Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Nina ACTIVE	Secretary	01 Sep 2003				85, Red Lion Road, Surbiton, Surrey, KT6 7QG, England
LAWS, David William ACTIVE	Director	11 Jan 2019		England	August 1985	85, Red Lion Road, Surbiton, Surrey, KT6 7QG
PATEL, Nina ACTIVE	Director	11 Oct 2002		United Kingdom	December 1974	Flat 4 Fern Court, 85 Red Lion Road, Surbiton, Surrey, KT6 7QG
PERON, Jean-Marie Robert Rene ACTIVE	Director	24 Apr 2020		England	May 1973	Flat 3 Fern Court, 85 Red Lion Road, Surbiton, Surrey, KT6 7QG, England
SETHU, Jeeva ACTIVE	Director	28 Apr 2000		United Kingdom	March 1970	5 Fern Court, 85 Red Lion Road, Surbiton, Surrey, KT6 7QG
SHARIFI RAD, Nahid ACTIVE	Director	23 Jun 2026		England	September 1993	85, Red Lion Road, Surbiton, Surrey, KT6 7QG
COOPER, Julie RESIGNED	Secretary	17 Oct 1995	31 Aug 2003			3 Fern Court 85 Red Lion Road, Tolworth, Surrey, KT6 7QG
FOLLETT, Colin RESIGNED	Secretary	28 Jul 1994	20 Oct 1995			Loncbarn 96 Sidney Road, Walton On Thames, Surrey, KT12 3SA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Jul 1994	28 Jul 1994			26, Church Street, London, NW8 8EP
AL-KHADIRI, Laith Raid RESIGNED	Director	25 Sep 2016	23 Jun 2026	England	January 1991	85, Red Lion Road, Surbiton, Surrey, KT6 7QG
BROWN, Zoe RESIGNED	Director	25 Apr 2007	18 Sep 2015	United Kingdom	August 1982	Flat 3, 85 Red Lion Road, Surbiton, Surrey, KT6 7QG
CASWELL, Warren RESIGNED	Director	17 Oct 1995	28 Apr 2000		June 1963	Flat 5 85 Red Lion Road, Tolworth, Surbiton, Surrey, KT6 7QG
DREWETT, Ashley John RESIGNED	Director	17 Oct 1995	30 Oct 1997		March 1968	Flat 1 85 Red Lion Road, Surbiton, Surrey, KT6 7QG
FOLLETT, Colin RESIGNED	Director	28 Jul 1994	20 Oct 1995		June 1927	Loncbarn 96 Sidney Road, Walton On Thames, Surrey, KT12 3SA
GARDHAM, Paul Terry RESIGNED	Director	19 Apr 2004	25 Apr 2007		July 1978	Flat 3, 85 Red Lion Road, Tolworth, Surrey, KT6 7QG
GLOVER, Gemma Louise RESIGNED	Director	18 Sep 2015	24 Apr 2020	England	March 1989	85, Red Lion Road, Surbiton, Surrey, KT6 7QG
KEMP, Leigh Russell RESIGNED	Director	20 Feb 2009	25 Sep 2016	United Kingdom	June 1959	Flat 1, 85 Red Lion Road, Surbiton, Surrey, KT6 7QG
PRYOR, Richard RESIGNED	Director	26 Jun 2015	11 Jan 2019	United Kingdom	January 1968	85, Red Lion Road, Surbiton, Surrey, KT6 7QG, England
SILBURN, Jeanette Marianne RESIGNED	Director	28 Jul 1994	20 Oct 1995		January 1957	10 Tindle Enterprise Centre, 3 Petersfield Road Whitehill, Bordon, Hampshire, GU35 9AR
TAYLOR, Ellen RESIGNED	Director	30 Oct 1997	20 Feb 2009		May 1929	1 Fern Court 85 Red Lion Road, Tolworth, Surrey, KT6 7QG
THOMAS, Philip RESIGNED	Director	17 Oct 1995	02 Oct 2002		July 1949	Flat 4 Fern Court Red Lion Road, Surbiton, Surrey, KT6 7QG
WOODWARD, Veronica Brenda RESIGNED	Director	28 Dec 1995	26 Jun 2015	United Kingdom	January 1944	Flat 2, Fern Court Court 85 Red Lion Road, Tolworth, Surrey, KT6 7QG

