Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROCHE, Ella Elizabeth ACTIVE	Secretary	06 Jul 2026				5d, 5d Cintra Park, London, SE19 2LH, England
BATE, Jeremy Marcus Edwin ACTIVE	Director	21 Oct 2004		United Kingdom	December 1974	Flat 2,, 89 Belvedere Road, London, SE19 2HX
BRADLEY, John ACTIVE	Director	14 Mar 2012		United Kingdom	March 1973	5e, Cintra Park, London, SE19 2LH, United Kingdom
ROCHE, Ella Elizabeth ACTIVE	Director	05 Jul 2021		United Kingdom	January 1992	5d, Cintra Park, London, SE19 2LH, England
TEMPLER, Isobel Alexandra ACTIVE	Director	01 Dec 2022		England	November 1993	5a, Cintra Park, London, SE19 2LH, England
ASHTON, Patricia Anne RESIGNED	Secretary	16 Jul 2000	01 Apr 2001			68 The Carrions, Totnes, Devon, TQ9 5XX
ATKINSON, Richard Duncan RESIGNED	Secretary	24 Jun 1994	26 Jul 1996			5a Cintra Park, Upper Norwood, London, SE19 2LH
BARR, Sally Anne RESIGNED	Secretary	01 Apr 2001	06 Jul 2026			44, Crown Woods Way, London, SE9 2NN, England
GODFREY, Rachel RESIGNED	Secretary	12 Aug 1998	30 May 2000			5a Cintra Park, London, SE19 2LH
TIBBETTS, Denise Elaine RESIGNED	Secretary	26 Jul 1996	12 Aug 1998			12 Swan Walk, Shepperton, Middlesex, TW17 8LY
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Jun 1994	24 Jun 1994			120 East Road, London, N1 6AA
ASHTON, Patricia Anne RESIGNED	Director	24 Jun 1994	31 Jan 2004		January 1950	68 The Carrions, Totnes, Devon, TQ9 5XX
ATKINSON, Richard Duncan RESIGNED	Director	24 Jun 1994	26 Jul 1996		February 1965	5a Cintra Park, Upper Norwood, London, SE19 2LH
BARR, Sally Anne RESIGNED	Director	16 Jul 2000	06 Jul 2026	Italy	October 1966	44, Crown Woods Way, London, SE9 2NN, England
BULSON, Sean Michael RESIGNED	Director	28 Oct 2002	21 Oct 2004		March 1969	5b Cintra Park, London, SE1 2LH
FAULKNER, Rosemary Jane RESIGNED	Director	26 Jun 1994	26 Aug 1994		October 1961	5c Cintra Park, London, SE19 2LH
GODFREY, Rachel RESIGNED	Director	18 Jun 1997	30 May 2000		May 1971	5a Cintra Park, London, SE19 2LH
GORDON, Kirsty RESIGNED	Director	27 Aug 2004	30 Nov 2022	United Kingdom	September 1970	5a Cintra Park, London, SE19 2LH
MATTHEWS, Jean RESIGNED	Director	16 Jul 2000	27 Aug 2004		November 1970	5a Cintra Park, London, SE19 2LH
MINSHULL, Lynn RESIGNED	Director	31 Jan 2004	29 Oct 2007		August 1972	5d Cintra Park, Upper Norwood, London, SE19 2LH
PLETTS, Raymond Ashley RESIGNED	Director	26 Jul 2007	20 Apr 2011	United Kingdom	June 1984	5d, Cintra Park, Upper Norwood, London, SE19 2LH
ROSS, Susannah Tamsyn RESIGNED	Director	20 Apr 2011	21 Jun 2018	United Kingdom	March 1983	5d, Cintra Park, Upper Norwood, London, SE19 2LH
SHIPLEY, David Michael RESIGNED	Director	22 Jun 2018	22 Jun 2021	England	November 1988	5d, Cintra Park, London, SE19 2LH, England
TENNENT, Julian Oliver RESIGNED	Director	26 Jun 1994	28 Oct 2002		July 1963	5b Cintra Park, Upper Norwood, London, SE19 2LH
TIBBETTS, Denise Elaine RESIGNED	Director	26 Jun 1994	01 Oct 1998		March 1959	12 Swan Walk, Shepperton, Middlesex, TW17 8LY
VIGAR, Peter James RESIGNED	Director	08 Oct 1998	10 Oct 2011	United Kingdom	January 1933	5e Cintra Park, London, SE19 2LH
WOODROFFE, Hugh William RESIGNED	Director	26 Aug 1994	20 Apr 2000		August 1964	5c Cintra Park, Upper Norwood, London, SE19 2LH
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	24 Jun 1994	24 Jun 1994			120 East Road, London, N1 6AA

