Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON, Geoffrey ACTIVE	Director	02 Jul 2019		England	May 1977	3, Marrabon Close, Sidcup, DA15 9EF, England
LEITCH, Elizabeth ACTIVE	Director	19 Nov 2017		England	March 1956	5 Marrabon Close, 5 Marrabon Close, Sidcup, DA15 9EF, England
SHAW, Michelle ACTIVE	Director	02 Nov 2023		England	July 1982	2, Marrabon Close, Sidcup, Kent, DA15 9EF, England
PATERNO, Nicola Luigi RESIGNED	Secretary	20 Apr 1998	25 Sep 2007			1 Marrabon Close, Sidcup, Kent, DA15 9EF
VINALL, Kathleen Theresa RESIGNED	Secretary	25 Sep 2007	23 Mar 2018			6 Marrabon Close, Sidcup, Kent, DA15 9EF
WRIGHT, Paul Timothy RESIGNED	Secretary	06 Apr 1994	20 Apr 1998			26 Allwoods Crescent, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Apr 1994	06 Apr 1994			26, Church Street, London, NW8 8EP
BUTLER, Keith RESIGNED	Director	10 Feb 2005	10 Mar 2006		December 1965	2 Marrabon Close, Sidcup, Kent, DA15 9EF
COLEMAN, David RESIGNED	Director	20 Apr 1998	26 Apr 2019	England	March 1957	3 Marrabon Close, Sidcup, Kent, DA15 9EF
COLEMAN, Sally Maureen RESIGNED	Director	04 Sep 2000	10 Feb 2005		March 1953	7 Marrabon Close, Sidcup, Kent, DA15 9EF
FORREST, Alec Henry John RESIGNED	Director	20 Apr 1998	18 Jul 2000		October 1938	6 Marrabon Close, Sidcup, Kent, DA15 9EF
GEARON, Michael William RESIGNED	Director	06 Apr 1994	20 Apr 1998	United Kingdom	January 1946	Gorse Cottage Chuck Hatch Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4EN
SEAMONS, Stuart RESIGNED	Director	01 Aug 2007	19 Nov 2017	England	June 1971	2 Marrabon Close, Sidcup, Kent, DA15 9EF
TURNER, Graham Neil RESIGNED	Director	06 Apr 1994	20 Apr 1998	England	January 1946	Lindfield House High Street, Lindfield, Haywards Heath, West Sussex, RH16 2HU
VINALL, Kathleen Theresa RESIGNED	Director	20 Mar 2005	23 Mar 2018	England	October 1944	6 Marrabon Close, Sidcup, Kent, DA15 9EF
WOOD, Deborah June RESIGNED	Director	01 Mar 2019	29 Oct 2022	England	April 1964	6, Marrabon Close, Sidcup, DA15 9EF, England

BARTON, Geoffrey ACTIVE
Role: Director
Appointed on: 02 Jul 2019
Country of Residence: England
Date of birth: May 1977
Address: 3, Marrabon Close, Sidcup, DA15 9EF, England

LEITCH, Elizabeth ACTIVE
Role: Director
Appointed on: 19 Nov 2017
Country of Residence: England
Date of birth: March 1956
Address: 5 Marrabon Close, 5 Marrabon Close, Sidcup, DA15 9EF, England

SHAW, Michelle ACTIVE
Role: Director
Appointed on: 02 Nov 2023
Country of Residence: England
Date of birth: July 1982
Address: 2, Marrabon Close, Sidcup, Kent, DA15 9EF, England

PATERNO, Nicola Luigi RESIGNED
Role: Secretary
Appointed on: 20 Apr 1998
Resigned on: 25 Sep 2007
Address: 1 Marrabon Close, Sidcup, Kent, DA15 9EF

VINALL, Kathleen Theresa RESIGNED
Role: Secretary
Appointed on: 25 Sep 2007
Resigned on: 23 Mar 2018
Address: 6 Marrabon Close, Sidcup, Kent, DA15 9EF

WRIGHT, Paul Timothy RESIGNED
Role: Secretary
Appointed on: 06 Apr 1994
Resigned on: 20 Apr 1998
Address: 26 Allwoods Crescent, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1994
Resigned on: 06 Apr 1994
Address: 26, Church Street, London, NW8 8EP

