Officers

  • uk

  • robert lampard

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  • ROBERT CLIFTON LAMPARD

  • Nationality: British
  • Address: Warwickshire, CV13 0BS
  • UK

    C B FARMING LIMITED

  • 03911703
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2013-01-22

  • MRS BRENDA JANE LAMPARD

  • Director - Active
  • Appointed: 2000-01-21

  • AR NOMINEES LIMITED AR NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2000-01-21
  • Resigned: 2000-01-21

  • MR ROBERT CLIFTON LAMPARD

  • Director - Active
  • Appointed: 2000-01-21

  • MRS BRENDA JANE LAMPARD

  • Secretary - Active
  • Appointed: 2000-01-21

  • AR CORPORATE SERVICES LIMITED AR CORPORATE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-01-21
  • Resigned: 2000-01-21
  • UK

    TIVEYS FARM LTD

  • 09234276
  • LIVE
  • Date Incorporated: 

  • MRS BRENDA JANE LAMPARD

  • Director - Active
  • Appointed: 2014-09-25

  • LAMPARD, Robert Clifton

  • Nationality: British
  • Address: CV13 0BS, United Kingdom
  • UK

    TIVEYS BARNS LTD

  • 11341867
  • LIVE
  • Date Incorporated: 

  • LAMPARD, Brenda Jane

  • Director - Active
  • Appointed: 2018-05-02

  • LAMPARD, Tristram Robert

  • Director - Active
  • Appointed: 2018-05-02

  • LAURIE, Maxine Leah

  • Director - Active
  • Appointed: 2018-05-02

  • LAMPARD, Tristram Robert

  • Nationality: British
  • Address: CV13 0BS, United Kingdom
  • UK

    TIVEYS BARNS LTD

  • 11341867
  • LIVE
  • Date Incorporated: 

  • LAMPARD, Brenda Jane

  • Director - Active
  • Appointed: 2018-05-02

  • LAMPARD, Robert Clifton

  • Director - Active
  • Appointed: 2018-05-02

  • LAURIE, Maxine Leah

  • Director - Active
  • Appointed: 2018-05-02
  • UK

    TRL AG SERVICES LTD

  • 09234245
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-10-13

  • LAMPARD, Robert John

  • Nationality: British
  • Address: SN8 1LZ, England
  • UK

    R.J. LAMPARD & CO. LTD.

  • 01160904
  • LIVE
  • Date Incorporated: 

  • BURTON, Penelope Caroline

  • Director - Active
  • Appointed: 2013-08-06

  • LAMPARD, Angela Edith

  • Director - Active
  • Appointed: 

  • JUDD, Eric Kenneth, Major

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-07

  • KENNETH, Gordon Alexander

  • Director - Resigned
  • Appointed: 1993-07-21
  • Resigned: 1998-03-01

  • LAMPARD, Angela Edith

  • Secretary - Active
  • Appointed: 

  • LAMPARD, Martin Robert

  • Nationality: British
  • Address: Suffolk, Ip16
  • UK

    LAIRD LIMITED

  • 00055513
  • LIVE
  • Date Incorporated: 

  • FERGUSON, Kathryn Mary

  • Director - Active
  • Appointed: 2019-07-04

  • FUSSELL, Christopher Mark

  • Director - Active
  • Appointed: 2019-06-26

  • HOMER, Thomas Edward Timothy

  • Director - Active
  • Appointed: 2019-06-26

  • READ, Michael John

  • Director - Active
  • Appointed: 2019-06-26

  • ARNOTT, Ian Macpherson

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-05-10

  • BARTON, Charles Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • BELL, Martin George Henry

