Castle Croft, Bridge Street Management Company Limited (04551328)

Registered office

12 Castle Croft
Castle Gresley
Swadlincote
DE11 9HH

Name	Role	Appointed	Resigned
CRESCENT HILL LIMITED	Corporate-Nominee-Secretary	2 Oct 2002	22 Jan 2003
ST ANDREWS COMPANY SERVICES LIMITED	Corporate-Nominee-Director	2 Oct 2002	22 Jan 2003
CRESCENT HILL LIMITED	Corporate-Secretary	22 Jan 2003	23 May 2003
TUNNICLIFF, Patricia Ann	Director	22 Jan 2003	23 May 2003
ABBOTT, Paul Stuart James	Secretary	23 May 2003	28 Jul 2005
ABBOTT, Paul Stuart James	Director	23 May 2003	28 Jul 2005
HASSALL, Adrian	Director	23 May 2003	24 Feb 2006
JACKSON, Helene Louise	Secretary	28 Jul 2005	27 Feb 2009
SHELVEY, Mark	Director	24 Feb 2006	20 Aug 2009
JACKSON, Helene Louise	Director	23 May 2003	13 Feb 2012
HASSELL, Adrian	Director	16 Jun 2010	21 Oct 2016
MORETON, Steven	Secretary	27 Feb 2009	12 Dec 2016
MORETON, Steven	Director	28 Jul 2005	16 May 2018
MALONEY, Hannah Louise	Director	14 Dec 2018	24 Dec 2019
MARSHALL, Jed	Director	14 Dec 2018	20 Nov 2020
BURTON, Justin Martin	Director	26 Oct 2025
JACKSON, Ann June	Secretary	12 Dec 2016
JACKSON, Ann June	Director	13 Feb 2012

Name	Nature of control	Notified	Ceased
Mr Steven Moreton	Ownership Of Shares 25 To 50 Percent	2 Oct 2016	15 May 2018
Ms Hannah Louise Maloney	Ownership Of Shares 25 To 50 Percent	14 Dec 2018	24 Dec 2019
Mr Jed Marshall	Ownership Of Shares 25 To 50 Percent	14 Dec 2018	20 Nov 2020
Mr Justin Martin Burton	Ownership Of Shares 25 To 50 Percent	20 Nov 2020
Miss Sophie Madelline Wooldridge	Ownership Of Shares 25 To 50 Percent	24 Dec 2019
Mrs Ann June Jackson	Ownership Of Shares 25 To 50 Percent	6 Oct 2017