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CARGILL HOLDINGS

Company number 00986532

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Officers: 20 officers / 17 resignations

LO'BUE, Dena Michelle

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL
Role Active
Secretary
Appointed on
10 February 2016

HAMILTON, Stephen James

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
Role Active
Director
Date of birth
July 1969
Appointed on
9 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Country Tax Manager Uk & Ireland

TIMEWELL, Michael James

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL
Role Active
Director
Date of birth
September 1974
Appointed on
10 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CAMERON, Roderick David Charles

Correspondence address
113a Kelmscott Road, London, SW11 6PU
Role Resigned
Secretary
Appointed on
30 July 1998
Resigned on
3 September 1998
Nationality
British

REYNOLDS, John Christopher

Correspondence address
Summerden House, Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
Role Resigned
Secretary
Appointed before
5 November 1991
Resigned on
4 May 1999
Nationality
British

THURSTON, Robin David

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Secretary
Appointed on
4 May 1999
Resigned on
10 February 2016
Nationality
British

BLANKESTIJN, Adrianus

Correspondence address
Sandbrow Jumps Road, Churt, Farnham, Surrey, GU10 2HL
Role Resigned
Director
Date of birth
November 1931
Appointed before
5 November 1991
Resigned on
16 August 1994
Nationality
Dutch
Occupation
Director

CONWAY, Paul Damian

Correspondence address
Old Rectory The Hollow, West Chiltington, Pulborough, West Sussex, RH20 2QA
Role Resigned
Director
Date of birth
May 1957
Appointed on
5 September 1994
Resigned on
3 March 2008
Nationality
British
Country of residence
England
Occupation
Director

DE BRAAL, Peter

Correspondence address
Homelands 33 Elveley Drive, West Ella, Hull, HU10 7RT
Role Resigned
Director
Date of birth
June 1959
Appointed on
31 October 1998
Resigned on
2 May 2006
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Accountant

ERICKSON, John Stephen

Correspondence address
43 Woodside, Wimbledon, London, SW19 7AF
Role Resigned
Director
Date of birth
June 1932
Appointed on
1 July 1993
Resigned on
7 June 1994
Nationality
Us Citizen
Occupation
Director

MURRAY, Roger

Correspondence address
11 Pembridge Place, London, W2 4XB
Role Resigned
Director
Date of birth
June 1936
Appointed before
5 November 1991
Resigned on
30 March 1997
Nationality
British/Canadian
Occupation
Director

NELSON-SMITH, David Austin

Correspondence address
1 Orchard Way, Esher, Surrey, KT10 9DY
Role Resigned
Director
Date of birth
April 1936
Appointed before
5 November 1991
Resigned on
29 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NIELD, Richard Ian

Correspondence address
Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD
Role Resigned
Director
Date of birth
November 1963
Appointed on
4 January 2007
Resigned on
14 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

PEYTON, Peter Arthur James

Correspondence address
Ashley Wood, Sandy Lane, Cobham, Surrey, KT11 2EG
Role Resigned
Director
Date of birth
October 1938
Appointed on
29 March 1996
Resigned on
31 October 1998
Nationality
British
Occupation
Company Director

REYNOLDS, John Christopher

Correspondence address
Suite Stable Cottage, Upper House Lane Shamley Green, Guildford, Surrey, GU5 0SX
Role Resigned
Director
Date of birth
March 1950
Appointed on
7 June 1994
Resigned on
9 May 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

THURSTON, Robin David

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
March 1951
Appointed on
30 April 2003
Resigned on
10 February 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

TILLER, Paul John

Correspondence address
The Mallows, The Chase, Oxshott, Surrey, KT22 0HR
Role Resigned
Director
Date of birth
November 1944
Appointed on
1 July 1993
Resigned on
20 November 2000
Nationality
British
Occupation
Director

VEAZEY, William Ward

Correspondence address
48 Priory Avenue, Chiswick, London, W4 1TY
Role Resigned
Director
Date of birth
June 1948
Appointed before
5 November 1991
Resigned on
1 April 1992
Nationality
Usa
Occupation
Director

WARD, Raymond Geoffrey

Correspondence address
Dovedale, Long Reach, West Horsley, Leatherhead, Surrey, KT24 6ND
Role Resigned
Director
Date of birth
August 1964
Appointed on
3 May 2004
Resigned on
4 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EARL OF CARRICK

Correspondence address
10 Neteherton Grove, London, SW10 9TQ
Role Resigned
Director
Appointed before
5 November 1991
Resigned on
5 October 1992