| PARAMOUNT PROPERTIES (UK) LIMITED |
Corporate-Nominee-Director |
18 Nov 1998 |
18 Nov 1998 |
| PARAMOUNT COMPANY SEARCHES LIMITED |
Corporate-Nominee-Secretary |
18 Nov 1998 |
18 Nov 1998 |
| BRITTEN, Christopher Leonard |
Director |
18 Nov 1998 |
27 Aug 1999 |
| BRITTEN, Christopher Leonard |
Secretary |
18 Nov 1998 |
27 Aug 1999 |
| NEWTON, Mark |
Secretary |
15 Sep 1999 |
19 May 2000 |
| NEWTON, Mark |
Director |
18 Nov 1998 |
19 May 2000 |
| WING, Tristan Marie |
Director |
8 Jan 2002 |
7 Jun 2006 |
| RILEY, Terry Paul |
Director |
27 Aug 1999 |
12 Jun 2006 |
| SANDS, Catherine Deborah |
Director |
18 Nov 1998 |
12 Jun 2006 |
| WOODS, Caralisa |
Secretary |
19 May 2000 |
13 Jun 2006 |
| WOODS, Caralisa |
Director |
18 Nov 1998 |
13 Jun 2006 |
| KENSIT, Simon |
Secretary |
13 Jun 2006 |
5 Mar 2008 |
| KENSIT, Simon |
Director |
7 Jun 2006 |
5 Mar 2008 |
| DANIELS, Adam |
Director |
29 Jan 2007 |
13 Dec 2011 |
| YEO, Alan Ronald Nathan |
Director |
13 Jun 2006 |
1 Jul 2017 |
| NASH, Jodie Hayley |
Director |
18 Apr 2008 |
18 Aug 2017 |
| NASH, Jodie Hayley |
Secretary |
5 Mar 2008 |
18 Aug 2017 |
| WELLER, Elizabeth Rebecca |
Director |
1 Jan 2026 |
|
| SECUNDA, Rosie Emily May |
Director |
1 Jan 2026 |
|
| HENDERSON, Daniel James |
Secretary |
18 Aug 2017 |
|
| HENDERSON, Daniel James |
Director |
16 Apr 2017 |
|