OPENFIELD AGRICULTURE LIMITED

Company number 03548572

42 officers / 37 resignations

HENSON, Mark Richard

• Correspondence address: Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY
• Role (Active): Secretary
• Appointed on: 1 January 2020

ANDERSON, David Russell Hamilton

• Correspondence address: Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DALLAS, James Lamond

• Correspondence address: The Grange, 37 Helpston Road, Ailsworth, Peterborough, England, PE5 7AE
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 3 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JENNER, Richard John

• Correspondence address: 4 Corn Store Cottages, Ringwood Road North Gorley, Fordingbridge, Hampshire, England, SP6 2PH
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WORRELL, Mark John

• Correspondence address: 2 Fern Close, Lincoln, England, LN6 7GR
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALL, Michael Anthony

• Correspondence address: 6 Oakleaf Place, 33 Hyrsley Road Chandlers Ford, Eastleigh, Hampshire, SO53 2RL
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 31 May 2005
• Nationality: British

BRYANT, Cynthia Verena

• Correspondence address: 36 Wonston Close, Sutton Scotney, Winchester, Hampshire, SO21 3LQ
• Role (Resigned): Secretary
• Appointed on: 18 August 1998
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Company Secretary

ELLISON, Robert Mark

• Correspondence address: 10 Willesden Green, Nuthall, Nottingham, Nottinghamshire, NG16 1QF
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 31 December 2010
• Nationality: British

MITCHELL, Fiona Helen Louise

• Correspondence address: 13 Taunton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EW
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 30 May 2006
• Nationality: British

MURRAY, Alan James

• Correspondence address: 19b, Winchester Road, Andover, Hampshire, United Kingdom, SP10 2EQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 31 December 2019

ROWLANDS, John Lewis

• Correspondence address: 36 Lucas Lane, Ashwell, Baldock, Hertfordshire, SG7 5LN
• Role (Resigned): Secretary
• Appointed on: 29 January 2003
• Resigned on: 10 March 2004
• Nationality: British

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1998
• Resigned on: 18 August 1998

BARNARD, Andrew Stewart

• Correspondence address: Stock Hall, Matching Green, Harlow, Essex, CM17 0RN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 May 2003
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Operations

BROWNE, Simon Meyrick

• Correspondence address: Upper Farm, Down Farm Lane, Headbourne Worthy, Winchester, SO23 7LA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 May 1999
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Farmer

BUCK, David

• Correspondence address: Mcgregor House, Washdyke Lane, Fulbeck, Grantham, Lincolnshire, England, NG32 3LD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 February 2013
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTIE MILLER, Andrew William Michael

• Correspondence address: Cowpens Castle, Fonthill Gifford, Salisbury, Wiltshire, SP3 5RZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 August 1998
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COCKS, Andrew John

• Correspondence address: 12 Myers Close, Swanmore, Southampton, Hampshire, SO32 2RN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 November 1999
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Chartered Accountant

CONWAY, Arthur Philip

• Correspondence address: Sleepers Lee, Airlie Lane, Winchester, Hampshire, SO22 4WB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 25 November 2008
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONWAY, Arthur Philip

• Correspondence address: Sleepers Lee, Airlie Lane, Winchester, Hampshire, SO22 4WB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 27 October 2004
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Timothy John

• Correspondence address: Seckford Lodge, Spalding Road Pinchbeck, Spalding, Lincolnshire, PE11 3UD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 March 2002
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUBLEDAY, Oliver Peter, Dr

• Correspondence address: Bax Farm House, Lower Road, Tonge, Sittingbourne, Kent, ME9 9BU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 September 2001
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Farmer

DOWTY, David Arthur John

• Correspondence address: Laurel Farm Walcot, Sleaford, Lincolnshire, NG34 0ST
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 July 1999
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLISON, Robert Mark

• Correspondence address: 10 Willesden Green, Nuthall, Nottingham, Nottinghamshire, NG16 1QF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 November 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FENTON, John Powell

• Correspondence address: Springwell House, Elmswell, Driffield, Yorkshire, YO25 3EL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 August 2003
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

HAMBLY, Peter Reginald

• Correspondence address: Trenoweth, 14 Whitfield Park, Ringwood, Hampshire, BH24 2DX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 June 2000
• Resigned on: 5 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HOTCHIN, Jim

• Correspondence address: Flint Lodge, Winter Hill Road, Maidenhead, Berkshire, England, SL6 6NS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 February 2013
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

JENKINS, John Robert

• Correspondence address: The Red House, Chilbolton, Stockbridge, Hampshire, SO20 6BE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 August 1998
• Resigned on: 19 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

KEITH, James Edward

• Correspondence address: Hoe Hall, Hoe, Dereham, Norfolk, NR20 4BD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 June 2001
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Farmer

LACEY, Graham Richard

• Correspondence address: Fairview, Alderholt Road, Sandleheath, Fordingbridge, Hampshire, England, SP6 1PR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 February 2013
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, Michael Uvedale

• Correspondence address: Cuckseys Farm, Bletchingley, Redhill, Surrey, RH1 4NH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 September 2001
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Farmer

MATTHEWS, Roderic John

• Correspondence address: Warren Farm, Toddington, Cheltenham, Gloucestershire, GL54 5BN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 April 2004
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAXWELL, Stephen Harry Perkin

• Correspondence address: 9 Nutchers Drove, Kings Somborne, Stockbridge, Hampshire, SO20 6PA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 May 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director

MILLER, Colin Norman

• Correspondence address: Highfield House, West End, Ingham Lincoln, Lincolnshire, LN1 2XY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 August 1998
• Resigned on: 30 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Elved Cyril

• Correspondence address: 21 College Way, East Garston, Hungerford, Berkshire, RG17 7EP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 June 2000
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLLOCK, Timothy Hugo

• Correspondence address: Crossing Cottage, Little Faringdon, Lechlade, Gloucestershire, GL7 3QN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 August 1998
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Managing Director