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AGRISK LIMITED

Company number 02615156

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Officers: 36 officers / 33 resignations

SALLAS, Frances Louise

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
16 September 2015

EIDELMAN, Peter

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role
Director
Date of birth
April 1966
Appointed on
10 March 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

HILL, Andrew Douglass

Correspondence address
246 La Cuesta Drive, Portola Valley, California, United States, 94028
Role
Director
Date of birth
May 1960
Appointed on
10 March 2017
Nationality
American
Country of residence
United States
Occupation
Attorney

CUTHBERTSON, Ian James

Correspondence address
7 Ticehurst Close, Worth, Crawley, West Sussex, RH10 7GN
Role Resigned
Secretary
Appointed on
12 March 1997
Resigned on
13 April 1999
Nationality
British
Occupation
Director

MUDDIMAN, Sally Anne

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
Role Resigned
Secretary
Appointed on
13 April 1999
Resigned on
28 September 2010
Nationality
British

RATCLIFFE, Nicholas Paul

Correspondence address
9 Shelvers Way, Tadworth, Surrey, United Kingdom, KT20 5QJ
Role Resigned
Secretary
Appointed on
28 September 2010
Resigned on
14 September 2015

SPIKE, Clare

Correspondence address
13 Aldington Close, Lodge Park, Redditch, Worcestershire, B98 7NE
Role Resigned
Secretary
Appointed on
29 May 1991
Resigned on
1 March 1993
Nationality
British
Occupation
Commercial Assistant

STEWART, Nuala Regina

Correspondence address
1 St Elizabeths Way, South Street, South Petherton, Somerset, TA13 5AD
Role Resigned
Secretary
Appointed before
29 May 1994
Resigned on
12 March 1997
Nationality
British

SYMES, Nuala Regina

Correspondence address
Chapel Cottage, No1 St Elizabeth Way, South Petherton, Somerset
Role Resigned
Secretary
Appointed on
1 March 1993
Resigned on
29 May 1994
Nationality
British
Occupation
Publishing

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
29 May 1991
Resigned on
29 May 1991

ALCOCK, Mark Julius

Correspondence address
10 Place Moulin, Tiburn Ca 94920, California, Usa
Role Resigned
Director
Date of birth
August 1953
Appointed on
6 November 2001
Resigned on
23 June 2006
Nationality
British
Occupation
Chartered Accountant

CARR, Mark Robert

Correspondence address
21 Whitfield Place, London, United Kingdom, W1T 5JX
Role Resigned
Director
Date of birth
February 1965
Appointed on
28 September 2010
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Charles David

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role Resigned
Director
Date of birth
November 1983
Appointed on
25 April 2016
Resigned on
3 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Sales

CLARKE, John Edwin

Correspondence address
9 Beacon Court, Greenways, Brighton, Sussex, BN2 7AY
Role Resigned
Director
Date of birth
February 1949
Appointed on
12 March 1997
Resigned on
30 September 1997
Nationality
British
Country of residence
England
Occupation
Director

COOKE, Michael Lance

Correspondence address
49 Manor Road, Kentfield, Ca. 94904, Usa
Role Resigned
Director
Date of birth
April 1957
Appointed on
12 March 1997
Resigned on
23 June 2006
Nationality
British
Occupation
Director

CUTHBERTSON, Ian James

Correspondence address
7 Ticehurst Close, Worth, Crawley, West Sussex, RH10 7GN
Role Resigned
Director
Date of birth
November 1950
Appointed on
12 March 1997
Resigned on
7 December 2001
Nationality
British
Occupation
Director

DICKINSON, Geoffrey

Correspondence address
5th Floor, The Palladium Cluster C, Jumeriah Lakes Towers, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
July 1961
Appointed on
30 June 2015
Resigned on
14 September 2015
Nationality
British
Country of residence
United Arab Emirates
Occupation
Company Director

