Three Redcliffe Gardens Management Company (1993) Limited (02756801)

Registered office

Name	Role	Appointed	Resigned
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	19 Oct 1992	4 Mar 1993
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Director	19 Oct 1992	4 Mar 1993
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	19 Oct 1992	4 Mar 1993
CURTISS, James Lucas	Director	4 Mar 1993	16 Feb 1994
SINCLAIR, Fiona Mary	Secretary	4 Mar 1993	19 Jul 1995
HUBAR, Minette Elizabeth Maria Van Hellenberg	Secretary	19 Jul 1995	16 Oct 1996
HUBAR, Minette Elizabeth Maria Van Hellenberg	Director	13 Feb 1995	16 Oct 1996
SINCLAIR, Fiona Mary	Director	4 Mar 1993	7 Feb 1997
CORCORAN, Tim	Director	16 Oct 1996	8 Jan 1999
CORCORAN, Tim	Secretary	16 Oct 1996	8 Jan 1999
ESSAME, Felicity Honor Mary	Secretary	8 Jan 1999	4 Jun 2001
ESSAME, Felicity Honor Mary	Director	10 Apr 1997	4 Jun 2001
BUDWORTH, Charles William	Director	4 Mar 1993	15 Aug 2002
ORR, Patrick Niven	Secretary	21 Aug 2001	1 Dec 2008
HESTER, Antony	Director	1 Dec 2008	8 Sep 2011
BOND, Caroline Mary	Director	16 Feb 1994	30 Jan 2026
GAFFNEY, Anna Penelope, Ms.	Director	1 Dec 2008

Name	Nature of control	Notified	Ceased
Ms Caroline Mary Bond	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	19 Oct 2016	30 Jan 2026
Ms Jimena Lopez Simon	Ownership Of Shares 25 To 50 Percent	30 Jan 2026
Mr Nino De Marchi	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	19 Oct 2016
Ms. Anna Penelope Gaffney	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	19 Oct 2016