LONGLEAT PROPERTY LIMITED

Company number 04379589

47 officers / 41 resignations

SINGH-DEHAL, Rajbinder

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Active): Secretary
• Appointed on: 8 June 2009
• Nationality: Other

ANNABLE, Benedict Tobias

• Correspondence address: One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 11 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLASANTI, Andrea

• Correspondence address: One, Canada Square, Level 25 Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 31 December 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

HYLER, James Bradley

• Correspondence address: One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 24 April 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

JAMIESON, Katrina

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKINLAY, Colin Grant

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 3 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADSHAW, Andrew Philip

• Correspondence address: The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 17 January 2006
• Nationality: British

CUMMINS, Diarmuid

• Correspondence address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Director

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 8 June 2009
• Nationality: British

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 17 January 2006
• Resigned on: 12 May 2006
• Nationality: British

PARKER, Timothy Hugh

• Correspondence address: Twitchell Barn, Kirton Road, Egmanton, Newark, Nottinghamshire, NG2 0HF
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 20 March 2009
• Nationality: British
• Occupation: Chartered Secretary

STOLL, Peter Huston

• Correspondence address: Flat 5 20 Earls Court Square, London, SW5 9DN
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 14 February 2007
• Nationality: United States
• Occupation: Director

WILSON, Christopher

• Correspondence address: Ilex Wood, 23 Clare Hill, Esher, Surrey, KT10 9NB
• Role (Resigned): Secretary
• Appointed on: 17 January 2006
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Banker

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2002
• Resigned on: 5 July 2002

ADOMAIT, Natalie Johanna

• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 25 November 2016
• Resigned on: 31 December 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

ANEJA, Vikram

• Correspondence address: One Edison Rise, New Ollerton, Newark, Notts, United Kingdom, NG22 9DP
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 22 February 2016
• Resigned on: 25 November 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

BARATTA, Joseph Patrick

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2009
• Resigned on: 27 November 2012
• Nationality: Other
• Occupation: Director

BARATTA, Joseph Patrick

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 May 2006
• Resigned on: 19 April 2007
• Nationality: Other
• Occupation: Director

BURYCH, Andrew

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 3 August 2015
• Resigned on: 22 February 2016
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 January 2006
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Chartered Accountant

CUMMINS, Diarmuid

• Correspondence address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 July 2002
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DALBY, Martin Peter

• Correspondence address: The Old Granary, Went Farm, Main Street, Womersley, Doncaster, South Yorkshire, DN6 9BQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 May 2008
• Resigned on: 22 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE'ATH, Andrew John

• Correspondence address: 20 Warren Road, Staverton, Trowbridge, Wiltshire, BA14 8UZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 December 2006
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 January 2006
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKES, Edward Jonathan Cameron

• Correspondence address: 143 Taybridge Street, London, SW11 5PY
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 5 November 2002
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOULIHAN, Susan

• Correspondence address: 70 Frankland Close, Bath, BA1 4EL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 July 2007
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Deputy General Manager

INGLETT, Paul

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 January 2010
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONAS, Marc Nicholas

• Correspondence address: Flat 2, 89 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 5 November 2002
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

LEAVOR, Judi Elizabeth

• Correspondence address: Woodlands 2 Estcourt Drive, Darrington, Pontefract, Yorkshire, WF8 3BN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 December 2006
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Human Resources Director

MAWJI-KARIM, Farhad

• Correspondence address: 3 Pembridge Square, London, England, England, W2 4EW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 January 2012
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCRAIN, Kevin O'Donnell

• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 3 August 2015
• Resigned on: 11 May 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

MCINTOSH, William Alan

• Correspondence address: 7 Earls Terrace, Kensington, London, W8 6LP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 5 November 2002
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Director

MOAKES, Kerry, Mr

• Correspondence address: Monas Cottage, Witham Road, Long Bennington, Newark, Nottinghamshire, NG23 5DS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 July 2007
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 January 2006
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Bank Employee