Becket Place (Brentwood) Management Company Limited (02933335)

Registered office

32 Melford Place
Ongar Road
Brentwood
CM15 9ED

Name	Role	Appointed	Resigned
CORPORATE PROPERTY MANAGEMENT LIMITED	Corporate-Director	26 May 1994	18 Apr 1996
HERTFORD COMPANY SECRETARIES LIMITED	Corporate-Nominee-Director	26 May 1994	18 Apr 1996
HERTFORD COMPANY SECRETARIES LIMITED	Corporate-Nominee-Secretary	26 May 1994	18 Apr 1996
WARN, Anthony Durrant	Director	18 Apr 1996	3 Nov 1997
WARN, Anthony Durrant	Secretary	18 Apr 1996	3 Nov 1997
FRAISER, James Stephen	Director	18 Apr 1996	6 May 1999
WILLIAMS, Stephen Victor	Director	18 Apr 1996	10 May 1999
BOWERS, Christopher Neil	Director	25 Sep 1996	13 Dec 1999
MOONEY, David Henry	Director	18 Jan 2000	26 Feb 2000
BORN, Andrew Charles Albert	Director	2 Mar 2000	8 Dec 2000
BAILEY, Susan	Director	18 Apr 1996	17 May 2001
TOWNSEND, Andrew John	Director	16 Mar 2000	21 May 2001
BAILEY, Susan	Secretary	3 Nov 1997	26 Nov 2001
HERTFORD COMPANY SECRETARIES LIMITED	Corporate-Nominee-Secretary	26 Nov 2001	28 May 2003
KEANE, Matthew Gerard Michael	Director	7 Nov 2001	21 Apr 2006
FOX, Clare Rebecca	Director	27 Jul 2001	25 Jun 2007
WARN, Sybil	Director	20 Mar 2000	17 Feb 2010
GEMMILL, Andrew	Director	3 Jul 2003	7 Jun 2026
DOBIE, Helen Fiona	Director	15 Dec 2015
WORRELL, Andrew Mark	Secretary	28 May 2003
WORRELL, Andrew Mark	Director	25 Sep 2002

Name	Nature of control	Notified	Ceased
Mr Andrew Mark Worrell	Right To Appoint And Remove Directors	6 Apr 2016	7 Jun 2026
Mr Andrew Gemmill	Right To Appoint And Remove Directors	6 Apr 2016	7 Jun 2026
Mr Andrew Mark Worrell	Right To Appoint And Remove Directors	6 Apr 2016
Mrs Helen Fiona Dobie	Right To Appoint And Remove Directors	6 Apr 2016