LAVENDER SWEEP PROPERTIES LTD.

TILSON, Nicholas

Status:	Active
Appointed on:	Saturday, 02 May 2009
Correspondence address:	5 Oak Hill Crescent, Surbiton, England, KT6 6ED
Nationality:	British
Date of birth:	July 1983
Role:	Director
Occupation:	Management Consultant
Country of residence:	England

CLARKE, Ian

Status:	Not active
Appointed on:	Tuesday, 30 October 2007
Resigned on:	Friday, 01 May 2009
Correspondence address:	143a Lavender Sweep, Clapham, London, SW11 1EA
Role:	Secretary

CLARKE, Ian

Status:	Not active
Appointed on:	Friday, 16 July 2004
Resigned on:	Friday, 01 May 2009
Correspondence address:	143a Lavender Sweep, Clapham, London, SW11 1EA
Nationality:	British
Date of birth:	July 1976
Role:	Director
Occupation:	Accountant

SMITH, Alison Jane

Status:	Not active
Appointed on:	Tuesday, 06 June 2000
Resigned on:	Friday, 10 August 2001
Correspondence address:	143a Lavender Sweep, London, SW11 1EA
Nationality:	British
Date of birth:	February 1951
Role:	Director
Occupation:	Teacher

STOTT, Richard Damon

Status:	Not active
Appointed on:	Monday, 01 October 2001
Resigned on:	Friday, 10 September 2004
Correspondence address:	143c Lavender Sweep, London, SW11 1EA
Nationality:	British
Date of birth:	April 1974
Role:	Director
Occupation:	Account Manager

MCGOOHAN, Neil

Status:	Not active
Appointed on:	Tuesday, 06 June 2000
Resigned on:	Friday, 14 June 2002
Correspondence address:	11 Burland Road, Battersea, London, SW11 6SA
Nationality:	British
Date of birth:	October 1967
Role:	Director
Occupation:	Computer Contractor

MAX, Daniel Simon

Status:	Not active
Appointed on:	Monday, 01 October 2001
Resigned on:	Friday, 16 July 2004
Correspondence address:	143a Lavender Sweep, London, SW11 1EA
Nationality:	British
Date of birth:	December 1974
Role:	Director
Occupation:	Insurance Broker

GLEN, Rachel Claire

Status:	Not active
Appointed on:	Friday, 10 September 2004
Resigned on:	Friday, 16 May 2008
Correspondence address:	143c Lavender Sweep, London, SW11 1EA
Nationality:	British
Date of birth:	June 1978
Role:	Director
Occupation:	Solicitor

SMITH, Susie

Status:	Not active
Appointed on:	Tuesday, 06 June 2000
Resigned on:	Friday, 27 July 2001
Correspondence address:	Flat C, 143 Lavender Sweep Battersea, London, SW11 1EA
Role:	Secretary

SMITH, Susie

Status:	Not active
Appointed on:	Tuesday, 06 June 2000
Resigned on:	Friday, 27 July 2001
Correspondence address:	Flat C, 143 Lavender Sweep Battersea, London, SW11 1EA
Nationality:	British
Date of birth:	December 1970
Role:	Director
Occupation:	Lawyer

ALBAN-MOORE, Charles Peter

Status:	Not active
Appointed on:	Saturday, 02 May 2009
Resigned on:	Monday, 17 September 2012
Correspondence address:	143b Lavender Sweep, London, SW11 1EA
Role:	Secretary

ALBAN-MOORE, Charles Peter

Status:	Not active
Appointed on:	Wednesday, 31 October 2007
Resigned on:	Monday, 17 September 2012
Correspondence address:	143b Lavender Sweep, London, SW11 1EA
Nationality:	British
Date of birth:	November 1980
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TILSON, Nicholas

Status:	Not active
Appointed on:	Monday, 17 September 2012
Resigned on:	Monday, 18 November 2013
Correspondence address:	Flat A 143 Lavender Sweep, London, SW11 1EA
Role:	Secretary

