Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIU, Siu Ki Sylvia ACTIVE	Director	07 Nov 2018		Singapore	January 1968	24 Mornington Avenue, London, W14 8UJ
MCARTHUR, Angus James Madigan ACTIVE	Director	22 Aug 2025		England	May 1995	24 Mornington Avenue, London, W14 8UJ
WILLIAMS, Grace ACTIVE	Director	30 Sep 2022		England	October 1996	24 Mornington Avenue, London, W14 8UJ
DORCEY, Tessa RESIGNED	Secretary	16 Sep 1994	10 Feb 2016			Flat 4, 24 Mornington Avenue, London, W14 8uj, W14 8UJ
POSNER, Helen Gill RESIGNED	Secretary	10 Feb 2016	22 Nov 2018			24 Mornington Avenue, London, W14 8UJ
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	16 Sep 1994	16 Sep 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD
BOND, Victoria Elizabeth Minter RESIGNED	Director	19 Apr 2001	20 Jan 2005		October 1971	Flat 3 24 Mornington Avenue, London, W14 8UJ
CALVO, Juan RESIGNED	Director	07 Nov 2018	02 Dec 2019	England	March 1967	24 Mornington Avenue, London, W14 8UJ
CALVO, Juan RESIGNED	Director	07 Nov 2018	13 Feb 2020	England	March 1967	24, Mornington Avenue, Flat 3(First Floor Flat), London, W14 8UJ, England
DORCEY, Tessa RESIGNED	Director	16 Sep 1994	10 Feb 2016	United Kingdom	November 1948	Flat 4, 24 Mornington Avenue, London, W14 8uj, W14 8UJ
FARR, Helen Elspeth RESIGNED	Director	09 Jan 1998	17 Apr 2001		December 1966	Flat 2 24 Mornington Avenue, London, W14 8UJ
FIRTH, David Samuel Peter RESIGNED	Director	16 Sep 1994	30 Jun 1995	United Kingdom	August 1960	Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
GRACE, Carina RESIGNED	Director	10 Feb 2015	06 Sep 2018	England	February 1970	24, Mornington Avenue, London, W14 8UJ, England
GRAVES, Edward Colin RESIGNED	Director	16 Sep 1994	17 Apr 2001		September 1948	24a Mornington Avenue, Kensington, London, W14 8UJ
HODGES, Prudence Jennifer,Susan RESIGNED	Director	07 Oct 2020	11 Aug 2025	England	August 1992	Flat 2, 24, Mornington Avenue, London, W14 8UJ, England
HODGES, Prudence Jennifer,Susan RESIGNED	Director	12 Feb 2020	21 Sep 2020	England	August 1992	24, Mornington Avenue, Flat 2(Ground Floor Flat), London, W14 8UJ, England
HODGES, Prudence Jennifer,Susan RESIGNED	Director	02 Dec 2019	04 Jan 2020	England	August 1992	Flat 2 Ground Floor,24, Mornington Avenue, London, W14 8UJ, England
NATH, Neil Kiron RESIGNED	Director	06 Nov 2015	30 Sep 2022	Philippines	November 1977	24 Mornington Avenue, Mornington Avenue, London, W14 8UJ, England
NICHOLLS, Timothy RESIGNED	Director	07 Dec 2004	07 Apr 2015	United Kingdom	January 1979	Flat 2 24 Mornington Avenue, London, W14 8UJ
POSNER, Helen Gill RESIGNED	Director	11 Nov 2015	22 Nov 2018	England	November 1982	24 Mornington Avenue, Mornington Avenue, London, W14 8UJ, England
TUNSTALL, Sheila Mary RESIGNED	Director	16 Sep 1994	09 Jan 1998		February 1959	Flat 2, 24 Mornington Avenue, London, W14 8uj, W14 8UJ
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	16 Sep 1994	16 Sep 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD

LIU, Siu Ki Sylvia ACTIVE
Role: Director
Appointed on: 07 Nov 2018
Country of Residence: Singapore
Date of birth: January 1968
Address: 24 Mornington Avenue, London, W14 8UJ

