20 Queens Avenue Management Limited (04263974)

Registered office

20a Queens Avenue London N10 3nr
20a Queens Avenue
London
N10 3NR

Name	Role	Appointed	Resigned
M W DOUGLAS & COMPANY LIMITED	Corporate-Nominee-Secretary	2 Aug 2001	2 Aug 2001
DOUGLAS NOMINEES LIMITED	Corporate-Nominee-Director	2 Aug 2001	2 Aug 2001
TEMPLE, Lily	Director	2 Aug 2001	6 May 2005
FREEDMAN, Louis Keith	Secretary	2 Aug 2001	5 Nov 2014
SAMSON, Esther Susanne	Director	6 May 2005	22 Jul 2018
WONKE, Joanna Bridget	Secretary	21 Jul 2014	16 Sep 2018
SAMSON, John	Secretary	16 Sep 2018	30 Sep 2020
SAMSON, John	Director	16 Sep 2018	30 Sep 2020
WONKE, Paul	Director	2 Aug 2001	1 Aug 2021
FREEDMAN, Louis Keith	Director	2 Aug 2001	7 Apr 2024
EVANS, Mark	Director	23 Apr 2024
FREEDMAN, Maurice Michael	Director	12 Apr 2024
MAGNUS, Philip	Secretary	30 Sep 2020
MAGNUS, Philip	Director	30 Sep 2020

Name	Nature of control	Notified	Ceased
Mrs Esther Susanne Samson	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	22 Jul 2018
Mr John Samson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	16 Sep 2018	30 Sep 2020
Mr Paul Wonke	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	31 Dec 2020
Louis Keith Freedman	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent	10 Aug 2016	7 Mar 2023
Mr Philip Magnus	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	30 Sep 2020