PATEL, Nina ACTIVE
Role: Secretary
Appointed on: 01 Sep 2003
Address: 85, Red Lion Road, Surbiton, Surrey, KT6 7QG, England

LAWS, David William ACTIVE
Role: Director
Appointed on: 11 Jan 2019
Country of Residence: England
Date of birth: August 1985
Address: 85, Red Lion Road, Surbiton, Surrey, KT6 7QG

PATEL, Nina ACTIVE
Role: Director
Appointed on: 11 Oct 2002
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Flat 4 Fern Court, 85 Red Lion Road, Surbiton, Surrey, KT6 7QG

PERON, Jean-Marie Robert Rene ACTIVE
Role: Director
Appointed on: 24 Apr 2020
Country of Residence: England
Date of birth: May 1973
Address: Flat 3 Fern Court, 85 Red Lion Road, Surbiton, Surrey, KT6 7QG, England

SETHU, Jeeva ACTIVE
Role: Director
Appointed on: 28 Apr 2000
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 5 Fern Court, 85 Red Lion Road, Surbiton, Surrey, KT6 7QG

SHARIFI RAD, Nahid ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: September 1993
Address: 85, Red Lion Road, Surbiton, Surrey, KT6 7QG

COOPER, Julie RESIGNED
Role: Secretary
Appointed on: 17 Oct 1995
Resigned on: 31 Aug 2003
Address: 3 Fern Court 85 Red Lion Road, Tolworth, Surrey, KT6 7QG

FOLLETT, Colin RESIGNED
Role: Secretary
Appointed on: 28 Jul 1994
Resigned on: 20 Oct 1995
Address: Loncbarn 96 Sidney Road, Walton On Thames, Surrey, KT12 3SA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jul 1994
Resigned on: 28 Jul 1994
Address: 26, Church Street, London, NW8 8EP

AL-KHADIRI, Laith Raid RESIGNED
Role: Director
Appointed on: 25 Sep 2016
Resigned on: 23 Jun 2026
Country of Residence: England
Date of birth: January 1991
Address: 85, Red Lion Road, Surbiton, Surrey, KT6 7QG

BROWN, Zoe RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 18 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Flat 3, 85 Red Lion Road, Surbiton, Surrey, KT6 7QG

CASWELL, Warren RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 28 Apr 2000
Date of birth: June 1963
Address: Flat 5 85 Red Lion Road, Tolworth, Surbiton, Surrey, KT6 7QG

DREWETT, Ashley John RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 30 Oct 1997
Date of birth: March 1968
Address: Flat 1 85 Red Lion Road, Surbiton, Surrey, KT6 7QG

FOLLETT, Colin RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 20 Oct 1995
Date of birth: June 1927
Address: Loncbarn 96 Sidney Road, Walton On Thames, Surrey, KT12 3SA

GARDHAM, Paul Terry RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 25 Apr 2007
Date of birth: July 1978
Address: Flat 3, 85 Red Lion Road, Tolworth, Surrey, KT6 7QG

GLOVER, Gemma Louise RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 24 Apr 2020
Country of Residence: England
Date of birth: March 1989
Address: 85, Red Lion Road, Surbiton, Surrey, KT6 7QG

KEMP, Leigh Russell RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 25 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Flat 1, 85 Red Lion Road, Surbiton, Surrey, KT6 7QG

PRYOR, Richard RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 11 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 85, Red Lion Road, Surbiton, Surrey, KT6 7QG, England

SILBURN, Jeanette Marianne RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 20 Oct 1995
Date of birth: January 1957
Address: 10 Tindle Enterprise Centre, 3 Petersfield Road Whitehill, Bordon, Hampshire, GU35 9AR

TAYLOR, Ellen RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 20 Feb 2009
Date of birth: May 1929
Address: 1 Fern Court 85 Red Lion Road, Tolworth, Surrey, KT6 7QG

THOMAS, Philip RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 02 Oct 2002
Date of birth: July 1949
Address: Flat 4 Fern Court Red Lion Road, Surbiton, Surrey, KT6 7QG

WOODWARD, Veronica Brenda RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Flat 2, Fern Court Court 85 Red Lion Road, Tolworth, Surrey, KT6 7QG

