Director Name | Mrs Denise Jacqueline Allen |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 April 1991 (68 years, 2 months after company formation) |
Appointment Duration | 33 years |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blackstone House Henfield West Sussex BN5 9TE |
Director Name | Mrs Josephine Nellie Allen |
---|---|
Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 April 1991 (68 years, 2 months after company formation) |
Appointment Duration | 33 years |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Acacia Cagefoot Lane Henfield West Sussex BN5 9HD |
Director Name | Mr Nicholas James Allen |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 October 2013 (90 years, 8 months after company formation) |
Appointment Duration | 10 years, 6 months |
Assigned Occupation | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Blackstone Farm Blackstone Henfield West Sussex BN5 9TE |
Director Name | Mr Edward John Stafford Allen |
---|---|
Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 October 2013 (90 years, 8 months after company formation) |
Appointment Duration | 10 years, 6 months |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | The Farm Office Blackstone Farm Blackstone Henfield West Sussex BN5 9TE |
Director Name | Edward John Stafford Allen |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 26 February 2015 (92 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | Blackstone Farm Blackstone Henfield West Sussex BN5 9TE |
Director Name | Ms Sophie Lucinda Allen-Etchart |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British,American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 December 2023 (100 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week |
Assigned Occupation | CEO |
Country of Residence | United States |
Correspondence Address | The Farm Office Blackstone Farm Blackstone Henfield West Sussex BN5 9TE |
Director Name | Dr David Christopher Allen |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 1991 (68 years, 2 months after company formation) |
Appointment Duration | 22 years, 12 months (Resigned 04 April 2014) |
Assigned Occupation | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Imperial Innovations Plc Imperial College London SW7 2AZ |
Director Name | John Christopher Allen |
---|---|
Date of Birth | March 1921 (Born 103 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 1991 (68 years, 2 months after company formation) |
Appointment Duration | 22 years, 6 months (Resigned 14 October 2013) |
Assigned Occupation | Farmer |
Country of Residence | England |
Correspondence Address | Acacia Cagefoot Lane Henfield West Sussex BN5 9HD |
Director Name | Miss Jennifer Mary Allen |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 1991 (68 years, 2 months after company formation) |
Appointment Duration | 31 years, 7 months (Resigned 06 November 2022) |
Assigned Occupation | Farming |
Country of Residence | England |
Correspondence Address | 3 Blackstone Grange Farm Cottage Blackstone Henfield West Sussex BN5 9TB |
Director Name | Mrs Josephine Nellie Allen |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 April 1991 (68 years, 2 months after company formation) |
Appointment Duration | 23 years, 10 months (Resigned 26 February 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acacia Cagefoot Lane Henfield West Sussex BN5 9HD |