| PROPERTY HOLDINGS LIMITED |
Corporate-Nominee-Director |
13 Dec 1994 |
13 Dec 1994 |
| LOCATION MATTERS LIMITED |
Corporate-Nominee-Secretary |
13 Dec 1994 |
13 Dec 1994 |
| RAPLEY, Nicholas |
Director |
13 Dec 1994 |
17 Feb 2005 |
| GRISON, Patricia, Mrs. |
Director |
17 Feb 2005 |
9 Jan 2006 |
| GOODMAN, Leah |
Secretary |
13 Dec 1994 |
1 Feb 2006 |
| GARNETT, Robert Christopher Mercer |
Director |
16 Nov 1996 |
12 Apr 2006 |
| GOODMAN, Leah |
Director |
13 Dec 1994 |
23 Mar 2009 |
| HYAM, Jeremy Rupert Daniel |
Director |
1 Feb 2006 |
30 Jul 2010 |
| WINDRATH, Helen |
Secretary |
1 Feb 2006 |
17 Jun 2011 |
| WINDRATH, Helen |
Director |
28 Jun 1997 |
17 Jun 2011 |
| PRIMACK, Matthew Lee |
Director |
12 Apr 2006 |
26 Jul 2011 |
| HEWITSON, Neil James |
Director |
8 Aug 2011 |
25 Mar 2013 |
| LARIOS, Marianne |
Secretary |
8 Aug 2011 |
5 Oct 2015 |
| BOGECHO, Michael |
Director |
30 Jul 2010 |
5 Oct 2015 |
| BOGECHO, Michael |
Secretary |
5 Oct 2015 |
4 Mar 2016 |
| SWEENEY, William Martin |
Director |
6 Oct 2014 |
23 Jun 2016 |
| GOWERS, Jacqueline Ella |
Director |
6 Oct 2014 |
24 Aug 2017 |
| LARIOS, Marianne |
Director |
5 Oct 2015 |
25 Jun 2018 |
| TUPPER, Chloe |
Secretary |
29 Jun 2017 |
15 Oct 2020 |
| TUPPER, Chloe Alexandra Rose |
Director |
6 Oct 2014 |
15 Oct 2020 |
| GOULD, Christopher Loughnan |
Secretary |
24 Jan 2024 |
3 Jun 2024 |
| GIORDANO, Davide |
Director |
19 Jun 2017 |
3 Jun 2024 |
| KOSLOVER, Nicolas, Dr |
Director |
1 Dec 2023 |
30 Jun 2025 |
| GOULD, Jeska Harrington |
Director |
14 Nov 2022 |
1 Jun 2026 |
| RAVIZZA, Azzurra |
Director |
3 Jun 2024 |
|
| RAWLINSON, Amelia Joanna |
Director |
28 Jun 2016 |
|
| SHAW, Andrew Ian |
Director |
15 Nov 1996 |
|