ASCOTT FARMS LIMITED

Company number 01117622

17 officers / 13 resignations

HS SECRETARIAL LIMITED

• Correspondence address: C/O Hcr Hewitsons, 50/60 Station Road, Cambridge, England, CB1 2JH
• Role (Active): Secretary
• Appointed on: 23 February 2024

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• Registration number: 04069036

CLARKE, Matthew

• Correspondence address: Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England, LU7 0PT
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DE ROTHSCHILD, Anthony James

• Correspondence address: Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 0PS
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 12 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESLIE, Alan

• Correspondence address: Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England, LU7 0PT
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

AUBREY-FLETCHER, Patrick John Kincaid

• Correspondence address: Ascott Estate, Wing, Leighton Buzzard, Bedfordshire, LU7 0PS
• Role (Resigned): Secretary
• Appointed on: 21 May 1997
• Resigned on: 9 March 2007
• Nationality: British

DE ROTHSCHILD, Anthony James

• Correspondence address: Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 0PS
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 23 February 2024
• Nationality: British

GILINSKY, Solomon Bernard

• Correspondence address: 4 Regents Close, Radlett, Hertfordshire, WD7 7DB
• Role (Resigned): Secretary
• Appointed before: 17 July 1992
• Resigned on: 11 May 1997
• Nationality: British

AUBREY-FLETCHER, Patrick John Kincaid

• Correspondence address: Home Farm House, Ascott, Wing, Leighton Buzzard, Bedfordshire, LU7 0PP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 February 2000
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Rural Practice Surveyor

DE ROTHSCHILD, Evelyn, Sir

• Correspondence address: Ascott House, Ascott Estate, Wing, Lieghton Buzzard, LU7 0PS
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 17 July 1992
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

DE ROTHSCHILD, Jessica

• Correspondence address: Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire,, LU7 0PS
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 June 2016
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: United States
• Occupation: Production Director

DE ROTHSCHILD, Lynn Forester, Lady

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 September 2018
• Resigned on: 11 October 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

DE ROTHSCHILD, Victoria Lou, Lady

• Correspondence address: Ascott House, Leighton Buzzard, Bedfordshire, LU7 0PS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 October 1993
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Director

HEARNE, Graham James, Sir

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 17 July 1992
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman/Chief Executive - Enterprise Oil

HUNSTON, Paul David

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 May 2015
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MILLS, David Mackenzie Donald

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 September 2018
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Solicitor

PILGRIM, Michael Richard

• Correspondence address: Lower Wingbury Farm, House, Aylesbury Road Wing, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 0PF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 October 2010
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

ROTHSCHILD, Amschel Mayer James, Honourable

• Correspondence address: Home Farm, Rushbrooke, Bury St Edmunds, Suffolk
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 17 July 1992
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Farmer