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ash estates limited

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ASHFORD ESTATES LIMITED
Address: EH2 1EN, Scotland

ASHFORD INVESTMENTS LLP
SO300232
LIVE
Date Incorporated:

MR ANDREW ROBERTSON SMITH
Member - Active
Appointed: 2003-05-13

CHARLES ESMOND SMITH
Member - Active
Appointed: 2003-05-13

ESMOND ROBERT SMITH
Member - Active
Appointed: 2003-05-13

ASHFORD ESTATES LIMITED ASHFORD ESTATES LIMITED
Member - Active
Appointed: 2008-06-23

SMITH, Andrew Robertson
Member - Active
Appointed: 2003-05-13

SMITH, Charles Esmond
Member - Active
Appointed: 2003-05-13

SMITH, Esmond Robert
Member - Active
Appointed: 2003-05-13

ASH ESTATES LIMITED
Address: Surrey, GU2 7EF

41 LIMITED
03082627
LIVE
Date Incorporated:

HOFFMANN-HOWARD, David George
Director - Active
Appointed: 2009-03-13

JOINES, Daniel
Director - Active
Appointed: 2017-05-20

RACHIDI, Romain Hedy
Director - Active
Appointed: 2012-05-28

SYKES, Katherine Emma
Director - Resigned
Appointed: 1995-07-24
Resigned: 2021-08-06

TARR, Deborah Sue
Director - Active
Appointed: 2007-07-01

WHISTON, Sharon Louise
Director - Resigned
Appointed: 2017-05-20
Resigned: 2020-07-23

ALEXANDER, Rodney James
Director - Resigned
Appointed: 1995-07-24
Resigned: 2006-06-09

BENNETT, Vanora
Director - Resigned
Appointed: 1995-07-24
Resigned: 1998-07-21

BORSON, Stefan Leon
Director - Resigned
Appointed: 2003-12-19
Resigned: 2012-05-28

CAHILL, Jonathan Procter
Director - Resigned
Appointed: 1995-07-24
Resigned: 2009-03-13

HOUSE, Jonathan Russell Douglas
Director - Resigned
Appointed: 2006-07-20
Resigned: 2017-05-20

TRIO PROPERTIES LIMITED
Director - Resigned
Appointed: 1995-07-24
Resigned: 2001-03-24

YAU, Patrick
Director - Resigned
Appointed: 1998-07-21
Resigned: 2003-12-18

LUFMER LIMITED
Director - Resigned
Appointed: 1995-07-21
Resigned: 1995-07-24

STEINHOUSE, Anna
Director - Active
Appointed: 2021-08-06

HOFFMAN-HOWARD, David George
Secretary - Resigned
Appointed: 2018-08-13
Resigned: 2020-07-20

ALEXANDER, Rodney James
Secretary - Resigned
Appointed: 2003-07-02
Resigned: 2004-07-06

CAHILL, Jonathan Procter
Secretary - Resigned
Appointed: 1995-07-24
Resigned: 1997-04-08

RACHIDI, Romain Hedy
Secretary - Resigned
Appointed: 2016-10-09
Resigned: 2018-08-13

SYKES, Katherine Emma
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 2003-07-01

SEMKEN LIMITED
Secretary - Resigned
Appointed: 1995-07-21
Resigned: 1995-07-24

TARR, Deborah Sue
Secretary - Active
Appointed: 2020-07-20

ASHCORN ESTATES LIMITED
Address: Hampshire, SO21 1JW

SF GROUND RENTS NO2 LLP
OC350959
LIVE
Date Incorporated:

SF MEMBER NO.1 LIMITED
Member - Active
Appointed: 2014-07-09

SF MEMBER NO.2 LIMITED
Member - Active
Appointed: 2014-07-09

NEWMAN, Neville Jonathan
Member - Resigned
Appointed: 2009-12-18
Resigned: 2014-07-09

TUTTIET, James Edward
Member - Resigned
Appointed: 2009-12-18
Resigned: 2014-07-09

COMPANY DIRECTORS LIMITED
Member - Resigned
Appointed: 2009-12-18
Resigned: 2009-12-18

TEMPLE SECRETARIES LIMITED
Member - Resigned
Appointed: 2009-12-18
Resigned: 2009-12-18

CAMPBELL, David Alistair
Member - Resigned
Appointed: 2009-12-18
Resigned: 2014-07-09

