Mantle Properties Limited (03723467)

Registered office

Basement Suite Flat 1
79 Randolph Avenue
London
W9 1DW

Name	Role	Appointed	Resigned
BRYAN, John Edward	Secretary	1 Mar 1999	1 Mar 1999
WATERLOW SECRETARIES LIMITED	Corporate-Nominee-Secretary	1 Mar 1999	1 Mar 1999
WATERLOW NOMINEES LIMITED	Corporate-Nominee-Director	1 Mar 1999	1 Mar 1999
BUSHE, Marie Brigid	Director	1 Mar 1999	10 Feb 2003
BRYAN, John Edward	Director	10 Feb 2003	14 Jun 2010
CONNELLY, Anne	Secretary	1 Mar 1999	14 Jun 2010
PRESTON, Michael	Secretary	10 Jun 2010	27 Mar 2017
BODINGTON, Desmond Nicholas James	Director	10 Jun 2010	31 Dec 2020
PRESTON, Michael	Director	17 Jun 2010	7 Nov 2022
EMANUEL, Maurice Seymour	Director	6 Nov 2022

Name	Nature of control	Notified	Ceased
Mr Michael Samuel Preston	Ownership Of Shares 75 To 100 Percent	1 Mar 2017	7 Nov 2022
Mr Ciaran Padraig Carroll	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Nov 2022
Maeve Burns	Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust	7 Nov 2022