Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLIFT, Lee John ACTIVE	Director	08 Dec 2002		United Kingdom	March 1975	Flat 3, 83 Grove Hill Road, London, SE5 8DF
KWIECIEN, Magdalene Teresa ACTIVE	Director	20 Oct 2025		England	January 1994	83 Grove Hill Road, London, SE5 8DF
LABBE, Roman Pierre, Michel, Dr. ACTIVE	Director	05 Sep 2025		England	June 1993	Flat 1, 83 Grove Hill Road, London, SE5 8DF, England
WROE, David James Granville ACTIVE	Director	21 Nov 2013		England	September 1971	83 Grove Hill Road, London, SE5 8DF
HOSKISSON, Mark Joseph RESIGNED	Secretary	01 Jun 1995	25 Jun 2003			Ground Floor Flat 83 Grove Hill Road, London, SE5 8DF
LEIGHTON, Faye Sarah Louisa RESIGNED	Secretary	01 Apr 2013	05 Sep 2025			Flat 1, Grove Hill Road, London, SE5 8DF, England
STENT, Serena Rose RESIGNED	Secretary	25 Jun 2003	21 Nov 2013			Flat 2, 83 Grove Hill Road, London, SE5 8DF
LOCATION MATTERS LIMITED RESIGNED	Nominee Secretary	23 Mar 1995	18 May 1995			100 White Lion Street, London
BENEAUX, Stephen Hedwigz RESIGNED	Director	01 Jun 2000	31 Dec 2000		May 1972	83 Grove Hill Road, London, SE5 8DF
DYE, John RESIGNED	Director	08 Oct 1995	08 Dec 2002		June 1941	225 Portland Road, London, W11 4ZT
GOOD, Finbar RESIGNED	Director	25 Jun 2003	01 Jul 2011	United Kingdom	March 1970	Ground Floor Flat, 83 Grove Hill Road, London, SE5 8DF
HUGHES, Martin Owen RESIGNED	Director	01 Jul 2011	05 Sep 2025	England	June 1982	83, Grove Hill Road, London, London, SE5 8DF, United Kingdom
KWIECIEN, Magdalene Teresa RESIGNED	Director	20 Oct 2025	26 Oct 2025	England	January 1996	83 Grove Hill Road, London, SE5 8DF
MALONE, Bernadette Mary RESIGNED	Director	01 Jun 1995	25 Jun 2003		November 1956	83 Grove Hill Road, London, SE5 8DF
OTTO, Shirley Joan RESIGNED	Director	01 Jun 1995	13 Nov 1996		December 1946	83 Grove Hill Road, London, SE5 8DF
PALMER, Mark Alan RESIGNED	Director	13 Nov 1996	31 May 2000		October 1970	83 Grove Hill Road, London, SE5 8DF
STENT, Jeremy Giles Reavill RESIGNED	Director	11 Jan 2001	21 Nov 2013	Usa	September 1973	Flat 2 83 Grove Hill Road, London, London, SE5 8DF
PROPERTY HOLDINGS LIMITED RESIGNED	Nominee Director	23 Mar 1995	18 May 1995			100 White Lion Street, London

CLIFT, Lee John ACTIVE
Role: Director
Appointed on: 08 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Flat 3, 83 Grove Hill Road, London, SE5 8DF

KWIECIEN, Magdalene Teresa ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: England
Date of birth: January 1994
Address: 83 Grove Hill Road, London, SE5 8DF

LABBE, Roman Pierre, Michel, Dr. ACTIVE
Role: Director
Appointed on: 05 Sep 2025
Country of Residence: England
Date of birth: June 1993
Address: Flat 1, 83 Grove Hill Road, London, SE5 8DF, England

WROE, David James Granville ACTIVE
Role: Director
Appointed on: 21 Nov 2013
Country of Residence: England
Date of birth: September 1971
Address: 83 Grove Hill Road, London, SE5 8DF

HOSKISSON, Mark Joseph RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 25 Jun 2003
Address: Ground Floor Flat 83 Grove Hill Road, London, SE5 8DF

LEIGHTON, Faye Sarah Louisa RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 05 Sep 2025
Address: Flat 1, Grove Hill Road, London, SE5 8DF, England

STENT, Serena Rose RESIGNED
Role: Secretary
Appointed on: 25 Jun 2003
Resigned on: 21 Nov 2013
Address: Flat 2, 83 Grove Hill Road, London, SE5 8DF

LOCATION MATTERS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1995
Resigned on: 18 May 1995
Address: 100 White Lion Street, London

BENEAUX, Stephen Hedwigz RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Dec 2000
Date of birth: May 1972
Address: 83 Grove Hill Road, London, SE5 8DF

