Duke Street Mews Management Company Limited (04793133)

Registered office

31/32 High Street
Wellingborough
NN8 4HL

Name	Role	Appointed	Resigned
WHITE ROSE FORMATIONS LIMITED	Corporate-Nominee-Secretary	10 Jun 2003	12 Sep 2003
WRF INTERNATIONAL LIMITED	Corporate-Nominee-Director	10 Jun 2003	12 Sep 2003
CASTILLO, Joseph Daniel	Director	12 Sep 2003	1 Jun 2004
ARMSTRONG, Ben	Director	1 Jun 2004	17 Apr 2007
MAY, Janet	Director	17 Apr 2007	25 Apr 2008
HARRISON, Robert David	Director	25 May 2008
SMITH, Susan	Secretary	12 Sep 2003

Name	Nature of control	Notified	Ceased
Mr Robert David Harrison	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Jan 2017
Mrs Susan Munro Smith	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Jan 2017