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Leamington Hall Farm Management Company Limited

Directors

Current

5

Retired

14

Closed

—

Director Details

Director Name	Kenneth John Bates
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2004 (7 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Assigned Occupation	Teacher
Country of Residence	United Kingdom
Correspondence Address	Rowan Barn Leamington Hall Farm Fosse Way Chesterton Leamington Spa Warwickshire CV33 9JP

Director Name	Sharon Deanne McLaughlin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 September 2005 (8 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Assigned Occupation	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Willow Barn Leamington Hall Farm Chesterton Warwickshire CV33 9JP

Director Name	Mr Simon Douglas John Megeney
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 January 2011 (13 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY

Director Name	Andrew John Cooper
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	20 January 2011 (13 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	Rowan Barn Leamington Hall Farm Fosse Way Chesterton Leamington Spa Warwickshire CV33 9JP

Director Name	Miss Katie Hannah Rose
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 March 2022 (24 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY

Director Name	Mr Derek Steven Hartwell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 1997 (3 days after company formation)
Appointment Duration	1 year, 11 months (Resigned 17 February 1999)
Assigned Occupation	Architectural Consultant
Country of Residence	England
Correspondence Address	The Coach House Merttens Drive Rugby Warwickshire CV22 7AE

Director Name	Michael Bernard O Toole
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 March 1997 (3 days after company formation)
Appointment Duration	1 year, 11 months (Resigned 17 February 1999)
Assigned Occupation	Company Director
Correspondence Address	2 Lyndhurst Road Rugby Warwickshire

Director Name	Mr Ian Keith Verge
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1999 (1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 02 June 2004)
Assigned Occupation	Managing Director
Correspondence Address	Cherry Tree Barn Leamington Hall Farm Fosse Way Leamington Spa Warwickshire CV33 9JP

Director Name	Richard John Humphrey Albright
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1999 (1 year, 11 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 26 August 2003)
Assigned Occupation	Salesman
Correspondence Address	Rowan Barn Leamington Hall Farm Fosse Way Leamington Spa Warwickshire CV33 9JP

Director Name	John George Fowler McEwen
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1999 (1 year, 11 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 05 December 2006)
Assigned Occupation	Retired Banking Executive
Correspondence Address	Silver Birch Barn Leamington Hall Farm Fosse Way Leamington Spa Warwickshire CV33 9JP

Director Name	Mr Gary Jones
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1999 (1 year, 11 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 06 July 2005)
Assigned Occupation	Managing Director
Correspondence Address	Willow Barn Leamington Hall Farm Fosse Way Leamington Spa Warwickshire CV33 9JP

Director Name	John George Fowler McEwen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 February 1999 (1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 06 January 2006)
Assigned Occupation	Retired Banking Executive
Correspondence Address	Silver Birch Barn Leamington Hall Farm Fosse Way Leamington Spa Warwickshire CV33 9JP

Director Name	Sarah Anne Bradbury
Date of Birth	June 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2003 (6 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 30 June 2004)
Assigned Occupation	Buyer
Correspondence Address	Rowan Barn Leamington Hall Farm Fosse Way Leamington Spa Warwickshire CV33 9JP

Director Name	Dawn Marie Townsend
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2004 (7 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 18 January 2011)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Barn Leamington Hall Farm Fosse Way Chesterton Leamington Spa Warwickshire CV33 9JP

Director Name	Dawn Marie Townsend
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 January 2006 (8 years, 9 months after company formation)
Appointment Duration	5 years (Resigned 18 January 2011)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Barn Leamington Hall Farm Fosse Way Chesterton Leamington Spa Warwickshire CV33 9JP

Director Name	Mr Leslie Gareth Evans
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2006 (9 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (Resigned 04 March 2022)
Assigned Occupation	Farmer
Country of Residence	England
Correspondence Address	Silver Birch Barn Leamington Hall Farm Fosse Way Chesterton Warwickshire CV33 9JP

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 1997 (same day as company formation)
Appointment Duration	3 days (Resigned 21 March 1997)
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	18 March 1997 (same day as company formation)
Appointment Duration	3 days (Resigned 21 March 1997)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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