DUTTON, David Martin Maxfield

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role Resigned
Director
Date of birth
October 1942
Appointed on
25 April 2016
Resigned on
3 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FEREDAY, Steven Mark

Correspondence address
78 Hewell Road, Barnt Green, Birmingham, West Midlands, B45 8NF
Role Resigned
Director
Date of birth
September 1960
Appointed on
29 May 1991
Resigned on
1 March 1993
Nationality
British
Occupation
Commercial Manager

FLINT, William Richard

Correspondence address
Greenacre, Kemsing Road, Wrotham, Kent, United Kingdom, TN15 7BP
Role Resigned
Director
Date of birth
September 1969
Appointed on
3 March 2017
Resigned on
10 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FLINT, William Richard

Correspondence address
Greenacre, Kemsing Road, Wrotham, Kent, United Kingdom, TN15 7BP
Role Resigned
Director
Date of birth
September 1969
Appointed on
16 September 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FUTERS, Jason William

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 April 2016
Resigned on
3 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

HENDRY, David

Correspondence address
12 Carlton Road, Redhill, Surrey, RH1 2BX
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 March 1997
Resigned on
30 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOHL, Roman

Correspondence address
22a, Ford Avenue, Singapore, Singapore, 268703
Role Resigned
Director
Date of birth
June 1971
Appointed on
5 November 2015
Resigned on
25 April 2016
Nationality
Swiss
Country of residence
Singapore
Occupation
Chief Executive Officer

MOULT, John

Correspondence address
8 Barclay Road, Poynton, Stockport, Cheshire, SK12 1YY
Role Resigned
Director
Date of birth
March 1947
Appointed on
4 June 1993
Resigned on
5 August 1993
Nationality
British
Occupation
Magazine Editor

PERRY, Adrian

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role Resigned
Director
Date of birth
April 1959
Appointed on
3 March 2017
Resigned on
10 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RATCLIFFE, Nicholas Paul

Correspondence address
9,, Shelvers Way, Tadworth, Surrey, KT20 5QJ
Role Resigned
Director
Date of birth
January 1972
Appointed on
23 June 2006
Resigned on
25 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountants

SICELY, Michael John

Correspondence address
46 Broomhouse Road, London, SW6 3QX
Role Resigned
Director
Date of birth
January 1963
Appointed on
6 November 2001
Resigned on
30 June 2008
Nationality
British
Occupation
Ch Accountant

SOUCH, Claire Ann, Dr

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role Resigned
Director
Date of birth
May 1971
Appointed on
25 April 2016
Resigned on
3 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director And Head Of Products R&D

STEWART, Neil Howard

Correspondence address
4 Manor Cottages, Compton Durville, South Petherton, Somerset, TA13 5ET
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 March 1993
Resigned on
4 June 1993
Nationality
British
Occupation
Publishing

STEWART, Nuala

Correspondence address
Chapel Cottage, St Elizabeths Way, South Petherton, Somerset, TA13 5AD
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 October 1995
Resigned on
12 March 1997
Nationality
British
Occupation
Director

STOKES, Ian

Correspondence address
Villa 98, Deema 2, The Lakes, PO BOX 33817, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 June 2006
Resigned on
28 September 2010
Nationality
British
Country of residence
United Arab Emirates
Occupation
Publisher

STOUT, Stephen John

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role Resigned
Director
Date of birth
January 1960
Appointed on
25 April 2016
Resigned on
3 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SYKES, Paul

Correspondence address
3 Stamford Landing, Suite 400, 46 Southfield Avenue, Stamford, Conecticut, Usa, CT 06902
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 April 2016
Resigned on
11 January 2017
Nationality
American
Country of residence
United States
Occupation
Managing Director

WEBSTER, Adam Bjorn

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
Role Resigned
Director
Date of birth
April 1973
Appointed on
3 March 2017
Resigned on
10 March 2017
Nationality
British
Country of residence
England
Occupation
Accountant