HEMINGFORD HOLDINGS LIMITED

Company number 04877554

8 officers / 4 resignations

MORRIS, Ian Richard

• Correspondence address: Fields Farmhouse Priors, Hardwicke Road, Upper Boddington, Northants, NN11 6DN
• Role: Secretary
• Appointed on: 26 August 2003
• Nationality: British
• Occupation: Solicitor

FAUPEL, Lisa Katherine

• Correspondence address: 84 Elms Crescent, London, SW4 8QE
• Role: Director
• Date of birth: December 1971
• Appointed on: 26 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Ian Richard

• Correspondence address: Fields Farmhouse Priors, Hardwicke Road, Upper Boddington, Northants, NN11 6DN
• Role: Director
• Date of birth: March 1968
• Appointed on: 26 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORRIS, Megan

• Correspondence address: Hemingford Lodge, Glen Close, Kingswood, Tadworth, Surrey, United Kingdom, KT20 6NT
• Role: Director
• Date of birth: June 1941
• Appointed on: 26 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 2003
• Resigned on: 26 August 2003

MORRIS, John Edward

• Correspondence address: Hemingford Lodge, Glen Close, Kingswood, Tadworth, Surrey, United Kingdom, KT20 6NT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 August 2003
• Resigned on: 15 March 2010
• Nationality: British
• Occupation: Company Director

ROBERTS, Peter

• Correspondence address: Hawthorns Long Road East, Dedham, Colchester, Essex, CO7 6BS
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 26 August 2003
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Director
• Appointed on: 26 August 2003
• Resigned on: 26 August 2003