BURKINSHAW MANAGEMENT LIMITED ACTIVERegistration number 6175514 | Secretary | 01 Nov 2024 | | | | 5, Birling Road, Tunbridge Wells, Kent, TN2 5LX, United Kingdom |
| ROWLAND, Valerie Susan ACTIVE | Director | 20 Mar 2014 | | England | August 1943 | 44 Sherbourne Place, Linden Fields, Tunbridge Wells, Kent, TN2 5QX, Great Britain |
| SERGEANT, Colin Eugene ACTIVE | Director | 28 Mar 2022 | | England | October 1948 | Burkinshaw Block Management, Birling Road, Tunbridge Wells, TN2 5LX, England |
| FRANCK, Robert Rene RESIGNED | Secretary | 12 Feb 2009 | 26 Jan 2012 | | | 57, Sherbourne Place Linden Fields, Tunbridge Wells, TN2 5QX, United Kingdom |
| HASWELL, Simon, Mr. RESIGNED | Secretary | 26 Jan 2012 | 09 Sep 2014 | | | 6, Woodlands Parade, Woodlands Road, Ditton, Aylesford, Kent, ME20 6HE, England |
| C H REGISTRARS LIMITED RESIGNED | Secretary | 25 Oct 2006 | 16 Feb 2009 | | | 35 Old Queen Street, London, SW1H 9JD |
| MASONS SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 04 Feb 2005 | 30 Jun 2006 | | | 30 Aylesbury Street, London, EC1R 0ER |
PEMBROKE PROPERTY MANAGEMENT RESIGNEDRegistration number 07607431 | Secretary | 03 Jan 2019 | 01 Nov 2024 | | | Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, TN2 5NP, England |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 30 Jun 2006 | 26 Oct 2006 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 04 Feb 2005 | 04 Feb 2005 | | | 26, Church Street, London, NW8 8EP |
| BAKER, Grahame Charles RESIGNED | Director | 01 Nov 2024 | 21 Aug 2025 | England | April 1944 | Burkinshaw Block Management, Birling Road, Tunbridge Wells, TN2 5LX, England |
| BATCHELOR, Lindy RESIGNED | Director | 02 Mar 2009 | 10 Oct 2011 | United Kingdom | November 1940 | 41, Gloucester Place Linden Fields, Tunbridge Wells, Kent, TN2 5QW, United Kingdom |
| BOND, Sarah RESIGNED | Director | 12 Mar 2012 | 23 Feb 2015 | United Kingdom | April 1953 | 6, Woodlands Parade, Woodlands Road, Ditton, Aylesford, Kent, ME20 6HE, England |
| BOND, Sarah RESIGNED | Director | 02 Nov 2011 | 25 Feb 2012 | United Kingdom | April 1953 | 35, Gloucester Place, Linden Fields Linden Fields, Tunbridge Wells, Kent, TN2 5QW, England |
| COLES, Pamela Mary RESIGNED | Director | 25 Oct 2006 | 28 Mar 2007 | | May 1945 | Thorpe Cloud 32 Woodfield Lane, Ashtead, Surrey, KT21 2BE |
| DOHERTY, Isobel Katherine RESIGNED | Director | 25 Oct 2006 | 28 Mar 2007 | | September 1963 | 2 Beaumont Place, Brightwell Road, Watford, Hertfordshire, WD18 0AJ |
| FARMER, Brian John RESIGNED | Director | 12 Mar 2012 | 02 Aug 2013 | United Kingdom | February 1949 | 34, Gloucester Place, Linden Fields, Tunbridge Wells, Kent, TN2 5QW, United Kingdom |
| FARMER, Brian, Mr. RESIGNED | Director | 20 Apr 2009 | 10 Oct 2011 | United Kingdom | February 1949 | 35, Gloucester Place, Linden Fields, Tunbridge Wells, Kent, TN2 5QX, United Kingdom |
| FRANCIS, Leslie Peter, Emmanuel RESIGNED | Director | 12 Mar 2012 | 06 Jan 2022 | United Kingdom | October 1964 | 24, Connaught Place, Linden Fields, Tunbridge Wells, Kent, TN2 5QS, United Kingdom |
| FRANCK, Robert Rene RESIGNED | Director | 12 Mar 2012 | 30 Jan 2018 | United Kingdom | June 1926 | 57, Sherbourne Place, Linden Fields, Tunbridge Wells, Kent, TN2 5QX, United Kingdom |
| FRANCK, Robert Rene RESIGNED | Director | 26 Jul 2011 | 25 Feb 2012 | United Kingdom | June 1926 | 57, Sherbourne Place, Linden Fields, Tunbridge Wells, Kent, TN2 5QX, United Kingdom |
| GOFF, Christopher John RESIGNED | Director | 02 Mar 2009 | 08 Jan 2014 | United Kingdom | September 1958 | 56, Sherbourne Place, Tunbridge Wells, Kent, TN2 5QX, United Kingdom |
