIS, Wendy Yvonne RESIGNED	Director	25 Oct 1995	03 Jun 1996		June 1976	3 Armada Street, Greenbank, Plymouth, Devon, PL4 8LZ
FINCH, Peter Austin RESIGNED	Director	15 Feb 1994	31 May 1995		August 1951	223 North Road West, Stonehouse, Plymouth, Devon, PL1 5DG
HOOPER, Clive Anthony RESIGNED	Director	20 Dec 2000	22 Nov 2016	England	August 1952	12 Saint Michaels Court, Stoke, Plymouth, Devon, PL1 4QF
HURKETT, Jemma RESIGNED	Director	03 Oct 1997	07 Oct 2000		November 1968	Flat C 31 Armada Street, Plymouth, Devon, PL4 8LZ
MAXWELL BATTEN, Marcus Richard RESIGNED	Director	07 Jan 2000	20 Jul 2007		July 1972	31c Armada Street, Plymouth, Devon, PL4 8LZ
MAYHEW, Ray Vanda RESIGNED	Director	15 Feb 1994	31 May 1995		December 1942	2 Watergate Cottages, Wembury, Plymouth, Devon, PL9 0EL
SECHATIS, Gemma RESIGNED	Director	11 Aug 2007	05 Mar 2018	England	December 1982	31c, Armada Street, Plymouth, Devon, PL4 8LZ
TOD, Sue RESIGNED	Director	22 Nov 2016	02 Apr 2025	England	January 1963	Willow Cottage, Bittaford, Ivybridge, PL21 0EA, England
WALKLIN, Nicola RESIGNED	Director	26 Apr 2016	01 Jul 2021	England	September 1969	110, Milehouse Road, Plymouth, PL3 4DE, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	15 Feb 1994	15 Feb 1994			6-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Director	15 Feb 1994	15 Feb 1994			6-8 Underwood Street, London, N1 7JQ

BARKER, Richard John Purselove ACTIVE
Role: Secretary
Appointed on: 17 Mar 2021
Address: 12, Magdalen Road, Exeter, EX2 4SY, England

BARKER, Richard John Purselove ACTIVE
Role: Director
Appointed on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 12, Magdalen Road, Exeter, EX2 4SY, England

CLAYDEN, Elizabeth Isabel RESIGNED
Role: Secretary
Appointed on: 24 Oct 1995
Resigned on: 06 Nov 2001
Address: Hillside, Nadderwater, Exeter, Devon, EX4 2JE

HARRINGTON, Michael RESIGNED
Role: Nominee Secretary
Appointed on: 15 Feb 1994
Resigned on: 15 Feb 1994
Address: 28 Arlington Avenue, London, N1 7AX

HOOPER, Clive Anthony RESIGNED
Role: Secretary
Appointed on: 06 Nov 2001
Resigned on: 26 Apr 2016
Address: 12 Saint Michaels Court, Stoke, Plymouth, Devon, PL1 4QF

MAYHEW, Ray Vanda RESIGNED
Role: Secretary
Appointed on: 15 Feb 1994
Resigned on: 31 May 1995
Address: 2 Watergate Cottages, Wembury, Plymouth, Devon, PL9 0EL

SECHATIS, Gemma RESIGNED
Role: Secretary
Appointed on: 26 Apr 2016
Resigned on: 05 Mar 2018
Address: 10, Third Avenue, Stoke, Plymouth, PL1 5QB, England

WALKLIN, Nicola RESIGNED
Role: Secretary
Appointed on: 05 Mar 2018
Resigned on: 17 Mar 2021
Address: 110, Milehouse Road, Plymouth, PL3 4DE, England

BABICHEVA, Irina RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 05 Jun 2013
Country of Residence: England
Date of birth: October 1984
Address: 31b, Armada Street, Plymouth, Devon, PL4 8LZ, England

BALSDON, Pamela Jayne RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 30 Oct 1997
Date of birth: January 1967
Address: 31c Armada Street, North Hill, Plymouth, Devon, PL4 8LZ

CHAMBERS, Clinton James RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 20 Dec 2000
Date of birth: December 1971
Address: 31a Armada Street, North Hill, Plymouth, Devon, PL4 8LZ

CLAYDEN, Elizabeth Isabel RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 06 Nov 2001
Date of birth: July 1942
Address: Hillside, Nadderwater, Exeter, Devon, EX4 2JE

EDWARDS, Adrienne RESIGNED
Role: Director
Appointed on: 05 Jun 2013
Resigned on: 26 Apr 2016
Country of Residence: England
Date of birth: April 1952
Address: 6, Furzehatt Rise, Plymouth, PL9 8LW, England

ELLIS, Wendy Yvonne RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 03 Jun 1996
Date of birth: June 1976
Address: 3 Armada Street, Greenbank, Plymouth, Devon, PL4 8LZ

FINCH, Peter Austin RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 31 May 1995
Date of birth: August 1951
Address: 223 North Road West, Stonehouse, Plymouth, Devon, PL1 5DG

HOOPER, Clive Anthony RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 22 Nov 2016
Country of Residence: England
Date of birth: August 1952
Address: 12 Saint Michaels Court, Stoke, Plymouth, Devon, PL1 4QF

HURKETT, Jemma RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 07 Oct 2000
Date of birth: November 1968
Address: Flat C 31 Armada Street, Plymouth, Devon, PL4 8LZ

