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UNITED AGRI PRODUCTS LIMITED

Company number 02798041

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Officers: 34 officers / 29 resignations

EVANS, Spencer Gareth

Correspondence address
Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
Role Active
Director
Date of birth
April 1970
Appointed on
15 February 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

HUGHES, Ronan Andrew

Correspondence address
Station Road, Andoversford, Cheltenham, Gloucestershire, United Kingdom, GL54 4LZ
Role Active
Director
Date of birth
August 1968
Appointed on
1 November 2011
Nationality
Irish
Country of residence
England
Occupation
Director

KELLY, Thomas James (Tj), Mr.

Correspondence address
4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
Role Active
Director
Date of birth
May 1974
Appointed on
12 April 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

REID, Neil

Correspondence address
4-6, Riverwalk, Citywest Business Campus, Dublin 24, D24 Dcw0, Ireland
Role Active
Director
Date of birth
October 1981
Appointed on
19 November 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

WOODALL, Lee

Correspondence address
Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
Role Active
Director
Date of birth
February 1976
Appointed on
8 March 2023
Nationality
British
Country of residence
England
Occupation
Director

BRENNAN, Thomas Patrick

Correspondence address
1 Penrwyn Court, St Neots, Cambridgeshire, PE19 2SU
Role Resigned
Secretary
Appointed on
28 April 2005
Resigned on
14 November 2011
Nationality
British

MURRAY, David Souter

Correspondence address
Station Road, Andoversford, Cheltenham, Gloucestershire, United Kingdom, GL54 4LZ
Role Resigned
Secretary
Appointed on
14 November 2011
Resigned on
26 October 2012

RB SECRETARIAT LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Secretary
Appointed on
10 March 1993
Resigned on
28 April 2005

BLUE, James Charles

Correspondence address
4007 Harbor Walk Lane, Ft Collins Colorado 80525, Usa
Role Resigned
Director
Date of birth
October 1938
Appointed on
15 May 1997
Resigned on
31 August 2000
Nationality
Us Citizen
Occupation
Business Executive

BOLDING, Jay Douglas

Correspondence address
3325 North 134 Circle, Omaha, Nebraska 68164, Usa
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 August 2002
Resigned on
28 May 2004
Nationality
American
Occupation
Company Director

BROWN, Richard

Correspondence address
Manor Farmhouse, Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT
Role Resigned
Director
Date of birth
April 1962
Appointed on
30 April 1993
Resigned on
31 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURTON, Raymond Montague

Correspondence address
Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT
Role Resigned
Director
Date of birth
November 1917
Appointed on
30 April 1993
Resigned on
3 March 1998
Nationality
British
Occupation
Director

CASEY, Walter

Correspondence address
414 Martin Drive North, Bellevue, Nebraska, Usa, 68005
Role Resigned
Director
Date of birth
August 1940
Appointed on
1 October 1996
Resigned on
1 February 1998
Nationality
Amercian
Occupation
Business Executive

DERBYSHIRE, Stephen

Correspondence address
The Gables, Pump Lane, Fenton, Newark, Nottinghamshire, NG23 5DF
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 January 2000
Resigned on
1 November 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

DOWNIE, David Stewart

Correspondence address
Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
13 November 2014
Resigned on
24 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DUNNE, Peter Michael

Correspondence address
4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
Role Resigned
Director
Date of birth
August 1973
Appointed on
28 February 2018
Resigned on
19 November 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

FITZGERALD, Brendan

Correspondence address
151 Thomas Street, Dublin, Dublin 8, Ireland
Role Resigned
Director
Date of birth
June 1963
Appointed on
8 March 2011
Resigned on
16 August 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

GIBLIN, Declan Patrick

Correspondence address
Station Road, Andoversford, Cheltenham, Gloucestershire, United Kingdom, GL54 4LZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
8 March 2011
Resigned on
21 July 2017
Nationality
Irish
Country of residence
England
Occupation
Director

GUMLEY, Kelly Margaret

Correspondence address
Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
Role Resigned
Director
Date of birth
June 1976
Appointed on
19 April 2022
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HECKMAN, Gregory Allen

Correspondence address
6711 Davenport Street, Omaha, Nebraska 681342, Usa
Role Resigned
Director
Date of birth
May 1962
Appointed on
29 May 2003
Resigned on
28 April 2005
Nationality
American
Occupation
Business Executive

HURLEY, Imelda

Correspondence address
4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
Role Resigned
Director
Date of birth
February 1972
Appointed on
16 August 2014
Resigned on
28 February 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Financial Officer

JOHNSON, Owen Charles

Correspondence address
1117 South 113th Court, Omaha, Nebraska 68144, U S A
Role Resigned
Director
Date of birth
June 1946
Appointed on
28 May 2004
Resigned on
28 April 2005
Nationality
U S Citizen
Occupation
Business Executive

MATTHEWS, Christopher Stephen

Correspondence address
Dale Farm, Collingham Road, Swinderby, Lincolnshire, LN6 9JB
Role Resigned
Director
Date of birth
June 1957
Appointed on
28 April 2005
Resigned on
27 February 2021
Nationality
British
Country of residence
England
Occupation
Director

MCKINNERNEY, Floyd

Correspondence address
9309 Fm 462 North, Hondo, Texas 78861, Usa
Role Resigned
Director
Date of birth
October 1936
Appointed on
31 August 2000
Resigned on
28 May 2003
Nationality
American
Occupation
Business Executive

MESSEL, Scott Edward

Correspondence address
1124 South 113th Court, Omaha, Nebraska 68144, U S A
Role Resigned
Director
Date of birth
March 1959
Appointed on
28 May 2004
Resigned on
28 April 2005
Nationality
U S Citizen
Country of residence
Usa
Occupation
Business Executive

MURRAY, David

Correspondence address
Station Road, Andoversford, Cheltenham, Gloucestershire, United Kingdom, GL54 4LZ
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 November 2011
Resigned on
26 October 2012
Nationality
British
Country of residence
England
Occupation
Director

O'DONNELL, James Patrick

Correspondence address
1126 S 181 Plaza, Omaha, Nebraska 68130, U.S.A
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 February 1998
Resigned on
28 May 2004
Nationality
Us Citizen
Occupation
Business Executive

PRIESTLEY, Richard Paul

Correspondence address
Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
Role Resigned
Director
Date of birth
May 1972
Appointed on
13 November 2014
Resigned on
15 February 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

RENNIE, James Marshall

Correspondence address
Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
Role Resigned
Director
Date of birth
March 1957
Appointed on
20 February 2018
Resigned on
28 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Jamie

Correspondence address
Station Road, Andoversford, Cheltenham, Gloucestershire, United Kingdom, GL54 4LZ
Role Resigned
Director
Date of birth
May 1974
Appointed on
18 March 2013
Resigned on
6 October 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

THOMAS, Lawrence Bruce

Correspondence address
7813 Pierce, Omaha 68124, Nebraska, United States Of America
Role Resigned
Director
Date of birth
March 1936
Appointed on
30 April 1993
Resigned on
1 October 1996
Nationality
United States
Occupation
Senior Vice President

WITTNAM, Donald Warren

Correspondence address
1357 43rd Avenue 28, Greeley, Colorado, Usa, 80634
Role Resigned
Director
Date of birth
August 1936
Appointed on
30 April 1993
Resigned on
15 May 1997
Nationality
American
Country of residence
Usa
Occupation
Company Manager

RB DIRECTORS ONE LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Director
Appointed on
10 March 1993
Resigned on
30 April 1993

RB DIRECTORS TWO LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Director
Appointed on
10 March 1993
Resigned on
30 April 1993