CASH, Perry Leslie
Member - Resigned
Appointed: 2009-12-18
Resigned: 2014-07-09

COLE, Joseph John
Member - Resigned
Appointed: 2009-12-18
Resigned: 2014-07-09

COURT, Carol Angela
Member - Resigned
Appointed: 2012-09-30
Resigned: 2014-07-09

COURT, Robert Leonard
Member - Resigned
Appointed: 2009-12-18
Resigned: 2012-09-30

GARBUTTA, Stephen Michael
Member - Resigned
Appointed: 2009-12-18
Resigned: 2009-12-22

KNOPFLER, Lourdes
Member - Resigned
Appointed: 2009-12-18
Resigned: 2014-07-09

MANSON, Jonathan Laurence
Member - Resigned
Appointed: 2009-12-18
Resigned: 2014-07-09

STERLING, Simon Paul
Member - Resigned
Appointed: 2009-12-18
Resigned: 2014-07-09

TOWNSEND, Michael
Member - Resigned
Appointed: 2009-12-18
Resigned: 2014-07-09

WEBBER, Malcolm
Member - Resigned
Appointed: 2009-12-18
Resigned: 2009-12-22

ANANDA LIMITED
Member - Resigned
Appointed: 2010-02-09
Resigned: 2014-07-09

APPLE ORCHARD LIMITED
Member - Resigned
Appointed: 2010-05-05
Resigned: 2013-03-29

CFH HOLDINGS LIMITED
Member - Resigned
Appointed: 2009-12-18
Resigned: 2014-07-09

CRESTON PROPERTIES LIMITED
Member - Resigned
Appointed: 2009-12-18
Resigned: 2014-07-09

E&J NO.2 LIMITED PARTNERSHIP
Member - Resigned
Appointed: 2012-06-12
Resigned: 2014-07-04

FAIRFAX INVESTMENTS LIMITED
Member - Resigned
Appointed: 2009-12-18
Resigned: 2014-07-09

GREENCROFT INTERNATIONAL LIMITED
Member - Resigned
Appointed: 2009-12-18
Resigned: 2014-07-09

SHERINGHAM LIMITED
Member - Resigned
Appointed: 2009-12-18
Resigned: 2014-07-09

UCI LIMITED
Member - Resigned
Appointed: 2009-12-18
Resigned: 2014-07-09

UPHILL INVESTMENTS LIMITED
Member - Resigned
Appointed: 2009-12-18
Resigned: 2014-07-09

WHITE HART PARTNERSHIP
Member - Resigned
Appointed: 2009-12-18
Resigned: 2014-07-09

ASHCORN ESTATES LIMITED
Address: Nr Winchester, SO21 1JW

VEGA GROUND RENTS NO3 LLP
OC360128
LIVE
Date Incorporated:

MR NEVILLE JONATHAN NEWMAN
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

MR JAMES EDWARD TUTTIET
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

ANANDA LIMITED ANANDA LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

ANN LEONORA JUDITH BERGER
Member - Active
Appointed: 2011-02-08

MR GEOFFREY DAVID BERGER
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MR NIGEL JEREMY BERGER
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

BLM PROPERTIES LIMITED BLM PROPERTIES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MRS CAROL ANGELA COURT
Member - Resigned
Appointed: 2012-09-30
Resigned: 2014-07-09

CRESTON PROPERTIES LIMITED CRESTON PROPERTIES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

RICHARD DANIELS
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

E&J NO3 LIMITED PARTNERSHIP E&J NO3 LIMITED PARTNERSHIP
Member - Resigned
Appointed: 2011-10-14
Resigned: 2014-07-09

IRENE FINE
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

GREENCROFT INTERNATIONAL LIMITED GREENCROFT INTERNATIONAL LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

AURORE KARAT
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

MR DAVID SPENCER KARAT
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

MECON HOLDING CO WLL MECON HOLDING CO WLL
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MICHAEL WARSHAW FAMILY CHARITABLE TRUST MICHAEL WARSHAW FAMILY CHARITABLE TRUST
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

ONEDIN LIMITED ONEDIN LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

RESMAN NOMINEES LIMITED RESMAN NOMINEES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MICHAEL TOWNSEND
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

UCI LIMITED UCI LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MR MICHAEL CHARLES WARSHAW
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

