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AGCO MANUFACTURING LIMITED

Company number 00571559

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Officers: 19 officers / 16 resignations

BATKIN, Roger Neil

Correspondence address
93 Harborne Road, Edgbaston, Birmingham, B15 3HG
Role Active
Secretary
Appointed on
19 April 2000
Nationality
British

FROST, Adam Charles

Correspondence address
Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
Role Active
Director
Date of birth
August 1980
Appointed on
21 October 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHARMAN, Martin Leslie

Correspondence address
Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
Role Active
Director
Date of birth
April 1964
Appointed on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Vice President Finance

LUPTON, Charles Stephen Douglas

Correspondence address
The Old Vicarage, Cleeve Prior, Worcestershire, WR11 5LQ
Role Resigned
Secretary
Appointed before
14 November 1992
Resigned on
10 August 2006
Nationality
British

PARKIN, Jeremy Basil

Correspondence address
51a Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
Role Resigned
Secretary
Appointed on
19 June 1992
Resigned on
31 August 1999
Nationality
British

BATKIN, Roger Neil

Correspondence address
93 Harborne Road, Edgbaston, Birmingham, B15 3HG
Role Resigned
Director
Date of birth
August 1968
Appointed on
10 August 2006
Resigned on
23 January 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

CHAUVIN, Dominique-Jean Marie

Correspondence address
11 Bis Avenue De Madrid, 92200 Neuilly Sur Seine, France
Role Resigned
Director
Date of birth
June 1940
Appointed on
24 November 1993
Resigned on
30 September 1995
Nationality
French
Occupation
Chief Executive

HAYDEN, Declan Francis

Correspondence address
Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
Role Resigned
Director
Date of birth
December 1953
Appointed on
11 November 2015
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Marketing Professional

HEFFORD, Colin Rex

Correspondence address
2 Underhill Close, Coventry, Warwickshire, CV3 6BB
Role Resigned
Director
Date of birth
September 1946
Appointed on
6 October 1998
Resigned on
2 September 2011
Nationality
British
Country of residence
England
Occupation
Accountant

HUNTER, John

Correspondence address
12 South View, Dunmow, Essex, CM6 1UQ
Role Resigned
Director
Date of birth
April 1956
Appointed on
6 February 1998
Resigned on
5 October 1998
Nationality
British
Country of residence
England
Occupation
Accountant

LUPTON, Charles Stephen Douglas

Correspondence address
The Old Vicarage, Cleeve Prior, Worcestershire, WR11 5LQ
Role Resigned
Director
Date of birth
August 1944
Appointed before
14 November 1992
Resigned on
10 August 2006
Nationality
British
Occupation
Director

MARKWELL, Richard William

Correspondence address
Stiperstones Queens Close, Harbury, Leamington Spa, Warwickshire, CV33 9JJ
Role Resigned
Director
Date of birth
April 1953
Appointed on
23 January 2006
Resigned on
28 February 2012
Nationality
British
Country of residence
England
Occupation
Vice President

MCGEEVER-CATTELL, Claire Margaret

Correspondence address
Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
Role Resigned
Director
Date of birth
August 1972
Appointed on
30 September 2019
Resigned on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

PERKINS, Chris

Correspondence address
83 Willes Road, Leamington Spa, Warwickshire, CV31 1BS
Role Resigned
Director
Date of birth
September 1962
Appointed on
24 June 1994
Resigned on
19 March 1996
Nationality
American
Occupation
Corporate Development Manager

ROACHE, David John

Correspondence address
Penn House, Malthouse Lane North End, Leamington Spa, Warwickshire, CV33 0TY
Role Resigned
Director
Date of birth
December 1950
Appointed before
14 November 1992
Resigned on
20 June 1994
Nationality
British
Occupation
Director

SHANNON, Patrick Scott

Correspondence address
Westfields Upper Ladyes Hill, Kenilworth, Warwickshire, CV8 2FB
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 January 1996
Resigned on
6 February 1998
Nationality
American
Occupation
Finance Dir

SHARMAN, Martin Leslie

Correspondence address
Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
8 February 2012
Resigned on
11 November 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VERHAGEN, Adri

Correspondence address
4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EB
Role Resigned
Director
Date of birth
February 1942
Appointed on
2 September 1999
Resigned on
15 January 2002
Nationality
Australian
Occupation
Snr Vp Sales & Marketing

WOOD, Stephen Harry

Correspondence address
Tinkers Close The Valley, Radford Semele, Leamington Spa, Warwickshire, CV31 1UZ
Role Resigned
Director
Date of birth
November 1952
Appointed on
15 January 2002
Resigned on
24 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President