JARDINE MICHELSON PUBLIC RELATIONS LIMITED (03045025)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JARDINE, Carolyn Anne ACTIVE	Director	01 Sep 2002		England	March 1959	Luminous House, 300 South Row, Milton Keynes, MK9 2FR, United Kingdom
EDWARDS, Mark Jonathan RESIGNED	Secretary	11 Apr 1995	25 Apr 2002			4 Southside Farm Walton Road, Milton Keynes Village, Milton Keynes, MK10 9AG
HILL, Michael John RESIGNED	Secretary	25 Apr 2002	09 Dec 2005			15 Newstead Way, Bedford, Bedfordshire, MK41 8RH
MORAN, Steven James RESIGNED	Secretary	01 Oct 2005	01 Apr 2008			20 Shakespeare Close, Newport Pagnell, Buckinghamshire, MK16 8RY
WINTER, Colin Richard RESIGNED	Secretary	04 Nov 2008	31 Dec 2015			Rhingos, Banbury Lane, Culworth, Banbury, Oxfordshire, OX17 2AY
BUSH LANE SECRETARIES LIMITED RESIGNED	Secretary	01 Apr 2008	04 Nov 2008			Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Apr 1995	11 Apr 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
EDWARDS, Mark Jonathan RESIGNED	Director	11 Apr 1995	25 Apr 2002		November 1962	4 Southside Farm Walton Road, Milton Keynes Village, Milton Keynes, MK10 9AG
LETCHFORD, Michael Brian RESIGNED	Director	11 Apr 1995	22 Mar 2005	United Kingdom	June 1948	21 Lower Farm, Halton Village, Wendover, Buckinghamshire, HP22 5NS
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	11 Apr 1995	11 Apr 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

JARDINE, Carolyn Anne ACTIVE
Role: Director
Appointed on: 01 Sep 2002
Country of Residence: England
Date of birth: March 1959
Address: Luminous House, 300 South Row, Milton Keynes, MK9 2FR, United Kingdom

EDWARDS, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 11 Apr 1995
Resigned on: 25 Apr 2002
Address: 4 Southside Farm Walton Road, Milton Keynes Village, Milton Keynes, MK10 9AG

HILL, Michael John RESIGNED
Role: Secretary
Appointed on: 25 Apr 2002
Resigned on: 09 Dec 2005
Address: 15 Newstead Way, Bedford, Bedfordshire, MK41 8RH

MORAN, Steven James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 01 Apr 2008
Address: 20 Shakespeare Close, Newport Pagnell, Buckinghamshire, MK16 8RY

WINTER, Colin Richard RESIGNED
Role: Secretary
Appointed on: 04 Nov 2008
Resigned on: 31 Dec 2015
Address: Rhingos, Banbury Lane, Culworth, Banbury, Oxfordshire, OX17 2AY

BUSH LANE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 04 Nov 2008
Address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Apr 1995
Resigned on: 11 Apr 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

EDWARDS, Mark Jonathan RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 25 Apr 2002
Date of birth: November 1962
Address: 4 Southside Farm Walton Road, Milton Keynes Village, Milton Keynes, MK10 9AG

LETCHFORD, Michael Brian RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 22 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 21 Lower Farm, Halton Village, Wendover, Buckinghamshire, HP22 5NS

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 1995
Resigned on: 11 Apr 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP