Reednote Limited (02703450)

Registered office

Basement Flat
96 Kensington Church Street
London
W8 4BU

Name	Role	Appointed	Resigned
MBC NOMINEES LIMITED	Corporate-Nominee-Director	3 Apr 1992	8 Apr 1992
MBC SECRETARIES LIMITED	Corporate-Nominee-Secretary	3 Apr 1992	8 Apr 1992
SINCLAIR, Eldon M	Director	8 Apr 1992	21 Oct 1992
WAKE, William	Secretary	8 Apr 1992	1 Dec 1992
WAKE, William	Director	8 Apr 1992	1 Dec 1992
WAKE, Jehanne Deidre Alexandra	Director	1 Dec 1992	31 Jan 1994
WAKE, Jehanne Deidre Alexandra	Secretary	1 Dec 1992	31 Jan 1994
MARSTON, Rhoda Koenig	Director	1 Dec 1992	3 Apr 1994
MARSTON, Rhoda Koenig	Secretary	30 Jan 1994	3 Apr 1995
STORE, Allison Margaret	Secretary	4 Apr 1995	1 May 1998
GRACIA BARBRA, Jorge	Director	31 Jan 1994	1 May 1998
TROWBRIDGE, Martin Peter	Director	1 Mar 1996	1 Apr 1999
HERMER, Stephen Jeremy	Director	1 Apr 1999	15 Nov 2002
MORRISON, Charles Edgar Stewart	Secretary	8 Mar 1999	1 Oct 2003
MORRISON, Charles Edgar Stewart	Director	3 Jun 1998	1 Oct 2003
WHEELHOUSE, Mark	Secretary	1 Oct 2003	26 Apr 2007
WHEELHOUSE, Mark	Director	15 Nov 2002	26 Apr 2007
MACARTNEY, Thomas Macwhirter, Brigadier	Director	1 Dec 1992	28 May 2012
BULATOVIC, Katherine Mary Alicia	Secretary	15 Jun 2007	23 Oct 2020
BULATOVIC, Katherine Mary Alicia	Director	29 Oct 2006	23 Oct 2020
HATCHARD, David	Director	23 Oct 2020
HATCHARD, David	Secretary	23 Oct 2020
MOSS, Gail Susan	Director	15 Jun 2007

Name	Nature of control	Notified	Ceased
Ms Katherine Mary Alicia Bulatovic	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	23 Oct 2020
Mrs June Yoshimura	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	23 Oct 2020
Mr David Hatchard	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	23 Oct 2020
Ms Gail Susan Moss	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016