WOODBERRY DIRECTORS LIMITED WOODBERRY DIRECTORS LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

WOODBERRY SECRETARIAL LIMITED WOODBERRY SECRETARIAL LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

ALLIANCE TRUST PENSIONS LTD ALLIANCE TRUST PENSIONS LTD
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

APPLE ORCHARD LIMITED APPLE ORCHARD LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2013-03-29

ASHCORN ESTATES LIMITED ASHCORN ESTATES LIMITED
Member - Resigned
Appointed: 2011-08-08
Resigned: 2012-06-12

CFH HOLDINGS LIMITED CFH HOLDINGS LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2012-06-12

COLSTON TRUSTEES LTD CB 0310 COLSTON TRUSTEES LTD CB 0310
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

COLSTON TRUSTEES LTD CB00540 COLSTON TRUSTEES LTD CB00540
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

COLSTON TRUSTEES LTD CB0311 COLSTON TRUSTEES LTD CB0311
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

ROBERT LEONARD COURT
Member - Resigned
Appointed: 2011-02-08
Resigned: 2012-09-30

SF MEMBER NO.1 LIMITED SF MEMBER NO.1 LIMITED
Member - Active
Appointed: 2014-07-09

SF MEMBER NO.2 LIMITED SF MEMBER NO.2 LIMITED
Member - Active
Appointed: 2014-07-09

MRS ANN LEONORA JUDITH BERGER
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

VEGA GR PARTNER 1 LIMITED
Member - Active
Appointed: 2019-08-20

VEGA GR PARTNER 2 LIMITED
Member - Active
Appointed: 2019-08-20

NEWMAN, Neville Jonathan
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

TUTTIET, James Edward
Member - Resigned
Appointed: 2010-12-08
Resigned: 2014-07-09

SF MEMBER NO.1 LIMITED
Member - Resigned
Appointed: 2014-07-09
Resigned: 2019-08-20

SF MEMBER NO.2 LIMITED
Member - Resigned
Appointed: 2014-07-09
Resigned: 2019-08-20

WOODBERRY DIRECTORS LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

WOODBERRY SECRETARIAL LIMITED
Member - Resigned
Appointed: 2010-12-08
Resigned: 2010-12-08

BERGER, Ann Leonora Judith
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

BERGER, Geoffrey David
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

BERGER, Nigel Jeremy
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

COURT, Carol Angela
Member - Resigned
Appointed: 2012-09-30
Resigned: 2014-07-09

COURT, Robert Leonard
Member - Resigned
Appointed: 2011-02-08
Resigned: 2012-09-30

DANIELS, Richard
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

FINE, Irene
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

KARAT, Aurope
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

KARAT, David Spencer
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

TOWNSEND, Michael
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

WARSHAW, Michael Charles
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

ALLIANCE TRUST PENSIONS LTD
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

ANANDA LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

APPLE ORCHARD LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2013-03-29

BLM PROPERTIES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

CFH HOLDINGS LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2012-06-12

COLSTON TRUSTEES LTD CB 0310
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

COLSTON TRUSTEES LTD CB00540
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

COLSTON TRUSTEES LTD CB0311
Member - Resigned
Appointed: 2011-02-08
Resigned: 2011-10-14

CRESTON PROPERTIES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

E&J NO3 LIMITED PARTNERSHIP
Member - Resigned
Appointed: 2011-10-14
Resigned: 2014-07-09

GREENCROFT INTERNATIONAL LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MECON HOLDING CO WLL
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

MICHAEL WARSHAW FAMILY CHARITABLE TRUST
Member - Resigned
Appointed: 2011-08-08
Resigned: 2014-07-09

ONEDIN LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

RESMAN NOMINEES LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

UCI LIMITED
Member - Resigned
Appointed: 2011-02-08
Resigned: 2014-07-09

ASHCORN ESTATES LIMITED
Address: SO21 1JW, Great Britain

SF GROUND RENTS NO1 LLP
OC344667
LIVE
Date Incorporated:

ASHCORN ESTATES LIMITED ASHCORN ESTATES LIMITED
Member - Active
Appointed: 2009-05-05

CFH HOLDINGS LIMITED CFH HOLDINGS LIMITED
Member - Active
Appointed: 2009-05-05

CRESTON PROPERTIES LIMITED CRESTON PROPERTIES LIMITED
Member - Active
Appointed: 2009-05-05

MR RONALD MICHAEL HARRIS
Member - Active
Appointed: 2009-04-03

MR NEVILLE JONATHAN NEWMAN
Member - Active
Appointed: 2009-04-03

RESMAN NOMINEES LIMITED RESMAN NOMINEES LIMITED
Member - Active
Appointed: 2009-04-30

