Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEWEY, Samuel Edward ACTIVE	Secretary	12 Jul 2023				36a Warham Road, Warham Road, South Croydon, CR2 6LA, England
DEWEY, Samuel Edward ACTIVE	Director	24 Sep 2021		England	May 1990	Flat A, 36 Warham Road, South Croydon, Flat A, 36 Warham Road, South Croydon, Surrey, CR2 6LA, United Kingdom
PITTERS, Dalton Lee ACTIVE	Director	09 Jan 2003		England	May 1967	5, Palmerston Road, Sutton, SM1 4QL, England
PITTERS, Lisa Joy ACTIVE	Director	08 Aug 2023		England	June 1967	5, Palmerston Road, Sutton, SM1 4QL, England
SIBTAIN, Mary Jean ACTIVE	Director	19 Dec 2003		United Kingdom	February 1943	The Garden Flat, 36 Warman Road, South Croydon, Surrey, CR2 6LA
SIMPSON, David James ACTIVE	Director	23 Aug 2020		England	April 1963	Flat C, 36, Warham Road, South Croydon, Surrey, CR2 6LA, England
MAY, Gemma RESIGNED	Secretary	17 Dec 2003	01 Oct 2009			36b Warham Road, South Croydon, Surrey, CR2 6LA
NOBLE, Natalie Jane RESIGNED	Secretary	04 Jul 1994	15 Jul 1999			Flat A, 36 Warham Road, Croydon, Surrey, CR2 6LA
SIBTAIN, Mary Jean RESIGNED	Secretary	01 Oct 2009	23 Aug 2019			36 Warham Road, South Croydon, Surrey, CR2 6LA
WOODALL, Lisa Jeanette RESIGNED	Secretary	01 Jul 1999	18 Dec 2003			Garden Flat, 36 Warham Road, South Croydon, Surrey, CR2 6LA
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jul 1994	04 Jul 1994			6-8 Underwood Street, London, N1 7JQ
BOWES, Nicola RESIGNED	Director	28 Aug 2019	04 Oct 2021	England	June 1976	36 Warham Road, South Croydon, Surrey, CR2 6LA
DAVEY, Mary Jean RESIGNED	Director	28 Apr 2001	09 Jan 2003		February 1943	1 Jennett Road, Croydon, Surrey, CR0 4NR
EVERTON, Gillian Ruth RESIGNED	Director	15 Jul 1999	19 Dec 2003		August 1969	36a Warham Road, South Croydon, Surrey, CR2 6LA
GRAY, Jonathan RESIGNED	Director	22 Aug 2000	05 Oct 2001		January 1974	36b Warham Road, South Croydon, Surrey, CR2 6LA
JIGGENS, Clare Natalie RESIGNED	Director	05 Oct 2001	20 May 2003		November 1976	36b Warham Road, South Croydon, Surrey, CR2 6LA
MAY, Gemma RESIGNED	Director	20 May 2010	12 Jul 2023	England	May 1981	289, Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HB, England
MELLON, Benedict RESIGNED	Director	01 Jun 1998	31 Oct 2006		December 1972	36c Warham Road, South Croydon, Surrey, CR2 6LA
NOBLE, Natalie Jane RESIGNED	Director	04 Jul 1994	15 Jul 1999		May 1966	Flat A, 36 Warham Road, Croydon, Surrey, CR2 6LA
RAPER, Jeremy Paul RESIGNED	Director	11 Jun 1999	27 Apr 2001		February 1965	36d Warham Road, South Croydon, Surrey, CR2 6LA
REDFEARN, Joanne RESIGNED	Director	20 Dec 1997	05 Oct 2001		August 1971	36b Warham Road, South Croydon, Surrey, CR2 6LA
SIZEN, Neil Anthony RESIGNED	Director	08 Jul 1998	18 Dec 2003		September 1964	36 Warham Road, Garden Flat, Croydon, Surrey, CR2 6LA
SLADEWSKI, Steven RESIGNED	Director	04 Jul 1994	01 Nov 1997		February 1957	Flat C, 36 Warham Road, South Croydon, Surrey, CR2 6LA
WALKER, Carolyn RESIGNED	Director	27 Dec 2003	23 Aug 2020	United Kingdom	February 1976	36c, Warham Road, South Croydon, Surrey, CR2 6LA, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	04 Jul 1994	04 Jul 1994			6-8 Underwood Street, London, N1 7JQ

DEWEY, Samuel Edward ACTIVE
Role: Secretary
Appointed on: 12 Jul 2023
Address: 36a Warham Road, Warham Road, South Croydon, CR2 6LA, England

