FARMING AND AGRICULTURAL FINANCE LIMITED

Company number 00436088

46 officers / 43 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24-25, St. Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 14 September 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

ISAAC, Ian John

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4RB
• Role: Director
• Date of birth: September 1963
• Appointed on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Asset Finance Portfolio

LORD, Peter Edmund

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4RB
• Role: Director
• Date of birth: September 1958
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance House Manager

BARNES, John Charlton

• Correspondence address: Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
• Role (Resigned): Secretary
• Appointed on: 28 April 1993
• Resigned on: 25 October 1995
• Nationality: British

BROMLEY, Heidi Elizabeth

• Correspondence address: 1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 7 June 2001
• Nationality: British

CAMERON, Lindsey Helen

• Correspondence address: Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF
• Role (Resigned): Secretary
• Appointed on: 8 August 2008
• Resigned on: 31 May 2011
• Nationality: Other

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 28 February 2002
• Nationality: British

DALY, Kirsty

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 11 January 2012

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 28 April 1998
• Nationality: British

PRESTON, Stuart

• Correspondence address: 19 Sunlight Close, London, SW19 8TG
• Role (Resigned): Secretary
• Appointed on: 25 October 1995
• Resigned on: 7 November 1997
• Nationality: British

STRANAGHAN, Patricia Ann

• Correspondence address: Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
• Role (Resigned): Secretary
• Appointed before: 20 February 1993
• Resigned on: 28 April 1993
• Nationality: British

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 28 November 2005
• Nationality: Other

WILLIAMSON, Amy

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 14 September 2012

WRAITH CARTER, Gillian

• Correspondence address: 8 Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL
• Role (Resigned): Secretary
• Appointed on: 28 November 2005
• Resigned on: 8 August 2008
• Nationality: British

BALDOCK, Alexander David

• Correspondence address: 218 Westbourne Park Road, London, United Kingdom, W11 1EP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 August 2008
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BARNARD, Andrew David

• Correspondence address: Bell Cottage, Bell Cottage, Bell Road, Warnham, West Sussex, England, RH12 3QL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 February 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BRIAN, Michael

• Correspondence address: 30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 20 February 1993
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Director Of Sales

BURROW, Ian Christopher

• Correspondence address: 34 Hockley Lane, Wingerworth, Chesterfield, Derbyshire, S42 6QG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 March 2009
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

CILIBBENS, Nigel Timothy John

• Correspondence address: 40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 July 2005
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLEMETT, Graham Colin

• Correspondence address: 15 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2003
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CROME, Trevor Douglas

• Correspondence address: 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 February 2015
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DAVIES, Paul

• Correspondence address: 43 Lewis Lane, Cirencester, Gloucestershire, GL7 1EA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 February 1999
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Accountant

GADSBY, Andrew Paul

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 May 2013
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HIGGINS, Peter

• Correspondence address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 April 1996
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance House Manager

HOLDEN, Adam

• Correspondence address: Smith House, Elmwood Avenue, Feltham, Middlesex, England, TW13 7QD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 May 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

IBBETSON, Peter Richard

• Correspondence address: Ashpoles, 91 High Street, Sharnbrook, Bedfordshire, MK44 1PE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 February 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Banker

JOHNSON, Jeffrey

• Correspondence address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 January 1995
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Accountant

KAPUR, Neeraj

• Correspondence address: The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 June 2007
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LEDDEN, Graham Nicholas

• Correspondence address: Cherry Orchard Weston Under Penyard, Ross On Wye, Herefordshire, HR9 7PH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 August 1997
• Resigned on: 17 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, David Glynne, Dr

• Correspondence address: 5 Gloucester Place, Windsor, Berkshire, SL4 2AJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 November 1993
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Company Director

LYNAM, Paul Anthony

• Correspondence address: 24 Warwick Road, Reading, Berkshire, RG2 7AX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 July 2005
• Resigned on: 8 August 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

MABERLY, Michael Alan

• Correspondence address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 20 February 1993
• Resigned on: 13 July 1995
• Nationality: British
• Occupation: Director

MCLEAN, James

• Correspondence address: Whitlaw Cottage, Lauder, Berwickshire, TD2 6QA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2004
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Agricultural Banker

MEAD, Paul Richard

• Correspondence address: 28 Maple Court, The Gables, Oxshott, Leatherhead, Surrey, KT22 0SD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 November 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Banker

MONTGOMERY, Charles Brian

• Correspondence address: Stable Cottage Huntenhull Lane, Chapmanslade, Westbury, Wiltshire, BA13 4AS
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 20 February 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Senior Executive