Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVID JAMES LETTING & PROPERTY MANAGEMENT LTD ACTIVE	Secretary	01 Apr 2016				187c, Southborough Lane, Bromley, BR2 8AR, England
CLINCH, Moira ACTIVE	Director	31 Mar 2011		United Kingdom	February 1952	Flat 4, 24 Narrow Street, London, E14 8DQ, United Kingdom
PARRIS, Matthew Francis ACTIVE	Director	31 Mar 2011		United Kingdom	August 1949	Flat 2, 24 Narrrow Street, London, E14 8DQ, United Kingdom
HERRERO-DUCLOUX, Abel RESIGNED	Secretary	09 May 1995	16 Feb 1996			26 Narrow Street, London, E14 8DQ
PARRIS, Matthew RESIGNED	Secretary	16 Feb 1996	14 Oct 1999			Flat 2 24 Narrow Street, London, E14 8DQ
CAXTONS COMMERCIAL LIMITED RESIGNED	Secretary	03 Feb 2003	31 Mar 2016			49-50 Windmill Street, Gravesend, Kent, DA12 1BG
RENDALL AND RITTNER LIMITED RESIGNED	Secretary	01 Oct 1999	30 Jun 2001			Gun Court, 70 Wapping Lane Wapping, London, E1W 2RF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Apr 1995	09 May 1995			26, Church Street, London, NW8 8EP
CLARK, Nicholas George RESIGNED	Director	11 Jun 1999	01 Feb 2005		November 1954	Flat 4, 24 Narrow Street, London, E14 8DQ
GARNER, Clive Anthony RESIGNED	Director	01 Jul 2011	22 Mar 2023	United Kingdom	December 1935	Flat 1, 24 Narrow Street, London, United Kingdom
KEEGAN, Jeremy RESIGNED	Director	04 Jun 1996	25 Jan 2000		July 1952	More Wood House, Hamstead Marshall, Newbury, Berkshire, RG20 0JD
LEAHMANN, Peter Aron RESIGNED	Director	09 Mar 2005	04 Feb 2011		March 1941	3 Commercial Wharf, 24 Narrow Street, London, E14 8DQ
MARTIN, Jill RESIGNED	Director	09 May 1995	16 Feb 1996	United Kingdom	July 1938	22a Narrow Street, London, E14 8DQ
MCGOLDRICK, Patrick Joseph RESIGNED	Director	04 Jun 1996	31 Oct 1996		February 1940	Derby House, Athol Street, Douglas, Isle Of Man, ISLEMAN
PARISH, Natalie Jane RESIGNED	Director	31 Mar 2011	09 Apr 2026	United Kingdom	February 1977	Flat 3, 24 Narrow Street, London, E14 8DQ, United Kingdom
SIMMONDS, Reginald Albert, Exors Of RESIGNED	Director	16 Feb 1996	01 Nov 1999	United Kingdom	July 1937	Flat 3 Commercial Wharf, 24 Narrow Street, London, E14
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Apr 1995	09 May 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DAVID JAMES LETTING & PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Apr 2016
Address: 187c, Southborough Lane, Bromley, BR2 8AR, England

CLINCH, Moira ACTIVE
Role: Director
Appointed on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Flat 4, 24 Narrow Street, London, E14 8DQ, United Kingdom

PARRIS, Matthew Francis ACTIVE
Role: Director
Appointed on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Flat 2, 24 Narrrow Street, London, E14 8DQ, United Kingdom

HERRERO-DUCLOUX, Abel RESIGNED
Role: Secretary
Appointed on: 09 May 1995
Resigned on: 16 Feb 1996
Address: 26 Narrow Street, London, E14 8DQ

PARRIS, Matthew RESIGNED
Role: Secretary
Appointed on: 16 Feb 1996
Resigned on: 14 Oct 1999
Address: Flat 2 24 Narrow Street, London, E14 8DQ

CAXTONS COMMERCIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Feb 2003
Resigned on: 31 Mar 2016
Address: 49-50 Windmill Street, Gravesend, Kent, DA12 1BG

RENDALL AND RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 30 Jun 2001
Address: Gun Court, 70 Wapping Lane Wapping, London, E1W 2RF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Apr 1995
Resigned on: 09 May 1995
Address: 26, Church Street, London, NW8 8EP

