Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTLER, Janet Yvonne ACTIVE	Director	16 Sep 1994		United Kingdom	August 1958	Flat 2 45 Hanley Road, London, N4 3DU
CAMPBELL, Alex ACTIVE	Director	11 Oct 2024		England	August 1988	45 Hanley Road, London, N4 3DU
FERNANDES, Benjamin ACTIVE	Director	01 Jan 2026		England	August 1999	45 Hanley Road, London, N4 3DU
HALL, Toby ACTIVE	Director	16 Mar 2021		England	May 1997	45 Hanley Road, London, N4 3DU
TOSH, Kaitlin Louise ACTIVE	Director	03 Mar 2021		United Kingdom	December 1993	45 Hanley Road, London, N4 3DU
AHMET, Serhat RESIGNED	Secretary	06 Aug 2015	07 May 2020			45 Hanley Road, London, N4 3DU
BUTLER, Janet Yvonne RESIGNED	Secretary	27 Oct 2006	27 Nov 2009			Flat 2 45 Hanley Road, London, N4 3DU
BUTLER, Janet Yvonne RESIGNED	Secretary	05 Jan 2001	22 Nov 2001			Flat 2 45 Hanley Road, London, N4 3DU
MASTROGIACOMO, Julio RESIGNED	Secretary	22 Nov 2001	27 Oct 2006			27 Quernmore Road, London, N4 4QT
MCCLUNEY, Philip RESIGNED	Secretary	27 Nov 2009	06 Aug 2015			45 Hanley Road, London, N4 3DU
WOOLFF, Richard Julian RESIGNED	Secretary	16 Sep 1994	05 Jan 2001			Flat 4, 45 Hanley Road, London, N4 3DU
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	16 Sep 1994	16 Sep 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD
AHMET, Serhat Mehmet RESIGNED	Director	25 Sep 2007	11 Oct 2024	England	November 1975	45 Hanley Road, London, N4 3DU
BUSHBY, Nicholas Michael RESIGNED	Director	16 Sep 1994	10 Sep 2004		December 1963	Flat 1 45 Hanley Road, London, N4 3DU
EVANS, Glynis RESIGNED	Director	16 Sep 1994	31 Aug 1995		January 1961	Flat 3 45 Hanley Road, London, N4 3DU
FEINSTEIN, Elizabeth Ann RESIGNED	Director	16 Sep 1994	23 Dec 1999		April 1963	Flat 5 45 Hanley Road, London, N4 3DU
HAYHURST, Damon Paul RESIGNED	Director	25 Sep 2007	02 Nov 2010	United Kingdom	October 1970	Flat 4, 45 Hanley Road, London, N4 3DU
HIRIBARNE, Frank Gael RESIGNED	Director	31 Oct 2015	16 Mar 2021	United Kingdom	April 1976	45 Hanley Road, London, N4 3DU
HUMPHREYS, James RESIGNED	Director	02 Nov 2010	31 Oct 2015	United Kingdom	April 1981	Flat 4, 45, Hanley Road, London, N4 3DU, England
JONES, Thomas Henry RESIGNED	Director	20 Aug 2021	06 Nov 2025	United Kingdom	May 1992	Flat 1, 45 Hanley Road, London, N4 3DU, United Kingdom
MASTROGIACOMO, Julio RESIGNED	Director	31 Aug 1995	10 Sep 2004		December 1965	27 Quernmore Road, London, N4 4QT
MCCARTHY, Sarah RESIGNED	Director	01 Apr 2011	20 Aug 2021	United Kingdom	October 1977	45 Hanley Road, London, N4 3DU
MCCLUNEY, Philip RESIGNED	Director	25 Sep 2007	21 Mar 2018	England	June 1973	Flat 3, 45 Hanley Road, London, N4 3DU
RALPH, Matthew Peter RESIGNED	Director	27 Sep 2007	30 Jan 2011	United Kingdom	November 1975	Lower Ground Floor Flat, 45 Hanley Road, London, N4 3DU
ROBERTS, Nicola RESIGNED	Director	05 Jan 2001	10 Sep 2004		November 1971	Flat 4, 45 Hanley Road, London, N4 3DU
TITTLE, Victoria, Dr RESIGNED	Director	21 Mar 2018	03 Mar 2021	England	March 1983	45 Hanley Road, London, N4 3DU
WOOLFF, Richard Julian RESIGNED	Director	16 Sep 1994	05 Jan 2001		January 1967	Flat 4, 45 Hanley Road, London, N4 3DU
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	16 Sep 1994	16 Sep 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD

