St. Maur Limited (02792532)

Registered office

Top Floor Flat
61 St Maur Road
London
SW6 4DR

Name	Role	Appointed	Resigned
CORPORATE NOMINEE SERVICES LIMITED	Corporate-Nominee-Director	22 Feb 1993	22 Feb 1993
CORPORATE NOMINEE SECRETARIES LIMITED	Corporate-Nominee-Secretary	22 Feb 1993	22 Feb 1993
KENNEDY, Ruth Anne Francis	Director	22 Feb 1993	4 Aug 1994
LASHBROOK, Richard Edward	Director	22 Feb 1993	1 Mar 1995
LASHBROOK, Richard Edward	Secretary	22 Feb 1993	1 Mar 1995
LOWE, Katherine Sara	Director	1 Mar 1995	3 Dec 1996
LOWE, Katherine Sara	Secretary	1 Mar 1995	3 Dec 1996
DARE, Pennie Jayne	Director	28 Feb 1993	13 Jan 1998
KITCHENER, Justin	Director	13 Jan 1998	15 Jul 2000
BALDWIN, Joan	Director	17 May 2000	12 Dec 2002
LERCHE, Kathryn Ann	Secretary	3 Dec 1996	19 May 2006
MCKENNA, Shaun John	Secretary	19 May 2006	15 May 2012
ROBB, Charlotte Joanne Helen	Director	15 May 2012	28 Feb 2013
HOFMEYR, Michael Reitz	Director	3 Apr 2013	6 Nov 2018
HOFMEYR, David Reitz	Director	6 Nov 2018
BRADFORD, Gregory Reese	Director	12 Dec 2002
KITCHENER, Tristan	Director	15 Jul 2000

Name	Nature of control	Notified
David Reitz Hofmeyr	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Nov 2018
Justan Kitchener	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Tristan Kitchener	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Mr Gregory Reese Bradford	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016