  • Director - Resigned
  • Appointed: 1994-03-04
  • Resigned: 2002-05-10

  • BELL, Paula

  • Director - Resigned
  • Appointed: 2012-03-02
  • Resigned: 2018-06-29

  • BOYER, Jack Byron

  • Director - Resigned
  • Appointed: 2013-05-07
  • Resigned: 2016-04-29

  • DANGERFIELD, Kevin Jeremy

  • Director - Resigned
  • Appointed: 2016-10-17
  • Resigned: 2019-06-30

  • DAY, Judson Graham, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-05-12

  • DRABBLE, Geoffrey

  • Director - Resigned
  • Appointed: 2001-08-03
  • Resigned: 2006-09-30

  • GARDINER, John Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-05

  • HILL, Peter John

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2011-11-25

  • HOBSON, David Constable

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-08

  • HUM, Christopher Owen, Sir

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2017-04-28

  • KEEN, Nigel John

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 2014-05-02

  • KELLY, Michael Joseph, Professor

  • Director - Resigned
  • Appointed: 2006-07-01
  • Resigned: 2015-06-30

  • LOCKWOOD, David Charles

  • Director - Resigned
  • Appointed: 2012-08-13
  • Resigned: 2016-09-05

  • MCDOWALL, John Blyth

  • Director - Resigned
  • Appointed: 1998-11-30
  • Resigned: 2006-12-31

  • MILLER, Alan H

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-05-10

  • MORROW, Ian, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-01

  • MORTON, David

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 2005-05-13

  • OWEN, Geoffrey David, Sir

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2006-12-31

  • PARKER, Michael David

  • Director - Resigned
  • Appointed: 2015-03-03
  • Resigned: 2018-06-29

  • QUARTANO, Ralph Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-08

  • QUINLAN, Anthony James

  • Director - Resigned
  • Appointed: 2015-07-28
  • Resigned: 2019-06-26

  • RACHOU, Nathalie Marie Claire

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2018-06-29

  • RAPP, Martin Lee

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2011-08-31

  • READ, Martin Peter, Dr

  • Director - Resigned
  • Appointed: 2014-02-28
  • Resigned: 2018-06-29

  • READING, Anthony John

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2013-08-31

  • ROBB, Andrew Mackenzie

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2012-05-04

  • RONAN, Bryan Stanley

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2001-12-31

  • SILVER, Jonathan Charles

  • Director - Resigned
  • Appointed: 1994-10-01
  • Resigned: 2015-05-08

  • SMITH, Mark Aynsley

  • Director - Resigned
  • Appointed: 1993-11-01
  • Resigned: 2004-05-07

  • SPIVEY, William Ree, Dr

  • Director - Resigned
  • Appointed: 2002-09-01
  • Resigned: 2012-05-04

  • WIKLUND, Kjersti

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2018-06-29

  • WILKINSON, Geoffrey Charles George

  • Director - Resigned
  • Appointed: 1993-06-01
  • Resigned: 2001-08-30

  • WU, Gang

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2018-06-29

  • DOWNIE, Anne Marion

  • Secretary - Resigned
  • Appointed: 2009-03-30
  • Resigned: 2015-07-31

  • DU PLESSIS, Jacobus Gerhardus

  • Secretary - Resigned
  • Appointed: 2015-08-01
  • Resigned: 2018-09-28

  • HUDSON, Dominic Jonathan Luke

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2009-03-30
  • UK

    ALLIED DOMECQ (HOLDINGS) LIMITED

  • 00689729
  • LIVE
  • Date Incorporated: 