DEWEY, Samuel Edward ACTIVE
Role: Director
Appointed on: 24 Sep 2021
Country of Residence: England
Date of birth: May 1990
Address: Flat A, 36 Warham Road, South Croydon, Flat A, 36 Warham Road, South Croydon, Surrey, CR2 6LA, United Kingdom

PITTERS, Dalton Lee ACTIVE
Role: Director
Appointed on: 09 Jan 2003
Country of Residence: England
Date of birth: May 1967
Address: 5, Palmerston Road, Sutton, SM1 4QL, England

PITTERS, Lisa Joy ACTIVE
Role: Director
Appointed on: 08 Aug 2023
Country of Residence: England
Date of birth: June 1967
Address: 5, Palmerston Road, Sutton, SM1 4QL, England

SIBTAIN, Mary Jean ACTIVE
Role: Director
Appointed on: 19 Dec 2003
Country of Residence: United Kingdom
Date of birth: February 1943
Address: The Garden Flat, 36 Warman Road, South Croydon, Surrey, CR2 6LA

SIMPSON, David James ACTIVE
Role: Director
Appointed on: 23 Aug 2020
Country of Residence: England
Date of birth: April 1963
Address: Flat C, 36, Warham Road, South Croydon, Surrey, CR2 6LA, England

MAY, Gemma RESIGNED
Role: Secretary
Appointed on: 17 Dec 2003
Resigned on: 01 Oct 2009
Address: 36b Warham Road, South Croydon, Surrey, CR2 6LA

NOBLE, Natalie Jane RESIGNED
Role: Secretary
Appointed on: 04 Jul 1994
Resigned on: 15 Jul 1999
Address: Flat A, 36 Warham Road, Croydon, Surrey, CR2 6LA

SIBTAIN, Mary Jean RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 23 Aug 2019
Address: 36 Warham Road, South Croydon, Surrey, CR2 6LA

WOODALL, Lisa Jeanette RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 18 Dec 2003
Address: Garden Flat, 36 Warham Road, South Croydon, Surrey, CR2 6LA

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jul 1994
Resigned on: 04 Jul 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BOWES, Nicola RESIGNED
Role: Director
Appointed on: 28 Aug 2019
Resigned on: 04 Oct 2021
Country of Residence: England
Date of birth: June 1976
Address: 36 Warham Road, South Croydon, Surrey, CR2 6LA

DAVEY, Mary Jean RESIGNED
Role: Director
Appointed on: 28 Apr 2001
Resigned on: 09 Jan 2003
Date of birth: February 1943
Address: 1 Jennett Road, Croydon, Surrey, CR0 4NR

EVERTON, Gillian Ruth RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 19 Dec 2003
Date of birth: August 1969
Address: 36a Warham Road, South Croydon, Surrey, CR2 6LA

GRAY, Jonathan RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 05 Oct 2001
Date of birth: January 1974
Address: 36b Warham Road, South Croydon, Surrey, CR2 6LA

JIGGENS, Clare Natalie RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 20 May 2003
Date of birth: November 1976
Address: 36b Warham Road, South Croydon, Surrey, CR2 6LA

MAY, Gemma RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: May 1981
Address: 289, Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HB, England

MELLON, Benedict RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Oct 2006
Date of birth: December 1972
Address: 36c Warham Road, South Croydon, Surrey, CR2 6LA

NOBLE, Natalie Jane RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 15 Jul 1999
Date of birth: May 1966
Address: Flat A, 36 Warham Road, Croydon, Surrey, CR2 6LA

RAPER, Jeremy Paul RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 27 Apr 2001
Date of birth: February 1965
Address: 36d Warham Road, South Croydon, Surrey, CR2 6LA

REDFEARN, Joanne RESIGNED
Role: Director
Appointed on: 20 Dec 1997
Resigned on: 05 Oct 2001
Date of birth: August 1971
Address: 36b Warham Road, South Croydon, Surrey, CR2 6LA

SIZEN, Neil Anthony RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 18 Dec 2003
Date of birth: September 1964
Address: 36 Warham Road, Garden Flat, Croydon, Surrey, CR2 6LA

SLADEWSKI, Steven RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 01 Nov 1997
Date of birth: February 1957
Address: Flat C, 36 Warham Road, South Croydon, Surrey, CR2 6LA

WALKER, Carolyn RESIGNED
Role: Director
Appointed on: 27 Dec 2003
Resigned on: 23 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 36c, Warham Road, South Croydon, Surrey, CR2 6LA, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jul 1994
Resigned on: 04 Jul 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

