LLEYN ESTATES LIMITED

Company number 00717018

22 officers / 20 resignations

EGGAR, Timothy John Crommelin

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MINOPRIO, Sophie Elizabeth

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Thomas Leonard

• Correspondence address: 32 The Yonne, Chester, CH1 2NH
• Role (Resigned): Secretary
• Appointed before: 11 May 1991
• Resigned on: 31 January 2007
• Nationality: British

EVANS, Mark

• Correspondence address: Haulfryn Group Ltd, Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5TR
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 1 September 2012
• Nationality: British
• Occupation: Finance Director & Company Se

GORMAN, Jeremy Philip

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Resigned): Secretary
• Appointed on: 27 April 2021
• Resigned on: 12 October 2021

GORMAN, Jeremy Philip

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 24 June 2020

HARRIS, Kelly

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Resigned): Secretary
• Appointed on: 24 June 2020
• Resigned on: 19 March 2021

LATHAM, Pippa

• Correspondence address: Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5TR
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 31 December 2015

WAGNER, Lauren

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Resigned): Secretary
• Appointed on: 12 October 2021
• Resigned on: 25 November 2022

BELL, Thomas Leonard

• Correspondence address: 32 The Yonne, Chester, CH1 2NH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 11 May 1991
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRITTON, Matthew Victor

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 September 2016
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DENNING, Roland John

• Correspondence address: Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 18 April 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Mark

• Correspondence address: Haulfryn Group Ltd, Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5TR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 March 2007
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Peter James

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 August 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLLAND, James Albert

• Correspondence address: Pendwnan, Abersoch, Pwllheli, Gwynedd, LL53 7AA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 11 May 1991
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Director

LU, Hongyan

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 February 2020
• Resigned on: 8 November 2021
• Nationality: Chinese
• Country of residence: England
• Occupation: Ceo

MCGHEE, Robert John

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 April 2015
• Resigned on: 31 January 2020
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MINOPRIO, Quinton Lionel

• Correspondence address: Mole End, Malpas, Cheshire, SY14 7DH
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 11 May 1991
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Director

MINOPRIO, Stephen James Calder

• Correspondence address: Haulfryn Group Ltd, Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5TR
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 31 August 2000
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, David Roger

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 10 May 2021
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATTEN, Adrian Nicholas

• Correspondence address: Clarion House, Norreys Drive, Maidenhead, Berkshire, England, SL6 4FL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 November 2021
• Resigned on: 15 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TUCKER, Rodney Philip

• Correspondence address: Haulfryn Group Ltd, Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5TR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 November 2004
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director