26 Crediton Road (Management) Limited (04822551)

Registered office

Name	Role	Appointed	Resigned
POWNALL, Jessica Mary Holden	Director	15 Sep 2021
KILCULLEN, Michael	Director	6 Jul 2003
ALLEN, William Mark	Director	24 Mar 2014	30 Aug 2019
PORTWAIN, Victoria Caroline	Secretary	15 May 2005	24 Mar 2014
MINDEL, Andrew Marc	Director	15 May 2005	24 Mar 2014
OLIVER, Grant Alexander	Director	6 Jul 2003	29 Apr 2005
OLIVER, Grant Alexander	Secretary	6 Jul 2003	29 Apr 2005
OLIVER, Sophie	Director	6 Jul 2003	29 Dec 2004
ACRE (CORPORATE DIRECTOR) LIMITED	Corporate-Nominee-Director	6 Jul 2003	6 Jul 2003
LAWSON (LONDON) LIMITED	Corporate-Nominee-Secretary	6 Jul 2003	6 Jul 2003

Name	Nature of control	Notified	Ceased
Mrs Jessica Mary Holden Pownall	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	11 Sep 2021
Mr Michael Kilcullen	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016
Mr William Mark Allen	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	11 Sep 2021