DEWEY, Samuel Edward ACTIVE

Secretary

12 Jul 2023

36a Warham Road, Warham Road, South Croydon, CR2 6LA, England

DEWEY, Samuel Edward ACTIVE

Director

24 Sep 2021

England

May 1990

Flat A, 36 Warham Road, South Croydon, Flat A, 36 Warham Road, South Croydon, Surrey, CR2 6LA, United Kingdom

PITTERS, Dalton Lee ACTIVE

Director

09 Jan 2003

England

May 1967

5, Palmerston Road, Sutton, SM1 4QL, England

PITTERS, Lisa Joy ACTIVE

Director

08 Aug 2023

England

June 1967

5, Palmerston Road, Sutton, SM1 4QL, England

SIBTAIN, Mary Jean ACTIVE

Director

19 Dec 2003

United Kingdom

February 1943

The Garden Flat, 36 Warman Road, South Croydon, Surrey, CR2 6LA

SIMPSON, David James ACTIVE

Director

23 Aug 2020

England

April 1963

Flat C, 36, Warham Road, South Croydon, Surrey, CR2 6LA, England

MAY, Gemma RESIGNED

Secretary

17 Dec 2003

01 Oct 2009

36b Warham Road, South Croydon, Surrey, CR2 6LA

NOBLE, Natalie Jane RESIGNED

Secretary

04 Jul 1994

15 Jul 1999

Flat A, 36 Warham Road, Croydon, Surrey, CR2 6LA

SIBTAIN, Mary Jean RESIGNED

Secretary

01 Oct 2009

23 Aug 2019

36 Warham Road, South Croydon, Surrey, CR2 6LA

WOODALL, Lisa Jeanette RESIGNED

Secretary

01 Jul 1999

18 Dec 2003

Garden Flat, 36 Warham Road, South Croydon, Surrey, CR2 6LA

WATERLOW SECRETARIES LIMITED RESIGNED

Nominee Secretary

04 Jul 1994

6-8 Underwood Street, London, N1 7JQ

BOWES, Nicola RESIGNED

Director

28 Aug 2019

04 Oct 2021

England

June 1976

36 Warham Road, South Croydon, Surrey, CR2 6LA

DAVEY, Mary Jean RESIGNED

Director

28 Apr 2001

09 Jan 2003

February 1943

1 Jennett Road, Croydon, Surrey, CR0 4NR

EVERTON, Gillian Ruth RESIGNED

Director

15 Jul 1999

19 Dec 2003

August 1969

36a Warham Road, South Croydon, Surrey, CR2 6LA

GRAY, Jonathan RESIGNED

Director

22 Aug 2000

05 Oct 2001

January 1974

36b Warham Road, South Croydon, Surrey, CR2 6LA

JIGGENS, Clare Natalie RESIGNED

Director

05 Oct 2001

20 May 2003

November 1976

36b Warham Road, South Croydon, Surrey, CR2 6LA

MAY, Gemma RESIGNED

Director

20 May 2010

12 Jul 2023

England

May 1981

289, Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HB, England

MELLON, Benedict RESIGNED

Director

01 Jun 1998

31 Oct 2006

December 1972

36c Warham Road, South Croydon, Surrey, CR2 6LA

NOBLE, Natalie Jane RESIGNED

Director

04 Jul 1994

15 Jul 1999

May 1966

Flat A, 36 Warham Road, Croydon, Surrey, CR2 6LA

RAPER, Jeremy Paul RESIGNED

Director

11 Jun 1999

27 Apr 2001

February 1965

36d Warham Road, South Croydon, Surrey, CR2 6LA

REDFEARN, Joanne RESIGNED

Director

20 Dec 1997

05 Oct 2001

August 1971

36b Warham Road, South Croydon, Surrey, CR2 6LA

SIZEN, Neil Anthony RESIGNED

Director

08 Jul 1998

18 Dec 2003

September 1964

36 Warham Road, Garden Flat, Croydon, Surrey, CR2 6LA

SLADEWSKI, Steven RESIGNED

Director

04 Jul 1994

01 Nov 1997

February 1957

Flat C, 36 Warham Road, South Croydon, Surrey, CR2 6LA

WALKER, Carolyn RESIGNED

Director

27 Dec 2003

23 Aug 2020

United Kingdom

February 1976

36c, Warham Road, South Croydon, Surrey, CR2 6LA, England

WATERLOW NOMINEES LIMITED RESIGNED

Nominee Director

04 Jul 1994

6-8 Underwood Street, London, N1 7JQ