Braygrove Management Limited (02376971)

Registered office

Name	Role	Appointed	Resigned
HALL, John Michael	Secretary	-	1 Jul 1991
HAY, Sheila	Director	-	28 Aug 1991
LEVESQUE, Annie Jacqueline	Director	-	10 Nov 1995
HALL, John Michael	Director	-	1 Apr 2000
BURNAND, Robert George	Secretary	-	1 Apr 2000
KENNEDY, George	Director	-	1 Apr 2002
RINGLEY LIMITED	Corporate-Secretary	22 Oct 1999	1 Apr 2002
SCHEFFER, Bradley Mark	Director	1 Apr 2004	7 Dec 2004
MEIER, Peter, Dr	Director	25 Jan 2005	1 Aug 2006
RIDLEY, Lisa Kathryn	Director	3 Apr 1996	1 Aug 2006
RINGLEY LIMITED	Corporate-Secretary	1 Apr 2002	9 Feb 2007
PAGE REGISTRARS LIMITED	Corporate-Secretary	9 Feb 2007	25 Mar 2010
FLEMING, Alan	Director	-	27 Jan 2012
HEIMOLAINEN, Stephanie Suzanne	Director	1 Nov 2006	8 Jan 2013
THEODOROU, Michael	Director	27 Jan 2012	15 Apr 2013
KENNEDY, Anne Margaret	Director	15 Dec 1999	19 Jul 2013
MEIER, Peter Martin	Director	5 Oct 2009	3 Nov 2014
GRIMSON, Dermot	Director	21 Dec 2004	16 Mar 2016
RUPARELL, Maneesha Sonawane	Director	12 Aug 2015	19 May 2016
WM BUSINESS SERVICES LIMITED	Corporate-Secretary	25 Mar 2010	3 Aug 2016
METCALF, Alexei Cole	Director	6 Jun 2013	2 Jul 2020
LELLOUCHE, Joachim	Director	22 Jan 2021	10 Aug 2026
PALLADIN, Patti	Director	-
LELLOUCHE, Joachim	Director	22 Jan 2021
SAIDI, Moise	Director	22 Jan 2021
PAGE REGISTRARS LTD	Corporate-Secretary	11 Aug 2016
RUPARELL, Aasheet	Director	19 May 2016
MADAR, Fabio Houati Lionel	Director	3 Nov 2014
MADAR, Miriam	Director	8 Jan 2013

Name	Nature of control	Notified	Ceased
Mr Alexei Cole Metcalf	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm	26 Apr 2017	2 Jul 2020
Mr Fabio Houati Lionel Madar	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm	26 Apr 2017
Mr Aasheet Ruparell	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm	26 Apr 2017
Mrs Miriam Madar	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm	26 Apr 2017
Ms Patti Palladin	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm	26 Apr 2017