ROCHE, Ella Elizabeth ACTIVE
Role: Secretary
Appointed on: 06 Jul 2026
Address: 5d, 5d Cintra Park, London, SE19 2LH, England

BATE, Jeremy Marcus Edwin ACTIVE
Role: Director
Appointed on: 21 Oct 2004
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Flat 2,, 89 Belvedere Road, London, SE19 2HX

BRADLEY, John ACTIVE
Role: Director
Appointed on: 14 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 5e, Cintra Park, London, SE19 2LH, United Kingdom

ROCHE, Ella Elizabeth ACTIVE
Role: Director
Appointed on: 05 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1992
Address: 5d, Cintra Park, London, SE19 2LH, England

TEMPLER, Isobel Alexandra ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: November 1993
Address: 5a, Cintra Park, London, SE19 2LH, England

ASHTON, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 16 Jul 2000
Resigned on: 01 Apr 2001
Address: 68 The Carrions, Totnes, Devon, TQ9 5XX

ATKINSON, Richard Duncan RESIGNED
Role: Secretary
Appointed on: 24 Jun 1994
Resigned on: 26 Jul 1996
Address: 5a Cintra Park, Upper Norwood, London, SE19 2LH

BARR, Sally Anne RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 06 Jul 2026
Address: 44, Crown Woods Way, London, SE9 2NN, England

GODFREY, Rachel RESIGNED
Role: Secretary
Appointed on: 12 Aug 1998
Resigned on: 30 May 2000
Address: 5a Cintra Park, London, SE19 2LH

TIBBETTS, Denise Elaine RESIGNED
Role: Secretary
Appointed on: 26 Jul 1996
Resigned on: 12 Aug 1998
Address: 12 Swan Walk, Shepperton, Middlesex, TW17 8LY

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1994
Resigned on: 24 Jun 1994
Address: 120 East Road, London, N1 6AA

ASHTON, Patricia Anne RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 31 Jan 2004
Date of birth: January 1950
Address: 68 The Carrions, Totnes, Devon, TQ9 5XX

ATKINSON, Richard Duncan RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 26 Jul 1996
Date of birth: February 1965
Address: 5a Cintra Park, Upper Norwood, London, SE19 2LH

BARR, Sally Anne RESIGNED
Role: Director
Appointed on: 16 Jul 2000
Resigned on: 06 Jul 2026
Country of Residence: Italy
Date of birth: October 1966
Address: 44, Crown Woods Way, London, SE9 2NN, England

BULSON, Sean Michael RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 21 Oct 2004
Date of birth: March 1969
Address: 5b Cintra Park, London, SE1 2LH

FAULKNER, Rosemary Jane RESIGNED
Role: Director
Appointed on: 26 Jun 1994
Resigned on: 26 Aug 1994
Date of birth: October 1961
Address: 5c Cintra Park, London, SE19 2LH

GODFREY, Rachel RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 30 May 2000
Date of birth: May 1971
Address: 5a Cintra Park, London, SE19 2LH

GORDON, Kirsty RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 5a Cintra Park, London, SE19 2LH

MATTHEWS, Jean RESIGNED
Role: Director
Appointed on: 16 Jul 2000
Resigned on: 27 Aug 2004
Date of birth: November 1970
Address: 5a Cintra Park, London, SE19 2LH

MINSHULL, Lynn RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 29 Oct 2007
Date of birth: August 1972
Address: 5d Cintra Park, Upper Norwood, London, SE19 2LH

PLETTS, Raymond Ashley RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 20 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 5d, Cintra Park, Upper Norwood, London, SE19 2LH

ROSS, Susannah Tamsyn RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 5d, Cintra Park, Upper Norwood, London, SE19 2LH

SHIPLEY, David Michael RESIGNED
Role: Director
Appointed on: 22 Jun 2018
Resigned on: 22 Jun 2021
Country of Residence: England
Date of birth: November 1988
Address: 5d, Cintra Park, London, SE19 2LH, England

TENNENT, Julian Oliver RESIGNED
Role: Director
Appointed on: 26 Jun 1994
Resigned on: 28 Oct 2002
Date of birth: July 1963
Address: 5b Cintra Park, Upper Norwood, London, SE19 2LH

TIBBETTS, Denise Elaine RESIGNED
Role: Director
Appointed on: 26 Jun 1994
Resigned on: 01 Oct 1998
Date of birth: March 1959
Address: 12 Swan Walk, Shepperton, Middlesex, TW17 8LY

VIGAR, Peter James RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 10 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1933
Address: 5e Cintra Park, London, SE19 2LH

WOODROFFE, Hugh William RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 20 Apr 2000
Date of birth: August 1964
Address: 5c Cintra Park, Upper Norwood, London, SE19 2LH

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jun 1994
Resigned on: 24 Jun 1994
Address: 120 East Road, London, N1 6AA

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ROCHE, Ella Elizabeth ACTIVE

