ENGLISH LAND BANKING COMPANY LIMITED

05317417
500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2HJ

People & Contacts

Contact Details
Registered Address 500
DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE

KT15 2HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

WILLIAM FLOYDD

Birthdate: Jan 1969

Nationality: BRITISH

Address: 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 12 Jul 2024

Appointment Type: D

Other Appointments: None

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LUKE ADAMS

Birthdate: Feb 1983

Nationality: BRITISH

Address: 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 17 May 2024

Appointment Type: D

Other Appointments: None

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MR WILLIAM JAMES SPENCER FLOYDD

Birthdate: Jan 1969

Nationality: BRITISH

Address: 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 12 Jul 2024

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN MARCHANT

Birthdate: Mar 1964

Nationality: BRITISH

Address: 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 12 Jul 2024

Appointment Type: D

Other Appointments: None

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MR PAUL JOSEPH SEATON

Birthdate: May 1964

Nationality: BRITISH

Address: 15 THEAD STREET SE18ST

Date Appointed: 20 Dec 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK JONATHAN GIBSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 01 Feb 2008

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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KEVIN MAGUIRE

Birthdate: N/A

Nationality:

Address: 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 11 Sep 2012

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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ALLYS SEATON

Birthdate: N/A

Nationality: BRITISH

Address: 15 THEAD STREET SE18ST

Date Appointed: 20 Dec 2004

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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THEYDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 HILL ROAD THEYDON BOIS ESSEX CM167LX

Date Appointed: 20 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR GRAHAM JOHN CHIVERS

Birthdate: May 1980

Nationality: BRITISH

Address: CREST HOUSE PYRCROFT ROAD SURREY KT169GN

Date Appointed: 01 Aug 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN GIBSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 01 Jul 2009

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MARK GRAVES

Birthdate: Jun 1965

Nationality: BRITISH

Address: CREST HOUSE PYRCROFT ROAD SURREY KT169GN

Date Appointed: 21 Mar 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MS EILEEN GUIHEN

Birthdate: Sep 1983

Nationality: BRITISH

Address: 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 17 May 2024

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER HARRISON

Birthdate: May 1968

Nationality: BRITISH

Address: CREST HOUSE PYRCROFT ROAD SURREY KT169GN

Date Appointed: 30 Nov 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES COLIN HEUERMAN-WILLIAMSON

Birthdate: Aug 1969

Nationality: BRITISH

Address: 32 THE VIEW ABBEY WOOD SE20DX

Date Appointed: 11 Sep 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ROBIN PATRICK HOYLES

Birthdate: Feb 1954

Nationality: BRITISH

Address: CREST HOUSE PYRCROFT ROAD SURREY KT169GN

Date Appointed: 03 Sep 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR TREVOR GRAHAM SELWYN

Birthdate: Aug 1963

Nationality: BRITISH

Address: 41 GRESHAM ROAD ESSEX CM144HN

Date Appointed: 11 Sep 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JUSTIN SIMS

Birthdate: Jan 1970

Nationality: ENGLISH

Address: 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 25 Nov 2019

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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THEYDON NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 HILL ROAD THEYDON BOIS ESSEX CM167LX

Date Appointed: 20 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN WOOLSEY

Birthdate: Jun 1972

Nationality: BRITISH

Address: 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 25 Jan 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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