SPICE QUAY MANAGEMENT CO. LIMITED

PEMBROKE PROPERTY MANAGEMENT LTD

Status:	Active
Appointed on:	Monday, 26 November 2018
Correspondence address:	Foundation House Coach & Horses Passage, Tunbridge Wells, England, TN2 5NP
Role:	Corporate Secretary
Registration number:	07607431

WORLDWIDE ASSET MANAGEMENT LTD

Status:	Active
Appointed on:	Tuesday, 01 March 2022
Correspondence address:	2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England, TN15 6NL
Role:	Corporate Director
Registration number:	03134586

PUSE, Karl

Status:	Not active
Appointed on:	Wednesday, 21 March 2007
Resigned on:	Friday, 08 July 2011
Correspondence address:	Flat 108 Spice Quay, 32 Shad Thames, London, SE1 2YL
Nationality:	Australian
Date of birth:	October 1960
Role:	Director
Occupation:	It Consultant
Country of residence:	United Kingdom

THORNTON, James Douglas

Status:	Not active
Appointed on:	Wednesday, 21 March 2007
Resigned on:	Friday, 23 September 2016
Correspondence address:	Unit 3 Castle Gate, Castle Street, Hertford, SG14 1HD
Nationality:	British
Role:	Secretary

MIDDLETON, Edward Bernard

Status:	Not active
Appointed on:	Wednesday, 28 October 2009
Resigned on:	Thursday, 01 April 2021
Correspondence address:	C/O Pembroke Property Management Foundation House,, Coach & Horses Passage, Tunbridge Wells, England, Kent, TN2 5NP
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

ANGUS, George David

Status:	Not active
Appointed on:	Monday, 15 September 1997
Resigned on:	Thursday, 09 February 2006
Correspondence address:	30 Cause End Road, Wootton, Bedfordshire, MK43 9DB
Role:	Secretary

CONWAY, Stephen Stuart Solomon

Status:	Not active
Appointed on:	Tuesday, 19 February 2002
Resigned on:	Thursday, 09 February 2006
Correspondence address:	Penthouse 5, Harley House Regents Park, London, NW1 5HN
Nationality:	British
Date of birth:	February 1948
Role:	Director
Occupation:	Company Director
Country of residence:	England

HALFORD, Damian

Status:	Not active
Appointed on:	Thursday, 14 March 2019
Resigned on:	Tuesday, 01 March 2022
Correspondence address:	C/O Pembroke Property Management Foundation House,, Coach & Horses Passage, Tunbridge Wells, England, Kent, TN2 5NP
Nationality:	British
Date of birth:	March 1971
Role:	Director
Occupation:	Director In Real Estate
Country of residence:	South Africa

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

Status:	Not active
Appointed on:	Friday, 23 September 2016
Resigned on:	Tuesday, 17 July 2018
Correspondence address:	3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	3259200

CONWAY, Roy

Status:	Not active
Appointed on:	Monday, 15 September 1997
Resigned on:	Tuesday, 19 February 2002
Correspondence address:	258 High Road, Loughton, Essex, IG10 1RB
Nationality:	British
Date of birth:	September 1938
Role:	Director
Occupation:	Company Director

EVE, Martin John

Status:	Not active
Appointed on:	Thursday, 09 February 2006
Resigned on:	Wednesday, 21 March 2007
Correspondence address:	Westbury House, Westbury Road, Brentwood, Essex, CM14 4JS
Nationality:	British
Role:	Secretary

GREEN, Jonathan Louis

Status:	Not active
Appointed on:	Tuesday, 07 March 2006
Resigned on:	Wednesday, 21 March 2007
Correspondence address:	2 Wieland Road, Northwood, Middlesex, HA6 3QU
Nationality:	English
Date of birth:	March 1964
Role:	Director
Occupation:	Company Director
Country of residence:	England