BUTLER, Janet Yvonne ACTIVE
Role: Director
Appointed on: 16 Sep 1994
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Flat 2 45 Hanley Road, London, N4 3DU

CAMPBELL, Alex ACTIVE
Role: Director
Appointed on: 11 Oct 2024
Country of Residence: England
Date of birth: August 1988
Address: 45 Hanley Road, London, N4 3DU

FERNANDES, Benjamin ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: August 1999
Address: 45 Hanley Road, London, N4 3DU

HALL, Toby ACTIVE
Role: Director
Appointed on: 16 Mar 2021
Country of Residence: England
Date of birth: May 1997
Address: 45 Hanley Road, London, N4 3DU

TOSH, Kaitlin Louise ACTIVE
Role: Director
Appointed on: 03 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1993
Address: 45 Hanley Road, London, N4 3DU

AHMET, Serhat RESIGNED
Role: Secretary
Appointed on: 06 Aug 2015
Resigned on: 07 May 2020
Address: 45 Hanley Road, London, N4 3DU

BUTLER, Janet Yvonne RESIGNED
Role: Secretary
Appointed on: 27 Oct 2006
Resigned on: 27 Nov 2009
Address: Flat 2 45 Hanley Road, London, N4 3DU

BUTLER, Janet Yvonne RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 22 Nov 2001
Address: Flat 2 45 Hanley Road, London, N4 3DU

MASTROGIACOMO, Julio RESIGNED
Role: Secretary
Appointed on: 22 Nov 2001
Resigned on: 27 Oct 2006
Address: 27 Quernmore Road, London, N4 4QT

MCCLUNEY, Philip RESIGNED
Role: Secretary
Appointed on: 27 Nov 2009
Resigned on: 06 Aug 2015
Address: 45 Hanley Road, London, N4 3DU

WOOLFF, Richard Julian RESIGNED
Role: Secretary
Appointed on: 16 Sep 1994
Resigned on: 05 Jan 2001
Address: Flat 4, 45 Hanley Road, London, N4 3DU

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

AHMET, Serhat Mehmet RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 11 Oct 2024
Country of Residence: England
Date of birth: November 1975
Address: 45 Hanley Road, London, N4 3DU

BUSHBY, Nicholas Michael RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 10 Sep 2004
Date of birth: December 1963
Address: Flat 1 45 Hanley Road, London, N4 3DU

EVANS, Glynis RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 31 Aug 1995
Date of birth: January 1961
Address: Flat 3 45 Hanley Road, London, N4 3DU

FEINSTEIN, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 23 Dec 1999
Date of birth: April 1963
Address: Flat 5 45 Hanley Road, London, N4 3DU

HAYHURST, Damon Paul RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 02 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Flat 4, 45 Hanley Road, London, N4 3DU

HIRIBARNE, Frank Gael RESIGNED
Role: Director
Appointed on: 31 Oct 2015
Resigned on: 16 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 45 Hanley Road, London, N4 3DU

HUMPHREYS, James RESIGNED
Role: Director
Appointed on: 02 Nov 2010
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Flat 4, 45, Hanley Road, London, N4 3DU, England

JONES, Thomas Henry RESIGNED
Role: Director
Appointed on: 20 Aug 2021
Resigned on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1992
Address: Flat 1, 45 Hanley Road, London, N4 3DU, United Kingdom

MASTROGIACOMO, Julio RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 10 Sep 2004
Date of birth: December 1965
Address: 27 Quernmore Road, London, N4 4QT

MCCARTHY, Sarah RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 20 Aug 2021
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 45 Hanley Road, London, N4 3DU

MCCLUNEY, Philip RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: June 1973
Address: Flat 3, 45 Hanley Road, London, N4 3DU

RALPH, Matthew Peter RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 30 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Lower Ground Floor Flat, 45 Hanley Road, London, N4 3DU

ROBERTS, Nicola RESIGNED
Role: Director
Appointed on: 05 Jan 2001
Resigned on: 10 Sep 2004
Date of birth: November 1971
Address: Flat 4, 45 Hanley Road, London, N4 3DU

TITTLE, Victoria, Dr RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 03 Mar 2021
Country of Residence: England
Date of birth: March 1983
Address: 45 Hanley Road, London, N4 3DU

WOOLFF, Richard Julian RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 05 Jan 2001
Date of birth: January 1967
Address: Flat 4, 45 Hanley Road, London, N4 3DU

