Broadwater Farmhouse Management Company Limited (03046832)

Registered office

4 Broadwater Farm
London Road
Stevenage
SG2 8DT

Name	Role	Appointed	Resigned
APEX NOMINEES LIMITED	Corporate-Nominee-Director	18 Apr 1995	18 Apr 1995
APEX COMPANY SERVICES LIMITED	Corporate-Nominee-Secretary	18 Apr 1995	18 Apr 1995
WIGHTON, Gary	Secretary	18 Apr 1995	24 Oct 1996
WIGHTON, Gary	Director	18 Apr 1995	24 Oct 1996
MERRITT, Ian Charles	Director	18 Apr 1995	24 Oct 1996
THOMPSON, Michaela	Director	24 Oct 1996	19 Nov 1997
JESSIMAN, Graeme Barrie	Director	24 Oct 1996	29 Mar 2001
SIMS, Patricia Mary	Director	19 Mar 1998	30 Apr 2001
RYAN, Timothy	Director	30 Apr 2001	21 Feb 2002
CAMPBELL, Petrena Tara Frances	Secretary	24 Oct 1996	31 Jan 2006
CAMPBELL, Petrena Tara Frances	Director	24 Oct 1996	31 Jan 2006
WHITWORTH, Richard Clint	Director	31 Jan 2006	1 Nov 2007
MARSDEN, James Robert	Director	1 Nov 2007	1 Apr 2016
BAILEY, Sophie Louise	Director	1 Apr 2016	19 Jan 2023
BRYANT, Taylor Charles	Director	19 Jan 2023
MARSDEN, Stephen	Secretary	31 Jan 2006
MARSDEN, Stephen	Director	24 Oct 1996

Name	Nature of control	Notified	Ceased
Mr Stephen Marsden	Ownership Of Shares 75 To 100 Percent	10 Apr 2016