TWENTY SIX LAMBOLLE ROAD LIMITED (03051064)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHURCH, Clare Emma ACTIVE	Secretary	24 Nov 2004				26d Lambolle Road, London, NW3 4HR
CHURCH, Clare Emma ACTIVE	Director	24 Nov 2004		United Kingdom	December 1973	26d Lambolle Road, London, NW3 4HR
FERSTER, Caren Bettina ACTIVE	Director	01 Dec 2005		England	October 1964	26c Lambolle Road, London, NW3 4HR
O'TOOLE, Amanda Louise ACTIVE	Director	01 Oct 2009		England	April 1979	26b, Lambolle Road, London, NW3 4HR, England
MILLETT, Richard Ian RESIGNED	Secretary	12 Aug 1997	24 Nov 2004			26c Lambolle Road, Belsize Park, London, NW3 4HR
SEGAL, Terry, Dr RESIGNED	Secretary	28 Apr 1995	12 Aug 1997			Flat B 26 Lambolle Road, London, NW3 4HR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Apr 1995	28 Apr 1995			26, Church Street, London, NW8 8EP
DUNNING, Janet Elizabeth RESIGNED	Director	28 Apr 2004	25 Nov 2005		March 1975	26b Lambolle Road, Belsize Park, London, NW3 4HR
GRAY, Timothy John RESIGNED	Director	24 Mar 1998	20 Jul 1999		March 1972	26b Lambolle Road, London, NW3 4HR
JACKSON, Jonathan Charles Lee RESIGNED	Director	23 Mar 1996	20 Jul 1999		March 1963	58 Bolton Road, Portsmouth, Hampshire
JAMESON, Susan Alice RESIGNED	Director	23 Mar 1998	05 Jan 2004		January 1965	53 Underdale Road, Shrewsbury, SY2 5DX
MILLETT, Richard Ian RESIGNED	Director	12 Aug 1997	24 Nov 2004		March 1968	26c Lambolle Road, Belsize Park, London, NW3 4HR
ROBERTS, Patricia RESIGNED	Director	28 Apr 1995	23 Mar 1996		May 1964	Flat A 26 Lambolle Road, London, NW3 4HR
SEGAL, Terry, Dr RESIGNED	Director	28 Apr 1995	12 Aug 1997		March 1969	Flat B 26 Lambolle Road, London, NW3 4HR
JP HOLDINGS INC RESIGNED	Director	28 Apr 1995	23 Mar 1996			PO BOX 58, St Julians Court, St Peters Port, Guernsey Channel Islands, CHANNEL

CHURCH, Clare Emma ACTIVE
Role: Secretary
Appointed on: 24 Nov 2004
Address: 26d Lambolle Road, London, NW3 4HR

CHURCH, Clare Emma ACTIVE
Role: Director
Appointed on: 24 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 26d Lambolle Road, London, NW3 4HR

FERSTER, Caren Bettina ACTIVE
Role: Director
Appointed on: 01 Dec 2005
Country of Residence: England
Date of birth: October 1964
Address: 26c Lambolle Road, London, NW3 4HR

O'TOOLE, Amanda Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: England
Date of birth: April 1979
Address: 26b, Lambolle Road, London, NW3 4HR, England

MILLETT, Richard Ian RESIGNED
Role: Secretary
Appointed on: 12 Aug 1997
Resigned on: 24 Nov 2004
Address: 26c Lambolle Road, Belsize Park, London, NW3 4HR

SEGAL, Terry, Dr RESIGNED
Role: Secretary
Appointed on: 28 Apr 1995
Resigned on: 12 Aug 1997
Address: Flat B 26 Lambolle Road, London, NW3 4HR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Apr 1995
Resigned on: 28 Apr 1995
Address: 26, Church Street, London, NW8 8EP

DUNNING, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 25 Nov 2005
Date of birth: March 1975
Address: 26b Lambolle Road, Belsize Park, London, NW3 4HR

GRAY, Timothy John RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 20 Jul 1999
Date of birth: March 1972
Address: 26b Lambolle Road, London, NW3 4HR

JACKSON, Jonathan Charles Lee RESIGNED
Role: Director
Appointed on: 23 Mar 1996
Resigned on: 20 Jul 1999
Date of birth: March 1963
Address: 58 Bolton Road, Portsmouth, Hampshire

JAMESON, Susan Alice RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 05 Jan 2004
Date of birth: January 1965
Address: 53 Underdale Road, Shrewsbury, SY2 5DX

MILLETT, Richard Ian RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 24 Nov 2004
Date of birth: March 1968
Address: 26c Lambolle Road, Belsize Park, London, NW3 4HR

ROBERTS, Patricia RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 23 Mar 1996
Date of birth: May 1964
Address: Flat A 26 Lambolle Road, London, NW3 4HR

SEGAL, Terry, Dr RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 12 Aug 1997
Date of birth: March 1969
Address: Flat B 26 Lambolle Road, London, NW3 4HR

JP HOLDINGS INC RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 23 Mar 1996
Address: PO BOX 58, St Julians Court, St Peters Port, Guernsey Channel Islands, CHANNEL