| GOSLING, Paul Richard RESIGNED | Director | 12 Mar 2012 | 18 Mar 2013 | England | April 1947 | 58, Sherbourne Place, Linden Fields, Tunbridge Wells, Kent, TN2 5QX, United Kingdom |
| HASWELL, Simon Robert RESIGNED | Director | 02 Mar 2009 | 26 Jan 2012 | England | October 1955 | 35, Gloucester Place Linden Fields, Tunbridge Wells, Kent, TN2 5QW, United Kingdom |
| KILPATRICK, Douglas Thomas RESIGNED | Director | 26 Feb 2016 | 08 Aug 2024 | England | September 1958 | 3, Linden Fields, Tunbridge Wells, Kent, TN2 5QN, England |
| KNOWLES, Paul Richard RESIGNED | Director | 29 Jan 2019 | 06 Jan 2022 | United Kingdom | October 1969 | C/O Pembroke Property Management, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, TN2 5NP, England |
| KNOWLES, Paul Richard RESIGNED | Director | 18 Feb 2014 | 04 Oct 2017 | United Kingdom | October 1969 | 60, Sherbourne Place, Linden Fields, Tunbridge Wells, Kent, TN2 5QX, England |
| LYON, James David RESIGNED | Director | 13 Jan 2020 | 04 Jul 2024 | England | May 1958 | C/O Pembroke Property Management, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, TN2 5NP, England |
| LYON, James David RESIGNED | Director | 18 Apr 2016 | 26 Nov 2019 | England | May 1958 | 41, Gloucester Place, Linden Fields, Tunbridge Wells, Kent, TN2 5QW, England |
| MALONEY, Sarah Diane RESIGNED | Director | 12 Mar 2012 | 24 Nov 2014 | England | August 1971 | 35, Gloucester Place, Linden Fields, Tunbridge Wells, Kent, TN2 5QW, United Kingdom |
| MILSON, Myles Elliott RESIGNED | Director | 12 Mar 2012 | 15 Jul 2012 | United Kingdom | August 1979 | 35, Gloucester Place, Linden Fields, Tunbridge Wells, Kent, TN2 5QW, United Kingdom |
| REDDING, Michael Arthur RESIGNED | Director | 03 Jul 2023 | 12 Jul 2024 | England | July 1945 | C/O Pembroke Property Management, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, TN2 5NP, England |
| SAVAGE, Kelly Anne RESIGNED | Director | 04 Oct 2017 | 21 Mar 2023 | England | February 1979 | 42, Gloucester Place, Linden Fields, Tunbridge Wells, Kent, TN2 5QW, England |
| SINGLEHURST, Williiam Nicol RESIGNED | Director | 18 Feb 2014 | 15 Sep 2014 | England | June 1937 | 43, Gloucester Place, Linden Fields, Tunbridge Wells, Kent, TN2 5QW, England |
| STAURT, Rod RESIGNED | Director | 17 Mar 2014 | 19 Mar 2014 | England | July 1958 | 47 Sherbourne Place, Linden Fields, Tunbridge Wells, Kent, TN2 5QX, England |
| STOCKDALE, Peter James RESIGNED | Director | 25 Oct 2006 | 28 Mar 2007 | United Kingdom | January 1950 | Timberlea, Ottways Lane, Ashtead, Surrey, KT21 2NZ |
| STUART, Rod RESIGNED | Director | 12 Mar 2012 | 17 Mar 2014 | United Kingdom | July 1958 | 47, Sherbourne Place, Linden Fields, Tunbridge Wells, Kent, TN2 5QN, United Kingdom |
| STUART, Roderick Macnaughton RESIGNED | Director | 16 Feb 2009 | 25 Feb 2012 | United Kingdom | July 1958 | 47, Sherbourne Place, Linden Fields, Tunbridge, TN2 5QX, United Kingdom |
| CH NOMINEES (ONE) LIMITED RESIGNED | Director | 30 Mar 2007 | 16 Feb 2009 | | | 35 Old Queen Street, London, SW1H 9JD |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 04 Feb 2005 | 04 Feb 2005 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| MASONS NOMINEES LIMITED RESIGNED | Director | 04 Feb 2005 | 30 Jun 2006 | | | 30 Aylesbury Street, London, EC1R 0ER |
| MASONS SECRETARIAL SERVICES LIMITED RESIGNED | Director | 04 Feb 2005 | 04 Feb 2005 | | | 30 Aylesbury Street, London, EC1R 0ER |
| PINSENT MASONS DIRECTOR LIMITED RESIGNED | Director | 30 Jun 2006 | 26 Oct 2006 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 04 Feb 2005 | 04 Feb 2005 | | | 26, Church Street, London, NW8 8EP |