13 SUTHERLAND STREET TENANTS ASSOCIATION LIMITED

• ●
  Mr David William Herbert

  beneficial owner
  50%
• ●
  Mrs Polly Jane Herbert

  beneficial owner
  50%
• ●
  Ms Louise Pamela Courtney

  beneficial owner
  50%
• ●
  Mrs Polly Jane Herbert

  beneficial owner
  37.5%
• ●
  Mr David William Herbert

  beneficial owner
  37.5%

None observed in current sources.

• MARSHALL, Derek
  secretary · British · appt 2002-12-05
• COHEN, Toby Edward Lendrum
  director · British · appt 1996-01-01
• COPELAND, Nicholas John Blanchard
  director · British · appt 2002-08-17
• COURTNEY, Louise Pamela
  director · Irish,Canadian · appt 2020-01-06
• MARSHALL, Derek
  director · British · appt 1999-05-31
• FERRIER, Russell(resigned)
  secretary · British · appt 1998-08-24
• PANG, Gordon King-Man(resigned)
  secretary · British · appt 1994-01-04
• WATERLOW SECRETARIES LIMITED(resigned)
  corporate nominee secretary · appt 1994-01-04
• COLEMAN, John Ashley(resigned)
  director · British · appt 1994-01-04
• CROSLAND, Charles Reginald Hugh(resigned)
  director · British · appt 1994-01-04
• CROSLAND, Elizabeth Carmen Christina(resigned)
  director · British · appt 1994-01-04
• FERRIER, Russell(resigned)
  director · British · appt 1998-08-24