LANGBOURN PROPERTIES LIMITED (02470364)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Ian Robin ACTIVE	Secretary	04 Sep 2002				30 Triggs Close, Triggs Lane, Woking, Surrey, GU22 0EJ
CAMPBELL, Ian Robin ACTIVE	Director	29 Mar 2010		England	May 1946	30, Triggs Close, Triggs Lane, Woking, GU22 0EJ, England
WIGGINS, Nigel Charles ACTIVE	Director			England	November 1949	30, Triggs Close, Triggs Lane, Woking, GU22 0EJ, England
BARNES, Terence Henry RESIGNED	Secretary	08 Jul 2000	04 Sep 2002			5a Furze Hill, Purley, Surrey, CR8 3LB
CAMPBELL, Ian Robin RESIGNED	Secretary		08 Jul 2000			30 Triggs Close, Triggs Lane, Woking, Surrey, GU22 0EJ
BARKER, Timothy Gwynne RESIGNED	Director		17 Aug 1999	United Kingdom	April 1940	Thorpe Hall, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NW
BROWN, Derek Deshborough RESIGNED	Director		20 Feb 2023	England	January 1958	30, Triggs Close, Triggs Lane, Woking, GU22 0EJ, England
CAMPBELL, Ian Robin RESIGNED	Director	29 Mar 2010	29 Mar 2010	England	May 1946	47, Lafone Street, London, SE1 2LX
CAMPBELL, Ian Robin RESIGNED	Director	29 Mar 2010	29 Mar 2010	England	May 1946	47, Lafone Street, London, SE1 2LX
COLLINS, Nigel Anthony RESIGNED	Director	07 Oct 2015	30 Jun 2020	England	October 1950	30, Triggs Close, Triggs Lane, Woking, GU22 0EJ, England
DEAN, Barry Malcolm RESIGNED	Director	23 Mar 1998	02 Mar 1999	United Kingdom	November 1949	Sandpit Cottage 4 High Street, Ditchling, Sussex, BN6 8TA
PARKES, Derek RESIGNED	Director		14 Oct 1999		May 1944	40 Bourne Street, London, SW1W 8JA
POMFRET, Andrew David RESIGNED	Director	13 Jun 1995	23 Mar 1998	United Kingdom	April 1960	Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
THOMAS, Geraint Edward Bowen RESIGNED	Director		13 Jun 1995		October 1938	3 Lambourn Road, London, SW4 0LX

CAMPBELL, Ian Robin ACTIVE
Role: Secretary
Appointed on: 04 Sep 2002
Address: 30 Triggs Close, Triggs Lane, Woking, Surrey, GU22 0EJ

CAMPBELL, Ian Robin ACTIVE
Role: Director
Appointed on: 29 Mar 2010
Country of Residence: England
Date of birth: May 1946
Address: 30, Triggs Close, Triggs Lane, Woking, GU22 0EJ, England

WIGGINS, Nigel Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1949
Address: 30, Triggs Close, Triggs Lane, Woking, GU22 0EJ, England

BARNES, Terence Henry RESIGNED
Role: Secretary
Appointed on: 08 Jul 2000
Resigned on: 04 Sep 2002
Address: 5a Furze Hill, Purley, Surrey, CR8 3LB

CAMPBELL, Ian Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 2000
Address: 30 Triggs Close, Triggs Lane, Woking, Surrey, GU22 0EJ

BARKER, Timothy Gwynne RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1999
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Thorpe Hall, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NW

BROWN, Derek Deshborough RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2023
Country of Residence: England
Date of birth: January 1958
Address: 30, Triggs Close, Triggs Lane, Woking, GU22 0EJ, England

CAMPBELL, Ian Robin RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 29 Mar 2010
Country of Residence: England
Date of birth: May 1946
Address: 47, Lafone Street, London, SE1 2LX

CAMPBELL, Ian Robin RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 29 Mar 2010
Country of Residence: England
Date of birth: May 1946
Address: 47, Lafone Street, London, SE1 2LX

COLLINS, Nigel Anthony RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: October 1950
Address: 30, Triggs Close, Triggs Lane, Woking, GU22 0EJ, England

DEAN, Barry Malcolm RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 02 Mar 1999
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Sandpit Cottage 4 High Street, Ditchling, Sussex, BN6 8TA

PARKES, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1999
Date of birth: May 1944
Address: 40 Bourne Street, London, SW1W 8JA

POMFRET, Andrew David RESIGNED
Role: Director
Appointed on: 13 Jun 1995
Resigned on: 23 Mar 1998
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ

THOMAS, Geraint Edward Bowen RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1995
Date of birth: October 1938
Address: 3 Lambourn Road, London, SW4 0LX

Created	Status	Filings
28 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1998	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)