MILTONFIELD PROPERTIES LIMITED (03039369)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Anthony William ACTIVE	Secretary	01 Jul 2004				12 Myddleton Park, London, N20 0HU
TAVANA, Sedigheh ACTIVE	Director	06 Jul 1995		United Kingdom	February 1941	25 Birch Close, Sonning Common, Reading, RG4 9LE
ALI, Hanif RESIGNED	Secretary	25 Jul 1997	18 Nov 2003			142 Dudden Hill Lane, Neasden, London, Brent, NW10 1AT
QUINN, Madonna Marie RESIGNED	Secretary	06 Jul 1995	27 Jun 1997			140 Dudden Hill Lane, London, NW10 1AT
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	29 Mar 1995	06 Jul 1995			3 Garden Walk, London, EC2A 3EQ
AHMED, Saeed RESIGNED	Director	06 Jul 1995	25 Jul 1997		April 1953	9 Orley Court, Greenford Road, Harrow, Middlesex, HA1 3DD
ALI, Hanif RESIGNED	Director	25 Jul 1997	18 Nov 2003		May 1968	142 Dudden Hill Lane, Neasden, London, Brent, NW10 1AT
CROSS, June Moira RESIGNED	Director	06 Jul 1995	23 May 1997		June 1928	148 Dudden Hill Lane, London, NW10 1AT
FANNING, Elizabeth Henderson RESIGNED	Director	06 Jul 1995	01 Mar 2005		March 1915	35 Belmore Road, Eastbourne, East Sussex, BN22 8BN
MATTHEWS, Adrienne Hilary RESIGNED	Director	06 Jul 1995	01 Jan 2005	England	December 1951	12 Myddelton Park, London, N20 0HX
SEAFORTH, Michael RESIGNED	Director	23 May 1997	05 May 2026	United Kingdom	March 1951	148 Dudden Hill Lane, Neasden, London, NW10 1AT
SIMMONS, John Henry RESIGNED	Director	27 Jun 1997	21 Sep 2001		January 1925	140 Dudden Hill Lane, Neasden, London, NW10 1AT
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	29 Mar 1995	06 Jul 1995			3 Garden Walk, London, EC2A 3EQ

MATTHEWS, Anthony William ACTIVE
Role: Secretary
Appointed on: 01 Jul 2004
Address: 12 Myddleton Park, London, N20 0HU

TAVANA, Sedigheh ACTIVE
Role: Director
Appointed on: 06 Jul 1995
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 25 Birch Close, Sonning Common, Reading, RG4 9LE

ALI, Hanif RESIGNED
Role: Secretary
Appointed on: 25 Jul 1997
Resigned on: 18 Nov 2003
Address: 142 Dudden Hill Lane, Neasden, London, Brent, NW10 1AT

QUINN, Madonna Marie RESIGNED
Role: Secretary
Appointed on: 06 Jul 1995
Resigned on: 27 Jun 1997
Address: 140 Dudden Hill Lane, London, NW10 1AT

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1995
Resigned on: 06 Jul 1995
Address: 3 Garden Walk, London, EC2A 3EQ

AHMED, Saeed RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 25 Jul 1997
Date of birth: April 1953
Address: 9 Orley Court, Greenford Road, Harrow, Middlesex, HA1 3DD

ALI, Hanif RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 18 Nov 2003
Date of birth: May 1968
Address: 142 Dudden Hill Lane, Neasden, London, Brent, NW10 1AT

CROSS, June Moira RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 23 May 1997
Date of birth: June 1928
Address: 148 Dudden Hill Lane, London, NW10 1AT

FANNING, Elizabeth Henderson RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 01 Mar 2005
Date of birth: March 1915
Address: 35 Belmore Road, Eastbourne, East Sussex, BN22 8BN

MATTHEWS, Adrienne Hilary RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 01 Jan 2005
Country of Residence: England
Date of birth: December 1951
Address: 12 Myddelton Park, London, N20 0HX

SEAFORTH, Michael RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 05 May 2026
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 148 Dudden Hill Lane, Neasden, London, NW10 1AT

SIMMONS, John Henry RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 21 Sep 2001
Date of birth: January 1925
Address: 140 Dudden Hill Lane, Neasden, London, NW10 1AT

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1995
Resigned on: 06 Jul 1995
Address: 3 Garden Walk, London, EC2A 3EQ