DYE, John RESIGNED
Role: Director
Appointed on: 08 Oct 1995
Resigned on: 08 Dec 2002
Date of birth: June 1941
Address: 225 Portland Road, London, W11 4ZT

GOOD, Finbar RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Ground Floor Flat, 83 Grove Hill Road, London, SE5 8DF

HUGHES, Martin Owen RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: June 1982
Address: 83, Grove Hill Road, London, London, SE5 8DF, United Kingdom

KWIECIEN, Magdalene Teresa RESIGNED
Role: Director
Appointed on: 20 Oct 2025
Resigned on: 26 Oct 2025
Country of Residence: England
Date of birth: January 1996
Address: 83 Grove Hill Road, London, SE5 8DF

MALONE, Bernadette Mary RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 25 Jun 2003
Date of birth: November 1956
Address: 83 Grove Hill Road, London, SE5 8DF

OTTO, Shirley Joan RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 13 Nov 1996
Date of birth: December 1946
Address: 83 Grove Hill Road, London, SE5 8DF

PALMER, Mark Alan RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 31 May 2000
Date of birth: October 1970
Address: 83 Grove Hill Road, London, SE5 8DF

STENT, Jeremy Giles Reavill RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 21 Nov 2013
Country of Residence: Usa
Date of birth: September 1973
Address: Flat 2 83 Grove Hill Road, London, London, SE5 8DF

PROPERTY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Mar 1995
Resigned on: 18 May 1995
Address: 100 White Lion Street, London

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CLIFT, Lee John ACTIVE

Director

08 Dec 2002

United Kingdom

March 1975

Flat 3, 83 Grove Hill Road, London, SE5 8DF

KWIECIEN, Magdalene Teresa ACTIVE

Director

20 Oct 2025

England

January 1994

83 Grove Hill Road, London, SE5 8DF

LABBE, Roman Pierre, Michel, Dr. ACTIVE

Director

05 Sep 2025

England

June 1993

Flat 1, 83 Grove Hill Road, London, SE5 8DF, England

WROE, David James Granville ACTIVE

Director

21 Nov 2013

England

September 1971

83 Grove Hill Road, London, SE5 8DF

HOSKISSON, Mark Joseph RESIGNED

Secretary

01 Jun 1995

25 Jun 2003

Ground Floor Flat 83 Grove Hill Road, London, SE5 8DF

LEIGHTON, Faye Sarah Louisa RESIGNED

Secretary

01 Apr 2013

05 Sep 2025

Flat 1, Grove Hill Road, London, SE5 8DF, England

STENT, Serena Rose RESIGNED

Secretary

25 Jun 2003

21 Nov 2013

Flat 2, 83 Grove Hill Road, London, SE5 8DF

LOCATION MATTERS LIMITED RESIGNED

Nominee Secretary

23 Mar 1995

18 May 1995

100 White Lion Street, London

BENEAUX, Stephen Hedwigz RESIGNED

Director

01 Jun 2000

31 Dec 2000

May 1972

83 Grove Hill Road, London, SE5 8DF

DYE, John RESIGNED

Director

08 Oct 1995

08 Dec 2002

June 1941

225 Portland Road, London, W11 4ZT

GOOD, Finbar RESIGNED

Director

25 Jun 2003

01 Jul 2011

United Kingdom

March 1970

Ground Floor Flat, 83 Grove Hill Road, London, SE5 8DF

HUGHES, Martin Owen RESIGNED

Director

01 Jul 2011

05 Sep 2025

England

June 1982

83, Grove Hill Road, London, London, SE5 8DF, United Kingdom

KWIECIEN, Magdalene Teresa RESIGNED

Director

20 Oct 2025

26 Oct 2025

England

January 1996

83 Grove Hill Road, London, SE5 8DF

MALONE, Bernadette Mary RESIGNED

Director

01 Jun 1995

25 Jun 2003

November 1956

83 Grove Hill Road, London, SE5 8DF

OTTO, Shirley Joan RESIGNED

Director

01 Jun 1995

13 Nov 1996

December 1946

83 Grove Hill Road, London, SE5 8DF

PALMER, Mark Alan RESIGNED

Director

13 Nov 1996

31 May 2000

October 1970

83 Grove Hill Road, London, SE5 8DF

STENT, Jeremy Giles Reavill RESIGNED

Director

11 Jan 2001

21 Nov 2013

Usa

September 1973

Flat 2 83 Grove Hill Road, London, London, SE5 8DF

PROPERTY HOLDINGS LIMITED RESIGNED

Nominee Director

23 Mar 1995

18 May 1995

100 White Lion Street, London