  • DE TISSOT, Helene

  • Director - Active
  • Appointed: 2019-05-22

  • FELLS, Edward

  • Director - Active
  • Appointed: 2020-10-01

  • MACNAB, Stuart

  • Director - Resigned
  • Appointed: 2008-02-29
  • Resigned: 2022-03-31

  • MCKECHNIE, Stuart Andrew Ferrie

  • Director - Active
  • Appointed: 2019-12-11

  • THOMPSON, Catherine Louise

  • Director - Active
  • Appointed: 2018-09-01

  • ALEXANDER, Stephen Harold

  • Director - Resigned
  • Appointed: 1995-03-05
  • Resigned: 1999-09-06

  • BABEAU, Emmanuel Andre Marie

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2009-06-30

  • BEATTY, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-23

  • BOGAERT, Gilles

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2019-05-22

  • BOWMAN, Philip

  • Director - Resigned
  • Appointed: 1998-11-30
  • Resigned: 2005-07-26

  • BRYDON, Donald Hood

  • Director - Resigned
  • Appointed: 1997-03-20
  • Resigned: 2000-01-31

  • BUCKLAND, Ross, Sir

  • Director - Resigned
  • Appointed: 1998-02-10
  • Resigned: 2000-01-31

  • BURROWS, Richard

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2006-01-17

  • FETTER, Herve Denis Michel

  • Director - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2017-08-31

  • FITZSIMONS, Ian Terence

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2018-08-31

  • FLAISSIER, Yves Virgile Michel

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2006-01-17

  • GIFFEN, John Archie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-24

  • GRENSIDE, John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-08

  • HALES, Antony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-08-31

  • HAMILTON-STANLEY, Amanda

  • Director - Resigned
  • Appointed: 2008-02-29
  • Resigned: 2020-09-01

  • HETHERINGTON, Graham Charles

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2005-07-26

  • HOGG, Christopher Anthony, Sir

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 2000-01-31

  • JACKAMAN, Michael Clifford John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-31

  • JACOBS, Peter Alan

  • Director - Resigned
  • Appointed: 1998-02-10
  • Resigned: 2000-01-31

  • JARVIS, David William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-31

  • JETHA, Aziz

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2012-04-27

  • MACFARLANE, Peter Froude

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-10

  • MALPAS, Alfred David

  • Director - Resigned
  • Appointed: 1997-03-20
  • Resigned: 2000-01-31

  • MARSHALL, Donald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-22

  • MARTIN, Richard Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • MARTIN, Todd David

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2001-11-30

  • MASON, William Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-10

  • MCCARTHY, George Fredrick, Chairman

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 2000-03-01

  • MORA-FIGUEROA DOMECQ, Ramon

  • Director - Resigned
  • Appointed: 1994-09-21
  • Resigned: 1999-09-06

  • MOSS, Royston

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-06

  • PORTA, Christian

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2006-01-17

  • PRINGUET, Pierre

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2006-01-17

  • RAIN, Bruno

  • Director - Resigned
  • Appointed: 2008-02-29
  • Resigned: 2016-06-30

  • RICARD, Patrick

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2006-01-17

  • RIVETT CARNAC, Miles James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • ROBB, John Weddell, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-10

  • SCHOFIELD, Anthony

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2008-09-30

  • SCOTLAND, David

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 2005-07-26

  • STAPLETON, Nigel John

  • Director - Resigned
  • Appointed: 1993-02-23
  • Resigned: 1999-01-12

  • TRIGG, John Anthony Fitzgerald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-01-12

  • TURNER, Richard Graham

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2005-07-26

  • TURPIN, Vincent

  • Director - Resigned
  • Appointed: 2017-09-01
  • Resigned: 2020-09-30

  • SMILEY, Alexander Hugh

  • Secretary - Active
  • Appointed: 2019-05-22

  • BROWN, Charles Bennett

  • Secretary - Resigned
  • Appointed: 2001-08-28
  • Resigned: 2005-07-26

  • EGAN, Jane

  • Secretary - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2011-02-14

  • FITZSIMONS, Ian Terence

  • Secretary - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2006-09-01

  • HUGHES, Sarah Helen

  • Secretary - Resigned
  • Appointed: 2001-08-28
  • Resigned: 2005-01-07

  • KELLEY, Russell Phelps

  • Secretary - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2001-08-28

  • MACNAB, Stuart

  • Secretary - Resigned
  • Appointed: 2008-02-29
  • Resigned: 2011-02-14

  • MAPPLEBECK, Ailsa Mary Robertson

  • Secretary - Resigned
  • Appointed: 2011-03-14
  • Resigned: 2019-05-22

  • MITCHELL, David Smith

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-01-31
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