MCARTHUR, Angus James Madigan ACTIVE
Role: Director
Appointed on: 22 Aug 2025
Country of Residence: England
Date of birth: May 1995
Address: 24 Mornington Avenue, London, W14 8UJ

WILLIAMS, Grace ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: October 1996
Address: 24 Mornington Avenue, London, W14 8UJ

DORCEY, Tessa RESIGNED
Role: Secretary
Appointed on: 16 Sep 1994
Resigned on: 10 Feb 2016
Address: Flat 4, 24 Mornington Avenue, London, W14 8uj, W14 8UJ

POSNER, Helen Gill RESIGNED
Role: Secretary
Appointed on: 10 Feb 2016
Resigned on: 22 Nov 2018
Address: 24 Mornington Avenue, London, W14 8UJ

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Sep 1994
Resigned on: 16 Sep 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

BOND, Victoria Elizabeth Minter RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 20 Jan 2005
Date of birth: October 1971
Address: Flat 3 24 Mornington Avenue, London, W14 8UJ

CALVO, Juan RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 02 Dec 2019
Country of Residence: England
Date of birth: March 1967
Address: 24 Mornington Avenue, London, W14 8UJ

CALVO, Juan RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 13 Feb 2020
Country of Residence: England
Date of birth: March 1967
Address: 24, Mornington Avenue, Flat 3(First Floor Flat), London, W14 8UJ, England

DORCEY, Tessa RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Flat 4, 24 Mornington Avenue, London, W14 8uj, W14 8UJ

FARR, Helen Elspeth RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 17 Apr 2001
Date of birth: December 1966
Address: Flat 2 24 Mornington Avenue, London, W14 8UJ

FIRTH, David Samuel Peter RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 30 Jun 1995
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

GRACE, Carina RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 06 Sep 2018
Country of Residence: England
Date of birth: February 1970
Address: 24, Mornington Avenue, London, W14 8UJ, England

GRAVES, Edward Colin RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 17 Apr 2001
Date of birth: September 1948
Address: 24a Mornington Avenue, Kensington, London, W14 8UJ

HODGES, Prudence Jennifer,Susan RESIGNED
Role: Director
Appointed on: 07 Oct 2020
Resigned on: 11 Aug 2025
Country of Residence: England
Date of birth: August 1992
Address: Flat 2, 24, Mornington Avenue, London, W14 8UJ, England

HODGES, Prudence Jennifer,Susan RESIGNED
Role: Director
Appointed on: 12 Feb 2020
Resigned on: 21 Sep 2020
Country of Residence: England
Date of birth: August 1992
Address: 24, Mornington Avenue, Flat 2(Ground Floor Flat), London, W14 8UJ, England

HODGES, Prudence Jennifer,Susan RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 04 Jan 2020
Country of Residence: England
Date of birth: August 1992
Address: Flat 2 Ground Floor,24, Mornington Avenue, London, W14 8UJ, England

NATH, Neil Kiron RESIGNED
Role: Director
Appointed on: 06 Nov 2015
Resigned on: 30 Sep 2022
Country of Residence: Philippines
Date of birth: November 1977
Address: 24 Mornington Avenue, Mornington Avenue, London, W14 8UJ, England

NICHOLLS, Timothy RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 07 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Flat 2 24 Mornington Avenue, London, W14 8UJ

POSNER, Helen Gill RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 22 Nov 2018
Country of Residence: England
Date of birth: November 1982
Address: 24 Mornington Avenue, Mornington Avenue, London, W14 8UJ, England

TUNSTALL, Sheila Mary RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 09 Jan 1998
Date of birth: February 1959
Address: Flat 2, 24 Mornington Avenue, London, W14 8uj, W14 8UJ

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Sep 1994
Resigned on: 16 Sep 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LIU, Siu Ki Sylvia ACTIVE

