Advanced company searchLink opens in new window

AGCO FINANCE LIMITED

Company number 02521081

Filter officers

Filter officers

Officers: 38 officers / 34 resignations

WALL, Colin James

Correspondence address
2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, England, WD18 8YA
Role Active
Secretary
Appointed on
15 June 2020

FROST, Adam Charles

Correspondence address
2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, England, WD18 8YA
Role Active
Director
Date of birth
August 1980
Appointed on
10 February 2022
Nationality
British
Country of residence
England
Occupation
Tax & Treasury Director

FULFORD, Nicholas Andrew

Correspondence address
2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, England, WD18 8YA
Role Active
Director
Date of birth
August 1972
Appointed on
14 December 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HULLIS, Duncan John

Correspondence address
2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, England, WD18 8YA
Role Active
Director
Date of birth
May 1963
Appointed on
26 March 2015
Nationality
British
Country of residence
England
Occupation
Director

BLACK, Philip Thomas

Correspondence address
Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG
Role Resigned
Secretary
Resigned on
4 June 1993

DEWHURST, Mary Patricia

Correspondence address
The Old School House, Oakham Lane, Staverton, Northamptonshire, NN11 6JQ
Role Resigned
Secretary
Appointed on
9 July 1993
Resigned on
31 December 1993

FLOREY, Michael Andrew

Correspondence address
18 Hazelhurst Road, Castle Bromwich, Birmingham, West Midlands, B36 0BH
Role Resigned
Secretary
Appointed on
11 February 1998
Resigned on
24 March 2005

FLOREY, Michael Andrew

Correspondence address
60 Westacre Gardens, Yardley, Birmingham, West Midlands, B33 8RE
Role Resigned
Secretary
Appointed on
1 January 1994
Resigned on
5 April 1995

JONES, Saul

Correspondence address
18 Windmill Close, Kenilworth, Warwickshire, England, CV8 2GQ
Role Resigned
Secretary
Appointed on
29 June 2006
Resigned on
26 April 2016
Nationality
British
Occupation
Accountant

KORTZ, Julia Laura

Correspondence address
Building 7, Croxley Park, Hatters Lane, Watford, England, WD18 8YN
Role Resigned
Secretary
Appointed on
26 April 2016
Resigned on
15 June 2020

LIVINGSTONE, John William

Correspondence address
9 Newhall Farm Close, Sutton Coldfield, West Midlands, B76 1BQ
Role Resigned
Secretary
Appointed on
5 April 1995
Resigned on
16 September 1996

MITTON, Antony Edward

Correspondence address
4 Aspen Close, Banners Brook, Coventry, Warwickshire, CV4 9TF
Role Resigned
Secretary
Appointed on
16 September 1996
Resigned on
11 February 1998

WILKINSON, Paul

Correspondence address
33 Naseby Road, Solihull, West Midlands, B91 2DR
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
29 June 2006

BLACK, Philip Thomas

Correspondence address
Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG
Role Resigned
Director
Date of birth
December 1946
Resigned on
4 June 1993
Nationality
British
Occupation
Company Director

CASEMENT, Mark Albert

Correspondence address
Building 7, Croxley Park, Hatters Lane, Watford, England, WD18 8YN
Role Resigned
Director
Date of birth
December 1965
Appointed on
21 September 2015
Resigned on
10 February 2022
Nationality
British
Country of residence
England
Occupation
Director

CERIBELLI, Robert Wren

Correspondence address
Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN
Role Resigned
Director
Date of birth
July 1966
Appointed on
27 June 2011
Resigned on
31 July 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Csu Manager

DENNEHY, David Killian

Correspondence address
5 Woodlands Road, Little Bookham, Surrey, KT23 4HG
Role Resigned
Director
Date of birth
June 1959
Appointed on
24 July 2002
Resigned on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANKLIN, David Ivor

Correspondence address
131 Cromwell Lane, Coventry, West Midlands, CV4 8AN
Role Resigned
Director
Date of birth
October 1940
Resigned on
18 March 1998
Nationality
British
Occupation
Company Director