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

BUTLER, Janet Yvonne ACTIVE

Director

16 Sep 1994

United Kingdom

August 1958

Flat 2 45 Hanley Road, London, N4 3DU

CAMPBELL, Alex ACTIVE

Director

11 Oct 2024

England

August 1988

45 Hanley Road, London, N4 3DU

FERNANDES, Benjamin ACTIVE

Director

01 Jan 2026

England

August 1999

45 Hanley Road, London, N4 3DU

HALL, Toby ACTIVE

Director

16 Mar 2021

England

May 1997

45 Hanley Road, London, N4 3DU

TOSH, Kaitlin Louise ACTIVE

Director

03 Mar 2021

United Kingdom

December 1993

45 Hanley Road, London, N4 3DU

AHMET, Serhat RESIGNED

Secretary

06 Aug 2015

07 May 2020

45 Hanley Road, London, N4 3DU

BUTLER, Janet Yvonne RESIGNED

Secretary

27 Oct 2006

27 Nov 2009

Flat 2 45 Hanley Road, London, N4 3DU

BUTLER, Janet Yvonne RESIGNED

Secretary

05 Jan 2001

22 Nov 2001

Flat 2 45 Hanley Road, London, N4 3DU

MASTROGIACOMO, Julio RESIGNED

Secretary

22 Nov 2001

27 Oct 2006

27 Quernmore Road, London, N4 4QT

MCCLUNEY, Philip RESIGNED

Secretary

27 Nov 2009

06 Aug 2015

45 Hanley Road, London, N4 3DU

WOOLFF, Richard Julian RESIGNED

Secretary

16 Sep 1994

05 Jan 2001

Flat 4, 45 Hanley Road, London, N4 3DU

SAME-DAY COMPANY SERVICES LIMITED RESIGNED

Nominee Secretary

16 Sep 1994

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

AHMET, Serhat Mehmet RESIGNED

Director

25 Sep 2007

11 Oct 2024

England

November 1975

45 Hanley Road, London, N4 3DU

BUSHBY, Nicholas Michael RESIGNED

Director

16 Sep 1994

10 Sep 2004

December 1963

Flat 1 45 Hanley Road, London, N4 3DU

EVANS, Glynis RESIGNED

Director

16 Sep 1994

31 Aug 1995

January 1961

Flat 3 45 Hanley Road, London, N4 3DU

FEINSTEIN, Elizabeth Ann RESIGNED

Director

16 Sep 1994

23 Dec 1999

April 1963

Flat 5 45 Hanley Road, London, N4 3DU

HAYHURST, Damon Paul RESIGNED

Director

25 Sep 2007

02 Nov 2010

United Kingdom

October 1970

Flat 4, 45 Hanley Road, London, N4 3DU

HIRIBARNE, Frank Gael RESIGNED

Director

31 Oct 2015

16 Mar 2021

United Kingdom

April 1976

45 Hanley Road, London, N4 3DU

HUMPHREYS, James RESIGNED

Director

02 Nov 2010

31 Oct 2015

United Kingdom

April 1981

Flat 4, 45, Hanley Road, London, N4 3DU, England

JONES, Thomas Henry RESIGNED

Director

20 Aug 2021

06 Nov 2025

United Kingdom

May 1992

Flat 1, 45 Hanley Road, London, N4 3DU, United Kingdom

MASTROGIACOMO, Julio RESIGNED

Director

31 Aug 1995

10 Sep 2004

December 1965

27 Quernmore Road, London, N4 4QT

MCCARTHY, Sarah RESIGNED

Director

01 Apr 2011

20 Aug 2021

United Kingdom

October 1977

45 Hanley Road, London, N4 3DU

MCCLUNEY, Philip RESIGNED

Director

25 Sep 2007

21 Mar 2018

England

June 1973

Flat 3, 45 Hanley Road, London, N4 3DU

RALPH, Matthew Peter RESIGNED

Director

27 Sep 2007

30 Jan 2011

United Kingdom

November 1975

Lower Ground Floor Flat, 45 Hanley Road, London, N4 3DU

ROBERTS, Nicola RESIGNED

Director

05 Jan 2001

10 Sep 2004

November 1971

Flat 4, 45 Hanley Road, London, N4 3DU

TITTLE, Victoria, Dr RESIGNED

Director

21 Mar 2018

03 Mar 2021

England

March 1983

45 Hanley Road, London, N4 3DU

WOOLFF, Richard Julian RESIGNED

Director

16 Sep 1994

05 Jan 2001

January 1967

Flat 4, 45 Hanley Road, London, N4 3DU

WILDMAN & BATTELL LIMITED RESIGNED

Nominee Director

16 Sep 1994

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