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Langleybury Fields Limited

Directors

Current

3

Retired

21

Closed

—

Director Details

Director Name	Ms Amanda Jane Hughes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	14.29%
Appointment Type	Director
Appointment Date	26 February 2008 (13 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Assigned Occupation	Freelance Riding Instructor
Country of Residence	United Kingdom
Correspondence Address	Bluebell Barn Langleybury Fields Kings Langley Hertfordshire WD4 8RP

Director Name	Mrs June Hitchcock
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	14.29%
Appointment Type	Director
Appointment Date	26 February 2008 (13 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Columbine Cottage Langleybury Fields Kings Langley Herts WD4 8RP

Director Name	Ms Teresa Naomi Garfield
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 October 2023 (28 years, 12 months after company formation)
Appointment Duration	6 months, 1 week
Assigned Occupation	Consultant, Therapist
Country of Residence	England
Correspondence Address	Meadowside Cottage Langleybury Fields Kings Langley WD4 8RP

Director Name	Melvyn Stuart Enoch
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1994 (same day as company formation)
Appointment Duration	3 years, 7 months (Resigned 13 June 1998)
Assigned Occupation	Chartered Accountant
Correspondence Address	9 Aylmer Drive Stanmore Middlesex HA7 3EJ

Director Name	Mr Shane Marco
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 October 1994 (same day as company formation)
Appointment Duration	5 years (Resigned 18 November 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Gardenia Road Bush Hill Park Enfield Middlesex EN1 2HZ

Director Name	Nicola Claire Davies
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 1998 (3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 18 November 1999)
Assigned Occupation	Advocate
Correspondence Address	Roche Du Lion La Grande Route De La Cote Gorey St Martin Jersey JE3 6DR

Director Name	Richard Hugh Barnes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 1998 (3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 18 November 1999)
Assigned Occupation	Chartered Surveyor
Country of Residence	Channel Islands
Correspondence Address	Hill Top Farm La Rue Es Boeufs St Mary Jersey JE3 3EU

Director Name	Christopher John Sayers
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 1999 (5 years after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 30 October 2000)
Assigned Occupation	Managing Director
Correspondence Address	Crabtree Farmhouse Ivinghoe Aston Buckinghamshire LU7 9PD

Director Name	Jane Charlotte Holes
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 1999 (5 years after company formation)
Appointment Duration	3 years, 7 months (Resigned 24 June 2003)
Assigned Occupation	Bt Manager
Correspondence Address	Cowslip Cottage Langleybury Kings Langley Hertfordshire WD4 8RW

Director Name	Martyn Snoad
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 1999 (5 years after company formation)
Appointment Duration	8 years, 3 months (Resigned 26 February 2008)
Assigned Occupation	Technical Director
Correspondence Address	Bluebell Barn Langleybury Kings Langley Hertfordshire WD4 8RL

Director Name	Patricia Mary Clements
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 1999 (5 years after company formation)
Appointment Duration	10 months (Resigned 21 September 2000)
Assigned Occupation	Secretary
Correspondence Address	Model Farm Langleybury Lane Kings Langley Hertfordshire WD4 8RL

Director Name	Mr Paul Alan Brooks
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 1999 (5 years after company formation)
Appointment Duration	4 years, 11 months (Resigned 18 October 2004)
Assigned Occupation	Managing Director
Correspondence Address	Columbine Cottage Langleybury Kings Langley Hertfordshire WD4 8RW

Director Name	Julia Jane Sayers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 November 1999 (5 years after company formation)
Appointment Duration	2 years, 5 months (Resigned 09 May 2002)
Assigned Occupation	Company Director
Correspondence Address	Clover Cottage Langleybury Kings Langley Hertfordshire WD4 8RW

Director Name	Mr William Jonathan Holes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	28.57%
Appointment Type	Director
Appointment Date	21 September 2000 (5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 26 November 2002)
Assigned Occupation	IT Consultant
Correspondence Address	Cowslip Cottage Langleybury Kings Langley Hertfordshire WD4 8RW

Director Name	Richard Adrian Childs
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2000 (6 years after company formation)
Appointment Duration	6 years, 10 months (Resigned 01 September 2007)
Assigned Occupation	Purchasing
Correspondence Address	Wisteria Cottage Langleybury Fields Kings Langley Hertfordshire WD4 8RW

Director Name	Martyn Snoad
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 May 2002 (7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 01 July 2007)
Assigned Occupation	Company Director
Correspondence Address	Bluebell Barn Langleybury Kings Langley Hertfordshire WD4 8RL

Director Name	Paul Dent
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2003 (8 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 01 March 2007)
Assigned Occupation	Sports Psychologist
Correspondence Address	Clover Cottage Langleybury Fields Kings Langley

Director Name	Hon Joanne Berney
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2008 (13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 November 2009)
Assigned Occupation	Homemaker
Correspondence Address	Wisteria Cottage Langleybury Fields Kings Langley Hertfordshire WD4 8RP

Director Name	Mr James Andrew Baird
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2008 (13 years, 4 months after company formation)
Appointment Duration	6 years (Resigned 11 March 2014)
Assigned Occupation	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Meadowside Cottage Langleybury Fields Kings Langley Hertfordshire WD4 8RP

Director Name	Ms Ruth Jane Hewes
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	14.29%
Appointment Type	Director
Appointment Date	26 February 2008 (13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 January 2011)
Assigned Occupation	Manager
Country of Residence	United Kingdom
Correspondence Address	Clover Cottage Langleybury Fields Kings Langley Hertfordshire WD4 8RP

Director Name	Mr William Jonathan Holes
Nationality	British
Appointment Status	Resigned
Director Ownership	28.57%
Appointment Type	Company Secretary
Appointment Date	26 February 2008 (13 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 24 May 2011)
Assigned Occupation	Information Technology Consultant
Correspondence Address	Cowslip Cottage Langleybury Fields Off Langleybury Lane Kings Langley Hertfordshire WD4 8RP

Director Name	Mrs Margret Mizon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2011 (16 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (Resigned 13 August 2022)
Assigned Occupation	Housewife
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage Langleybury Fields Kings Langley Hertfordshire WD4 8RP

Director Name	Corporate Administration Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1994 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 26 October 1994)
Corporation	This director is a corporation
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Director Name	Corporate Administration Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 October 1994 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 26 October 1994)
Corporation	This director is a corporation
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

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