Director Name | Mr William Gerald Crawford |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 October 1991 (32 years, 6 months after company formation) |
Appointment Duration | 32 years, 6 months |
Assigned Occupation | Chairman |
Country of Residence | England |
Correspondence Address | Nelson Lane Warwick Warwickshire CV34 5JB |
Director Name | Mr John Edward Woodrow |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 October 1991 (32 years, 6 months after company formation) |
Appointment Duration | 32 years, 6 months |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Nelson Lane Warwick Warwickshire CV34 5JB |
Director Name | Mr Simon John Willmott |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 17 March 2017 (57 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | Nelson Lane Warwick Warwickshire CV34 5JB |
Director Name | Mr Simon John Willmott |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 December 2018 (59 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Nelson Lane Warwick Warwickshire CV34 5JB |
Director Name | Mr Justin Timothy Hamilton |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 June 2021 (62 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Nelson Lane Warwick Warwickshire CV34 5JB |
Director Name | Richard George Clark |
---|---|
Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 1991 (32 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 31 December 1994) |
Assigned Occupation | Agricultural Engineer |
Correspondence Address | 3 Boddington Close Cubbington Leamington Spa Warwickshire CV32 7LT |
Director Name | Gerald William Murphy |
---|---|
Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 1991 (32 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 27 June 1995) |
Assigned Occupation | Agricultural Engineer |
Correspondence Address | 15 Cubbington Road Leamington Spa Warwickshire CV32 7AA |
Director Name | Richard Geoffrey Forty |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 1991 (32 years, 6 months after company formation) |
Appointment Duration | 24 years, 5 months (Resigned 29 March 2016) |
Assigned Occupation | Agricultural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Nelson Lane Warwick Warwickshire CV34 5JB |
Director Name | Clifford Grenfell King |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 1991 (32 years, 6 months after company formation) |
Appointment Duration | 24 years, 5 months (Resigned 29 March 2016) |
Assigned Occupation | Agricultural Engineer |
Country of Residence | England |
Correspondence Address | Nelson Lane Warwick Warwickshire CV34 5JB |
Director Name | Mr John Edward Woodrow |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 October 1991 (32 years, 6 months after company formation) |
Appointment Duration | 24 years, 1 month (Resigned 08 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nelson Lane Warwick Warwickshire CV34 5JB |
Director Name | Gordon Kemp |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 December 1996 (37 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 08 August 2003) |
Assigned Occupation | Agricultural Engineer |
Correspondence Address | 80 Greenway Braunston Daventry Northamptonshire NN11 7JT |
Director Name | Mr Andrew David Chatham |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 January 2008 (48 years, 9 months after company formation) |
Appointment Duration | 13 years, 6 months (Resigned 30 June 2021) |
Assigned Occupation | Agricultural Engineer |
Country of Residence | England |
Correspondence Address | Nelson Lane Warwick Warwickshire CV34 5JB |
Director Name | Mr Philip John Charles Nunn |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2014 (55 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 31 August 2018) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Nelson Lane Warwick Warwickshire CV34 5JB |
Director Name | Mr Andrew Charles Burrow |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 December 2015 (56 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 17 March 2017) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Nelson Lane Warwick Warwickshire CV34 5JB |
Director Name | Mr Andrew Charles Burrow |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 December 2015 (56 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 17 March 2017) |
Assigned Occupation | Company Director |
Correspondence Address | Nelson Lane Warwick Warwickshire CV34 5JB |
Director Name | Mr Paul Bowie Simpson |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 December 2018 (59 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 30 June 2021) |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | Nelson Lane Warwick Warwickshire CV34 5JB |