VICON AGRICULTURAL HOLDINGS LIMITED

Company number 01706166

14 officers / 12 resignations

LOOKER, Nicola Catherine

• Correspondence address: C/O Kverneland Group Uk Ltd, Walkers Lane Lea Green, St Helens, Merseyside, WA9 4AF
• Role (Active): Secretary
• Appointed on: 19 February 2020

CROWE, Daniel Hugh

• Correspondence address: C/O Kverneland Group Uk Ltd, Walkers Lane Lea Green, St Helens, Merseyside, WA9 4AF
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BELL, Joseph

• Correspondence address: 2 Woodlands Road, Pownall Park, Wilmslow, Cheshire, SK9 5QB
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Director

BURTON, Derek

• Correspondence address: 6 The Meadows, Salt, Stafford, Staffordshire, ST18 0BS
• Role (Resigned): Secretary
• Appointed on: 12 August 1993
• Resigned on: 25 November 1994
• Nationality: British

GRACE, Justin Alexander Wheldon

• Correspondence address: 20 Cholmondley Rise, Bickley, Malpas, Cheshire, SY14 8DD
• Role (Resigned): Secretary
• Appointed on: 25 November 1994
• Resigned on: 1 June 2000
• Nationality: British

RAEBURN, Jacqueline

• Correspondence address: C/O Kverneland Group Uk Ltd, Walkers Lane Lea Green, St Helens, Merseyside, WA9 4AF
• Role (Resigned): Secretary
• Appointed on: 24 March 2004
• Resigned on: 19 February 2020
• Nationality: British
• Occupation: Finance Controller

BM SECRETARIES LIMITED

• Correspondence address: Dashwood House, 69 Old Broad Street, London, EC2M 1PE
• Role (Resigned): Secretary
• Appointed before: 22 November 1991
• Resigned on: 12 August 1993

BELL, Joseph

• Correspondence address: 2 Woodlands Road, Pownall Park, Wilmslow, Cheshire, SK9 5QB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 June 2000
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Derek

• Correspondence address: 6 The Meadows, Salt, Stafford, Staffordshire, ST18 0BS
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 22 November 1991
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Director

GRACE, Justin Alexander Wheldon

• Correspondence address: 20 Cholmondley Rise, Bickley, Malpas, Cheshire, SY14 8DD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 December 1995
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Financial Director

KIEWIK, Tony Johan

• Correspondence address: Oosteinde 3, 3466 La Waarder, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 22 November 1991
• Resigned on: 4 March 1993
• Nationality: Dutch
• Occupation: Company Director

RANDLES, George Edward

• Correspondence address: 2 Undermount Mews, Off Rake Lane, Helsby, Lancashire, WA6 9PA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 March 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ROCHE, Christopher James Edward

• Correspondence address: Raven Court Adderley, Market Drayton, Shropshire, TF9 1JQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 22 November 1991
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Managing Director

WESTERBEEK, Johan Arie

• Correspondence address: Schubertstraat 54, Amsterdam, 1071 Gw, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 22 November 1991
• Resigned on: 1 April 1993
• Nationality: Dutch
• Occupation: Company Director