35 Tremadoc Road (Management) Limited (02922776)

Registered office

Name	Role	Appointed	Resigned
COMBINED NOMINEES LIMITED	Corporate-Nominee-Director	26 Apr 1994	26 Apr 1994
COMBINED SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Secretary	26 Apr 1994	26 Apr 1994
COMBINED SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Director	26 Apr 1994	26 Apr 1994
FAWCUS, Deborah	Secretary	26 Apr 1994	7 Apr 1995
DUNN, Stephen Rowan	Director	26 Apr 1994	7 Apr 1995
WILLIAMS, Samantha Collard Verry	Director	7 Apr 1995	6 May 1997
FOLEY, Diarmuid Martin	Director	7 Apr 1995	30 May 1997
ARMSTRONG, Clare Lloyd	Director	7 Apr 1995	18 Jul 2000
ARMSTRONG, Clare Lloyd	Secretary	7 Apr 1995	18 Jul 2000
WALDEN, Benjamin Patrick	Director	30 May 1997	9 Feb 2005
MACFARLANE, Grant Thomas	Director	9 Feb 2005	14 Aug 2007
SWIFT, Annabelle Lucy	Secretary	18 Jul 2000	5 Nov 2010
SWIFT, Annabelle Lucy	Director	6 May 1997	5 Nov 2010
DINGLE, Nicola	Secretary	21 Nov 2010	26 Jan 2015
DINGLE, Mark	Director	6 Dec 2007	26 Jan 2015
BILLAULT, Emilie Marie Jeanne Bernadette	Director	3 Dec 2010	18 Mar 2015
WINSOR, Brian Earl	Director	18 Mar 2015
EVANS, Richard Morgan	Director	20 Feb 2015
LEFEVRE, Olivier Bruno	Secretary	26 Jan 2015
LEFEVRE, Olivier Bruno	Director	18 Jul 2000

Name	Nature of control	Notified	Ceased
Mr Brian Earl Winsor	Significant Influence Or Control	26 Apr 2017