ENGLISH LAND BANKING COMPANY LIMITED

Company number 05317417

19 officers / 15 resignations

ADAMS, Luke

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 17 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLOYDD, William James Spencer

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARCHANT, David John

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

SEATON, Paul Joseph

• Correspondence address: 15 Thead Street, London, SE1 8ST
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 20 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBSON, Mark Jonathan

• Correspondence address: 15 Theed Street, London, United Kingdom, SE1 8ST
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 11 September 2012
• Nationality: British

MAGUIRE, Kevin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Secretary
• Appointed on: 11 September 2012
• Resigned on: 18 August 2023

SEATON, Allys

• Correspondence address: 15 Thead Street, London, SE1 8ST
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 1 February 2008
• Nationality: British

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 20 December 2004

CHIVERS, Graham John

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 August 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBSON, Mark Jonathan

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 July 2009
• Resigned on: 17 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAVES, Mark

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 March 2018
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUIHEN, Eileen

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 17 May 2024
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HARRISON, James Alexander

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 November 2018
• Resigned on: 25 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEUERMAN-WILLIAMSON, James Colin

• Correspondence address: 32 The View, Abbey Wood, London, England, SE2 0DX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 September 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

HOYLES, Robin Patrick

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 3 September 2018
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Land & Planning Director

SELWYN, Trevor Graham

• Correspondence address: 41 Gresham Road, Brentwood, Essex, England, CM14 4HN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 September 2012
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: British
• Occupation: Managing Director

SIMS, Adrian Justin

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 November 2019
• Resigned on: 12 July 2024
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

WOOLSEY, Richard John

• Correspondence address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 25 January 2021
• Resigned on: 17 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2004
• Resigned on: 20 December 2004