MINGAY FARM LIMITED

08424822
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN

People & Contacts

Contact Details
Registered Address UK HOUSE, 5TH FLOOR
164-182 OXFORD STREET LONDON UNITED KINGDOM

W1D 1NN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WILBURTON SOLAR TWO LIMITED 05 Jun 2013 - 26 Sep 2013
CHITTERING SOLAR THREE LIMITED 28 Feb 2013 - 05 Jun 2013
People

Current directors

MR CHRISTOPHER PETER GAYDON

Birthdate: Aug 1978

Nationality: HUNGARIAN

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 19 Mar 2020

Appointment Type: D

Other Appointments: None

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MR THOMAS JAMES ROSSER

Birthdate: Feb 1985

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

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: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 30 Apr 2014

Date Resigned: May 2015

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: Oct 2016

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: 14 Jun 2017

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 15 Nov 2018

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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MISS TRACEY JAYNE SALISBURY

Birthdate: N/A

Nationality:

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 26 Sep 2013

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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KAREN WARD

Birthdate: N/A

Nationality:

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 01 May 2015

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY ARTHUR

Birthdate: May 1962

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 17 Jan 2014

Date Resigned: Apr 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: Mar 2020

Appointment Type: PD

Other Appointments: None

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MRS LAURA GEMMA HALSTEAD

Birthdate: Mar 1982

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 19 Mar 2020

Date Resigned: Aug 2023

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: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR GIUSEPPE LA LOGGIA

Birthdate: Sep 1975

Nationality: ITALIAN

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

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: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 20 Jun 2016

Date Resigned: Mar 2020

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 SAM WILLIAM REYNOLDS

Birthdate: Apr 1976

Nationality: AUSTRALIAN

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

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: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 20 Jun 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR CARL DAVID SUTTON

Birthdate: Dec 1974

Nationality: BRITISH

Address: FUNTHAMS LANE WHITTLESEY PE72PB

Date Appointed: 28 Feb 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ROBERT SUTTON

Birthdate: Feb 1977

Nationality: BRITISH

Address: FUNTHAMS LANE WHITTLESEY PE72PB

Date Appointed: 28 Feb 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR MARK TURNER

Birthdate: Apr 1966

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 17 Jan 2014

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES ZHOU

Birthdate: Mar 1995

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 26 Sep 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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