GUILDFORD PORTFOLIOS LIMITED (02986720)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Sean Patrick ACTIVE	Secretary	21 Jul 2003				Ridgelands House, Barkham Road, Barkham, Berkshire, RG41 4TG
KELLY, Sean Patrick ACTIVE	Director	02 Aug 2012		England	January 1968	Ridgelands House, Barkham Road, Barkham, Wokingham, Berkshire, RG41 4TG, United Kingdom
MOYNAHAN, Brendan Gael ACTIVE	Director	13 Feb 2001		United States	February 1948	PO BOX 848, Kamuela, Hawaii 96743, FOREIGN, United States
DEAN, John Robert RESIGNED	Secretary	20 Nov 1995	30 Jun 2003			Cripland Court Cottage, Gravelye Lane Lindfield, Haywards Heath, West Sussex, RH16 2SL
TENNER, John Laurence RESIGNED	Secretary	28 Jul 1995	20 Nov 1995			Orchards 16 Fairmile Avenue, Cobham, Surrey, KT11 2JB
TKB REGISTRARS LIMITED RESIGNED	Secretary	04 Nov 1994	28 Jul 1995			100 Fetter Lane, London, EC4A 1DD
DAVIDSON, John Richard RESIGNED	Director	12 Dec 1994	21 Dec 1994		February 1952	6 East Hill Drive, Liss, Hampshire, GU33 7RR
DEAN, John Robert RESIGNED	Director	12 Oct 2000	30 Jun 2003	Gbr	January 1952	Cripland Court Cottage, Gravelye Lane Lindfield, Haywards Heath, West Sussex, RH16 2SL
ROBERTSON, John Lihou RESIGNED	Director	12 Oct 2000	13 Feb 2001		January 1941	The Old Rectory, Lower Dowdeswell Andoversford, Cheltenham, Gloucestershire, GL54 4LX
ROPER, Mervyn Edward Patrick RESIGNED	Director	04 Nov 1994	04 Nov 1995		October 1954	19 Criffel Avenue, London, SW2 4AY
SHELLY, Anthony Lionel RESIGNED	Director	28 Jul 1995	05 Oct 1998		February 1937	11-12 Sylvia Place, Acacia Bay Taupo, New Zealand
SHELLY, Lesley RESIGNED	Director	29 Sep 1999	20 Nov 2024	United Kingdom	November 1948	Bolebec House, 10 Lowndes Street, London, SW1X 9EU
TENNER, John Laurence RESIGNED	Director	12 Dec 1994	02 Feb 2006	England	March 1950	Oak Hill, Hoe Lane, Peaslake, Surrey, GU5 9SW

KELLY, Sean Patrick ACTIVE
Role: Secretary
Appointed on: 21 Jul 2003
Address: Ridgelands House, Barkham Road, Barkham, Berkshire, RG41 4TG

KELLY, Sean Patrick ACTIVE
Role: Director
Appointed on: 02 Aug 2012
Country of Residence: England
Date of birth: January 1968
Address: Ridgelands House, Barkham Road, Barkham, Wokingham, Berkshire, RG41 4TG, United Kingdom

MOYNAHAN, Brendan Gael ACTIVE
Role: Director
Appointed on: 13 Feb 2001
Country of Residence: United States
Date of birth: February 1948
Address: PO BOX 848, Kamuela, Hawaii 96743, FOREIGN, United States

DEAN, John Robert RESIGNED
Role: Secretary
Appointed on: 20 Nov 1995
Resigned on: 30 Jun 2003
Address: Cripland Court Cottage, Gravelye Lane Lindfield, Haywards Heath, West Sussex, RH16 2SL

TENNER, John Laurence RESIGNED
Role: Secretary
Appointed on: 28 Jul 1995
Resigned on: 20 Nov 1995
Address: Orchards 16 Fairmile Avenue, Cobham, Surrey, KT11 2JB

TKB REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Nov 1994
Resigned on: 28 Jul 1995
Address: 100 Fetter Lane, London, EC4A 1DD

DAVIDSON, John Richard RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 21 Dec 1994
Date of birth: February 1952
Address: 6 East Hill Drive, Liss, Hampshire, GU33 7RR

DEAN, John Robert RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 30 Jun 2003
Country of Residence: Gbr
Date of birth: January 1952
Address: Cripland Court Cottage, Gravelye Lane Lindfield, Haywards Heath, West Sussex, RH16 2SL

ROBERTSON, John Lihou RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 13 Feb 2001
Date of birth: January 1941
Address: The Old Rectory, Lower Dowdeswell Andoversford, Cheltenham, Gloucestershire, GL54 4LX

ROPER, Mervyn Edward Patrick RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 04 Nov 1995
Date of birth: October 1954
Address: 19 Criffel Avenue, London, SW2 4AY

SHELLY, Anthony Lionel RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 05 Oct 1998
Date of birth: February 1937
Address: 11-12 Sylvia Place, Acacia Bay Taupo, New Zealand

SHELLY, Lesley RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 20 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Bolebec House, 10 Lowndes Street, London, SW1X 9EU

TENNER, John Laurence RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 02 Feb 2006
Country of Residence: England
Date of birth: March 1950
Address: Oak Hill, Hoe Lane, Peaslake, Surrey, GU5 9SW