ALBAN-MOORE, Charles Peter

Status:	Not active
Appointed on:	Wednesday, 31 October 2007
Resigned on:	Thursday, 01 November 2007
Correspondence address:	143b Lavender Sweep, London, SW11 1EA
Role:	Secretary

DOUGLAS NOMINEES LIMITED

Status:	Not active
Appointed on:	Tuesday, 06 June 2000
Resigned on:	Tuesday, 06 June 2000
Correspondence address:	Regent House, 316 Beulah Hill, London, SE19 3HF
Role:	Corporate Nominee Director

M W DOUGLAS & COMPANY LIMITED

Status:	Not active
Appointed on:	Tuesday, 06 June 2000
Resigned on:	Tuesday, 06 June 2000
Correspondence address:	Regent House, 316 Beulah Hill, London, SE19 3HP
Role:	Corporate Nominee Secretary

DENHOLM, Cara Jane May

Status:	Not active
Appointed on:	Tuesday, 03 November 2015
Resigned on:	Tuesday, 06 March 2018
Correspondence address:	143 A Lavender Sweep, London, England, SW11 1EA
Role:	Secretary

MINNS, Abby Leanne

Status:	Not active
Appointed on:	Monday, 18 November 2013
Resigned on:	Wednesday, 05 August 2015
Correspondence address:	Flat B 143 Lavender Sweep, London, England, SW11 1EA
Role:	Secretary

MINNS, Abby Leanne

Status:	Not active
Appointed on:	Monday, 17 September 2012
Resigned on:	Wednesday, 05 August 2015
Correspondence address:	Flat B 143 Lavender Sweep, London, England, SW11 1EA
Nationality:	British
Date of birth:	May 1982
Role:	Director
Occupation:	Solicitor
Country of residence:	England

GEORGE, Nigel William

Status:	Not active
Appointed on:	Saturday, 02 May 2009
Resigned on:	Wednesday, 07 November 2012
Correspondence address:	143a Lavender Sweep, London, England, SW11 1EA
Nationality:	British
Date of birth:	July 1978
Role:	Director
Occupation:	Director
Country of residence:	Great Britain

STOTT, Richard Damon

Status:	Not active
Appointed on:	Thursday, 11 April 2002
Resigned on:	Wednesday, 08 September 2004
Correspondence address:	143c Lavender Sweep, London, SW11 1EA
Role:	Secretary

WHITE, William Matthew Galbraith

Status:	Not active
Appointed on:	Wednesday, 08 September 2004
Resigned on:	Wednesday, 31 October 2007
Correspondence address:	143b Lavender Sweep, London, SW11 1EA
Role:	Secretary

WHITE, William Matthew Galbraith

Status:	Not active
Appointed on:	Thursday, 13 June 2002
Resigned on:	Wednesday, 31 October 2007
Correspondence address:	143b Lavender Sweep, London, SW11 1EA
Nationality:	British
Date of birth:	November 1973
Role:	Director
Occupation:	Fund Manager

Mr Nicholas Tilson

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	5 Surbiton, England
Nationality:	British
Date of birth:	July 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Philip George Hunt

Status:	Active
Notified on:	Tuesday, 06 March 2018
Correspondence address:	207 John Aird Court, London, England, W2 1UX
Nationality:	British
Date of birth:	July 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Philip George Hunt

Status:	Active
Notified on:	Tuesday, 06 March 2018
Correspondence address:	207 London, England
Nationality:	British
Date of birth:	July 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Philip George Hunt

Status:	Active
Notified on:	Tuesday, 06 March 2018
Correspondence address:	207 London, England
Nationality:	British
Date of birth:	July 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Miss Abby Leanne Minns

Status:	Not active
Notified on:	Friday, 01 July 2016
Correspondence address:	Flat A 143 Lavender Sweep Lavender Sweep, London, England, SW11 1EA
Nationality:	British
Date of birth:	May 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Miss Abby Leanne Minns

Status:	Not active
Notified on:	Friday, 01 July 2016
Correspondence address:	Flat A 143 Lavender Sweep Lavender Sweep, London, England, SW11 1EA
Nationality:	British
Date of birth:	May 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent