HERB U.K. (HOLDINGS) LIMITED

06020512
610 AMPRESS LANE AMPRESS PARK LYMINGTON SO41 8LW

People & Contacts

Contact Details
Registered Address 610
AMPRESS LANE AMPRESS PARK LYMINGTON

SO41 8LW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOESMAN 127 LIMITED 06 Dec 2006 - 11 Dec 2006
People

Current directors

MR IAN RAYMOND BISHOP

Birthdate: Nov 1967

Nationality: ENGLISH

Address: 610 AMPRESS LANE AMPRESS PARK HAMPSHIRE SO418LW

Date Appointed: 17 Oct 2014

Appointment Type: D

Other Appointments: None

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MRS VICKI LOUISE JILL BORLEY

Birthdate: May 1974

Nationality: BRITISH

Address: 610 AMPRESS LANE AMPRESS PARK HAMPSHIRE SO418LW

Date Appointed: 03 Apr 2023

Appointment Type: D

Other Appointments: None

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MRS KATHARINE AMY CREW

Birthdate: Feb 1980

Nationality: BRITISH

Address: 610 AMPRESS LANE AMPRESS PARK HAMPSHIRE SO418LW

Date Appointed: 11 Jan 2021

Appointment Type: D

Other Appointments: None

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MR RAOUL JOHN PERFITT

Birthdate: Jun 1966

Nationality: BRITISH

Address: 610 AMPRESS LANE AMPRESS PARK HAMPSHIRE SO418LW

Date Appointed: 08 Dec 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

ELLIS JONES COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 1 99 HOLDENHURST ROAD DORSET BH88EH

Date Appointed: 06 Dec 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR STEPHEN CHARLES LANDRETH

Birthdate: Mar 1953

Nationality: BRITISH

Address: 22 WEALDVIEW ROAD EAST SUSSEX TN210XA

Date Appointed: 08 Dec 2006

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR MARK D'ARCY

Birthdate: Jun 1975

Nationality: BRITISH

Address: 610 AMPRESS LANE AMPRESS PARK HAMPSHIRE SO418LW

Date Appointed: 08 Apr 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ELLIS JONES COMPANY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 1 99 HOLDENHURST ROAD DORSET BH88EH

Date Appointed: 06 Dec 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD NICHOLAS FARRANT

Birthdate: May 1957

Nationality: BRITISH

Address: LYNBROOK THE TRIANGLE KENTON DEVON EX68LB

Date Appointed: 08 Dec 2006

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES LANDRETH

Birthdate: Mar 1953

Nationality: BRITISH

Address: 22 WEALDVIEW ROAD EAST SUSSEX TN210XA

Date Appointed: 08 Dec 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR LEE ANDREW TYBINKOWSKI

Birthdate: Oct 1973

Nationality: BRITISH

Address: 610 AMPRESS LANE AMPRESS PARK HAMPSHIRE SO418LW

Date Appointed: 11 Jan 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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