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FARMYARD FIVE LIMITED

Company number 00041954

Filter officers

Filter officers

Officers: 17 officers / 14 resignations

BRAGGER, Graeme Michael

Correspondence address
The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN
Role
Secretary
Appointed on
3 May 2016

SMITS, Anthony Michael

Correspondence address
39400 Lakeland Boulevard, Wickliffe, Ohio 44092, Usa
Role
Director
Date of birth
November 1972
Appointed on
31 December 2014
Nationality
American
Country of residence
United States
Occupation
None

LUBRIZOL HOLDINGS FRANCE SAS

Correspondence address
25 Quai De France, Rouen, 76100
Role
Director
Appointed on
31 December 2014

Registered in a European Economic Area What's this?

Place registered
FRANCE
Registration number
434 779 419

DAVIES, John

Correspondence address
The Knowle, Nether Lane, Hazelwood, Derby, Uk, DE56 4AN
Role Resigned
Secretary
Appointed on
31 December 2014
Resigned on
3 May 2016
Nationality
British

PHILLIPS, Gordon

Correspondence address
1 The Chestnuts, Kirtlington, Kidlington, Oxfordshire, OX5 3UB
Role Resigned
Secretary
Appointed before
22 August 1991
Resigned on
13 September 1994
Nationality
British

STRICKLAND, Mark William

Correspondence address
The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN
Role Resigned
Secretary
Appointed on
3 February 2014
Resigned on
31 December 2014
Nationality
British

WATT-SMITH, Simon Jonathan

Correspondence address
10 Dee Road, Mickle Trafford, Chester, Cheshire, CH2 4DL
Role Resigned
Secretary
Appointed on
13 September 1994
Resigned on
31 May 2007
Nationality
British
Occupation
Company Director

WILLIAMS, Stephen

Correspondence address
Appleton House, Starkey Lane, Northop, Flintshire, CH7 6DG
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
3 February 2014
Nationality
British
Occupation
Vice President Finance

BRADLEY, Peter Graham

Correspondence address
Warwick International Group, Limited, Mostyn Holywell, Flintshire, CH8 9HE
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 October 2010
Resigned on
23 May 2013
Nationality
British
Country of residence
Usa
Occupation
None

ELLIS, Robert Frank

Correspondence address
Orchard House The Steadings, Wicker Lane, Guilden Sutton Chester, Cheshire, CH3 7AZ
Role Resigned
Director
Date of birth
August 1952
Appointed on
13 September 1994
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GREENSMITH, David Charles

Correspondence address
Warwick International Group, Limited, Mostyn Holywell, Flintshire, CH8 9HE
Role Resigned
Director
Date of birth
March 1953
Appointed on
15 April 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

HARRIS, Roger Anthony

Correspondence address
Pinecroft 20 Cumbers Drive, Ness, South Wirral, Cheshire, L64 4AU
Role Resigned
Director
Date of birth
September 1949
Appointed on
13 December 1999
Resigned on
20 October 2008
Nationality
British
Occupation
Director

PHILLIPS, Gordon

Correspondence address
1 The Chestnuts, Kirtlington, Kidlington, Oxfordshire, OX5 3UB
Role Resigned
Director
Date of birth
June 1930
Appointed before
22 August 1991
Resigned on
13 September 1994
Nationality
British
Occupation
Company Director

RICHARDS, David Lloyd

Correspondence address
The Coppice, Delamere Park, Northwich, Cheshire, CW8 2XF
Role Resigned
Director
Date of birth
May 1945
Appointed on
13 September 1994
Resigned on
13 December 1999
Nationality
British
Occupation
Company Director

STRANG, Christopher Forrest

Correspondence address
Lyn Court 4 Clifton Road, London, SW19 4QT
Role Resigned
Director
Date of birth
May 1926
Appointed before
22 August 1991
Resigned on
13 September 1994
Nationality
British
Occupation
Company Director

TILBY, Edwin Barrington

Correspondence address
15 Gloucester Road, Knutsford, Cheshire, WA16 0EJ
Role Resigned
Director
Date of birth
June 1950
Appointed on
31 March 2009
Resigned on
31 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Stephen

Correspondence address
Appleton House, Starkey Lane, Northop, Flintshire, CH7 6DG
Role Resigned
Director
Date of birth
January 1964
Appointed on
20 October 2008
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director