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ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED

Company number 00176567

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Officers: 21 officers / 18 resignations

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role
Secretary
Appointed on
10 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

MCLELLAND, Helen Louise

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Role
Director
Date of birth
January 1975
Appointed on
8 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROGERS, Lance Thomas

Correspondence address
One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
Role
Director
Date of birth
August 1973
Appointed on
16 December 2013
Nationality
British
Country of residence
England
Occupation
Financial Controller

FILMER, Stephen Thomas

Correspondence address
1 Chemin Des Pepinieres, Rolle, Ch-1180, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed on
25 March 2004
Resigned on
10 December 2015
Nationality
British

GARTON, Geoffrey Douglas

Correspondence address
5 Howard Avenue, Lymm, Cheshire, WA13 9EQ
Role Resigned
Secretary
Appointed before
18 December 1991
Resigned on
2 October 1995
Nationality
British

HOBSON, Robert

Correspondence address
Bremhorstlaan 12, 2244 Es Wassenaar, Netherlands
Role Resigned
Secretary
Appointed on
2 October 1995
Resigned on
25 March 2004
Nationality
British

BURGARD, John Kevin

Correspondence address
Corinthstrasse 18, Hamburg, 22605, Germany, FOREIGN
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 March 2004
Resigned on
31 August 2005
Nationality
American
Occupation
Director

HLAWEK, Robin Andrew

Correspondence address
29 Route Des Tavernes, Forel, Canton Vaud, Switzerland, CH-1072
Role Resigned
Director
Date of birth
June 1968
Appointed on
25 June 2007
Resigned on
10 December 2010
Nationality
United States
Country of residence
Switzerland
Occupation
Finance Director

HOBSON, Robert

Correspondence address
3 Grafton Place, Stortford Road, Standon, Hertfordshire, SG11 1LT
Role Resigned
Director
Date of birth
January 1947
Appointed before
18 December 1991
Resigned on
21 January 2008
Nationality
British
Occupation
Director

HORRY, Christopher Peter

Correspondence address
C/O Adm International Ltd, Church Manorway, Erith, Kent, DA8 1DL
Role Resigned
Director
Date of birth
February 1961
Appointed on
9 December 2010
Resigned on
30 November 2013
Nationality
British
Country of residence
Switzerland
Occupation
Finance Director

JACKSON, Neil Higham

Correspondence address
18 North Rise, Greenfield, Oldham, OL3 7ED
Role Resigned
Director
Date of birth
July 1938
Appointed on
1 June 1993
Resigned on
2 October 1995
Nationality
British
Occupation
General Manager

KANEMARU, Henri Massao

Correspondence address
C/O Adm International Ltd, Church Manorway, Erith, Kent, DA8 1DL
Role Resigned
Director
Date of birth
September 1973
Appointed on
16 December 2013
Resigned on
31 March 2015
Nationality
Brazilian
Country of residence
Switzerland
Occupation
Financial Controller

MAHLICH, John Robert

Correspondence address
Abbey House, Sawley, Clitheroe, Lancashire, BB7 4LE
Role Resigned
Director
Date of birth
April 1927
Appointed before
18 December 1991
Resigned on
30 November 1997
Nationality
British
Occupation
Director

MCCARTHY, Daniel Charles

Correspondence address
16 De Vere Close, Hatfield Peverel, Chelmsford, Essex, CM3 2LS
Role Resigned
Director
Date of birth
March 1950
Appointed on
18 January 2008
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Director

METCALFE, Anthony Dudley

Correspondence address
Hillswood House Hillswood Avenue, Leek, Staffordshire, ST13 8EG
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 June 1993
Resigned on
2 October 1995
Nationality
British
Occupation
Operations Director

MULHOLLEM, Paul

Correspondence address
The Former Rectory The Street, Plaxtol, Sevenoaks, Kent, TN15 0QF
Role Resigned
Director
Date of birth
September 1949
Appointed on
2 October 1995
Resigned on
25 April 2000
Nationality
American
Occupation
General Manager

PETERSON, Brian Frederick

Correspondence address
Kosterbergstrasse 78, D22587 Hamburg, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1942
Appointed on
25 April 2000
Resigned on
25 March 2004
Nationality
American
Occupation
Managing Director

PRINGLE, William

Correspondence address
32 Bloomsbury Lane, Timperley, Altrincham, Cheshire, WA15 6LX
Role Resigned
Director
Date of birth
August 1933
Appointed before
18 December 1991
Resigned on
31 July 1993
Nationality
British
Country of residence
England
Occupation
Director

SANNER, Marc Alan

Correspondence address
464 Fifth Street, Illiopolis, Illinois 62539, Usa
Role Resigned
Director
Date of birth
September 1952
Appointed on
21 September 2005
Resigned on
25 June 2007
Nationality
American
Occupation
Director

STOTT, John Patrick

Correspondence address
Koesterbergstrasse 78, Hamburg, 22587, Germany
Role Resigned
Director
Date of birth
April 1967
Appointed on
11 August 2000
Resigned on
30 September 2005
Nationality
British
Occupation
Accountant

ZENUK, Mark Nicholas

Correspondence address
Corinthstrasse 18, Hamburg, 22605, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1967
Appointed on
21 September 2005
Resigned on
28 September 2007
Nationality
Canadian
Occupation
Director