59 Gloucester Drive Limited (04793683)

Registered office

Name	Role	Appointed	Resigned
FORMATION SECRETARIES LIMITED	Corporate-Secretary	10 Jun 2003	10 Jun 2003
FORMATION NOMINEES LIMITED	Corporate-Director	10 Jun 2003	10 Jun 2003
WILSON, Galia	Director	10 Jun 2003	25 Oct 2004
MCCARTNEY, Estelle	Director	4 Jan 2005	17 Apr 2012
MACKIN, Ashlea	Director	17 Apr 2012	13 Oct 2020
GREENE, Hannah Francesca	Director	13 Oct 2020	18 Mar 2025
GILMORE, Hugh Jeremy	Director	10 Jun 2003	23 Sep 2026
GREEN, Samantha Kate	Director	17 Jun 2024
CHOW-CHIN, Mandy Rose	Secretary	10 Jun 2003
CHOW-CHIN, Mandy Rose	Director	10 Jun 2003

Name	Nature of control	Notified	Ceased
Mr Robin Philip Burke	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	13 Oct 2020
Ms Ashlea Mackin-Burke	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	13 Oct 2020
Ms Hannah Francesca Greene	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	20 Aug 2020	22 Nov 2024
Mr Jay Connor Ola Dele Kukoyi	Ownership Of Shares 25 To 50 Percent	22 Nov 2024
Ms Samantha Kate Green	Ownership Of Shares 25 To 50 Percent	22 Nov 2024
Mrs Mandy Rose Chow-Chin	Ownership Of Shares 25 To 50 Percent	6 Apr 2016
Prof Richard Frank Michael Chin	Ownership Of Shares 25 To 50 Percent	6 Apr 2016
Mr Hugh Jeremy Gilmore	Ownership Of Shares 25 To 50 Percent	6 Apr 2016