MICHAEL TOWNSEND
Member - Active
Appointed: 2009-05-05

C.I.M.J.A. (PROPERTY) LIMITED C.I.M.J.A. (PROPERTY) LIMITED
Member - Active
Appointed: 2009-05-05

JOSEPH JOHN COLE
Member - Active
Appointed: 2009-05-05

E & J NO 1 LIMITED PARTNERSHIP E & J NO 1 LIMITED PARTNERSHIP
Member - Active
Appointed: 2012-09-30

GREENCROFT INTERNATIONAL LIMITED GREENCROFT INTERNATIONAL LIMITED
Member - Active
Appointed: 2009-05-05

MECON HOLDING CO. W.I.L MECON HOLDING CO. W.I.L
Member - Active
Appointed: 2011-01-16

PRIME INTERACTION LIMITED PRIME INTERACTION LIMITED
Member - Resigned
Appointed: 2010-03-10
Resigned: 2010-04-13

UCI LIMITED UCI LIMITED
Member - Active
Appointed: 2009-05-05

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Member - Resigned
Appointed: 2009-04-03
Resigned: 2009-04-03

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Member - Resigned
Appointed: 2009-04-03
Resigned: 2009-04-03

MR MALCOLM WEBBER
Member - Resigned
Appointed: 2009-05-05
Resigned: 2012-09-30

DOUBLE A LIMITED DOUBLE A LIMITED
Member - Resigned
Appointed: 2009-05-05
Resigned: 2011-01-16

SCHINDLERS REG. TREUUNTERNEHMEN AS SOLE TRUSTEE OF THE ROBIN FISHER NO.2 TRUST SCHINDLERS REG. TREUUNTERNEHMEN AS SOLE TRUSTEE OF THE ROBIN FISHER NO.2 TRUST
Member - Resigned
Appointed: 2009-05-06
Resigned: 2010-04-13

SF MEMBER NO.1 LIMITED
Member - Active
Appointed: 2014-07-09

SF MEMBER NO.2 LIMITED
Member - Active
Appointed: 2014-07-09

COMPANY DIRECTORS LIMITED
Member - Resigned
Appointed: 2009-04-03
Resigned: 2009-04-03

HARRIS, Ronald Michael
Member - Resigned
Appointed: 2009-04-03
Resigned: 2014-07-09

NEWMAN, Neville Jonathan
Member - Resigned
Appointed: 2009-04-03
Resigned: 2014-07-09

TEMPLE SECRETARIES LIMITED
Member - Resigned
Appointed: 2009-04-03
Resigned: 2009-04-03

TOWNSEND, Michael
Member - Resigned
Appointed: 2009-05-05
Resigned: 2014-07-09

WEBBER, Malcolm
Member - Resigned
Appointed: 2009-05-05
Resigned: 2012-09-30

CFH HOLDINGS LIMITED
Member - Resigned
Appointed: 2009-05-05
Resigned: 2014-07-09

CRESTON PROPERTIES LIMITED
Member - Resigned
Appointed: 2009-05-05
Resigned: 2014-07-09

RESMAN NOMINEES LIMITED
Member - Resigned
Appointed: 2009-04-30
Resigned: 2014-07-09

COLE, Joseph John
Member - Resigned
Appointed: 2009-05-05
Resigned: 2014-07-09

DOUBLE A LIMITED
Member - Resigned
Appointed: 2009-05-05
Resigned: 2011-01-16

SCHINDLERS REG. TREUUNTERNEHMEN AS SOLE TRUSTEE OF THE ROBIN FISHER NO.2 TRUST
Member - Resigned
Appointed: 2009-05-06
Resigned: 2010-04-13

C.I.M.J.A. (PROPERTY) LIMITED
Member - Resigned
Appointed: 2009-05-05
Resigned: 2014-07-09

E & J NO 1 LIMITED PARTNERSHIP
Member - Resigned
Appointed: 2012-09-30
Resigned: 2014-07-09

GREENCROFT INTERNATIONAL LIMITED
Member - Resigned
Appointed: 2009-05-05
Resigned: 2014-07-09

MECON HOLDING CO. W.I.L
Member - Resigned
Appointed: 2011-01-16
Resigned: 2014-07-09

PRIME INTERACTION LIMITED
Member - Resigned
Appointed: 2010-03-10
Resigned: 2010-04-13

