LARKFIELDS (NO.1) MANAGEMENT COMPANY LIMITED

Company number 02605032

29 officers / 27 resignations

JAHANGARD, Vahid

• Correspondence address: 6 Hyacinth Walk, Oxford, OX4 7GG
• Role (Active): Secretary
• Appointed on: 9 July 2007
• Nationality: British
• Occupation: Accountant

RESEK, Branco

• Correspondence address: 31 Sandy Lane, Yarnton, Kidlington, Oxfordshire, OX5 1PA
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Emp

AUSTIN, Helen Joy

• Correspondence address: 34 Heron Drive, Bicester, Oxfordshire, OX6 0YJ
• Role (Resigned): Secretary
• Appointed on: 8 March 1996
• Resigned on: 23 September 1997
• Nationality: British
• Occupation: Assistant Accountant

BRUNSKILL, Susan Jane

• Correspondence address: 38 Heron Drive, Bicester, Oxfordshire, OX6 0YJ
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Data Manager Research

DEN HARTOG, Helen

• Correspondence address: 38 Heron Drive, Bicester, Oxfordshire, OX6 0YJ
• Role (Resigned): Secretary
• Appointed on: 14 May 1992
• Resigned on: 23 April 1994
• Nationality: British
• Occupation: Production Coordinator

MCCOLLUM, Angela Jean

• Correspondence address: 52 New Town, Uckfield, East Sussex, TN22 5DE
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 1991
• Resigned on: 29 April 1991
• Nationality: British

MCINNES, Louise Rebecca

• Correspondence address: 36 Heron Drive, Bicester, Oxfordshire, OX6 0YJ
• Role (Resigned): Secretary
• Appointed on: 23 April 1994
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Debt Recovery Executive

PEDREIRA, Ana

• Correspondence address: 44 Heron Drive, Bicester, Oxfordshire, OX26 6YJ
• Role (Resigned): Secretary
• Appointed on: 11 November 2003
• Resigned on: 20 October 2006
• Nationality: Portuguese
• Occupation: Project Coordenator

SAMES, Daniel

• Correspondence address: 38 Heron Drive, Longford Village, Bicester, OX26 6YJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Recruitment

WILSON, Robert Gordon

• Correspondence address: Little Mullions, Aldsworth, Gloucestershire, GL54 3QP
• Role (Resigned): Secretary
• Appointed before: 25 April 1992
• Resigned on: 11 August 1992
• Nationality: British

WILTSHIRE, Clive Royston

• Correspondence address: C/O Heron Homes Ltd P O Box 1702, Heron House Church Road Yate, Bristol, Avon, BS17 5YF
• Role (Resigned): Secretary
• Appointed on: 29 April 1991
• Resigned on: 23 August 1991
• Nationality: British
• Occupation: Accountant

ALLPORT, Samantha

• Correspondence address: The Fox 25 Henley Road, Sandford On Thames, Oxford, OX4 4YN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 November 2003
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Manager

ASHLEY TAYLOR, Martyn Paul

• Correspondence address: West Kent House, Croft Road, Crowborough, East Essex, TN6 1DL
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 25 April 1991
• Resigned on: 29 April 1991
• Nationality: British

AUSTIN, Helen Joy

• Correspondence address: 34 Heron Drive, Bicester, Oxfordshire, OX6 0YJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 May 1992
• Resigned on: 23 September 1997
• Nationality: British
• Occupation: Accounts Assistant

BARWELL, James

• Correspondence address: 34 Heron Drive, Bicester, Oxfordshire, OX26 6YJ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 30 January 2005
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BRUNSKILL, Susan Jane

• Correspondence address: 38 Heron Drive, Bicester, Oxfordshire, OX6 0YJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 September 1998
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Senior Information Scientist

GIBBS, Stephen John

• Correspondence address: 36 Heron Drive, Bicester, Oxfordshire, OX6 0YJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 March 1996
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Manager Cleaning Company

GOOD, Margaret Valerie

• Correspondence address: 48 Crescent Way, Horley, Surrey, RH6 7LL
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 11 November 2003
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Secretary

HOPKINS, Alexander Nicholas

• Correspondence address: 38 Heron Drive, Bicester, Oxfordshire, OX6 0YJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 May 1992
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Government Service

LOWES, Graham

• Correspondence address: Sycamore Cottage, S, Bainton Bainton, Bicester, Oxfordshire, United Kingdom, OX27 8RL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 November 2010
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

LYNTON JENKINS, Simon

• Correspondence address: Crows Nest, Cliftonwood Terrace, Bristol, Avon, BS8 4TZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 25 April 1992
• Resigned on: 11 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Director

MCINNES, Louise Rebecca

• Correspondence address: 36 Heron Drive, Bicester, Oxfordshire, OX6 0YJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 May 1992
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Debt Recovery Executive

NORTH, Stephanie

• Correspondence address: 40 Heron Drive, Bicester, Oxfordshire, OX6 0YJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 May 1992
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Marketing Communications

RAMOS, Jose

• Correspondence address: 44 Heron Drive, Bicester, Oxfordshire, OX26 6YJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 November 2003
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Admin Officer

SLAWIK, Krzysztof

• Correspondence address: 44 Heron Drive, Bicester, Oxfordshire, OX26 6YJ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 January 2007
• Resigned on: 19 November 2023
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Stores Operative

SLAYMAKER, Teresa Jane

• Correspondence address: 42 Heron Drive, Bicester, Oxfordshire, OX6 0YJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 May 1992
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Housewife

THOMAS, Charles Peter

• Correspondence address: 34 Heron Drive, Bicester, Oxfordshire, OX6 0YJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 11 January 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Farmer

WILSON, Robert Gordon

• Correspondence address: Little Mullions, Aldsworth, Gloucestershire, GL54 3QP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 25 April 1992
• Resigned on: 11 August 1992
• Nationality: British
• Occupation: Finance Director

WILTSHIRE, Clive Royston

• Correspondence address: C/O Heron Homes Ltd P O Box 1702, Heron House Church Road Yate, Bristol, Avon, BS17 5YF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 April 1991
• Resigned on: 23 August 1991
• Nationality: British
• Occupation: Accountant