ALDERLEY FARMING LIMITED

Company number 05957409

13 officers / 10 resignations

AMBASSADOR SECRETARIES LIMITED

• Correspondence address: C/O Landmark Management Sam, 17 Avenue De La Costa, Monte Carlo, 98000, Monaco
• Role: Secretary
• Appointed on: 29 April 2016

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• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 9485

MATHIAS, Julia Hilson

• Correspondence address: C/O Landmark Management Sam, 17 Avenue De La Costa, Monte Carlo, 98000, Monaco
• Role: Director
• Date of birth: September 1962
• Appointed on: 29 April 2016
• Nationality: British
• Country of residence: Monaco
• Occupation: Trust Officer

WATSON, Emma Louise

• Correspondence address: Gasson Associates, Middle Hill, Hook Norton, Banbury, Oxon, United Kingdom, OX15 5PL
• Role: Director
• Date of birth: October 1977
• Appointed on: 22 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Farm Management Consultant

WONG, Connie Yi Han

• Correspondence address: C/o Ita Trust And Bank Company Ltd, PO Box 32203, Suite 4210, 2nd Floor, Canella Court, 48 Market Street, Camana Bay, Ky1-1208, Grand Cayman, Cayman Islands
• Role (Resigned): Secretary
• Appointed on: 22 October 2015
• Resigned on: 29 April 2016

PROMENADE SECRETARIES LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 22 October 2015

BAUGHEN, Peter Gerald

• Correspondence address: 2 Fairpiece, Wherwell, Andover, Hampshire, SP11 7JD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 January 2007
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Farm Consultant

CASELEY, John Paul

• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 March 2007
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: Director

LEDGER, Ian Fred

• Correspondence address: C/O Landmark Management Sam, 17 Avenue De La Costa, Monte Carlo, 98000, Monaco
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 29 April 2016
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

LEDGER, Ian Fred

• Correspondence address: 21 Bd De Suisse, Monte Carlo, 98000, Monaco
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 20 March 2007
• Resigned on: 22 October 2015
• Nationality: British
• Occupation: Director

PAYNE, Mark Henry David

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 January 2007
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PHILLIPS, Ian David

• Correspondence address: C/o Ita Trust And Bank Company Ltd, PO Box 32203, Suite 4210, 2nd Floor, Canella Court, 48 Market Street, Camana Bay,, Grand Cayman, Ky1-1208, Cayman Islands
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 October 2015
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: Cayman Islands
• Occupation: Director

WOF DIRECTORS (NO 1) LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 5 October 2006
• Resigned on: 12 January 2007

WOF DIRECTORS NO 2 LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 5 October 2006
• Resigned on: 12 January 2007