18 Ladbroke Gardens, London, W.11. Management Limited (01715615)

Registered office

Name	Role	Appointed	Resigned
ARCHER, Suzanne Marion	Secretary	-	15 May 1993
ARCHER, John David	Director	-	15 May 1993
CHAMPION, James Cunliffe	Director	-	11 Nov 1993
TENNANT, Caitriona Mairi	Director	22 Jun 1994	30 Jul 1999
POULLADA, Stephen Peter	Director	22 May 1993	30 Jul 1999
SHEPPARD, Nancy Allen	Secretary	22 May 1993	30 Jul 1999
SMITH, Susie	Director	9 Aug 2000	30 Apr 2007
JAMES, Richard Baker	Director	11 Feb 2000	10 Jan 2019
JAMES, Honor	Secretary	11 Feb 2000	10 Jan 2019
COXON, Ann Yvonne, Dr	Director	-
BEN-HALIM, Tamara	Director	11 Jun 2020
O'DONOGHUE, Kate	Director	25 May 2007

Name	Nature of control	Notified	Ceased
Mr Richard Baker James	Ownership Of Shares 25 To 50 Percent	1 Jul 2016	2 Jun 2019
Mrs Tamara Ben-Halim	Ownership Of Shares 25 To 50 Percent	2 Jun 2019
Dr Ann Yvonne Coxon	Ownership Of Shares 25 To 50 Percent	1 Jul 2016
Ms Kate O'Donoghue	Ownership Of Shares 25 To 50 Percent	1 Jun 2016