THE SOUTH PICKENHAM ESTATE COMPANY LIMITED

Company number 02834019

18 officers / 13 resignations

ARUMUGAM, Meera Qurratulayn, Dr

• Correspondence address: Estate Office, Home Farm South Pickenham, Swaffham, Norfolk, PE37 8DZ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 21 May 2015
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Director

ARUMUGAM, Roushan

• Correspondence address: Estate Office, Home Farm South Pickenham, Swaffham, Norfolk, PE37 8DZ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 13 March 2006
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: Business Consultant

HEMPHILL, Charles Andrew, Lord

• Correspondence address: Estate Office, Home Farm, South Pickenham, Swaffham, Norfolk, United Kingdom, PE37 8DZ
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PADWICK, Nicholas Richard

• Correspondence address: Estate Office, Home Farm South Pickenham, Swaffham, Norfolk, PE37 8DZ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITAKER, Charles Alan

• Correspondence address: Estate Office, Home Farm South Pickenham, Swaffham, Norfolk, PE37 8DZ
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 13 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Agricultural And Property Cons

ARUMUGAM, Roushan

• Correspondence address: 25 Caledon Road, Beaconsfield, Bucks, HP9 2BX
• Role (Resigned): Secretary
• Appointed on: 9 April 2009
• Resigned on: 16 November 2010
• Nationality: Malaysian

HARDEN, Edward Highton

• Correspondence address: 40 Armadale Road, Woking, Surrey, GU21 3LB
• Role (Resigned): Secretary
• Appointed on: 20 July 1993
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Company Secretary

PADWICK, Nicholas Richard

• Correspondence address: Estate Office, Home Farm South Pickenham, Swaffham, Norfolk, PE37 8DZ
• Role (Resigned): Secretary
• Appointed on: 16 November 2010
• Resigned on: 30 September 2016

PRIOR, David Gifford Leathes, Lord Prior Of Brampton

• Correspondence address: Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 26 July 1996
• Nationality: British

PRIOR, Simon Gilman Leathes

• Correspondence address: Church Farmhouse, Shadingfield, Beccles, Suffolk, NR34 8DF
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 19 February 2009
• Nationality: British

RANDALL, Mark Nicholas

• Correspondence address: Home Farm, South Pickenham, Swaffham, Norfolk, PE37 8DZ
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Farm Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1993
• Resigned on: 20 July 1993

FALCON, Michael

• Correspondence address: Stalham Hall, Stalham, Norwich, Norfolk, NR12 9PP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 May 2000
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Land Agent

PRIOR, David Gifford Leathes, Lord Prior Of Brampton

• Correspondence address: Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 July 1993
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIOR, James Michael Leathes, The Rt Hon Lord

• Correspondence address: Old Hall, Brampton, Beccles, Suffolk, NR34
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 20 July 1993
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Chairman

PRIOR, Simon Gilman Leathes

• Correspondence address: Church Farmhouse, Shadingfield, Beccles, Suffolk, NR34 8DF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 February 2003
• Resigned on: 19 February 2009
• Nationality: British
• Occupation: Farmer

RANDALL, Mark Nicholas

• Correspondence address: Home Farm, South Pickenham, Swaffham, Norfolk, PE37 8DZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 July 1996
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Estate Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1993
• Resigned on: 20 July 1993