GROSVENOR FOOD & AGTECH LIMITED

Company number 03221116

39 officers / 27 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: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 6 February 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Business Executive

BOND, Jonathon Roderick Alan

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURT, Katrin

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

DAVIS, Robert Richard

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOLEZALEK, Johann Stephan

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• 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: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• 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: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• 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

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

RETTORE, Stefano

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 31 January 2024
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Investor

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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

KRISTENSEN, Peter Juul

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 6 February 2020
• Resigned on: 31 January 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Business Executive

LANE, Kevin Michael

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 May 2019
• Resigned on: 31 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Executive

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

MORRIS, Clive Dylan, Professor

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 June 2015
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Pharmaceutical Executive