LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED

Company number 03335587

19 officers / 14 resignations

COOPER, Andrew John

• Correspondence address: Rowan Barn, Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JP
• Role (Active): Secretary
• Appointed on: 20 January 2011
• Nationality: British

BATES, Kenneth John

• Correspondence address: Rowan Barn Leamington Hall Farm, Fosse Way Chesterton, Leamington Spa, Warwickshire, CV33 9JP
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

MCLAUGHLIN, Sharon Deanne

• Correspondence address: Willow Barn Leamington Hall Farm, Chesterton, Warwickshire, CV33 9JP
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 22 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

MEGENEY, Simon Douglas John

• Correspondence address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 18 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROSE, Katie Hannah

• Correspondence address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCEWEN, John George Fowler

• Correspondence address: Silver Birch Barn, Leamington Hall Farm Fosse Way, Leamington Spa, Warwickshire, CV33 9JP
• Role (Resigned): Secretary
• Appointed on: 17 February 1999
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Retired Banking Executive

O TOOLE, Michael Bernard

• Correspondence address: 2 Lyndhurst Road, Rugby, Warwickshire
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 17 February 1999
• Nationality: British

TOWNSEND, Dawn Marie

• Correspondence address: Cherry Tree Barn, Leamington Hall Farm Fosse Way, Chesterton Leamington Spa, Warwickshire, CV33 9JP
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 18 January 2011
• Nationality: British
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1997
• Resigned on: 21 March 1997

ALBRIGHT, Richard John Humphrey

• Correspondence address: Rowan Barn, Leamington Hall Farm Fosse Way, Leamington Spa, Warwickshire, CV33 9JP
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 17 February 1999
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Salesman

BRADBURY, Sarah Anne

• Correspondence address: Rowan Barn Leamington Hall Farm, Fosse Way, Leamington Spa, Warwickshire, CV33 9JP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 17 August 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Buyer

EVANS, Leslie Gareth

• Correspondence address: Silver Birch Barn, Leamington Hall Farm, Fosse Way Chesterton, Warwickshire, CV33 9JP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 December 2006
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Farmer

HARTWELL, Derek Steven

• Correspondence address: The Coach House Merttens Drive, Rugby, Warwickshire, CV22 7AE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 March 1997
• Resigned on: 17 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Architectural Consultant

JONES, Gary

• Correspondence address: Willow Barn, Leamington Hall Farm Fosse Way, Leamington Spa, Warwickshire, CV33 9JP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 February 1999
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Managing Director

MCEWEN, John George Fowler

• Correspondence address: Silver Birch Barn, Leamington Hall Farm Fosse Way, Leamington Spa, Warwickshire, CV33 9JP
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 17 February 1999
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Retired Banking Executive

TOWNSEND, Dawn Marie

• Correspondence address: Cherry Tree Barn, Leamington Hall Farm Fosse Way, Chesterton Leamington Spa, Warwickshire, CV33 9JP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 July 2004
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VERGE, Ian Keith

• Correspondence address: Cherry Tree Barn, Leamington Hall Farm Fosse Way, Leamington Spa, Warwickshire, CV33 9JP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 February 1999
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Managing Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1997
• Resigned on: 21 March 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1997
• Resigned on: 21 March 1997