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PATEL, Nina ACTIVE

Secretary

01 Sep 2003

85, Red Lion Road, Surbiton, Surrey, KT6 7QG, England

LAWS, David William ACTIVE

Director

11 Jan 2019

England

August 1985

85, Red Lion Road, Surbiton, Surrey, KT6 7QG

PATEL, Nina ACTIVE

Director

11 Oct 2002

United Kingdom

December 1974

Flat 4 Fern Court, 85 Red Lion Road, Surbiton, Surrey, KT6 7QG

PERON, Jean-Marie Robert Rene ACTIVE

Director

24 Apr 2020

England

May 1973

Flat 3 Fern Court, 85 Red Lion Road, Surbiton, Surrey, KT6 7QG, England

SETHU, Jeeva ACTIVE

Director

28 Apr 2000

United Kingdom

March 1970

5 Fern Court, 85 Red Lion Road, Surbiton, Surrey, KT6 7QG

SHARIFI RAD, Nahid ACTIVE

Director

23 Jun 2026

England

September 1993

85, Red Lion Road, Surbiton, Surrey, KT6 7QG

COOPER, Julie RESIGNED

Secretary

17 Oct 1995

31 Aug 2003

3 Fern Court 85 Red Lion Road, Tolworth, Surrey, KT6 7QG

FOLLETT, Colin RESIGNED

Secretary

28 Jul 1994

20 Oct 1995

Loncbarn 96 Sidney Road, Walton On Thames, Surrey, KT12 3SA

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

28 Jul 1994

26, Church Street, London, NW8 8EP

AL-KHADIRI, Laith Raid RESIGNED

Director

25 Sep 2016

23 Jun 2026

England

January 1991

85, Red Lion Road, Surbiton, Surrey, KT6 7QG

BROWN, Zoe RESIGNED

Director

25 Apr 2007

18 Sep 2015

United Kingdom

August 1982

Flat 3, 85 Red Lion Road, Surbiton, Surrey, KT6 7QG

CASWELL, Warren RESIGNED

Director

17 Oct 1995

28 Apr 2000

June 1963

Flat 5 85 Red Lion Road, Tolworth, Surbiton, Surrey, KT6 7QG

DREWETT, Ashley John RESIGNED

Director

17 Oct 1995

30 Oct 1997

March 1968

Flat 1 85 Red Lion Road, Surbiton, Surrey, KT6 7QG

FOLLETT, Colin RESIGNED

Director

28 Jul 1994

20 Oct 1995

June 1927

Loncbarn 96 Sidney Road, Walton On Thames, Surrey, KT12 3SA

GARDHAM, Paul Terry RESIGNED

Director

19 Apr 2004

25 Apr 2007

July 1978

Flat 3, 85 Red Lion Road, Tolworth, Surrey, KT6 7QG

GLOVER, Gemma Louise RESIGNED

Director

18 Sep 2015

24 Apr 2020

England

March 1989

85, Red Lion Road, Surbiton, Surrey, KT6 7QG

KEMP, Leigh Russell RESIGNED

Director

20 Feb 2009

25 Sep 2016

United Kingdom

June 1959

Flat 1, 85 Red Lion Road, Surbiton, Surrey, KT6 7QG

PRYOR, Richard RESIGNED

Director

26 Jun 2015

11 Jan 2019

United Kingdom

January 1968

85, Red Lion Road, Surbiton, Surrey, KT6 7QG, England

SILBURN, Jeanette Marianne RESIGNED

Director

28 Jul 1994

20 Oct 1995

January 1957

10 Tindle Enterprise Centre, 3 Petersfield Road Whitehill, Bordon, Hampshire, GU35 9AR

TAYLOR, Ellen RESIGNED

Director

30 Oct 1997

20 Feb 2009

May 1929

1 Fern Court 85 Red Lion Road, Tolworth, Surrey, KT6 7QG

THOMAS, Philip RESIGNED

Director

17 Oct 1995

02 Oct 2002

July 1949

Flat 4 Fern Court Red Lion Road, Surbiton, Surrey, KT6 7QG

WOODWARD, Veronica Brenda RESIGNED

Director

28 Dec 1995

26 Jun 2015

United Kingdom

January 1944

Flat 2, Fern Court Court 85 Red Lion Road, Tolworth, Surrey, KT6 7QG