LANGMEAD HERBS LIMITED

Company number 03834869

28 officers / 25 resignations

HAWORTH, Ashley Robert

• Correspondence address: Langmead Farms Limited, Ham Farm, Main Road, Bosham, Chichester, West Sussex, PO18 8EH
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 10 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LANGMEAD, David Winston

• Correspondence address: Halnaker House, Park Lane, Halnaker, Chichester, West Sussex, PO18 0QW
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 26 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Farmer/Market Gardener

PARR, Richard

• Correspondence address: Ham Farm, Main Road, Bosham, Chichester, England, PO18 8EH
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HALL, Sharon

• Correspondence address: 24 Park Road South, Havant, Hampshire, England, PO9 1HB
• Role (Resigned): Secretary
• Appointed on: 6 June 2011
• Resigned on: 31 January 2012
• Nationality: British

LAWMAN, Anthony James William

• Correspondence address: Langmead Farms Limited, Ham Farm, Main Road, Bosham, Chichester, West Sussex, England, PO18 8EH
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 27 August 2015

SARJANT, Mark

• Correspondence address: 24 Park Road South, Havant, Hampshire, PO9 1HB
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 6 June 2011

SUMMERFIELD, Ian

• Correspondence address: Flint Cottage, Church Lane, Boxgrove, Chichester, West Sussex, PO18 0ED
• Role (Resigned): Secretary
• Appointed on: 30 August 1999
• Resigned on: 24 March 2010
• Nationality: British
• Occupation: Director

THOMAS EGGAR SECRETARIES LTD

• Correspondence address: 5 East Pallant, Chichester, West Sussex, PO19 1TS
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 30 August 1999

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1999
• Resigned on: 26 August 1999

BREAM, Nikki

• Correspondence address: 1 Church Road, Southbourne, Hampshire, PO10 8JT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 September 2002
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Finance Director

CLARK, Richard

• Correspondence address: 537 Crossroads, Tillington, Petworth, West Sussex, GU28 0RA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 January 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

GIBSON, Graham Andrew

• Correspondence address: 1 Shamrock Close, Old Bosham, Chichester, West Sussex, PO18 8QR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 March 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: None

HALL, Sharon Elizabeth

• Correspondence address: 18 Woodlands Park, Girton, Cambridge, Cambridgeshire, England, CB3 0QB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 June 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILDON, Stephanie

• Correspondence address: Ham Farm, Main Road, Bosham, Chichester, England, PO18 8EH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 October 2019
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HUTCHINGS, Stuart James

• Correspondence address: 131 Maplehurst Road, Chichester, West Sussex, PO19 6XP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 24 March 2010
• Resigned on: 14 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LEECH, Graham Charles

• Correspondence address: Langmead Farms Limited, Ham Farm, Main Road, Bosham, Chichester, West Sussex, England, PO18 8EH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2014
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, David

• Correspondence address: Abelands Cottage West, Merston, Chichester, West Sussex, PO20 6DY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 August 1999
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

NEVILLE, William John Warwick

• Correspondence address: Langmead Farms Limited, Ham Farm, Main Road, Bosham, Chichester, West Sussex, PO18 8EH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 October 2019
• Resigned on: 9 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PATRICK, John Christopher

• Correspondence address: Langmead Farms Limited, Ham Farm, Main Road, Bosham, Chichester, West Sussex, PO18 8EH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 July 2016
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Farming Director

PHILLIPS, Scott Lee

• Correspondence address: 2 Cowdown Barn, Compton Farm, Compton, Chichester, West Sussex, PO18 9NW
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 24 March 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: None

SARJANT, Mark Richard

• Correspondence address: Suva, Taylors Lane, Bosham, Chichester, West Sussex, PO18 8QQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 March 2010
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCRIMSHAW, Peter James

• Correspondence address: Langmead Farms Limited, Ham Farm, Main Road, Bosham, Chichester, West Sussex, PO18 8EH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 December 2015
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

SUMMERFIELD, Ian

• Correspondence address: Langmead Farms Limited, Ham Farm, Main Road, Bosham, Chichester, West Sussex, PO18 8EH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 July 2016
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SUMMERFIELD, Ian

• Correspondence address: Langmead Farms Limited, Ham Farm, Main Road, Bosham, Chichester, West Sussex, England, PO18 8EH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 24 October 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SUMMERFIELD, Ian

• Correspondence address: Flint Cottage, Church Lane, Boxgrove, Chichester, West Sussex, PO18 0ED
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 August 1999
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THURSTON, William, Chief Executive Officer

• Correspondence address: 24 Park Road South, Havant, Hampshire, PO9 1HB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 January 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1999
• Resigned on: 26 August 1999

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1999
• Resigned on: 26 August 1999