BUTLER, Keith RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 10 Mar 2006
Date of birth: December 1965
Address: 2 Marrabon Close, Sidcup, Kent, DA15 9EF

COLEMAN, David RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: March 1957
Address: 3 Marrabon Close, Sidcup, Kent, DA15 9EF

COLEMAN, Sally Maureen RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 10 Feb 2005
Date of birth: March 1953
Address: 7 Marrabon Close, Sidcup, Kent, DA15 9EF

FORREST, Alec Henry John RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 18 Jul 2000
Date of birth: October 1938
Address: 6 Marrabon Close, Sidcup, Kent, DA15 9EF

GEARON, Michael William RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 20 Apr 1998
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Gorse Cottage Chuck Hatch Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4EN

SEAMONS, Stuart RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 19 Nov 2017
Country of Residence: England
Date of birth: June 1971
Address: 2 Marrabon Close, Sidcup, Kent, DA15 9EF

TURNER, Graham Neil RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 20 Apr 1998
Country of Residence: England
Date of birth: January 1946
Address: Lindfield House High Street, Lindfield, Haywards Heath, West Sussex, RH16 2HU

VINALL, Kathleen Theresa RESIGNED
Role: Director
Appointed on: 20 Mar 2005
Resigned on: 23 Mar 2018
Country of Residence: England
Date of birth: October 1944
Address: 6 Marrabon Close, Sidcup, Kent, DA15 9EF

WOOD, Deborah June RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 29 Oct 2022
Country of Residence: England
Date of birth: April 1964
Address: 6, Marrabon Close, Sidcup, DA15 9EF, England

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARTON, Geoffrey ACTIVE

Director

02 Jul 2019

England

May 1977

3, Marrabon Close, Sidcup, DA15 9EF, England

LEITCH, Elizabeth ACTIVE

Director

19 Nov 2017

England

March 1956

5 Marrabon Close, 5 Marrabon Close, Sidcup, DA15 9EF, England

SHAW, Michelle ACTIVE

Director

02 Nov 2023

England

July 1982

2, Marrabon Close, Sidcup, Kent, DA15 9EF, England

PATERNO, Nicola Luigi RESIGNED

Secretary

20 Apr 1998

25 Sep 2007

1 Marrabon Close, Sidcup, Kent, DA15 9EF

VINALL, Kathleen Theresa RESIGNED

Secretary

25 Sep 2007

23 Mar 2018

6 Marrabon Close, Sidcup, Kent, DA15 9EF

WRIGHT, Paul Timothy RESIGNED

Secretary

06 Apr 1994

20 Apr 1998

26 Allwoods Crescent, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RP

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

06 Apr 1994

26, Church Street, London, NW8 8EP

BUTLER, Keith RESIGNED

Director

10 Feb 2005

10 Mar 2006

December 1965

2 Marrabon Close, Sidcup, Kent, DA15 9EF

COLEMAN, David RESIGNED

Director

20 Apr 1998

26 Apr 2019

England

March 1957

3 Marrabon Close, Sidcup, Kent, DA15 9EF

COLEMAN, Sally Maureen RESIGNED

Director

04 Sep 2000

10 Feb 2005

March 1953

7 Marrabon Close, Sidcup, Kent, DA15 9EF

FORREST, Alec Henry John RESIGNED

Director

20 Apr 1998

18 Jul 2000

October 1938

6 Marrabon Close, Sidcup, Kent, DA15 9EF

GEARON, Michael William RESIGNED

Director

06 Apr 1994

20 Apr 1998

United Kingdom

January 1946

Gorse Cottage Chuck Hatch Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4EN

SEAMONS, Stuart RESIGNED

Director

01 Aug 2007

19 Nov 2017

England

June 1971

2 Marrabon Close, Sidcup, Kent, DA15 9EF

TURNER, Graham Neil RESIGNED

Director

06 Apr 1994

20 Apr 1998

England

January 1946

Lindfield House High Street, Lindfield, Haywards Heath, West Sussex, RH16 2HU

VINALL, Kathleen Theresa RESIGNED

Director

20 Mar 2005

23 Mar 2018

England

October 1944

6 Marrabon Close, Sidcup, Kent, DA15 9EF

WOOD, Deborah June RESIGNED

Director

01 Mar 2019

29 Oct 2022

England

April 1964

6, Marrabon Close, Sidcup, DA15 9EF, England