Secretary

06 Jul 2026

5d, 5d Cintra Park, London, SE19 2LH, England

BATE, Jeremy Marcus Edwin ACTIVE

Director

21 Oct 2004

United Kingdom

December 1974

Flat 2,, 89 Belvedere Road, London, SE19 2HX

BRADLEY, John ACTIVE

Director

14 Mar 2012

United Kingdom

March 1973

5e, Cintra Park, London, SE19 2LH, United Kingdom

ROCHE, Ella Elizabeth ACTIVE

Director

05 Jul 2021

United Kingdom

January 1992

5d, Cintra Park, London, SE19 2LH, England

TEMPLER, Isobel Alexandra ACTIVE

Director

01 Dec 2022

England

November 1993

5a, Cintra Park, London, SE19 2LH, England

ASHTON, Patricia Anne RESIGNED

Secretary

16 Jul 2000

01 Apr 2001

68 The Carrions, Totnes, Devon, TQ9 5XX

ATKINSON, Richard Duncan RESIGNED

Secretary

24 Jun 1994

26 Jul 1996

5a Cintra Park, Upper Norwood, London, SE19 2LH

BARR, Sally Anne RESIGNED

Secretary

01 Apr 2001

06 Jul 2026

44, Crown Woods Way, London, SE9 2NN, England

GODFREY, Rachel RESIGNED

Secretary

12 Aug 1998

30 May 2000

5a Cintra Park, London, SE19 2LH

TIBBETTS, Denise Elaine RESIGNED

Secretary

26 Jul 1996

12 Aug 1998

12 Swan Walk, Shepperton, Middlesex, TW17 8LY

HALLMARK SECRETARIES LIMITED RESIGNED

Nominee Secretary

24 Jun 1994

120 East Road, London, N1 6AA

ASHTON, Patricia Anne RESIGNED

Director

24 Jun 1994

31 Jan 2004

January 1950

68 The Carrions, Totnes, Devon, TQ9 5XX

ATKINSON, Richard Duncan RESIGNED

Director

24 Jun 1994

26 Jul 1996

February 1965

5a Cintra Park, Upper Norwood, London, SE19 2LH

BARR, Sally Anne RESIGNED

Director

16 Jul 2000

06 Jul 2026

Italy

October 1966

44, Crown Woods Way, London, SE9 2NN, England

BULSON, Sean Michael RESIGNED

Director

28 Oct 2002

21 Oct 2004

March 1969

5b Cintra Park, London, SE1 2LH

FAULKNER, Rosemary Jane RESIGNED

Director

26 Jun 1994

26 Aug 1994

October 1961

5c Cintra Park, London, SE19 2LH

GODFREY, Rachel RESIGNED

Director

18 Jun 1997

30 May 2000

May 1971

5a Cintra Park, London, SE19 2LH

GORDON, Kirsty RESIGNED

Director

27 Aug 2004

30 Nov 2022

United Kingdom

September 1970

5a Cintra Park, London, SE19 2LH

MATTHEWS, Jean RESIGNED

Director

16 Jul 2000

27 Aug 2004

November 1970

5a Cintra Park, London, SE19 2LH

MINSHULL, Lynn RESIGNED

Director

31 Jan 2004

29 Oct 2007

August 1972

5d Cintra Park, Upper Norwood, London, SE19 2LH

PLETTS, Raymond Ashley RESIGNED

Director

26 Jul 2007

20 Apr 2011

United Kingdom

June 1984

5d, Cintra Park, Upper Norwood, London, SE19 2LH

ROSS, Susannah Tamsyn RESIGNED

Director

20 Apr 2011

21 Jun 2018

United Kingdom

March 1983

5d, Cintra Park, Upper Norwood, London, SE19 2LH

SHIPLEY, David Michael RESIGNED

Director

22 Jun 2018

22 Jun 2021

England

November 1988

5d, Cintra Park, London, SE19 2LH, England

TENNENT, Julian Oliver RESIGNED

Director

26 Jun 1994

28 Oct 2002

July 1963

5b Cintra Park, Upper Norwood, London, SE19 2LH

TIBBETTS, Denise Elaine RESIGNED

Director

26 Jun 1994

01 Oct 1998

March 1959

12 Swan Walk, Shepperton, Middlesex, TW17 8LY

VIGAR, Peter James RESIGNED

Director

08 Oct 1998

10 Oct 2011

United Kingdom

January 1933

5e Cintra Park, London, SE19 2LH

WOODROFFE, Hugh William RESIGNED

Director

26 Aug 1994

20 Apr 2000

August 1964

5c Cintra Park, Upper Norwood, London, SE19 2LH

HALLMARK REGISTRARS LIMITED RESIGNED

Nominee Director

24 Jun 1994

120 East Road, London, N1 6AA