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FARMING AND AGRICULTURAL FINANCE LIMITED

Company number 00436088

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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

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

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

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

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

PRESTON, Stuart

Correspondence address
19 Sunlight Close, London, SW19 8TG
Role Resigned
Secretary
Appointed on
25 October 1995
Resigned on
7 November 1997

STRANAGHAN, Patricia Ann

Correspondence address
Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
Role Resigned
Secretary
Resigned on
28 April 1993

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

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

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
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
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
Resigned on
31 December 1995
Nationality
British
Occupation
Senior Executive