AGCO FINANCE LIMITED

Company number 02521081

38 officers / 34 resignations

WALL, Colin James

• Correspondence address: 2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, England, WD18 8YA
• Role (Active): Secretary
• Appointed on: 15 June 2020

FROST, Adam Charles

• Correspondence address: 2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, England, WD18 8YA
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Tax & Treasury Director

FULFORD, Nicholas Andrew

• Correspondence address: 2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, England, WD18 8YA
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HULLIS, Duncan John

• Correspondence address: 2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, England, WD18 8YA
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 26 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACK, Philip Thomas

• Correspondence address: Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG
• Role (Resigned): Secretary
• Appointed before: 11 July 1992
• Resigned on: 4 June 1993
• Nationality: British

DEWHURST, Mary Patricia

• Correspondence address: The Old School House, Oakham Lane, Staverton, Northamptonshire, NN11 6JQ
• Role (Resigned): Secretary
• Appointed on: 9 July 1993
• Resigned on: 31 December 1993
• Nationality: British

FLOREY, Michael Andrew

• Correspondence address: 18 Hazelhurst Road, Castle Bromwich, Birmingham, West Midlands, B36 0BH
• Role (Resigned): Secretary
• Appointed on: 11 February 1998
• Resigned on: 24 March 2005
• Nationality: British

FLOREY, Michael Andrew

• Correspondence address: 60 Westacre Gardens, Yardley, Birmingham, West Midlands, B33 8RE
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 5 April 1995
• Nationality: British

JONES, Saul

• Correspondence address: 18 Windmill Close, Kenilworth, Warwickshire, England, CV8 2GQ
• Role (Resigned): Secretary
• Appointed on: 29 June 2006
• Resigned on: 26 April 2016
• Nationality: British
• Occupation: Accountant

KORTZ, Julia Laura

• Correspondence address: Building 7, Croxley Park, Hatters Lane, Watford, England, WD18 8YN
• Role (Resigned): Secretary
• Appointed on: 26 April 2016
• Resigned on: 15 June 2020

LIVINGSTONE, John William

• Correspondence address: 9 Newhall Farm Close, Sutton Coldfield, West Midlands, B76 1BQ
• Role (Resigned): Secretary
• Appointed on: 5 April 1995
• Resigned on: 16 September 1996
• Nationality: British
• Occupation: Chartered Accountant

MITTON, Antony Edward

• Correspondence address: 4 Aspen Close, Banners Brook, Coventry, Warwickshire, CV4 9TF
• Role (Resigned): Secretary
• Appointed on: 16 September 1996
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Chartered Accountant

WILKINSON, Paul

• Correspondence address: 33 Naseby Road, Solihull, West Midlands, B91 2DR
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Company Director

BLACK, Philip Thomas

• Correspondence address: Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 11 July 1992
• Resigned on: 4 June 1993
• Nationality: British
• Occupation: Company Director

CASEMENT, Mark Albert

• Correspondence address: Building 7, Croxley Park, Hatters Lane, Watford, England, WD18 8YN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 September 2015
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CERIBELLI, Robert Wren

• Correspondence address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 June 2011
• Resigned on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Csu Manager

DENNEHY, David Killian

• Correspondence address: 5 Woodlands Road, Little Bookham, Surrey, KT23 4HG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 July 2002
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, David Ivor

• Correspondence address: 131 Cromwell Lane, Coventry, West Midlands, CV4 8AN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 11 July 1992
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Company Director

GREEN, Philip John

• Correspondence address: 26 Robbery Bottom Lane, Welwyn, Herts, AL6 0UW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 September 2008
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Unit President

GREEN, Phillip John

• Correspondence address: PO BOX 222, 26 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 11 July 1992
• Resigned on: 23 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

HAMMOND, Robert

• Correspondence address: 12 Skelwith Rise, St Nicholas Park, Nuneaton, Warwickshire, United Kingdom, CV11 6JP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 August 2009
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEFFORD, Colin Rex

• Correspondence address: 2 Underhill Close, Coventry, Warwickshire, CV3 6BB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 October 1998
• Resigned on: 10 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, John

• Correspondence address: 12 South View, Dunmow, Essex, CM6 1UQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 March 1998
• Resigned on: 5 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

JANSEN, Cornelis Josephus Maria

• Correspondence address: Beverlaan 12, Waalre, 5581 EF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 June 1993
• Resigned on: 6 March 1995
• Nationality: Dutch
• Occupation: Company Director

JONES, Saul Brendan

• Correspondence address: PO BOX 4525, Abbey Park, Kenilworth, Warwickshire, England, CV8 9AX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 26 March 2015
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LINES, Malcolm Peter

• Correspondence address: 113 Rouncil Lane, Kenilworth, Warwickshire, CV8 1FP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 March 1998
• Resigned on: 29 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director Sales

MARKWELL, Richard William

• Correspondence address: Stiperstones Queens Close, Harbury, Leamington Spa, Warwickshire, CV33 9JJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 April 2006
• Resigned on: 10 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Vice President

PEARCE, Nigel

• Correspondence address: Broad Oak, The Causeway, Claygate, Surrey, KT10 0NE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 November 2005
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manaeger

PERKINS, Chris

• Correspondence address: 83 Willes Road, Leamington Spa, Warwickshire, CV31 1BS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 March 1995
• Resigned on: 28 February 1996
• Nationality: American
• Occupation: Finance Director

RAMAGE, Wayne

• Correspondence address: 17 Wycomb Grove, Melton Mowbray, Leicestershire, LE13 1EQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 April 2004
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Managing Director

RAWLINGS, Jonathan Graham Charles

• Correspondence address: The Threshing Barn, Saintbury, Broadway, United Kingdom, WR12 7PX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 April 2006
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHELLENS, Carolus Antonius Maria

• Correspondence address: De Els 6, Valkenswaard, Netherlands
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 11 July 1992
• Resigned on: 1 June 1998
• Nationality: Dutch
• Occupation: Company Director

SHANNON, Patrick Scott

• Correspondence address: Westfields Upper Ladyes Hill, Kenilworth, Warwickshire, CV8 2FB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 February 1996
• Resigned on: 18 March 1998
• Nationality: American
• Occupation: Finance

SLEATH, David

• Correspondence address: 24 Broad Lane, Coventry, Warwickshire, United Kingdom, CV5 7AB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 August 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SWARBRICK, Christopher Cyril

• Correspondence address: Pipers Lodge Lodge Road, Cranfield, Bedford, Bedfordshire, MK43 0BQ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 June 1998
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Director