ADM AGRICULTURE LIMITED

Company number 00904957

21 officers / 17 resignations

FARROW, Martin Paul

• Correspondence address: 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

LANE, Jonathan Edward

• Correspondence address: 5 Hercules Way, Leavesden Park, Watford, Herts, United Kingdom, WD25 7GS
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGUIGAN, Gary Thomas

• Correspondence address: 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 April 2019
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: President, Adm Global Trade

THOMPSON, Michael John

• Correspondence address: 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ALDRIDGE, Frederick Mungo

• Correspondence address: Weir Lodge, Latimer Road, Chesham, Bucks, HP5 1QQ
• Role (Resigned): Secretary
• Appointed before: 8 May 1991
• Resigned on: 31 October 1991
• Nationality: British

BRIGGS, Paul William

• Correspondence address: 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 31 October 2019
• Nationality: British
• Occupation: Director

YOUNG, Harold, Mr.

• Correspondence address: 28 Woodland Rise, Studham, Bedfordshire, LU6 2PF
• Role (Resigned): Secretary
• Appointed on: 31 October 1991
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Finance Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 24 August 2020
• Resigned on: 1 February 2021

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• Registration number: 03481135

ATKINSON, Graham Lawrence

• Correspondence address: 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 July 1998
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRIGGS, Paul William

• Correspondence address: 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 2006
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GUDJONS, Klaus

• Correspondence address: Poppenbuetteler Markt 18, Hamburg, 22399, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 23 April 2002
• Resigned on: 1 April 2006
• Nationality: German
• Occupation: Director Trading

HOLSTEN, Steffen

• Correspondence address: 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2013
• Resigned on: 28 June 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

JANSA, Kay

• Correspondence address: 120 Elm Grove Road, Barnes, London, SW13 0BS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 8 May 1991
• Resigned on: 31 July 1998
• Nationality: German
• Occupation: Merchant

LASTRA, Domingo Alejandro

• Correspondence address: 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 July 2013
• Resigned on: 30 September 2016
• Nationality: United States Of America
• Country of residence: Germany
• Occupation: Company Director

LAZARDZIG, Michael

• Correspondence address: Rotkleeweg 15a, Hamburg, 22589, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 23 April 2002
• Resigned on: 6 March 2009
• Nationality: German
• Occupation: Director Administration

MARET, Christian Charles Alfred, Mr.

• Correspondence address: 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 March 2009
• Resigned on: 20 April 2010
• Nationality: Swiss
• Country of residence: Germany
• Occupation: Director

MAULBERGER, Steven Charles, Mr.

• Correspondence address: 2115 Hoyt Court, Decatur, Illinois 62526, U.S.A.
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 September 2009
• Resigned on: 14 January 2010
• Nationality: United States
• Occupation: Director

OVERHEU, Dierk

• Correspondence address: 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 April 2006
• Resigned on: 31 December 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Executive General Manager Trad

SHEPPARD, David Thomas

• Correspondence address: 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 April 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEHEAD, Michael Paul

• Correspondence address: 5 Hercules Way, Leavesden Park, Watford, Herts, WD25 7GS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 July 1998
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Commodity Trader

YOUNG, Harold, Mr.

• Correspondence address: 28 Woodland Rise, Studham, Bedfordshire, LU6 2PF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 8 May 1991
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director