Brondesbury Villas Management Company Limited (03801038)

Registered office

Name	Role	Appointed	Resigned
HALLMARK REGISTRARS LIMITED	Corporate-Nominee-Director	6 Jul 1999	6 Jul 1999
HALLMARK SECRETARIES LIMITED	Corporate-Nominee-Secretary	6 Jul 1999	6 Jul 1999
CHALMERS, Toby	Director	6 Jul 1999	26 Sep 2003
CHALMERS, Toby	Secretary	6 Jul 1999	26 Sep 2003
WILLIAMS, Michael John	Secretary	26 Sep 2003	13 May 2006
WILLIAMS, Michael John	Director	6 Jul 1999	13 May 2006
DALE, Jane Marie	Director	14 May 2006	6 Jul 2010
DALE, Jane Marie	Secretary	13 May 2006	6 Jul 2010
DYMENT, Matthew James	Secretary	24 May 2016	19 Jul 2018
DYMENT, Matt James	Director	13 May 2006	19 Jul 2018
HAMILTON-SMITH, Teresa Laureen	Secretary	19 Nov 2010
WILLIAMS, Theo Steven, Director	Director	19 Nov 2010
HAMILTON-SMITH, Teresa Laureen	Director	6 Jul 1999

Name	Nature of control	Notified	Ceased
David Dyment	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	8 Mar 2018
Imogen Cecily Stone	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	23 Jul 2018
Director Theo Steven Williams	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Teresa Laureen Hamilton-Smith	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016