ULGRAVE LIMITED

Company number 03159144

27 officers / 23 resignations

WEIMANN, Brett Alan

• Correspondence address: Station Maltings, Witham, Essex, United Kingdom, CM8 2DU
• Role (Active): Secretary
• Appointed on: 1 November 2010
• Nationality: British

BROADBENT, Richard

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Maltster

KOVATS, Laura Jean

• Correspondence address: Citigroup Centre Suite C, Level 18, 2 Park Street, Sydney, Nsw, Australia, 2000
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 6 May 2021
• Nationality: Canadian
• Country of residence: Australia
• Occupation: Financial Controller

WEIMANN, Brett Alan

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BADBERG, Sue Ellen

• Correspondence address: 1245 North 13th Street, Nebraska City, Nebraska, Usa, 68410
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 1 April 1998
• Nationality: British

GILPIN, David Philip

• Correspondence address: 13 Cornelius Vale, Chancellor Park, Chelmsford, Essex, CM2 6GY
• Role (Resigned): Secretary
• Appointed on: 21 January 1998
• Resigned on: 29 October 2010
• Nationality: British

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 14 February 1996
• Resigned on: 20 January 1998

ANDERSON, James David

• Correspondence address: 751 N 57th Avenue, Omaha, Nebraska 68132, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 December 2006
• Resigned on: 12 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

BELL, Alistair Garrard

• Correspondence address: C/- Graincorp Limited, Level 28, 175 Liverpool Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 September 2013
• Resigned on: 1 April 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

CRAVEN SMITH, Henry James

• Correspondence address: Meadow Bank Station Road, Wickham Bishops, Witham, Essex, CM8 3JN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 November 1996
• Resigned on: 25 February 1999
• Nationality: British
• Occupation: Company Director

DENNIS, Nicholas

• Correspondence address: 642 Oleander Avenue, Morningside Ext. 40, Sandton, South Africa, 2057
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 November 1996
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Managing Director

FRIBERG, Greg Allan

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 October 2012
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Tbc

HADDOCK, John

• Correspondence address: 181 Mcpherson Street, Bronte, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 5 December 2006
• Resigned on: 1 June 2009
• Nationality: Australian
• Occupation: Executive

HAYDON, Steven Arthur

• Correspondence address: 172 Maldon Road, Tiptree, Colchester, Essex, CO5 0PH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 2009
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HAYDON, Steven Arthur

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C.E.O

HAYDON, Steven Arthur

• Correspondence address: 172 Maldon Road, Tiptree, Colchester, Essex, CO5 0PH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 January 1999
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HOLMES, Wallace Reuben Charles

• Correspondence address: 4 De Rust Lane, Lonehill Ext 9, PO BOX 78056 Sandton, Johannesburg/Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 May 1996
• Resigned on: 22 November 1996
• Nationality: South African
• Occupation: Financial Director

PITTAWAY, David

• Correspondence address: 311 East 71st Street, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 December 2006
• Resigned on: 1 June 2009
• Nationality: American
• Occupation: Executive

RASANAYAGAM, Johann Stanislaus

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2020
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: Australia
• Occupation: Director

ROSVOLD, Steven

• Correspondence address: 6865 Sw Nyberg Road, K104 Tvalatin, 97062, Oregan, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 September 1999
• Resigned on: 31 May 2003
• Nationality: American
• Occupation: Executive & Cpa

SMITH, Darren

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 December 2018
• Resigned on: 1 April 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

SMITH, Donald Charles

• Correspondence address: 13 Mccallum Street, Brighton, Victoria, Australia, 3186
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 22 November 1996
• Resigned on: 25 February 2001
• Nationality: Australian
• Occupation: Ceo&President

WALTER, Michael David

• Correspondence address: 5327 Izard Street, Omaha, Nebraska 68132, Usa
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 April 1997
• Resigned on: 5 December 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

WILTON, Ian

• Correspondence address: Level 26 175 Liverpool Street, Sydney, New South Wales, 2000, Australia
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 February 2011
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Officer

WILTON, Ian

• Correspondence address: 260 Bridport Street West, Albert Park, Victoria 3206, Australia
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 April 1997
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Accountant

WOODLEY, Roger Graham

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 April 2011
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Maltster (Ceo)

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Appointed on: 14 February 1996
• Resigned on: 23 May 1996