CLARK, Nicholas George RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 01 Feb 2005
Date of birth: November 1954
Address: Flat 4, 24 Narrow Street, London, E14 8DQ

GARNER, Clive Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 22 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Flat 1, 24 Narrow Street, London, United Kingdom

KEEGAN, Jeremy RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 25 Jan 2000
Date of birth: July 1952
Address: More Wood House, Hamstead Marshall, Newbury, Berkshire, RG20 0JD

LEAHMANN, Peter Aron RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 04 Feb 2011
Date of birth: March 1941
Address: 3 Commercial Wharf, 24 Narrow Street, London, E14 8DQ

MARTIN, Jill RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 16 Feb 1996
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 22a Narrow Street, London, E14 8DQ

MCGOLDRICK, Patrick Joseph RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 31 Oct 1996
Date of birth: February 1940
Address: Derby House, Athol Street, Douglas, Isle Of Man, ISLEMAN

PARISH, Natalie Jane RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 09 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Flat 3, 24 Narrow Street, London, E14 8DQ, United Kingdom

SIMMONDS, Reginald Albert, Exors Of RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 01 Nov 1999
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Flat 3 Commercial Wharf, 24 Narrow Street, London, E14

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Apr 1995
Resigned on: 09 May 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAVID JAMES LETTING & PROPERTY MANAGEMENT LTD ACTIVE

Secretary

01 Apr 2016

187c, Southborough Lane, Bromley, BR2 8AR, England

CLINCH, Moira ACTIVE

Director

31 Mar 2011

United Kingdom

February 1952

Flat 4, 24 Narrow Street, London, E14 8DQ, United Kingdom

PARRIS, Matthew Francis ACTIVE

Director

31 Mar 2011

United Kingdom

August 1949

Flat 2, 24 Narrrow Street, London, E14 8DQ, United Kingdom

HERRERO-DUCLOUX, Abel RESIGNED

Secretary

09 May 1995

16 Feb 1996

26 Narrow Street, London, E14 8DQ

PARRIS, Matthew RESIGNED

Secretary

16 Feb 1996

14 Oct 1999

Flat 2 24 Narrow Street, London, E14 8DQ

CAXTONS COMMERCIAL LIMITED RESIGNED

Secretary

03 Feb 2003

31 Mar 2016

49-50 Windmill Street, Gravesend, Kent, DA12 1BG

RENDALL AND RITTNER LIMITED RESIGNED

Secretary

01 Oct 1999

30 Jun 2001

Gun Court, 70 Wapping Lane Wapping, London, E1W 2RF

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

12 Apr 1995

09 May 1995

26, Church Street, London, NW8 8EP

CLARK, Nicholas George RESIGNED

Director

11 Jun 1999

01 Feb 2005

November 1954

Flat 4, 24 Narrow Street, London, E14 8DQ

GARNER, Clive Anthony RESIGNED

Director

01 Jul 2011

22 Mar 2023

United Kingdom

December 1935

Flat 1, 24 Narrow Street, London, United Kingdom

KEEGAN, Jeremy RESIGNED

Director

04 Jun 1996

25 Jan 2000

July 1952

More Wood House, Hamstead Marshall, Newbury, Berkshire, RG20 0JD

LEAHMANN, Peter Aron RESIGNED

Director

09 Mar 2005

04 Feb 2011

March 1941

3 Commercial Wharf, 24 Narrow Street, London, E14 8DQ

MARTIN, Jill RESIGNED

Director

09 May 1995

16 Feb 1996

United Kingdom

July 1938

22a Narrow Street, London, E14 8DQ

MCGOLDRICK, Patrick Joseph RESIGNED

Director

04 Jun 1996

31 Oct 1996

February 1940

Derby House, Athol Street, Douglas, Isle Of Man, ISLEMAN

PARISH, Natalie Jane RESIGNED

Director

31 Mar 2011

09 Apr 2026

United Kingdom

February 1977

Flat 3, 24 Narrow Street, London, E14 8DQ, United Kingdom

SIMMONDS, Reginald Albert, Exors Of RESIGNED

Director

16 Feb 1996

01 Nov 1999

United Kingdom

July 1937

Flat 3 Commercial Wharf, 24 Narrow Street, London, E14

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

12 Apr 1995

09 May 1995

1, Mitchell Lane, Bristol, Avon, BS1 6BU