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AB AGRI LIMITED

Company number 00193800

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Officers: 43 officers / 35 resignations

CAHILL, Raymond Gerrard

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Secretary
Appointed on
11 January 2021

BROWN, Kelly

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Role Active
Director
Date of birth
August 1983
Appointed on
4 May 2023
Nationality
British
Country of residence
England
Occupation
Group People & Performance Director

GURVIS, Scott Michael

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
December 1969
Appointed on
28 March 2019
Nationality
American
Country of residence
England
Occupation
Accountant

HEATH, Simon Mark

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
July 1967
Appointed on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KIRIAKOPOULOS, Kostantinos Jim

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
January 1970
Appointed on
27 May 2022
Nationality
Canadian,British
Country of residence
United Kingdom
Occupation
Managing Director

MARTEL, Pascal

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
July 1976
Appointed on
8 May 2019
Nationality
French
Country of residence
Ireland
Occupation
Company Director

NOBRE, José Jorge

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
November 1961
Appointed on
11 January 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

WELLOCK, Ian Jeffrey

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
May 1978
Appointed on
16 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOSTER, Jessica Sophie

Correspondence address
79b Huddleston Road, London, N7 0AE
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
26 February 2001

GORE, Malcolm Raymond

Correspondence address
3 Branksome Way, Harrow, Middlesex, HA3 9SH
Role Resigned
Secretary
Resigned on
11 June 1999

RICHARDSON, Lyn

Correspondence address
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
Role Resigned
Secretary
Appointed on
24 July 2001
Resigned on
13 August 2001

SCHOFIELD, Rosalyn Sharon

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Secretary
Appointed on
13 August 2001
Resigned on
24 December 2020
Nationality
British

SMITH, Simon Joseph

Correspondence address
34 Winkworth Road, Banstead, Surrey, SM7 2QL
Role Resigned
Secretary
Appointed on
14 July 2006
Resigned on
29 September 2006

SPRINGETT, Catherine Mary

Correspondence address
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Role Resigned
Secretary
Appointed on
26 February 2001
Resigned on
24 July 2001
Nationality
British

WRIGHT, William Bernard

Correspondence address
1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
Role Resigned
Secretary
Resigned on
14 July 2000

ALLEN, Mark Barry Lindon

Correspondence address
Hadstock Cottage, Bartlow Road, Hadstock, Cambridge, United Kingdom, CB21 4PF
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 January 2011
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

CLOKE, Richard Charles

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
June 1961
Appointed on
13 October 2006
Resigned on
28 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COOPER, Richard Graham

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
August 1958
Appointed on
24 July 2008
Resigned on
11 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROSS, Alistair Graham

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
May 1972
Appointed on
2 June 2014
Resigned on
14 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

DOUGLAS, Ian Mayall

Correspondence address
Cherrytrees, Paxton, Berwick Upon Tweed, Northumberland, TD15 1TE
Role Resigned
Director
Date of birth
November 1952
Appointed on
8 February 2001
Resigned on
31 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FERNANDEZ LLARENA, Juan Ignacio

Correspondence address
Ab Vista,, Calle Peru, 6, Segunda Planta, Oficina 4, Madrid, Spain, 28290
Role Resigned
Director
Date of birth
April 1970
Appointed on
21 September 2020
Resigned on
11 January 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Agricultural Engineer

GRAINGER, Stuart

Correspondence address
20 Midsummer Meadow, Inkberrow, Worcestershire, WR7 4HD
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 March 2005
Resigned on
14 March 2008
Nationality
British
Occupation
Director Fdis Division

GREENHALGH, John Phillip

Correspondence address
18 Dartmoor Drive, Hinchinbrooke, Huntingdon, Cambridgeshire, PE29 6XT
Role Resigned
Director
Date of birth
February 1959
Appointed on
4 October 2005
Resigned on
13 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

HEASMAN, John Richard

Correspondence address
2 Hall Gardens, Polebrook, Peterborough, PE8 5LJ
Role Resigned
Director
Date of birth
January 1954
Appointed on
8 February 2001
Resigned on
3 November 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

HOOPES, Joshua Kevin

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
June 1980
Appointed on
8 May 2019
Resigned on
23 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Peter John

Correspondence address
Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX
Role Resigned
Director
Date of birth
January 1947
Appointed on
28 October 1994
Resigned on
8 February 2001
Nationality
British
Occupation
Company Director

KENT, Benjamin David Jemphrey

Correspondence address
Denford House, Ringstead Road, Denford, Northamptonshire, NN14 4EL
Role Resigned
Director
Date of birth
September 1965
Appointed on
20 October 2003
Resigned on
13 December 2004
Nationality
British
Occupation
Finance & Business Development

KIMBERLEY, Nicholas

Correspondence address
5 Eaglesfield End, Leire, Leicestershire, LE17 5FG
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 May 2003
Resigned on
31 December 2010
Nationality
British
Occupation
Hr Director

LANGLANDS, David Robin

Correspondence address
7 School Lane, Elton, Peterborough, PE8 6RS
Role Resigned
Director
Date of birth
November 1965
Appointed on
4 June 1999
Resigned on
20 October 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

MARTINEZ PLATA, Jorge Erick

Correspondence address
Flat 5, 43 Pitfield Street, London, United Kingdom, N1 6DA
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 August 2012
Resigned on
18 April 2018
Nationality
Bolivian
Country of residence
United Kingdom
Occupation
Strategy Director

MURPHY, Alan

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
June 1963
Appointed on
18 January 2007
Resigned on
30 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Director

MURPHY, Alan

Correspondence address
Martindale House, Witham On The Hill, Bourne, Lincolnshire, PE10 0JH
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 April 1998
Resigned on
15 September 2000
Nationality
British
Occupation
Divisional Director

MUTCH, John Michael

Correspondence address
3 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY
Role Resigned
Director
Date of birth
August 1942
Resigned on
31 May 1992
Nationality
British
Occupation
Personnel Director

ONG, Bee Leng

Correspondence address
No 1,, The Granary, Church Street Stamford, Lincs, England, United Kingdom, PE9 2JX
Role Resigned
Director
Date of birth
July 1970
Appointed on
24 July 2008
Resigned on
15 June 2010
Nationality
Singaporean
Occupation
Company Director

PECK, Christopher Stephen

Correspondence address
Summerleigh, 4 Church Walk, Little Driffield, East Yorkshire, YO25 7XP
Role Resigned
Director
Date of birth
December 1959
Appointed on
8 February 2001
Resigned on
18 January 2007
Nationality
British
Occupation
Company Director