UCI LIMITED
Member - Resigned
Appointed: 2009-05-05
Resigned: 2014-07-09

SF ALDINGBOURNE ESTATES LLP
OC344636
LIVE
Date Incorporated:

ASHCORN ESTATES LIMITED ASHCORN ESTATES LIMITED
Member - Active
Appointed: 2009-04-03

MR MICHAEL HENRY CROUCH
Member - Active
Appointed: 2009-04-03

WENDY JEAN HUNTER
Member - Active
Appointed: 2009-12-11

JL NOMINEES ONE LIMITED JL NOMINEES ONE LIMITED
Member - Resigned
Appointed: 2009-04-03
Resigned: 2009-04-03

JL NOMINEES TWO LIMITED JL NOMINEES TWO LIMITED
Member - Resigned
Appointed: 2009-04-03
Resigned: 2009-04-03

SF MEMBER NO.1 LIMITED
Member - Active
Appointed: 2014-07-09

SF MEMBER NO.2 LIMITED
Member - Active
Appointed: 2014-07-09

CROUCH, Michael Henry
Member - Resigned
Appointed: 2009-04-03
Resigned: 2014-07-09

HUNTER, Wendy Jean
Member - Resigned
Appointed: 2009-12-11
Resigned: 2014-07-09

JL NOMINEES ONE LIMITED
Member - Resigned
Appointed: 2009-04-03
Resigned: 2009-04-03

JL NOMINEES TWO LIMITED
Member - Resigned
Appointed: 2009-04-03
Resigned: 2009-04-03

ASHLEY ESTATES LIMITED
Nationality: Nationality Unknown
Address: Elizabeth Avenue, St Peter Port

37 CT LLP
OC326168
LIVE
Date Incorporated:
Dissolved on 2017-01-27

DARLING CAPITAL LIMITED
Member - Active
Appointed: 2008-03-19

ALAN ELDAD HOWARD
Member - Active
Appointed: 2009-12-02

JDSL LLP
Member - Active
Appointed: 2007-05-17

CLOVERLEYS LIMITED
Member - Resigned
Appointed: 2007-05-21
Resigned: 2008-03-26

RICHARD GUY RAFE LISTER
Member - Resigned
Appointed: 2007-02-20
Resigned: 2007-05-21

DAVID NATHAN SLADE
Member - Resigned
Appointed: 2007-02-20
Resigned: 2007-05-21

COLIN ROBERT BURNS
Member - Resigned
Appointed: 2007-02-20
Resigned: 2007-05-21

ASHFORD ESTATES LIMITED ASHFORD ESTATES LIMITED
Nationality: Nationality Unknown
Address: Great Britain, G2 5NJ

ASHFORD INVESTMENTS LLP
SO300232
LIVE
Date Incorporated:

MR ANDREW ROBERTSON SMITH
Member - Active
Appointed: 2003-05-13

CHARLES ESMOND SMITH
Member - Active
Appointed: 2003-05-13

ESMOND ROBERT SMITH
Member - Active
Appointed: 2003-05-13

SMITH, Andrew Robertson
Member - Active
Appointed: 2003-05-13

SMITH, Charles Esmond
Member - Active
Appointed: 2003-05-13

SMITH, Esmond Robert
Member - Active
Appointed: 2003-05-13

ASHFORD ESTATES LIMITED
Member - Active
Appointed: 2008-06-23

ASHCORN ESTATES LIMITED ASHCORN ESTATES LIMITED
Address: Great Britain, SO21 1JW

SF GROUND RENTS NO1 LLP
OC344667
LIVE
Date Incorporated:

CFH HOLDINGS LIMITED CFH HOLDINGS LIMITED
Member - Active
Appointed: 2009-05-05

CRESTON PROPERTIES LIMITED CRESTON PROPERTIES LIMITED
Member - Active
Appointed: 2009-05-05

MR RONALD MICHAEL HARRIS
Member - Active
Appointed: 2009-04-03

MR NEVILLE JONATHAN NEWMAN
Member - Active
Appointed: 2009-04-03

RESMAN NOMINEES LIMITED RESMAN NOMINEES LIMITED
Member - Active
Appointed: 2009-04-30

MICHAEL TOWNSEND
Member - Active
Appointed: 2009-05-05

C.I.M.J.A. (PROPERTY) LIMITED C.I.M.J.A. (PROPERTY) LIMITED
Member - Active
Appointed: 2009-05-05

