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The Lamyatt Management Company Limited

Directors

Current

5

Retired

12

Closed

—

Director Details

Director Name	Mr David Guy Ogilvy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	25%
Appointment Type	Director
Appointment Date	01 February 2014 (21 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Assigned Occupation	Musician
Country of Residence	Britain
Correspondence Address	The Byre Lamyatt Shepton Mallet Somerset BA4 6NP

Director Name	Mr Andrew Clive Harrison
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 January 2017 (24 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	West Tithe Barn Lamyatt Shepton Mallet BA4 6NP

Director Name	Mr Jonathan Bone
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 August 2017 (25 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Assigned Occupation	General Practitioner
Country of Residence	England
Correspondence Address	East Tithe Barn Lamyatt Shepton Mallet BA4 6NP

Director Name	Mr David John Stancombe
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 October 2022 (30 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	The Old Stables Lamyatt Shepton Mallet BA4 6NP

Director Name	Mrs Wendy Jeanne Stancombe
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 October 2022 (30 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	The Old Stables Lamyatt Shepton Mallet BA4 6NP

Director Name	Mr Nicholas Peter Moor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1992 (same day as company formation)
Appointment Duration	6 years, 3 months (Resigned 29 September 1998)
Assigned Occupation	School Teacher
Correspondence Address	The Old Stables Lamyatt Shepton Mallet Somerset Ba4

Director Name	David Allan Sampson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1992 (same day as company formation)
Appointment Duration	5 years, 2 months (Resigned 24 September 1997)
Assigned Occupation	Secretary
Correspondence Address	4 Buckingham Place London SW1E 6HR

Director Name	Mr Nicholas Peter Moor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 1992 (same day as company formation)
Appointment Duration	6 years, 3 months (Resigned 29 September 1998)
Assigned Occupation	School Teacher
Correspondence Address	The Old Stables Lamyatt Shepton Mallet Somerset Ba4

Director Name	Werner Leonhard Krieg
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1994 (2 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (Resigned 01 February 2014)
Assigned Occupation	Jeweller
Country of Residence	United Kingdom
Correspondence Address	The Byre Church Farm Barns, Lamyatt Shepton Mallet Somerset BA4 6NP

Director Name	Mr Ian Charles Bascombe
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1997 (5 years, 1 month after company formation)
Appointment Duration	19 years, 12 months (Resigned 08 August 2017)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	West Tithe Barn Church Farm Lamyatt Shepton Mallet Somerset BA4 6NP

Director Name	Charles Patrick Stewart Hall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1997 (5 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 15 March 2007)
Assigned Occupation	Banker
Correspondence Address	East Tithe Barn Church Farm Lamyatt Shepton Mallet Somerset BA4 6NP

Director Name	John Robert Sicely
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2001 (9 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (Resigned 16 February 2022)
Assigned Occupation	Chartered Secretary Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Lamyatt Shepton Mallet Somerset BA4 6NP

Director Name	John Robert Sicely
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 2001 (9 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (Resigned 16 February 2022)
Assigned Occupation	Chartered Secretary Retired
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Lamyatt Shepton Mallet Somerset BA4 6NP

Director Name	Mrs Sarah Jane Bascombe
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2012 (20 years after company formation)
Appointment Duration	4 years, 6 months (Resigned 30 December 2016)
Assigned Occupation	Married Woman
Country of Residence	United Kingdom
Correspondence Address	East Tithe Barn Church Farm Lamyatt Shepton Mallet Somerset BA4 6NP

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1992 (same day as company formation)
Appointment Duration	1 year (Resigned 30 June 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 June 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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