MINGAY FARM HOLDING LIMITED

07743734

People & Contacts

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Registered Address


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Previous Names

No previous names

People

Current directors

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 15 Nov 2018

Appointment Type: C

Other Appointments: None

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MR EDWARD WILLIAM FELLOWS

Birthdate: Nov 1977

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 19 Dec 2022

Appointment Type: D

Other Appointments: None

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MR THOMAS JAMES ROSSER

Birthdate: Feb 1985

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 17 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

KAMALIKA RIA BANERJEE

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 30 Oct 2017

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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NICOLA BOARD

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 30 Apr 2014

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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SHARNA LUDLOW

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 22 Jun 2017

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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COMPANY SECRETARY SHARNA LUDLOW

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 16 May 2016

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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KAREN WARD

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 01 May 2015

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MS KAREEN BOUTONNAT

Birthdate: Jun 1970

Nationality: FRENCH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 28 Mar 2014

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DAVID ROY GOODWIN

Birthdate: Jul 1987

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 20 Jun 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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SAMUEL GOSS

Birthdate: Aug 1977

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 06 Aug 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID HASTINGS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 21 Dec 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR GIUSEPPE LA LOGGIA

Birthdate: Sep 1975

Nationality: ITALIAN

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 30 Apr 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN LATHAM

Birthdate: Nov 1956

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 20 Jun 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY LEE

Birthdate: Nov 1970

Nationality: AUSTRALIAN

Address: 20 OLD BAILEY EC4M7AN

Date Appointed: 17 Aug 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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FILIPPO MALVEZZI CAMPEGGI

Birthdate: May 1984

Nationality: ITALIAN

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 06 Aug 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL MCCARTIE

Birthdate: Jan 1976

Nationality: BRITISH

Address: 20 OLD BAILEY EC4M7AN

Date Appointed: 21 Mar 2014

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR SAM WILLIAM REYNOLDS

Birthdate: Apr 1976

Nationality: AUSTRALIAN

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 30 Apr 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GEORGE SETCHELL

Birthdate: May 1977

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 20 Jun 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR MARK TURNER

Birthdate: Apr 1966

Nationality: BRITISH

Address: BEECHWOOD HOUSE HORSECOMBE VALE BA25QR

Date Appointed: 17 Aug 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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