Director Name | Hon Peter John Pleydell Bouverie |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 October 2002 (1 week, 1 day after company formation) |
Appointment Duration | 21 years, 7 months |
Assigned Occupation | Investment Advisor |
Country of Residence | United Kingdom |
Correspondence Address | The Longford Estate Office Longford Castle Salisbury Wiltshire SP5 4ED |
Director Name | The Hon Viscount William The 9th Earl Of Radnor |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 50% |
Appointment Type | Director |
Appointment Date | 24 October 2002 (1 week, 1 day after company formation) |
Appointment Duration | 21 years, 7 months |
Assigned Occupation | Land Owner |
Country of Residence | United Kingdom |
Correspondence Address | The Longford Estate Office Longford Castle Salisbury Wiltshire SP5 4ED |
Director Name | Mrs Karen Price |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 24 October 2002 (1 week, 1 day after company formation) |
Appointment Duration | 21 years, 7 months |
Assigned Occupation | Company Director |
Correspondence Address | The Longford Estate Office Longford Castle Salisbury Wiltshire SP5 4ED |
Director Name | Mrs Helen Clark |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 May 2016 (13 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Longford Estate Office Longford Castle Salisbury Wiltshire SP5 4ED |
Director Name | Mrs Natasha Jane Dinah Hassall |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 March 2023 (20 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 6 Worcester Street Oxford OX1 2BX |
Director Name | Mr Jonathan Paul Brooks |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 October 2002 (same day as company formation) |
Appointment Duration | 1 week, 1 day (Resigned 24 October 2002) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | The Garden House Church Lane Old Basing Hampshire RG24 7DJ |
Director Name | Mr Stephen Marius Gray |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 2002 (1 week, 1 day after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 03 December 2004) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 47 Maze Hill Greenwich London SE10 8XQ |
Director Name | Ms Susan Anne Laing |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 2002 (1 week, 1 day after company formation) |
Appointment Duration | 20 years, 5 months (Resigned 31 March 2023) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | The Longford Estate Office Longford Castle Salisbury Wiltshire SP5 4ED |
Director Name | Combined Nominees Limited |
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Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 October 2002 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 16 October 2002) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 October 2002 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 16 October 2002) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Boodle Hatfield Secretarial Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 October 2002 (same day as company formation) |
Appointment Duration | 1 week, 1 day (Resigned 24 October 2002) |
Corporation | This director is a corporation |
Correspondence Address | 61 Brook Street London W1K 4BL |
Director Name | Combined Secretarial Services Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 October 2002 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 16 October 2002) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |