24 & 25 KENSINGTON GARDEN SQUARE LIMITED

SLOAN COMPANY SECRETARIAL SERVICES LTD

Corporate-secretary

Assigned on 01 Nov 2021

Current time on role 2 years, 7 months, 6 days

AITKEN, Neil

Director

Property Manager

Assigned on 19 May 2021

Current time on role 3 years, 19 days

BOSCOE, Ian David

Director

Retired

Assigned on 19 May 2023

Current time on role 1 year, 19 days

COOK, Peter Thomas

Director

Company Director

Assigned on 16 Apr 2019

Current time on role 5 years, 1 month, 21 days

DUPRE, Gregory Axel

Director

First Assistant Film Cameraman Retired

Assigned on 19 May 2021

Current time on role 3 years, 19 days

HUDSON NEWMAN, Barnaby John

Director

Tv Executive Producer

Assigned on 02 Jun 2021

Current time on role 3 years, 5 days

LIPSCOMB, Christopher Curteis

Director

Coo Of Recruitmet Firm

Assigned on 02 Jun 2021

Current time on role 3 years, 5 days

WISE, Catherine Laura

Director

Senior Manager

Assigned on 19 May 2021

Current time on role 3 years, 19 days

FEARNSIDE, Matthew Peter

Secretary

Solicitor

Assigned on 08 Aug 2002

Resigned on 16 Feb 2004

Time on role 1 year, 6 months, 8 days

HAWKES, Clive Victor, Mr.

Secretary

Assigned on

Resigned on 24 Jan 2001

Time on role 23 years, 4 months, 14 days

MAUGHAN, Penelope Jane

Secretary

Management Architecture

Assigned on 16 Feb 2004

Resigned on 05 Sep 2010

Time on role 6 years, 6 months, 18 days

SMITH, Susan Christine

Secretary

Personal Assistant

Assigned on 14 Oct 2001

Resigned on 01 Jul 2002

Time on role 8 months, 17 days

PB COMPANY SECRETARY LIMITED

Corporate-secretary

Assigned on 02 Mar 2011

Resigned on 01 Nov 2021

Time on role 10 years, 7 months, 30 days

ANDREOLI, Daniella

Director

Senor Business Travel Consulta

Assigned on 08 Dec 1998

Resigned on 23 Sep 2002

Time on role 3 years, 9 months, 15 days

FEARNSIDE, Matthew Peter

Director

Solicitor

Assigned on 24 Jul 2002

Resigned on 16 Feb 2004

Time on role 1 year, 6 months, 23 days

HERRERA VEGA, Leonor, Dr

Director

Doctor

Assigned on 13 Feb 2006

Resigned on 13 Feb 2006

Time on role

HESKETT, Graham John

Director

Stock Keeper

Assigned on

Resigned on 29 Jan 2001

Time on role 23 years, 4 months, 9 days

KHALILI, Montajeb

Director

Dentist

Assigned on 16 Apr 2019

Resigned on 19 May 2021

Time on role 2 years, 1 month, 3 days

LIPSCOMB, Christopher

Director

Consultant

Assigned on 08 Dec 1998

Resigned on 29 Jan 2001

Time on role 2 years, 1 month, 21 days

MAUGHAN, Penelope Jane

Director

Management (Architectural Prac

Assigned on 05 Dec 1998

Resigned on 04 Oct 2010

Time on role 11 years, 9 months, 30 days

MAUGHAN, Penelope Jane

Director

Manager Architect Practice

Assigned on 23 Oct 1997

Resigned on 30 Mar 1998

Time on role 5 months, 7 days

MIETZEL, Winifred Thomasina

Director

Senior Lecturer

Assigned on 19 Jan 1994

Resigned on 19 May 2021

Time on role 27 years, 4 months

NOLAN, Julia Carolyn

Director

Nurse

Assigned on

Resigned on 26 Jul 1995

Time on role 28 years, 10 months, 12 days

POLGREEN, Kim, Dr

Director

Consultant

Assigned on 30 May 2002

Resigned on 22 Jan 2004

Time on role 1 year, 7 months, 23 days

REA, James Henry

Director

It Consultant

Assigned on 17 Jun 2008

Resigned on 27 Apr 2018

Time on role 9 years, 10 months, 10 days

SMITH, Susan Christine

Director

Personal Assistant

Assigned on 08 Dec 1998

Resigned on 01 Jul 2002

Time on role 3 years, 6 months, 23 days

SMITH, Susan Christine

Director

Personal Assistant

Assigned on

Resigned on 14 Nov 1997

Time on role 26 years, 6 months, 24 days

WYLIE, David

Director

Property Analyst

Assigned on 22 Jan 2004

Resigned on 15 May 2014

Time on role 10 years, 3 months, 24 days

ZIMMERMANN, Claudia

Director

Consultant

Assigned on 21 Apr 2004

Resigned on 27 May 2008

Time on role 4 years, 1 month, 6 days