CompaniesInTheUK

EBLEX LIMITED

Company number 06539528 ·

Dissolved

3 officers / 24 resignations

MR KENNETH JOHN BOYNS

Secretary
Correspondence address
. STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2TL
Appointed
2018-02-01
Nationality
NATIONALITY UNKNOWN

MS JANE LOUISE KING

Director
Correspondence address
. STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2TL
Appointed
2016-10-27
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1959

MR KENNETH JOHN BOYNS

Director
Correspondence address
. STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2TL
Appointed
2016-09-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1977

MR CHRISTOPHER ALAN PERRY

Secretary Resigned
Correspondence address
. STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2TL
Appointed
2016-09-30
Resigned
2018-02-01
Nationality
NATIONALITY UNKNOWN

MR MICHAEL JOSEPH SLOYAN

Director Resigned
Correspondence address
. STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2TL
Appointed
2014-11-17
Resigned
2016-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1955

MR CHRISTOPHER GORDON GOODWIN

Director Resigned
Correspondence address
. STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2TL
Appointed
2012-08-15
Resigned
2016-09-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1958

MR THOMAS TAYLOR

Director Resigned
Correspondence address
. STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2TL
Appointed
2012-08-15
Resigned
2014-11-30
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1950

MR CHRISTOPHER GORDON GOODWIN

Secretary Resigned
Correspondence address
. STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2TL
Appointed
2011-03-01
Resigned
2016-09-30
Nationality
NATIONALITY UNKNOWN

MS JANICE SMITH

Secretary Resigned
Correspondence address
NATIONAL AGRICULTURAL CENTRE STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2TL
Appointed
2010-11-01
Resigned
2011-02-28
Nationality
NATIONALITY UNKNOWN

MR Adam Chavasse QUINNEY

Director Resigned
Correspondence address
. Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL
Appointed
2010-08-30
Resigned
2012-08-15
Occupation
Farmer
Nationality
British
Country of residence
England
Date of birth
February 1963

MR SHAUN TILLERY

Secretary Resigned
Correspondence address
4 WEBSTERS MEADOW, EMERSON VALLEY, MILTON KEYNES, UNITED KINGDOM, MK4 2DU
Appointed
2010-03-31
Resigned
2010-10-30
Nationality
NATIONALITY UNKNOWN

MR JONATHAN SPENCER BARBER

Director Resigned
Correspondence address
CROGHAM FARM YOUNGMANS ROAD, WYMONDHAM, NORFOLK, NR18 0RR
Appointed
2008-04-01
Resigned
2012-08-15
Occupation
FARMER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1951

MR DAVID BRIAN FLEETWOOD

Director Resigned
Correspondence address
3 EAGLE FARM CLOSE, MYDDLE, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY4 3RQ
Appointed
2008-04-01
Resigned
2010-08-30
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1959

MR RYAN MARTIN WILLIAMS

Director Resigned
Correspondence address
6 ST JOHNS CLOSE, ROTHERSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3BH
Appointed
2008-04-01
Resigned
2012-08-15
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1962

MR JAMES HENRY DALRYMPLE FANSHAWE

Director Resigned
Correspondence address
OAK FARM, NASEBY, NORTHAMPTONSHIRE, NN6 6BX
Appointed
2008-04-01
Resigned
2012-08-15
Occupation
FARMER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1949

MR JOHN HOSKIN

Director Resigned
Correspondence address
MAIDEN CASTLE FARM DORCHESTER, DORCHESTER, DORSET, UNITED KINGDOM, DT2 9PR
Appointed
2008-04-01
Resigned
2012-08-15
Occupation
FARMER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1946

MR CHARLES PETER KINGSWILL

Director Resigned
Correspondence address
WOODLEA GREYFIELD ROAD, HIGH LITTLETON, BRISTOL, SOMERSET, BS39 6YA
Appointed
2008-04-01
Resigned
2012-08-15
Occupation
CHARTERED SURVEYOR-RURAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1960

MR ALISTAIR JOHN MACKINTOSH

Director Resigned
Correspondence address
MUNCASTER HOME FARM, RAVENGLASS, CUMBRIA, CA18 1RQ
Appointed
2008-04-01
Resigned
2012-08-15
Occupation
FARMER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1958

MR FRANCIS EDWARD MOMBER

Director Resigned
Correspondence address
HATCHMOOR FARM, HAWKLEY, HAMPSHIRE, GU33 6HQ
Appointed
2008-04-01
Resigned
2009-10-01
Occupation
FARMER
Nationality
BRITISH
Date of birth
December 1943

PROFESSOR ROBERT STEWART PICKARD

Director Resigned
Correspondence address
39 RANNOCH DRIVE, CARDIFF, SOUTH GLAMORGAN, CF2 6LP
Appointed
2008-04-01
Resigned
2011-03-17
Occupation
SCIENTIFIC ADVISOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1947

MR MIKE TUDOR POWLEY

Director Resigned
Correspondence address
ELM HOUSE FARM, THE GREEN, GREEN HAMMERTON, YORK, UNITED KINGDOM, YO26 8BQ
Appointed
2008-04-01
Resigned
2012-08-15
Occupation
FARMER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1965

MR DAVID ROBSON RAINE

Director Resigned
Correspondence address
OLD PARKS, KIRKOSWALD, PENRITH, CUMBRIA, CA10 1DY
Appointed
2008-04-01
Resigned
2012-08-15
Occupation
FARMER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1953

MR KEVIN PAUL SWOFFER

Director Resigned
Correspondence address
3 LABURNUM DRIVE, LARKFIELD, AYLESFORD, KENT, ME20 6LX
Appointed
2008-04-01
Resigned
2012-08-15
Occupation
FOOD AND DRINKS INDUSTRY CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1955

MR MALCOLM FRANCIS CORBETT

Director Resigned
Correspondence address
DYKEHEAD FARM ROCHESTER, NEWCASTLE, NORTHUMBERLAND, NE19 1RD
Appointed
2008-04-01
Resigned
2012-08-15
Occupation
FARMER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1951

MR SIMON JAMES WARREN

Director Resigned
Correspondence address
6 JEYES CLOSE, MOULTON, NORTHAMPTONSHIRE
Appointed
2008-04-01
Resigned
2012-08-15
Occupation
TECHNICAL CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1953

MR JOHN EDWARD CROSS

Director Resigned
Correspondence address
GLOVERS FARM, SEDGEFORD, HUNSTANTON, NORFOLK, PE36 5LT
Appointed
2008-03-19
Resigned
2012-08-15
Occupation
FARMER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1957

BERNADETTE LOUISE GARVEY

Secretary Resigned
Correspondence address
1 TREVITHICK LANE, SHENLEY LODGE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 7EE
Appointed
2008-03-19
Resigned
2010-03-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM