LLANGWARREN MANAGEMENT COMPANY LIMITED

Company number 04200301

20 officers / 12 resignations

WOODMAN, Caroline Ann

• Correspondence address: 1 The Courtyard, Letterston, Letterston, Haverfordwest, Pembrokeshire, Wales, SA62 5UL
• Role (Active): Secretary
• Appointed on: 30 December 2023

ADDISON, Marian Heather

• Correspondence address: 4 The Courtyard, Letterston, Haverfordwest, Wales, SA62 5UL
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

CLOWES, John Alfred, Mr.

• Correspondence address: Croco Brook Farm, Chester Road Holmes Chapel, Crewe, Cheshire, CW4 7DR
• Role (Active): Director
• Date of birth: September 1943
• Appointed on: 7 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Garden Designer

DASH, Alan, Mr.

• Correspondence address: Lower Lakes, Suckley Road Whitbourne, Worcester, Worcestershire, WR6 5RH
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 7 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vet Surgeon

HEADY, Kevin

• Correspondence address: 5 The Courtyard, Llangwarren, Letterston, Haverfordwest, Pembrokeshire, United Kingdom, SA62 5UL
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 30 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

JENNINGS, Jill

• Correspondence address: 1 The Courtyard, Letterston, Haverfordwest, Wales, SA62 5UL
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 12 April 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Registered Nurse

LEWIS, Anthony, Mr.

• Correspondence address: 6 The Courtyard, Llangwarren Letterston, Haverfordwest, Pembrokeshire, SA62 5UL
• Role (Active): Director
• Date of birth: September 1935
• Appointed on: 7 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WOODMAN, Caroline

• Correspondence address: 6 The Courtyard, Letterston, Haverfordwest, Wales, SA62 5UL
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

HEATH, Christopher Philip

• Correspondence address: 49 Sandringham Road, Northampton, Northamptonshire, NN1 5NA
• Role (Resigned): Secretary
• Appointed on: 13 April 2001
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Solicitor

LEWIS, Anthony, Mr.

• Correspondence address: 6 The Courtyard, Llangwarren Letterston, Haverfordwest, Pembrokeshire, SA62 5UL
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 30 December 2023
• Nationality: British
• Occupation: Retired

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 7 April 2004

ADDISON, James Elrick, Mr.

• Correspondence address: 4 The Courtyard, Letterston, Dyfed, SA62 5UL
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 20 December 2005
• Resigned on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DARLEY, Andrew John

• Correspondence address: 4 The Courtyard, Llangwarren, Haverfordwest, Pembrokeshire, SA62 5UL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 April 2004
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Engineer Manager

DUGGAN, Philip Charles, Mr.

• Correspondence address: 3 The Courtyard, Llangwarren Letterston, Haverfordwest, Pembrokeshire, SA62 5UL
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 7 April 2004
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HARPER, William Ronald, Mr.

• Correspondence address: 5 The Courtyard, Letterston, Haverfordwest, Dyfed, United Kingdom, SA62 5UL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 24 July 2010
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

HEATH, Christopher Philip

• Correspondence address: 49 Sandringham Road, Northampton, Northamptonshire, NN1 5NA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 April 2001
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Solicitor

PEET, John Hamilton

• Correspondence address: Old Rectory, Church Street, Rothersthorpe, Northampton, NN7 3JD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 April 2001
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Solicitor

ROGERS, Brenda Maureen

• Correspondence address: 22 Averil Vivian Grove, Uplands, Swansea, West Glamorgan, SA2 0JP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 7 April 2004
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Wendy Joy

• Correspondence address: 6 The Courtyard, Letterston, Haverfordwest, SA62 5UL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 October 2021
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Civil Servant

WAIDE, William Martin, Mr.

• Correspondence address: 5 The Courtyard, Llangwarren Letterston, Haverfordwest, Pembrokeshire, SA62 5UL
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 7 April 2004
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Engineer