LONGBOURNE HOLDINGS LIMITED

Company number 00610610

20 officers / 17 resignations

HINDIA, Nischal Vinesh

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Active): Secretary
• Appointed on: 1 August 2024

CAPON, Oliver Fleming

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLEAN, Graham Harold

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 24 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BODRI, Anita Denise

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Resigned): Secretary
• Appointed on: 31 December 2023
• Resigned on: 1 August 2024

CONWAY, Michael David

• Correspondence address: Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 29 March 2011
• Nationality: British

HILL, Peter Ernest

• Correspondence address: 43 The Meadows, Ingrave, Brentwood, Essex, CM13 3RN
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 1 July 2003
• Nationality: British

MATHUR, Anil Kumar

• Correspondence address: Linton Park,, Linton, Maidstone, Kent, ME17 4AB
• Role (Resigned): Secretary
• Appointed on: 29 March 2011
• Resigned on: 1 September 2011
• Nationality: British

MAYES, Kenneth

• Correspondence address: 20 Ashden Walk, Tonbridge, Kent, TN10 3RL
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 30 June 2002
• Nationality: British

MORTON, Julia Alison

• Correspondence address: Linton Park,, Linton, Maidstone, Kent, ME17 4AB
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 20 April 2018
• Nationality: British

TAKK, Amarpal

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Resigned): Secretary
• Appointed on: 20 April 2018
• Resigned on: 31 December 2023

AMES, Christopher John

• Correspondence address: Linton Park,, Linton, Maidstone, Kent, ME17 4AB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 March 2011
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CONWAY, Michael David

• Correspondence address: Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 June 2004
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: Kent
• Occupation: Company Secretary

FIELD, Peter John

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 March 2011
• Resigned on: 24 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HILL, Peter Ernest

• Correspondence address: 43 The Meadows, Ingrave, Brentwood, Essex, CM13 3RN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 15 May 1996
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Company Secretary

LEGGATT, Peter Alan

• Correspondence address: 28 Lower Belgrave Street, London, SW1W 0LN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 20 June 1991
• Resigned on: 28 November 2009
• Nationality: British
• Occupation: Company Director

MATHUR, Anil Kumar

• Correspondence address: 14 Windmill Heights, Bearsted, Maidstone, Kent, ME14 4QE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 May 1996
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEPPERELL, Peter Frederick

• Correspondence address: 6 Plymouth Park, Sevenoaks, Kent, TN13 3RR
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 20 June 1991
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Director

STRANG, James Lamb Couper

• Correspondence address: Subansiri 4 Maple Avenue, Bishops Stortford, Hertfordshire, CM23 2RR
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed before: 20 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Company Director

SUBHAN, Abu Sayeed Muhammad Obaidus

• Correspondence address: 13 South Avenue, Gulshan, Dhaka, Bangladesh, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 January 1992
• Resigned on: 28 February 2007
• Nationality: Bangladeshi
• Occupation: Director

WALKER, Susan Ann

• Correspondence address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 June 2015
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director