Director Name | Mr Peter Stuart Cameron |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 April 2024 (10 years, 5 months after company formation) |
Appointment Duration | 1 month, 1 week |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Langham Hall Fund Management (Jersey) Limited Thir 66-72 The Esplanade St Helier JE1 2LH |
Director Name | Ms Amanda Marie Robinson |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 April 2024 (10 years, 5 months after company formation) |
Appointment Duration | 1 month, 1 week |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Langham Hall Fund Management (Jersey) Limited Thir 66-72 The Esplanade St Helier JE1 2LH |
Director Name | LHJ Secretaries Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 10 April 2024 (10 years, 5 months after company formation) |
Appointment Duration | 1 month, 1 week |
Corporation | This director is a corporation |
Correspondence Address | Third Floor GaspÉ House 66-72 The Esplanade St Helier JE1 2LH |
Director Name | Mr Ka Wai Yu |
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Date of Birth | June 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 2013 (same day as company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 24 June 2014) |
Assigned Occupation | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 King'S Arms Yard London EC2R 7AF |
Director Name | Mr Emil Slavchev Gigov |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Bulgarian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 2013 (same day as company formation) |
Appointment Duration | 7 years, 3 months (Resigned 03 March 2021) |
Assigned Occupation | Investment Manager |
Country of Residence | England |
Correspondence Address | 1 Benjamin Street London EC1M 5QG |
Director Name | Mr Paul John Dixon |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 June 2014 (7 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 03 March 2021) |
Assigned Occupation | Surveyor |
Country of Residence | England |
Correspondence Address | 1 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD |
Director Name | Mr James Anthony Halton |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 June 2014 (7 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 03 March 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Alveston Hill Farm House Alveston Hill Alveston Stratford-Upon-Avon CV37 7RL |
Director Name | Mrs Jacqueline Anne Smith |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2015 (1 year, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 03 March 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Benjamin Street London EC1M 5QG |
Director Name | Mr Andrew Garrett Winstanley |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 2021 (7 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 29 September 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Taswell Cottage Pednormead End Chesham Buckinghamshire HP5 2JS |
Director Name | Mrs Laura Jane Taylor |
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Date of Birth | June 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 September 2023 (9 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 10 April 2024) |
Assigned Occupation | CEO |
Country of Residence | England |
Correspondence Address | 1st Floor, Monmouth House Shelton Street London WC2H 9JN |