THE LUSCINIAE MANAGEMENT COMPANY LIMITED

Company number 03491840

31 officers / 23 resignations

ZAPPALA, Philip

• Correspondence address: 4 The Nightingales, 4 The Nightingales, Biddenden, Ashford, England, TN27 8HN
• Role (Active): Secretary
• Appointed on: 1 June 2024

BOUBOUSSIS, Elizabeth Onyebuchi

• Correspondence address: Causton House, 6 The Nightingales, Biddenden, Ashford, England, TN27 8HN
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 23 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CHIVERS, Liam

• Correspondence address: Forest Springs, 5 The Nightingales, Biddenden, Ashford, Kent, England, TN27 8HN
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 30 January 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

EVANS, Marjorie Anne

• Correspondence address: Acorn House, 3 The Nightingales, Biddenden, Ashford, Kent, England, TN27 8HN
• Role (Active): Director
• Date of birth: September 1949
• Appointed on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

HOPPER, John Edward

• Correspondence address: Ashdown House, The Nightingales, Biddenden, Ashford, Kent, England, TN27 8HN
• Role (Active): Director
• Date of birth: December 1943
• Appointed on: 22 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

PRENTICE, David William Alexander

• Correspondence address: Linden House, Linden House, The Nightingales, Biddenden, Kent, United Kingdom, TN27 8HN
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

VINGOE, Philip Arthur

• Correspondence address: Acorn House, 3 The Nightingales, Biddenden, Ashford, England, TN27 8HN
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 4 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ZAPPALA, Phillip Andrew

• Correspondence address: Cheveney Place, The Nightingales, Biddenden, Ashford, England, TN27 8HN
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 2 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Marjorie Anne

• Correspondence address: 3 The Nightingales, Biddenden, Ashford, England, TN27 8HN
• Role (Resigned): Secretary
• Appointed on: 20 January 2022
• Resigned on: 1 June 2024

HOLLINGSWORTH, Bernard

• Correspondence address: Linden House 2 The Nightingales, Sissinghurst Road Biddenden, Ashford, Kent, TN27 8HN
• Role (Resigned): Secretary
• Appointed on: 13 January 1998
• Resigned on: 30 December 2006
• Nationality: British
• Occupation: Solicitor

MOODY, Michael James

• Correspondence address: Cheveney Place, The Nightingales, Biddenden, Ashford, TN27 8HN
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 7 October 2014
• Nationality: British
• Occupation: Retired

PHILLIPS, Nancy Wynn, Lady

• Correspondence address: Ashdown House, The Nightingales,, Biddenden, Ashford, Kent, TN27 8 H
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Retired

PRENTICE, David William Alexander

• Correspondence address: Linden House, 2 The Nightingales, Biddenden, Ashford, Kent, England, TN27 8HN
• Role (Resigned): Secretary
• Appointed on: 14 January 2020
• Resigned on: 20 January 2022

VINGOE, Philip Arthur

• Correspondence address: Saxton House, The Nightingales, Biddenden, Ashford, Kent, United Kingdom, TN27 8HN
• Role (Resigned): Secretary
• Appointed on: 7 October 2014
• Resigned on: 17 January 2020

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1998
• Resigned on: 13 January 1998

ARCHER, Fred Archibald

• Correspondence address: Sofala, 6 The Nightingales Sissinghurst Road, Biddenden Ashford, Kent, TN27 8HN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 13 January 1998
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Retired

CUDDY, Susan

• Correspondence address: Linden House, The Nightingales, Biddenden, Ashford, Kent, United Kingdom, TN27 8HN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 March 2011
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

EDWARDS, Claire

• Correspondence address: Causton House, 6 The Nightingales, Biddenden, Kent, TN27 8HN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 August 2006
• Resigned on: 18 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Housewife

HAWKINS, Christine Anne

• Correspondence address: Linden House The Nightingales, Sissinghurst Road, Biddenden, Kent, TN27 8HN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 January 2007
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Housewife

HOLLINGSWORTH, Bernard

• Correspondence address: Linden House 2 The Nightingales, Sissinghurst Road Biddenden, Ashford, Kent, TN27 8HN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 13 January 1998
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Retired Solicitor

JENSEN, Borge Oland

• Correspondence address: Acorn House, 3 The Nightingales Sissinghurst Road, Biddenden Ashford, Kent, TN27 8HN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 January 1998
• Resigned on: 12 April 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Trading Director

KELLY, Anne Katherine

• Correspondence address: Cheveney Place, 4 The Nightingales Sissinghurst Road, Biddenden Ashford, Kent, TN27 8HN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 January 2005
• Resigned on: 18 April 2007
• Nationality: Usa
• Occupation: None

KING, Steven John

• Correspondence address: Forest Springs, The Nightingales, Biddenden, Ashford, Kent, TN27 8HN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 January 2007
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Stock Broker

MOODY, Michael James

• Correspondence address: Cheveney Place, The Nightingales, Biddenden, Ashford, TN27 8HN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 July 2007
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PHILLIPS, John David, Sir

• Correspondence address: Ashdown House 7 The Nightingales, Sissinghurst Road Biddenden, Ashford, Kent, TN27 8HN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 13 January 1998
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chief Constable Kent County Co

PHILLIPS, Nancy Wynn, Lady

• Correspondence address: Ashdown House, The Nightingales,, Biddenden, Ashford, Kent, TN27 8 H
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 December 2006
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

READING, Derek Edward

• Correspondence address: Cheveney Place, 4 The Nightingales Sissinghurst Road, Biddenden Ashford, Kent, TN27 8HN
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 10 August 1999
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Self Employrd

SABIN, Paul

• Correspondence address: Saxton House 1 The Nightingales, Sissinghurst Road Biddenden, Ashford, Kent, TN27 8HN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 13 January 1998
• Resigned on: 4 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANSON, Lionel Alexander

• Correspondence address: Forest Springs 5 The Nightingales, Sissinghurst Road, Biddenden Ashford, Kent, TN27 8HN
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed on: 13 January 1998
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Retired

WYATT, Peter Brian

• Correspondence address: Cheveney Place, 4 The Nightingales Sissinghurst Road, Biddenden Ashford, Kent, TN27 8HN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 13 January 1998
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1998
• Resigned on: 13 January 1998