72 REDCLIFFE SQUARE MANAGEMENT COMPANY LIMITED (03047362)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NADAL, Rosario ACTIVE	Director	19 Jun 2015		United Kingdom	October 1968	Ground Floor Flat, 72 Redcliffe Square, London, SW10 9BN
KARIM, Sam RESIGNED	Secretary	19 Apr 1995	19 Oct 2007			Calle Valencia 293, Barcelona, 08007, Spain
SAXE-COBURG, Kyril RESIGNED	Secretary	20 Oct 2007	06 May 2010			Ground Floor Flat, 72 Redcliffe Square, London, SW10 9BN
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	19 Apr 1995	19 Apr 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
GUIREY, Sylvia RESIGNED	Director	10 Jul 1995	27 Jun 1997		May 1931	241 New Kings Road, London, SW6 4XG
GUIREY GODDARD, Celima RESIGNED	Director	27 Jun 1997	01 Mar 2001		January 1960	72 Redcliffe Square, London, SW10 9BN
HILLS, Annette Jane RESIGNED	Director	19 Apr 1995	19 Oct 2007		August 1964	Calle Valencia 293, Barcelona, 08007, Spain
MOORE, William John Newlands RESIGNED	Director	10 Jul 1995	01 Sep 1997		May 1944	C/O Barings India Limited, 15/B Nariman Bhavan Nariman Point, Bombay, 400 006, India
PRENTICE, Peter Hugh RESIGNED	Director	01 Sep 1997	24 Jul 2020	United Kingdom	January 1961	Ground Floor Flat, 72 Redcliffe Square, London, SW10 9BN
PRENTICE, Samantha Clare RESIGNED	Director	05 Jul 2023	03 Mar 2026	Scotland	March 1969	Ground Floor Flat, 72 Redcliffe Square, London, SW10 9BN, United Kingdom
SAXE-COBURG, Kyril RESIGNED	Director	10 Jul 1995	19 Jun 2015		July 1964	Ground Floor Flat, 72 Redcliffe Square, London, SW10 9BN
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	19 Apr 1995	19 Apr 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	19 Apr 1995	19 Apr 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

NADAL, Rosario ACTIVE
Role: Director
Appointed on: 19 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Ground Floor Flat, 72 Redcliffe Square, London, SW10 9BN

KARIM, Sam RESIGNED
Role: Secretary
Appointed on: 19 Apr 1995
Resigned on: 19 Oct 2007
Address: Calle Valencia 293, Barcelona, 08007, Spain

SAXE-COBURG, Kyril RESIGNED
Role: Secretary
Appointed on: 20 Oct 2007
Resigned on: 06 May 2010
Address: Ground Floor Flat, 72 Redcliffe Square, London, SW10 9BN

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 1995
Resigned on: 19 Apr 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

GUIREY, Sylvia RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 27 Jun 1997
Date of birth: May 1931
Address: 241 New Kings Road, London, SW6 4XG

GUIREY GODDARD, Celima RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 01 Mar 2001
Date of birth: January 1960
Address: 72 Redcliffe Square, London, SW10 9BN

HILLS, Annette Jane RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 19 Oct 2007
Date of birth: August 1964
Address: Calle Valencia 293, Barcelona, 08007, Spain

MOORE, William John Newlands RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 01 Sep 1997
Date of birth: May 1944
Address: C/O Barings India Limited, 15/B Nariman Bhavan Nariman Point, Bombay, 400 006, India

PRENTICE, Peter Hugh RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 24 Jul 2020
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Ground Floor Flat, 72 Redcliffe Square, London, SW10 9BN

PRENTICE, Samantha Clare RESIGNED
Role: Director
Appointed on: 05 Jul 2023
Resigned on: 03 Mar 2026
Country of Residence: Scotland
Date of birth: March 1969
Address: Ground Floor Flat, 72 Redcliffe Square, London, SW10 9BN, United Kingdom

SAXE-COBURG, Kyril RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 19 Jun 2015
Date of birth: July 1964
Address: Ground Floor Flat, 72 Redcliffe Square, London, SW10 9BN

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 1995
Resigned on: 19 Apr 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 1995
Resigned on: 19 Apr 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG