LEAF MARQUE LIMITED officers and directors : Companies House Number 04454468

TC KENT LIMITED

Corporate Secretary Active

Correspondence address: Star House Star Hill, Rochester, England, ME1 1UX

Appointed: 2026-04-01

Anna Maria DUGDALE

Director Active

Correspondence address: Cedar House Brinton, Melton Constable, Norfolk, England, NR24 2QG

Appointed: 2025-12-15
Nationality: British
Country of residence: England
Date of birth: April 1966

David Richard WEBSTER

Director Active

Correspondence address: Bragborough Hall Business Centre Welton Road, Braunston, Daventry, England, NN11 7JG

Appointed: 2023-09-16
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1975

MR Angus James DAVISON

Director Active

Correspondence address: Bragborough Hall Business Centre Welton Road, Braunston, Daventry, England, NN11 7JG

Appointed: 2018-09-10
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1965

MR Thomas Michael Curtis GREEN

Director Active

Correspondence address: Bragborough Hall Business Centre Welton Road, Braunston, Daventry, England, NN11 7JG

Appointed: 2018-01-29
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1966

MR Stephen Philip Paul JONES

Director Active

Correspondence address: Bragborough Hall Business Centre Welton Road, Braunston, Daventry, England, NN11 7JG

Appointed: 2015-12-17
Nationality: British
Country of residence: England
Date of birth: November 1959

CAROLINE JANE DRUMMOND

Director Active

Correspondence address: 33 CHURCH STREET, LISKEARD, CORNWALL, PL14 3AQ

Appointed: 2002-06-05
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

Clare Lesley MIKE

Director Resigned

Correspondence address: 17 Lawley Way, Droitwich, England, WR9 8FB

Appointed: 2024-09-16
Resigned: 2026-05-29
Nationality: British
Country of residence: England
Date of birth: November 1977

MR Ian Andrew ASHBRIDGE

Director Resigned

Correspondence address: Bidwell House Trumpington Road, Cambridge, Cambridgeshire, England, CB2 9LD

Appointed: 2018-06-18
Resigned: 2024-12-16
Occupation: Agricultural Consultant
Nationality: British
Country of residence: England
Date of birth: June 1980

MR NIGEL IAN GARBUTT

Director Resigned

Correspondence address: NATIONAL AGRICULTURAL CENTRE STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LG

Appointed: 2016-05-23
Resigned: 2017-10-09
Occupation: FOOD INDUSTRY CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1960

MR ANDREW STANLEY BURGESS

Director Resigned

Correspondence address: NATIONAL AGRICULTURAL CENTRE STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LG

Appointed: 2016-05-23
Resigned: 2018-12-10
Occupation: FARMER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1965

MR QUENTIN NICHOLAS CLARK

Director Resigned

Correspondence address: NATIONAL AGRICULTURAL CENTRE STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LG

Appointed: 2016-05-23
Resigned: 2018-02-28
Occupation: DIRECTOR BUSINESS COLLABORATION
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1955

MR STUART JOHN BEER

Director Resigned

Correspondence address: WILLOW VIEW AISLABY ROAD, EAGLESCLIFFE, STOCKTON-ON-TEES, CLEVELAND, ENGLAND, TS16 0JJ

Appointed: 2012-04-11
Resigned: 2017-10-28
Occupation: RETIRED
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1948

JEREMY MARK BOXALL

Director Resigned

Correspondence address: PLAYSTOLE, CHAPEL LANE, CRANBROOK, KENT, TN17 2JN

Appointed: 2002-06-05
Resigned: 2015-10-23
Occupation: COMMERCIAL MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1962

James Frank JOHNSON

Secretary Resigned

Correspondence address: 3 Barford Woods, Barford Road, Warwick, Warwickshire, CV34 6SZ

Appointed: 2002-06-05
Resigned: 2026-04-01
Nationality: British

MR WILLIAM ANDREW JOSEPH TESTER

Nominee Director Resigned

Correspondence address: 4 GEARY HOUSE, GEORGES ROAD, LONDON, N7 8EZ

Appointed: 2002-06-05
Resigned: 2002-06-05
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1962

HOWARD THOMAS

Nominee Secretary Resigned

Correspondence address: 50 IRON MILL PLACE, CRAYFORD, KENT, DA1 4RT

Appointed: 2002-06-05
Resigned: 2002-06-05
Nationality: BRITISH

MR ROBIN QUENTIN GREIG HOBSON

Director Resigned

Correspondence address: 25 PENLANDS VALE, STEYNING, WEST SUSSEX, BN44 3PL

Appointed: 2002-06-05
Resigned: 2018-01-29
Occupation: AGRICULTURAL CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1954