The Q Garden Company Limited (03972377)

Registered office

2nd Floor, Medway Bridge House
1-8 Fairmeadow
Maidstone
ME14 1JP

Name	Role	Appointed	Resigned
SECRETARIAL APPOINTMENTS LIMITED	Corporate-Nominee-Secretary	13 Apr 2000	13 Apr 2000
CORPORATE APPOINTMENTS LIMITED	Corporate-Nominee-Director	13 Apr 2000	13 Apr 2000
LENTLE, James Christopher	Director	13 Apr 2000	21 Dec 2001
ROSE, Peter George	Secretary	13 Apr 2000	1 Apr 2002
MCQUEEN, Angus Aubrey	Director	2 Apr 2002	1 May 2003
MCQUEEN, Angus Aubrey	Secretary	2 Apr 2002	1 May 2003
QUINTON SMITH, Simon Edward	Director	13 Apr 2000	5 Nov 2003
ROSE, Peter George	Secretary	1 May 2003	1 Mar 2005
ROSE, Peter George	Director	13 Apr 2000	1 Mar 2005
AYO, James Duncan	Director	26 May 2004	9 Jun 2006
LEVY, Ivan Clive	Director	21 Dec 2001	6 Mar 2007
BETTUM, Ole	Director	21 Dec 2001	6 Feb 2017
BARR-HAMILTON, Daphne Diana	Director	6 Mar 2007	17 Oct 2017
BARR HAMILTON, Daphne Diana	Secretary	9 Mar 2005	1 Dec 2017
HENDERSON, Robert John	Director	22 Jun 2017	31 Dec 2018
GIGOV, Emil Slavchev	Director	22 Jun 2017
YU, Ka Wai	Director	1 Feb 2010

Name	Nature of control	Notified	Ceased
Albion Ventures Limited	Ownership Of Shares 25 To 50 Percent	3 Apr 2017
Albion Technology & General Vct Plc	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016