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BRITISH FIELD PRODUCTS LIMITED

Company number 00464095

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Officers: 30 officers / 28 resignations

BURNS, Aaron Jon

Correspondence address
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN
Role
Secretary
Appointed on
11 September 2015

HACKENBROCH, Michael Akiva

Correspondence address
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN
Role
Director
Date of birth
November 1973
Appointed on
4 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADY, James Michael

Correspondence address
1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
1 October 2010
Nationality
British
Occupation
Chartered Accountant

DRAYTON, Robin Michael

Correspondence address
Stonecross Farm Whepstead, Bury St Edmunds, Suffolk, IP29 4ST
Role Resigned
Secretary
Appointed on
31 July 1997
Resigned on
31 July 2008
Nationality
British

TOWLER, Roy Sydney

Correspondence address
3 Home Farm, Blakeney Road Letheringsett, Holt, Norfolk, NR25 7JL
Role Resigned
Secretary
Appointed before
23 August 1992
Resigned on
31 July 1997
Nationality
British
Occupation
Farm Director

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
1 October 2010
Resigned on
11 September 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
00555893

BRADY, James Michael

Correspondence address
1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
Role Resigned
Director
Date of birth
June 1953
Appointed on
10 April 2007
Resigned on
1 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant

BROWN, Colin Brelsford

Correspondence address
1 Newcombe Drive, Feltwell, Thetford, Norfolk, IP26 4AH
Role Resigned
Director
Date of birth
April 1952
Appointed on
15 January 1996
Resigned on
16 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Farm Manager

CLERY, Peter Agar

Correspondence address
Curlew Court Guys Head Road, Sutton Bridge, Spalding, Lincolnshire, PE12 9QQ
Role Resigned
Director
Date of birth
March 1937
Appointed on
30 November 1995
Resigned on
3 June 1999
Nationality
British
Occupation
Director

DAKIN, Adam

Correspondence address
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN
Role Resigned
Director
Date of birth
December 1962
Appointed on
11 September 2015
Resigned on
8 March 2023
Nationality
English
Country of residence
England
Occupation
Company Director

DRAYTON, Robin Michael

Correspondence address
Stonecross Farm Whepstead, Bury St Edmunds, Suffolk, IP29 4ST
Role Resigned
Director
Date of birth
July 1946
Appointed on
30 November 1995
Resigned on
31 July 2008
Nationality
British
Occupation
Director

EDWARDS, Graham Henry

Correspondence address
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 September 2015
Resigned on
8 March 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

GRIMSDELL, Kenneth Charles

Correspondence address
7 North Street, Castle Acre, Kings Lynn, Norfolk, PE32 2BA
Role Resigned
Director
Date of birth
February 1957
Appointed on
15 January 1996
Resigned on
13 November 1996
Nationality
British
Occupation
Farm Manager

GURNHILL, Russell Charles

Correspondence address
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN
Role Resigned
Director
Date of birth
January 1970
Appointed on
11 September 2015
Resigned on
8 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODSON, Christopher Mark

Correspondence address
10 Lower Grosvenor Place, 4th Floor, London, United Kingdom, SW1W 0EN
Role Resigned
Director
Date of birth
November 1974
Appointed on
10 May 2010
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Development Finance Manager

HUNTER, Graeme Richard William

Correspondence address
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN
Role Resigned
Director
Date of birth
October 1963
Appointed on
20 November 2015
Resigned on
8 March 2023
Nationality
British
Country of residence
England
Occupation
Director

JENKINS, Duncan Robert

Correspondence address
36 Prickwillow Road, Ely, Cambridgeshire, CB7 4QT
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 June 2007
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Town Planner

KERSHAW, Michael John

Correspondence address
Glenridding, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG
Role Resigned
Director
Date of birth
July 1940
Appointed before
23 August 1992
Resigned on
30 November 1995
Nationality
British
Occupation
Insurance Executive

MILLER, John Graham Rex

Correspondence address
10 Houghton Gardens, Ely, Cambridgeshire, CB7 4JN
Role Resigned
Director
Date of birth
March 1959
Appointed on
17 November 1994
Resigned on
6 April 1997
Nationality
British
Occupation
Accountant

MORIARTY, Kevin Patrick Joseph

Correspondence address
10 Lower Grosvenor Place, 4th Floor, London, United Kingdom, SW1W 0EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
26 February 2010
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Real Estate Advisor

PERSKY, Warren Ashley

Correspondence address
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN
Role Resigned
Director
Date of birth
May 1965
Appointed on
11 September 2015
Resigned on
19 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PILKINGTON, Richard Michael

Correspondence address
1 Buckingham Place, London, SW1E 6HR
Role Resigned
Director
Date of birth
October 1967
Appointed on
26 February 2010
Resigned on
10 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyors

REID, Allan Martin Russell

Correspondence address
38 Christchurch Road, Winchester, Hampshire, SO23 9SU
Role Resigned
Director
Date of birth
April 1948
Appointed before
23 August 1992
Resigned on
23 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

REISS, Nicholas Gladden

Correspondence address
Whipple Green, Burdock Lane Great Melton, Norwich, NR9 3BW
Role Resigned
Director
Date of birth
March 1943
Appointed before
23 August 1992
Resigned on
28 February 1994
Nationality
British
Occupation
Chartered Surveyor

RICHARDS, Henry Lloyd

Correspondence address
53 Kyrle Road, London, SW11 6BB
Role Resigned
Director
Date of birth
December 1951
Appointed on
30 November 1995
Resigned on
11 September 2015
Nationality
British
Country of residence
Uk
Occupation
Executive Chairman

SADLER-BRIDGE, David

Correspondence address
Palgrave Hall, Sporle, Kings Lynn, Norfolk, PE32 2EN
Role Resigned
Director
Date of birth
January 1947
Appointed before
23 August 1993
Resigned on
15 March 1996
Nationality
British
Occupation
Farm Director

SIDWELL, John

Correspondence address
35 Holmead Road, London, SW6 2JD
Role Resigned
Director
Date of birth
October 1953
Appointed on
23 March 1995
Resigned on
30 November 1995
Nationality
British
Occupation
Chartered Accountant

STEPHENS, Noel Melville

Correspondence address
Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
Role Resigned
Director
Date of birth
October 1940
Appointed on
30 November 1995
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Company Director

STONE, James Leslie, Director

Correspondence address
15th Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN
Role Resigned
Director
Date of birth
December 1974
Appointed on
4 September 2017
Resigned on
8 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Land Director

WESLEY, David John

Correspondence address
Harpley Hall, Harpley, Kings Lynn, Norfolk, PE31 6TL
Role Resigned
Director
Date of birth
February 1943
Appointed on
15 January 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Farm Manager