GREEN, Philip John

Correspondence address
26 Robbery Bottom Lane, Welwyn, Herts, AL6 0UW
Role Resigned
Director
Date of birth
July 1946
Appointed on
24 September 2008
Resigned on
27 June 2011
Nationality
British
Country of residence
England
Occupation
Business Unit President

GREEN, Phillip John

Correspondence address
PO BOX 222, 26 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UW
Role Resigned
Director
Date of birth
July 1946
Resigned on
23 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

HAMMOND, Robert

Correspondence address
12 Skelwith Rise, St Nicholas Park, Nuneaton, Warwickshire, United Kingdom, CV11 6JP
Role Resigned
Director
Date of birth
February 1961
Appointed on
10 August 2009
Resigned on
21 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEFFORD, Colin Rex

Correspondence address
2 Underhill Close, Coventry, Warwickshire, CV3 6BB
Role Resigned
Director
Date of birth
September 1946
Appointed on
5 October 1998
Resigned on
10 August 2009
Nationality
British
Country of residence
England
Occupation
Director

HUNTER, John

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

JANSEN, Cornelis Josephus Maria

Correspondence address
Beverlaan 12, Waalre, 5581 EF
Role Resigned
Director
Date of birth
March 1953
Appointed on
16 June 1993
Resigned on
6 March 1995
Nationality
Dutch
Occupation
Company Director

JONES, Saul Brendan

Correspondence address
PO BOX 4525, Abbey Park, Kenilworth, Warwickshire, England, CV8 9AX
Role Resigned
Director
Date of birth
May 1974
Appointed on
26 March 2015
Resigned on
14 December 2023
Nationality
British
Country of residence
England
Occupation
Director

LINES, Malcolm Peter

Correspondence address
113 Rouncil Lane, Kenilworth, Warwickshire, CV8 1FP
Role Resigned
Director
Date of birth
January 1949
Appointed on
18 March 1998
Resigned on
29 April 2002
Nationality
British
Country of residence
England
Occupation
Director Sales

MARKWELL, Richard William

Correspondence address
Stiperstones Queens Close, Harbury, Leamington Spa, Warwickshire, CV33 9JJ
Role Resigned
Director
Date of birth
April 1953
Appointed on
7 April 2006
Resigned on
10 August 2009
Nationality
British
Country of residence
England
Occupation
Vice President

PEARCE, Nigel

Correspondence address
Broad Oak, The Causeway, Claygate, Surrey, KT10 0NE
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 November 2005
Resigned on
16 June 2008
Nationality
British
Country of residence
England
Occupation
General Manaeger

PERKINS, Chris

Correspondence address
83 Willes Road, Leamington Spa, Warwickshire, CV31 1BS
Role Resigned
Director
Date of birth
September 1962
Appointed on
6 March 1995
Resigned on
28 February 1996
Nationality
American
Occupation
Finance Director

RAMAGE, Wayne

Correspondence address
17 Wycomb Grove, Melton Mowbray, Leicestershire, LE13 1EQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
23 April 2004
Resigned on
7 April 2006
Nationality
British
Occupation
Managing Director

RAWLINGS, Jonathan Graham Charles

Correspondence address
The Threshing Barn, Saintbury, Broadway, United Kingdom, WR12 7PX
Role Resigned
Director
Date of birth
March 1968
Appointed on
7 April 2006
Resigned on
26 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SCHELLENS, Carolus Antonius Maria

Correspondence address
De Els 6, Valkenswaard, Netherlands
Role Resigned
Director
Date of birth
May 1948
Resigned on
1 June 1998
Nationality
Dutch
Occupation
Company Director

SHANNON, Patrick Scott

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

SLEATH, David

Correspondence address
24 Broad Lane, Coventry, Warwickshire, United Kingdom, CV5 7AB
Role Resigned
Director
Date of birth
March 1951
Appointed on
10 August 2009
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director

SWARBRICK, Christopher Cyril

Correspondence address
Pipers Lodge Lodge Road, Cranfield, Bedford, Bedfordshire, MK43 0BQ
Role Resigned
Director
Date of birth
June 1942
Appointed on
1 June 1998
Resigned on
5 October 2000
Nationality
British
Occupation
Director