Director

07 Nov 2018

Singapore

January 1968

24 Mornington Avenue, London, W14 8UJ

MCARTHUR, Angus James Madigan ACTIVE

Director

22 Aug 2025

England

May 1995

24 Mornington Avenue, London, W14 8UJ

WILLIAMS, Grace ACTIVE

Director

30 Sep 2022

England

October 1996

24 Mornington Avenue, London, W14 8UJ

DORCEY, Tessa RESIGNED

Secretary

16 Sep 1994

10 Feb 2016

Flat 4, 24 Mornington Avenue, London, W14 8uj, W14 8UJ

POSNER, Helen Gill RESIGNED

Secretary

10 Feb 2016

22 Nov 2018

24 Mornington Avenue, London, W14 8UJ

SAME-DAY COMPANY SERVICES LIMITED RESIGNED

Nominee Secretary

16 Sep 1994

9 Perseverance Works, Kingsland Road, London, E2 8DD

BOND, Victoria Elizabeth Minter RESIGNED

Director

19 Apr 2001

20 Jan 2005

October 1971

Flat 3 24 Mornington Avenue, London, W14 8UJ

CALVO, Juan RESIGNED

Director

07 Nov 2018

02 Dec 2019

England

March 1967

24 Mornington Avenue, London, W14 8UJ

CALVO, Juan RESIGNED

Director

07 Nov 2018

13 Feb 2020

England

March 1967

24, Mornington Avenue, Flat 3(First Floor Flat), London, W14 8UJ, England

DORCEY, Tessa RESIGNED

Director

16 Sep 1994

10 Feb 2016

United Kingdom

November 1948

Flat 4, 24 Mornington Avenue, London, W14 8uj, W14 8UJ

FARR, Helen Elspeth RESIGNED

Director

09 Jan 1998

17 Apr 2001

December 1966

Flat 2 24 Mornington Avenue, London, W14 8UJ

FIRTH, David Samuel Peter RESIGNED

Director

16 Sep 1994

30 Jun 1995

United Kingdom

August 1960

Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD

GRACE, Carina RESIGNED

Director

10 Feb 2015

06 Sep 2018

England

February 1970

24, Mornington Avenue, London, W14 8UJ, England

GRAVES, Edward Colin RESIGNED

Director

16 Sep 1994

17 Apr 2001

September 1948

24a Mornington Avenue, Kensington, London, W14 8UJ

HODGES, Prudence Jennifer,Susan RESIGNED

Director

07 Oct 2020

11 Aug 2025

England

August 1992

Flat 2, 24, Mornington Avenue, London, W14 8UJ, England

HODGES, Prudence Jennifer,Susan RESIGNED

Director

12 Feb 2020

21 Sep 2020

England

August 1992

24, Mornington Avenue, Flat 2(Ground Floor Flat), London, W14 8UJ, England

HODGES, Prudence Jennifer,Susan RESIGNED

Director

02 Dec 2019

04 Jan 2020

England

August 1992

Flat 2 Ground Floor,24, Mornington Avenue, London, W14 8UJ, England

NATH, Neil Kiron RESIGNED

Director

06 Nov 2015

30 Sep 2022

Philippines

November 1977

24 Mornington Avenue, Mornington Avenue, London, W14 8UJ, England

NICHOLLS, Timothy RESIGNED

Director

07 Dec 2004

07 Apr 2015

United Kingdom

January 1979

Flat 2 24 Mornington Avenue, London, W14 8UJ

POSNER, Helen Gill RESIGNED

Director

11 Nov 2015

22 Nov 2018

England

November 1982

24 Mornington Avenue, Mornington Avenue, London, W14 8UJ, England

TUNSTALL, Sheila Mary RESIGNED

Director

16 Sep 1994

09 Jan 1998

February 1959

Flat 2, 24 Mornington Avenue, London, W14 8uj, W14 8UJ

WILDMAN & BATTELL LIMITED RESIGNED

Nominee Director

16 Sep 1994

9 Perseverance Works, Kingsland Road, London, E2 8DD