12 Albert Road London Limited (05733077)

Registered office

Name	Role	Appointed	Resigned
COMP COMPANY SECRETARIES LIMITED	Corporate-Secretary	7 Mar 2006	18 Dec 2006
COMP COMPANY DIRECTORS LIMITED	Corporate-Director	7 Mar 2006	18 Dec 2006
MILWARD, Colette Victoire Zoe	Director	18 Dec 2006	15 Nov 2010
LYON, Karen Story	Director	18 Dec 2006	1 Mar 2017
LYON, Karen Story	Secretary	18 Dec 2006	14 Jul 2019
MCDONALD, Nicholas	Director	1 Feb 2017	9 Jul 2023
WOOD, Charlotte	Director	1 Feb 2017	9 Jul 2023
BARLOW, Jessica Louise	Director	9 Jul 2023
TAVERNER, James Malcolm	Secretary	21 Mar 2017
TAVERNER, James Malcolm	Director	15 Nov 2010
GLANER GRIFFITHS, Hans Andrew	Director	21 May 2006

Name	Nature of control	Notified	Ceased
Ms Karen Story Lyon	Ownership Of Shares 25 To 50 Percent	1 Jan 2017	1 Mar 2017
Ms Charlotte Louisa Knoyle Wood	Ownership Of Shares 25 To 50 Percent	1 Mar 2017	9 Jul 2023
Mr Nicholas Alexander Mcdonald	Ownership Of Shares 25 To 50 Percent	1 Mar 2017	9 Jul 2023
Ms Jessica Louise Barlow	Ownership Of Shares 25 To 50 Percent	9 Jul 2023
Mr James Malcolm Taverner	Ownership Of Shares 25 To 50 Percent	1 Jan 2017
Mr Hans Andrew Glaner Griffiths	Ownership Of Shares 25 To 50 Percent	1 Jan 2017