JOSEPH JOHN COLE
Member - Active
Appointed: 2009-05-05

E & J NO 1 LIMITED PARTNERSHIP E & J NO 1 LIMITED PARTNERSHIP
Member - Active
Appointed: 2012-09-30

GREENCROFT INTERNATIONAL LIMITED GREENCROFT INTERNATIONAL LIMITED
Member - Active
Appointed: 2009-05-05

MECON HOLDING CO. W.I.L MECON HOLDING CO. W.I.L
Member - Active
Appointed: 2011-01-16

PRIME INTERACTION LIMITED PRIME INTERACTION LIMITED
Member - Resigned
Appointed: 2010-03-10
Resigned: 2010-04-13

UCI LIMITED UCI LIMITED
Member - Active
Appointed: 2009-05-05

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Member - Resigned
Appointed: 2009-04-03
Resigned: 2009-04-03

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Member - Resigned
Appointed: 2009-04-03
Resigned: 2009-04-03

MR MALCOLM WEBBER
Member - Resigned
Appointed: 2009-05-05
Resigned: 2012-09-30

DOUBLE A LIMITED DOUBLE A LIMITED
Member - Resigned
Appointed: 2009-05-05
Resigned: 2011-01-16

SCHINDLERS REG. TREUUNTERNEHMEN AS SOLE TRUSTEE OF THE ROBIN FISHER NO.2 TRUST SCHINDLERS REG. TREUUNTERNEHMEN AS SOLE TRUSTEE OF THE ROBIN FISHER NO.2 TRUST
Member - Resigned
Appointed: 2009-05-06
Resigned: 2010-04-13

SF MEMBER NO.1 LIMITED
Member - Active
Appointed: 2014-07-09

SF MEMBER NO.2 LIMITED
Member - Active
Appointed: 2014-07-09

COMPANY DIRECTORS LIMITED
Member - Resigned
Appointed: 2009-04-03
Resigned: 2009-04-03

HARRIS, Ronald Michael
Member - Resigned
Appointed: 2009-04-03
Resigned: 2014-07-09

NEWMAN, Neville Jonathan
Member - Resigned
Appointed: 2009-04-03
Resigned: 2014-07-09

TEMPLE SECRETARIES LIMITED
Member - Resigned
Appointed: 2009-04-03
Resigned: 2009-04-03

TOWNSEND, Michael
Member - Resigned
Appointed: 2009-05-05
Resigned: 2014-07-09

WEBBER, Malcolm
Member - Resigned
Appointed: 2009-05-05
Resigned: 2012-09-30

ASHCORN ESTATES LIMITED
Member - Resigned
Appointed: 2009-05-05
Resigned: 2014-07-09

CFH HOLDINGS LIMITED
Member - Resigned
Appointed: 2009-05-05
Resigned: 2014-07-09

CRESTON PROPERTIES LIMITED
Member - Resigned
Appointed: 2009-05-05
Resigned: 2014-07-09

RESMAN NOMINEES LIMITED
Member - Resigned
Appointed: 2009-04-30
Resigned: 2014-07-09

COLE, Joseph John
Member - Resigned
Appointed: 2009-05-05
Resigned: 2014-07-09

DOUBLE A LIMITED
Member - Resigned
Appointed: 2009-05-05
Resigned: 2011-01-16

SCHINDLERS REG. TREUUNTERNEHMEN AS SOLE TRUSTEE OF THE ROBIN FISHER NO.2 TRUST
Member - Resigned
Appointed: 2009-05-06
Resigned: 2010-04-13

C.I.M.J.A. (PROPERTY) LIMITED
Member - Resigned
Appointed: 2009-05-05
Resigned: 2014-07-09

E & J NO 1 LIMITED PARTNERSHIP
Member - Resigned
Appointed: 2012-09-30
Resigned: 2014-07-09

GREENCROFT INTERNATIONAL LIMITED
Member - Resigned
Appointed: 2009-05-05
Resigned: 2014-07-09

MECON HOLDING CO. W.I.L
Member - Resigned
Appointed: 2011-01-16
Resigned: 2014-07-09

PRIME INTERACTION LIMITED
Member - Resigned
Appointed: 2010-03-10
Resigned: 2010-04-13

UCI LIMITED
Member - Resigned
Appointed: 2009-05-05
Resigned: 2014-07-09

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