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LIGHTHORNE HERBS LIMITED

Company number 01315765

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Officers: 25 officers / 19 resignations

WILKINSON, Richard John

Correspondence address
Lower Link Farm, St Mary Bourne, Andover, Hampshire, SP11 6DB
Role
Secretary
Appointed on
19 June 2015

BRINSMEAD, Toby John

Correspondence address
Lower Link Farm, St Mary Bourne, Andover, Hampshire, SP11 6DB
Role
Director
Date of birth
September 1969
Appointed on
1 November 2013
Nationality
British
Country of residence
England
Occupation
Director

GIBBONS, Nicholas Richard Charles

Correspondence address
Lower Link Farm, St Mary Bourne, Andover, Hampshire, SP11 6DB
Role
Director
Date of birth
April 1959
Appointed on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONCRIEFF, Christopher Peter

Correspondence address
Lower Link Farm, St Mary Bourne, Andover, Hampshire, SP11 6DB
Role
Director
Date of birth
October 1962
Appointed on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROTHWELL, Steven Denis

Correspondence address
The Birches, Goscombe Lane, Gundleton, Alresford, Hampshire, SO24 9SP
Role
Director
Date of birth
September 1957
Appointed on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILKINSON, Richard John

Correspondence address
Lower Link Farm, St Mary Bourne, Andover, Hampshire, SP11 6DB
Role
Director
Date of birth
October 1971
Appointed on
19 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

FAIRBRASS, Keith

Correspondence address
Fuller's Cottage, Beech Hill, Headley Down, Bordon, Hampshire, England, GU35 8EG
Role Resigned
Secretary
Appointed on
28 February 2013
Resigned on
19 June 2015

TURNER, Anne Marie

Correspondence address
The Bungalow, Lighthorne Rough Moreton Morrell, Warwick, Warwickshire, CV35 9DB
Role Resigned
Secretary
Appointed before
30 August 1991
Resigned on
19 December 2008
Nationality
British

WILSON, Mark Alastair, Mr.

Correspondence address
17 Mount Hermon Road, Woking, Surrey, GU22 7TT
Role Resigned
Secretary
Appointed on
19 December 2008
Resigned on
28 February 2013
Nationality
British
Occupation
Company Director

BALL, Ian Aldous

Correspondence address
Lower Link Farm, St Mary Bourne, Andover, Hampshire, SP11 6DB
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 January 2011
Resigned on
15 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Paul William

Correspondence address
Lower Link Farm, St Mary Bourne, Andover, Hampshire, SP11 6DB
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 January 2011
Resigned on
16 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FAIRBRASS, Keith

Correspondence address
Fuller's Cottage, Beech Hill, Headley Down, Bordon, Hampshire, England, GU35 8EG
Role Resigned
Director
Date of birth
August 1969
Appointed on
28 February 2013
Resigned on
19 June 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

NICHOLLS, Simon Peter

Correspondence address
29 Blackwater Grove, Alderholt, Fordingbridge, Hampshire, England, SP6 3AD
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 October 2012
Resigned on
31 May 2014
Nationality
British
Country of residence
England
Occupation
Director

PAYNE, Stephen William

Correspondence address
13 Badsey Road, Willersey, Broadway, Worcs, WR12 7PR
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 January 1993
Resigned on
27 November 2008
Nationality
English
Country of residence
England
Occupation
Fresh Produce Manager

RUSHWORTH, Michael James Edward

Correspondence address
The Laurels, Rectory Hill, West Dean, Salisbury, SP5 1JL
Role Resigned
Director
Date of birth
January 1961
Appointed on
19 December 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Nicola Gayle

Correspondence address
5 Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NW
Role Resigned
Director
Date of birth
August 1976
Appointed on
1 December 2007
Resigned on
25 August 2010
Nationality
British
Country of residence
Great Britain
Occupation
Director

STENNING, Nicholas Julian Seymour

Correspondence address
Medstead House, Medstead, Hampshire, GU34 5LY
Role Resigned
Director
Date of birth
November 1952
Appointed on
19 December 2008
Resigned on
18 November 2013
Nationality
British
Country of residence
England
Occupation
Company Director

TURNER, Anne Marie

Correspondence address
The Bungalow, Lighthorne Rough Moreton Morrell, Warwick, Warwickshire, CV35 9DB
Role Resigned
Director
Date of birth
March 1948
Appointed before
30 August 1991
Resigned on
19 December 2008
Nationality
British
Occupation
Company Director

TURNER, Nicholas Peter

Correspondence address
2 Bettridge Place, Wellesbourne, Warwick, Warwickshire, CV35 9LY
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 January 2003
Resigned on
19 December 2008
Nationality
British
Occupation
Horticulturalist

TURNER, Peter George

Correspondence address
The Bungalow, Lighthorne Rough Moreton Morrell, Warwick, Warwickshire, CV35 9DB
Role Resigned
Director
Date of birth
August 1935
Appointed before
30 August 1991
Resigned on
19 December 2008
Nationality
British
Occupation
Company Director

TURNER, Samuel Richard

Correspondence address
17a Kineton Road, Wellesbourne, Warwick, Warwickshire, CV35 9NE
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 January 2003
Resigned on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Director

WARREN, Yvonne Elizabeth

Correspondence address
Lower Link Farm, St Mary Bourne, Andover, Hampshire, SP11 6DB
Role Resigned
Director
Date of birth
June 1958
Appointed on
8 February 2011
Resigned on
31 May 2014
Nationality
British
Country of residence
England
Occupation
Hr Director

WILSON, Mark Alastair, Mr.

Correspondence address
17 Mount Hermon Road, Woking, Surrey, GU22 7TT
Role Resigned
Director
Date of birth
August 1962
Appointed on
19 December 2008
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WINCH, Bryan Denzil

Correspondence address
Lower Link Farm, St Mary Bourne, Andover, Hampshire, SP11 6DB
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 March 2012
Resigned on
30 April 2014
Nationality
English
Country of residence
England
Occupation
Director

WINCH, Bryan Denzil

Correspondence address
Park House, Upper Bordean Langrish, Petersfield, Hampshire, GU32 1ET
Role Resigned
Director
Date of birth
September 1951
Appointed on
19 December 2008
Resigned on
31 December 2010
Nationality
English
Country of residence
England
Occupation
Company Director