VILMORIN 2014 (HOLDINGS) LIMITED

Company number 01341694

45 officers / 44 resignations

FOULET, Quiterie

• Correspondence address: Limagrain, Rue Henri Mondor, Biopôle Clermont-Limagne, Saint-Beauzire, France, 63360
• Role: Director
• Date of birth: February 1981
• Appointed on: 4 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

CHELLEY, David Macdonald

• Correspondence address: 62 Aller Park Road, Newton Abbot, Devon, TQ12 4NQ
• Role (Resigned): Secretary
• Appointed before: 3 May 1991
• Resigned on: 4 January 2000
• Nationality: British

DREW, Roderick John

• Correspondence address: 3 Crossway, Goodrington, Paignton, Devon, TQ4 6NJ
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 20 December 2006
• Nationality: British

KEATTCH, Martin Andrew

• Correspondence address: The Saddlers, Tickenham Hill, Tickenham, Clevedon, Avon, BS21 6SH
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 31 March 2011
• Nationality: British

YOXON, Michael Neville

• Correspondence address: Groupe Limagrain, Direction Finance, Cs 20001 - St Beauzire, Gerzat, France, 63360
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 7 April 2017

AYMARD, Philippe Gerard

• Correspondence address: Woodview Road, Paignton, Devon, TQ4 7NG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 May 2010
• Resigned on: 9 April 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BEJAR, Bernard

• Correspondence address: Joseph Nickerson Research Centre, Rothwell, Market Rasen, Lincolnshire, United Kingdom, LN7 6DT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 February 2013
• Resigned on: 30 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

BLATERYON, Philippe Annet

• Correspondence address: Woodview Road, Paignton, Devon, TQ4 7NG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 May 2010
• Resigned on: 9 April 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BOURGAREL, Damien Marie, Mr.

• Correspondence address: Vilmorin & Cie, Biopôle Clermont Limagne, Rue Henri Mondor, Saint Beauzire, France, 63360
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2018
• Resigned on: 4 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

CHELLEY, David Macdonald

• Correspondence address: 62 Aller Park Road, Newton Abbot, Devon, TQ12 4NQ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 1 July 1993
• Resigned on: 14 June 1994
• Nationality: British
• Occupation: Company Secretary

COXHEAD, Peter

• Correspondence address: White Gables Langdon Lane, Galmpton, Brixham, Devon, TQ5 0PQ
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 3 May 1991
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Director

CUZENIC, Cecile Anne Marie

• Correspondence address: Woodview Road, Paignton, Devon, TQ4 7NG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 September 2009
• Resigned on: 31 January 2013
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

DELOCHE, Francois

• Correspondence address: Les Grandes Macholles, 63200 Riom, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 September 1998
• Resigned on: 6 May 2010
• Nationality: French
• Occupation: Director

DELSUC, Michel

• Correspondence address: Joseph Nickerson Research Centre, Rothwell, Market Rasen, Lincolnshire, United Kingdom, LN7 6DT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 April 2013
• Resigned on: 30 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

FALUT, Olivier

• Correspondence address: Joseph Nickerson Research Centre, Rothwell, Market Rasen, Lincolnshire, LN7 6DT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 3 December 2021
• Resigned on: 17 June 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

FAURE, Jean Paul

• Correspondence address: Woodview Road, Paignton, Devon, TQ4 7NG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 September 2004
• Resigned on: 9 April 2013
• Nationality: French
• Country of residence: France
• Occupation: Farmer

FAURE, Raoul

• Correspondence address: Les Pres Geles, St Andre Le Coq, France, 63310
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 May 1995
• Resigned on: 11 September 2000
• Nationality: French
• Occupation: Farmer

FORCE, Jacques Henri, Monsieur

• Correspondence address: Woodview Road, Paignton, Devon, TQ4 7NG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 May 2010
• Resigned on: 9 April 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FOUCAULT, Jean-Yves

• Correspondence address: Joseph Nickerson Research Centre, Rothwell, Market Rasen, Lincolnshire, United Kingdom, LN7 6DT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 9 April 2013
• Resigned on: 30 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

GOUJON, Emmanuel

• Correspondence address: Joseph Nickerson Research Centre, Rothwell, Market Rasen, Lincolnshire, United Kingdom, LN7 6DT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 April 2013
• Resigned on: 30 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

GRENFELL, Robin Alexander Brabazon

• Correspondence address: Hill Park Farm, Higher Ringmore Road, Shaldon, Devon, TQ14 0HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 3 May 1991
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Managing Director

GRONBERG, Lars Ingemar

• Correspondence address: Sjohagsvagen 51, S-14171 Huddinge, Sweden
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 October 1992
• Resigned on: 1 July 1993
• Nationality: Swedish
• Occupation: Executive Vice President

HEYRAUD, Francois

• Correspondence address: Joseph Nickerson Research Centre, Rothwell, Market Rasen, Lincolnshire, United Kingdom, LN7 6DT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 April 2013
• Resigned on: 30 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

HEYRAUD, Francois

• Correspondence address: 11 Rue Des Vignes, 63430 Pont-Du-Chateau, France
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 March 2000
• Resigned on: 6 May 2010
• Nationality: French
• Occupation: Farmer

JACQUEMOND, Daniel, Mr.

• Correspondence address: Limagrain, Biopôle Clermont Limagne, Rue Henri Mondor, Saint Beauzire, France, 63360
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 April 2017
• Resigned on: 3 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

JUILLIARD, Jean-Christophe

• Correspondence address: Joseph Nickerson Research Centre, Rothwell, Market Rasen, Lincolnshire, United Kingdom, LN7 6DT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 April 2013
• Resigned on: 27 October 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

KRAFFT, Andre

• Correspondence address: 22 Boulevard Gergovia, 63000 Clermont-Ferrand, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 March 2001
• Resigned on: 9 September 2005
• Nationality: French
• Occupation: Company Director

LEFEBVRE, Pierre Andre Luc

• Correspondence address: 41 Avenue Royat, Boissejour, 63122 Ceyrat, France
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 June 1994
• Resigned on: 15 September 1997
• Nationality: French
• Occupation: Director

LERNQVIST, Bo

• Correspondence address: Kamomillvagen 8, Loddekopinge, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 3 May 1991
• Resigned on: 31 October 1992
• Nationality: Swedish
• Occupation: Director

LINDEN, Goran Arthur

• Correspondence address: Finstaholm Haggeby, Balsta, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 October 1992
• Resigned on: 14 June 1994
• Nationality: Swedish
• Occupation: Company Director

MAFFRE, Christophe Andre, Monsieur

• Correspondence address: Woodview Road, Paignton, Devon, TQ4 7NG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 6 May 2010
• Resigned on: 9 April 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MALMBERG, Hans

• Correspondence address: Bjorkhagsvagen Eb, Uppsala, Sweden, 756 46
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 July 1993
• Resigned on: 14 June 1994
• Nationality: Swedish
• Occupation: Vice President Blis Dvpmt

MORDIER, Jean Gerard

• Correspondence address: Rue De L'Ambene, 63350 Entraigues, France
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 14 June 1994
• Resigned on: 5 May 1995
• Nationality: French
• Occupation: Farmer

PALATRE, Andre

• Correspondence address: 19c Chemin De Boutary, Calvire, 69300, France
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 10 September 1999
• Resigned on: 6 March 2001
• Nationality: French
• Occupation: Company Director

PETOTON, Jean-Luc

• Correspondence address: Joseph Nickerson Research Centre, Rothwell, Market Rasen, Lincolnshire, United Kingdom, LN7 6DT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 April 2013
• Resigned on: 30 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Director