ALDERLEY FARM NOMINEES LIMITED

05838046
MIDDLE HILL HOOK NORTON BANBURY OXFORDSHIRE OX15 5PL

People & Contacts

Contact Details
Registered Address MIDDLE HILL
HOOK NORTON BANBURY OXFORDSHIRE

OX15 5PL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROMENADE TRADING 34 LIMITED 06 Jun 2006 - 22 Sep 2006
CRAIG-Y-BWLA NOMINEES LIMITED 22 Sep 2006 - 15 Nov 2006
People

Current directors

AMBASSADOR SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA 98000

Date Appointed: 05 Apr 2016

Appointment Type: C

Other Appointments: None

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MRS SUSANNA FRANCESHINI

Birthdate: Aug 1978

Nationality: FRENCH

Address: LANDMARK MANAGEMENT SAM 17 AV DE LA COSTA

Date Appointed: 13 Nov 2019

Appointment Type: D

Other Appointments: None

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MS JULIA HILSON MATHIAS

Birthdate: Aug 1962

Nationality: BRITISH

Address: C/O LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA 98000

Date Appointed: 05 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

AMBASSADOR SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LANDMARK MANAGEMENT SAM 17 AVE DE LA COSTA MC98003

Date Appointed: 28 Nov 2008

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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PROMENADE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 95 PROMENADE GLOUCESTERSHIRE GL501HH

Date Appointed: 06 Jun 2006

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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CONNIE YI HAN WONG

Birthdate: N/A

Nationality:

Address: SUITE 4210, 2ND FLOOR, CANELLA COURT 48 MARKET STREET GRAND CAYMAN, KY1-1208

Date Appointed: 22 Oct 2015

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MR JOHN PAUL CASELEY

Birthdate: Jul 1953

Nationality: BRITISH

Address: 29 BOULEVARD D'ITALIE MC 98000

Date Appointed: 31 Jan 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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LINNANE HALEY

Birthdate: Nov 1951

Nationality: IRISH

Address: LE WESTMACOTT 8 RUE BELLEVUE 98000

Date Appointed: 31 Jan 2007

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR IAN FRED LEDGER

Birthdate: Oct 1943

Nationality: BRITISH

Address: C/O LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA 98000

Date Appointed: 05 Apr 2016

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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IAN FRED LEDGER

Birthdate: Oct 1943

Nationality: BRITISH

Address: 21 BD DE SUISSE 98000

Date Appointed: 31 Jan 2007

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MS JULIA HILSON MATHIAS

Birthdate: Aug 1962

Nationality: BRITISH

Address: C/O LANDMARK MANAGEMENT SAM MC 98000

Date Appointed: 31 May 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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SUSAN JANE NEEDHAM

Birthdate: Apr 1969

Nationality: BRITISH

Address: SUITE 4210, 2ND FLOOR, CANELLA COURT 48 MARKET STREET GRAND CAYMAN, KY1-1208

Date Appointed: 22 Oct 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID PHILLIPS

Birthdate: Dec 1964

Nationality: BRITISH

Address: SUITE 4210, 2ND FLOOR, CANELLA COURT 48 MARKET STREET GRAND CAYMAN, KY1-1208

Date Appointed: 22 Oct 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES SPITTAL

Birthdate: Sep 1963

Nationality: BRITISH

Address: 1 RUE DES GENETS MONACO

Date Appointed: 02 Jan 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR DUDLEY NICHOLAS GOOD WINEARLS

Birthdate: Feb 1953

Nationality: BRITISH

Address: C/O LANDMARK MANAGEMENT SAM MC 98000

Date Appointed: 02 Dec 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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WOF DIRECTORS (NO 1) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 95 THE PROMENADE GLOUCESTERSHIRE GL501HH

Date Appointed: 06 Jun 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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WOF DIRECTORS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 95 THE PROMENADE GLOUCESTERSHIRE GL501HH

Date Appointed: 06 Jun 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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