Advanced company searchLink opens in new window

GROSVENOR FOOD & AGTECH LIMITED

Company number 03221116

Filter officers

Filter officers

Officers: 36 officers / 24 resignations

SORRELL, Lisa

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Secretary
Appointed on
3 March 2022

BAYER, Montell

Correspondence address
The Quarry, Hill Road, Eccleston, Chester, England And Wales, CH4 9HQ
Role Active
Director
Date of birth
March 1967
Appointed on
6 February 2020
Nationality
Canadian
Country of residence
United States
Occupation
Business Executive

BURT, Katrin

Correspondence address
The Quarry, Hill Road, Eccleston, Chester, England And Wales, CH4 9HQ
Role Active
Director
Date of birth
February 1976
Appointed on
6 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

DOLEZALEK, Johann Stephan

Correspondence address
The Quarry, Hill Road, Eccleston, Chester, England And Wales, CH4 9HQ
Role Active
Director
Date of birth
May 1956
Appointed on
9 May 2017
Nationality
American
Country of residence
United States
Occupation
Venture Capital

EMMETT, Fiona Jane

Correspondence address
The Quarry, Hill Road, Eccleston, Chester, England And Wales, CH4 9HQ
Role Active
Director
Date of birth
February 1982
Appointed on
14 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JAMES, Anthony William Searson

Correspondence address
The Quarry, Hill Road, Eccleston, Chester, England And Wales, CH4 9HQ
Role Active
Director
Date of birth
September 1968
Appointed on
9 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KENDALL, William Bruce

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
August 1961
Appointed on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KRISTENSEN, Peter Juul, Dr

Correspondence address
The Quarry, Hill Road, Eccleston, Chester, England And Wales, CH4 9HQ
Role Active
Director
Date of birth
March 1976
Appointed on
6 February 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Business Executive

LANE, Kevin Michael

Correspondence address
The Quarry, Hill Road, Eccleston, Chester, England And Wales, CH4 9HQ
Role Active
Director
Date of birth
February 1965
Appointed on
1 May 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Business Executive

MORRIS, Clive Dylan, Professor

Correspondence address
The Quarry, Hill Road, Eccleston, Chester, England And Wales, CH4 9HQ
Role Active
Director
Date of birth
February 1971
Appointed on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Pharmaceutical Executive

PRESTON, Mark Robin

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
January 1968
Appointed on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SCOTT, Francis Alexander

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Active
Director
Date of birth
October 1959
Appointed on
13 January 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BALL, Judith Patricia

Correspondence address
5 Langworthy, Royston Grove, Hatch End, Middlesex, HA5 4HE
Role Resigned
Secretary
Appointed on
14 September 2006
Resigned on
11 July 2013

CHADWICK, Geoffrey Murray

Correspondence address
The Quarry, Hill Road, Eccleston, Chester, England, England, CH4 9HQ
Role Resigned
Secretary
Appointed on
11 July 2013
Resigned on
3 March 2022

HAGGER, Jonathan Osborne

Correspondence address
White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
Role Resigned
Secretary
Appointed on
10 April 2000
Resigned on
14 September 2006

HARGREAVES, Alison Ann

Correspondence address
49 St Georges Avenue, London, N7 0AJ
Role Resigned
Secretary
Appointed on
5 July 1996
Resigned on
13 August 1999

TOLHURST, Caroline Mary

Correspondence address
First Floor, 14 Oxberry Avenue, London, SW6 5SS
Role Resigned
Secretary
Appointed on
13 August 1999
Resigned on
10 April 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 July 1996
Resigned on
5 July 1996

ALDRED, Martin

Correspondence address
16 Elliott Square, London, NW3 3SU
Role Resigned
Director
Date of birth
March 1945
Appointed on
10 December 1998
Resigned on
25 November 1999
Nationality
British
Occupation
Chartered Accountant

BOWDEN, Brian Spencer

Correspondence address
Old Church Way Eaton Road, Eccleston, Chester, Cheshire, CH4 9HD
Role Resigned
Director
Date of birth
November 1946
Appointed on
29 November 1999
Resigned on
29 April 2005
Nationality
British
Occupation
Land Agent

BROADHURST, Robin Shedden

Correspondence address
21 Addison Avenue, London, W11 2QS
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 January 2001
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CAVENDISH, Gerald, His Grace The Duke Of Westminster

Correspondence address
Eaton Hall, Eccleston, Cheshire, CH4 9ET
Role Resigned
Director
Date of birth
December 1951
Appointed on
29 November 1999
Resigned on
31 December 2011
Nationality
British
Occupation
Company Director

COCKBURN, George Ian Macloy

Correspondence address
20 Brokes Crescent, Reigate, Surrey, RH2 9PS
Role Resigned
Director
Date of birth
June 1945
Appointed on
5 July 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Chartered Surveyor

DE BROEKERT, Douglas Robert Jan

Correspondence address
22 Newcombe Park, Mill Hill, London, NW7 3QL
Role Resigned
Director
Date of birth
August 1939
Appointed on
5 July 1996
Resigned on
10 December 1998
Nationality
British
Occupation
Civil Engineer

DOYLE, Peter Lawrence

Correspondence address
4 Burfield Road, Chorleywood, Hertfordshire, WD3 5NS
Role Resigned
Director
Date of birth
September 1952
Appointed on
19 March 2009
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EVANS, Stuart

Correspondence address
The Quarry, Hill Road, Eccleston, Chester, England And Wales, CH4 9HQ
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 January 2015
Resigned on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAGGER, Jonathan Osborne

Correspondence address
White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
Role Resigned
Director
Date of birth
December 1949
Appointed on
5 July 1996
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOME, David Alexander Cospatrick, The Earl Of Home

Correspondence address
99 Dovehouse Street, London, SW3 6JZ
Role Resigned
Director
Date of birth
November 1943
Appointed on
29 November 1999
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

JAMES, John Nigel Courtenay, Sir

Correspondence address
West Bucknowle House, Bucknowle, Wareham, Dorset, BH20 5PQ
Role Resigned
Director
Date of birth
March 1935
Appointed on
29 November 1999
Resigned on
31 December 2000
Nationality
British
Country of residence
Dorset
Occupation
Chartered Surveyor

KNOX, Lesley Mary Samuel

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 November 2005
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

LOVEDAY, Mark Antony

Correspondence address
42 Royal Avenue, London, SW3 4QF
Role Resigned
Director
Date of birth
September 1943
Appointed on
29 November 1999
Resigned on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Stockbroker

MCLINTOCK, Michael George Alexander

Correspondence address
The Old Rectory, Rectory Lane Longworth, Abingdon, OX13 5DZ
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 October 2008
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

NEWSUM, Jeremy Henry Moore

Correspondence address
Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 July 1996
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

RAMSBOTTOM, Graham Paul

Correspondence address
The Quarry, Hill Road, Eccleston, Chester, England And Wales, United Kingdom, CH4 9HQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 March 2011
Resigned on
10 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

SCLATER, John Richard

Correspondence address
Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB
Role Resigned
Director
Date of birth
July 1940
Appointed on
29 November 1999
Resigned on
31 July 2005
Nationality
British
Country of residence
England
Occupation
Banker