12 Albert Road London Limited (05733077)

Registered office

Name	Role	Appointed	Resigned
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
WOOD, Charlotte	Director	1 Feb 2017	9 Jul 2023
MCDONALD, Nicholas	Director	1 Feb 2017	9 Jul 2023
LYON, Karen Story	Secretary	18 Dec 2006	14 Jul 2019
LYON, Karen Story	Director	18 Dec 2006	1 Mar 2017
MILWARD, Colette Victoire Zoe	Director	18 Dec 2006	15 Nov 2010
COMP COMPANY DIRECTORS LIMITED	Corporate-Director	7 Mar 2006	18 Dec 2006
COMP COMPANY SECRETARIES LIMITED	Corporate-Secretary	7 Mar 2006	18 Dec 2006

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