MAXWELL BATTEN, Marcus Richard RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 20 Jul 2007
Date of birth: July 1972
Address: 31c Armada Street, Plymouth, Devon, PL4 8LZ

MAYHEW, Ray Vanda RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 31 May 1995
Date of birth: December 1942
Address: 2 Watergate Cottages, Wembury, Plymouth, Devon, PL9 0EL

SECHATIS, Gemma RESIGNED
Role: Director
Appointed on: 11 Aug 2007
Resigned on: 05 Mar 2018
Country of Residence: England
Date of birth: December 1982
Address: 31c, Armada Street, Plymouth, Devon, PL4 8LZ

TOD, Sue RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 02 Apr 2025
Country of Residence: England
Date of birth: January 1963
Address: Willow Cottage, Bittaford, Ivybridge, PL21 0EA, England

WALKLIN, Nicola RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: September 1969
Address: 110, Milehouse Road, Plymouth, PL3 4DE, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 1994
Resigned on: 15 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 1994
Resigned on: 15 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

BARKER, Richard John Purselove ACTIVE

Secretary

17 Mar 2021

12, Magdalen Road, Exeter, EX2 4SY, England

BARKER, Richard John Purselove ACTIVE

Director

04 May 2018

United Kingdom

March 1971

12, Magdalen Road, Exeter, EX2 4SY, England

CLAYDEN, Elizabeth Isabel RESIGNED

Secretary

24 Oct 1995

06 Nov 2001

Hillside, Nadderwater, Exeter, Devon, EX4 2JE

HARRINGTON, Michael RESIGNED

Nominee Secretary

15 Feb 1994

28 Arlington Avenue, London, N1 7AX

HOOPER, Clive Anthony RESIGNED

Secretary

06 Nov 2001

26 Apr 2016

12 Saint Michaels Court, Stoke, Plymouth, Devon, PL1 4QF

MAYHEW, Ray Vanda RESIGNED

Secretary

15 Feb 1994

31 May 1995

2 Watergate Cottages, Wembury, Plymouth, Devon, PL9 0EL

SECHATIS, Gemma RESIGNED

Secretary

26 Apr 2016

05 Mar 2018

10, Third Avenue, Stoke, Plymouth, PL1 5QB, England

WALKLIN, Nicola RESIGNED

Secretary

05 Mar 2018

17 Mar 2021

110, Milehouse Road, Plymouth, PL3 4DE, England

BABICHEVA, Irina RESIGNED

Director

02 Oct 2009

05 Jun 2013

England

October 1984

31b, Armada Street, Plymouth, Devon, PL4 8LZ, England

BALSDON, Pamela Jayne RESIGNED

Director

25 Oct 1995

30 Oct 1997

January 1967

31c Armada Street, North Hill, Plymouth, Devon, PL4 8LZ

CHAMBERS, Clinton James RESIGNED

Director

03 Jun 1996

20 Dec 2000

December 1971

31a Armada Street, North Hill, Plymouth, Devon, PL4 8LZ

CLAYDEN, Elizabeth Isabel RESIGNED

Director

24 Oct 1995

06 Nov 2001

July 1942

Hillside, Nadderwater, Exeter, Devon, EX4 2JE

EDWARDS, Adrienne RESIGNED

Director

05 Jun 2013

26 Apr 2016

England

April 1952

6, Furzehatt Rise, Plymouth, PL9 8LW, England

ELLIS, Wendy Yvonne RESIGNED

Director

25 Oct 1995

03 Jun 1996

June 1976

3 Armada Street, Greenbank, Plymouth, Devon, PL4 8LZ

FINCH, Peter Austin RESIGNED

Director

15 Feb 1994

31 May 1995

August 1951

223 North Road West, Stonehouse, Plymouth, Devon, PL1 5DG

HOOPER, Clive Anthony RESIGNED

Director

20 Dec 2000

22 Nov 2016

England

August 1952

12 Saint Michaels Court, Stoke, Plymouth, Devon, PL1 4QF

HURKETT, Jemma RESIGNED

Director

03 Oct 1997

07 Oct 2000

November 1968

Flat C 31 Armada Street, Plymouth, Devon, PL4 8LZ

MAXWELL BATTEN, Marcus Richard RESIGNED

Director

07 Jan 2000

20 Jul 2007

July 1972

31c Armada Street, Plymouth, Devon, PL4 8LZ

MAYHEW, Ray Vanda RESIGNED

Director

15 Feb 1994

31 May 1995

December 1942

2 Watergate Cottages, Wembury, Plymouth, Devon, PL9 0EL

SECHATIS, Gemma RESIGNED

Director

11 Aug 2007

05 Mar 2018

England

December 1982

31c, Armada Street, Plymouth, Devon, PL4 8LZ

TOD, Sue RESIGNED

Director

22 Nov 2016

02 Apr 2025

England

January 1963

Willow Cottage, Bittaford, Ivybridge, PL21 0EA, England

WALKLIN, Nicola RESIGNED

Director

26 Apr 2016

01 Jul 2021

England

September 1969

110, Milehouse Road, Plymouth, PL3 4DE, England

WATERLOW NOMINEES LIMITED RESIGNED

Nominee Director

15 Feb 1994

6-8 Underwood Street, London, N1 7JQ

WATERLOW SECRETARIES LIMITED RESIGNED

Nominee Director

15 Feb 1994

6-8 Underwood Street, London, N1 7JQ