26 Colville Road Management Company Limited (02472388)

Registered office

Name	Role	Appointed	Resigned
GILEWICZ, Leon Boleslaw	Director	-	20 Dec 1996
GILEWICZ, Leon Boleslaw	Secretary	-	20 Dec 1996
NEWLANDS, Mark Rosser	Director	-	31 Jul 1997
NEWLANDS, Mark Rosser	Secretary	20 Dec 1996	21 Feb 1998
ROBERTS, Jane Louise	Director	31 Jul 1997	10 May 2007
BUTLER, David Michael	Director	21 Aug 1997	1 Apr 2008
BRIEN, Joshua	Director	10 May 2007	12 Dec 2010
SLOCOCK, Gerald John	Director	-	12 Jul 2011
SLOCOCK, Gerald John	Secretary	31 Jul 1997	12 Jul 2011
GLASSON, Tamsin Cecilia Quist	Director	1 Apr 2008	11 Jul 2014
BRUGES, Jason David	Director	30 Jun 2011	12 Aug 2014
GHAHREMANI, Katayoun	Director	30 Jun 2011	12 Aug 2014
ROBSON, Michael William	Director	25 Feb 2017	3 Nov 2022
COSSER, Susan Louise	Director	21 Aug 2014	3 Nov 2022
STRUENGMANN, Felix	Director	12 Dec 2010

Name	Nature of control	Notified	Ceased
Mrs Susan Louise Cosser	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	3 Nov 2022
Mr Michael William Robson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	3 Nov 2022
Mr Felix Struengmann	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016