The Polygon Residents Association Limited (03161249)

Registered office

Regency House
33 Wood Street
Barnet
EN5 4BE

Name	Role	Appointed	Resigned
L & A REGISTRARS LIMITED	Corporate-Nominee-Director	19 Feb 1996	6 Mar 1996
L & A SECRETARIAL LIMITED	Corporate-Nominee-Secretary	19 Feb 1996	6 Mar 1996
HAI, Joseph	Secretary	6 Mar 1996	4 Sep 1996
ROSS, Sidney	Director	6 Mar 1996	4 Sep 1996
HEMMINGS, Alan Nathan	Director	18 Oct 1999	24 Aug 2001
JSSP LIMITED	Corporate-Secretary	4 Sep 1996	28 Jun 2002
JSSP LIMITED	Corporate-Secretary	28 Jun 2002	2 Apr 2004
HAYWARDS PROPERTY SERVICES LIMITED	Corporate-Secretary	1 Apr 2004	5 Oct 2006
RESIDENTIAL MANAGEMENT GROUP LIMITED	Corporate-Secretary	5 Oct 2006	11 Jun 2008
HAI, Joseph	Director	6 Mar 1996	27 Apr 2009
HERTFORD COMPANY SECRETARIES LIMITED	Corporate-Nominee-Secretary	11 Jun 2008	29 Sep 2010
HAI, Dreda Mary	Director	23 Jul 2009	14 Apr 2011
GUJRAL, Gurdip Singh	Director	23 Jul 2009	22 May 2011
NOON, Gulam Kaderbhoy, Lord	Director	4 Sep 1996	31 Oct 2015
PEPERA, Andrew	Director	20 Jun 2011	5 May 2016
HOLLOWAY, Robert	Director	7 Feb 2019	8 Sep 2020
HAI, Nicholas Paul	Director	24 Jul 2014	21 Sep 2020
BEANEY, Hayam	Director	7 Feb 2019	8 Apr 2025
BRAVERMAN, Guy, Dr	Director	28 Jul 2022	25 Sep 2025
GWALANI, Sharmila	Director	26 Nov 2012	1 Jun 2026
GWALANI, Sohan Arun	Director	14 Aug 2023
ROSS, Curtis	Director	14 Aug 2023
EDGAR, Ben	Director	14 Aug 2023
POLYDOROU, Polydoros	Director	11 Aug 2022
NOON, Mohini, Lady	Director	23 Jul 2009

Name	Nature of control	Notified	Ceased
Mrs Sharmila Gwalani	Significant Influence Or Control	6 Apr 2016	16 Jul 2025
Lady Mohini Noon	Significant Influence Or Control	6 Apr 2016	16 Jul 2025
Mr Nicholas Paul Hai	Significant Influence Or Control	6 Apr 2016	16 Jul 2025