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BALL COLEGRAVE LIMITED

Company number 01577898

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Officers: 23 officers / 19 resignations

SHEPHERD, Alexander James

Correspondence address
Milton Road, West Adderbury, Oxfordshire, OX17 3EY
Role Active
Secretary
Appointed on
18 April 2024

BALL, Anna Caroline

Correspondence address
Milton Road, West Adderbury, Oxfordshire, OX17 3EY
Role Active
Director
Date of birth
April 1949
Appointed on
5 June 2001
Nationality
American
Country of residence
United States
Occupation
Director

BILLINGS, William Todd

Correspondence address
Milton Road, West Adderbury, Oxfordshire, OX17 3EY
Role Active
Director
Date of birth
October 1962
Appointed on
6 October 2006
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

SHEPHERD, Alexander James

Correspondence address
Milton Road, West Adderbury, Oxfordshire, OX17 3EY
Role Active
Director
Date of birth
August 1963
Appointed on
2 January 2002
Nationality
British
Country of residence
England
Occupation
Director

BROUGHTON, Suzanne

Correspondence address
Milton Road, West Adderbury, Oxfordshire, OX17 3EY
Role Resigned
Secretary
Appointed on
19 March 2009
Resigned on
20 September 2023
Nationality
British
Occupation
Accountant

CAFFREY, Christine Mary

Correspondence address
Tanyers House 6 Falcon Villas, Hundley Way, Charlbury, Oxfordshire, OX7 3QX
Role Resigned
Secretary
Appointed on
18 November 2004
Resigned on
16 November 2005
Nationality
British
Occupation
Finance Director

DAY, Melanie

Correspondence address
Milton Road, West Adderbury, Oxfordshire, OX17 3EY
Role Resigned
Secretary
Appointed on
20 September 2023
Resigned on
18 April 2024

KUIPERS, Jacco Martinus Adrianus

Correspondence address
Na, Tolstraat 4d, Amsterdam, 1073 Sb, Netherlands
Role Resigned
Secretary
Appointed on
6 October 2006
Resigned on
19 March 2009
Nationality
Dutch
Occupation
European Finance Director

ROULSTONE, John Arthur

Correspondence address
12 Silver Street, Chacombe, Banbury, Oxfordshire, OX17 2JR
Role Resigned
Secretary
Appointed on
1 July 1995
Resigned on
1 April 2004
Nationality
British

SHEPHERD, Alexander James

Correspondence address
17 Broughton Road, Banbury, Oxfordshire, OX16 9QB
Role Resigned
Secretary
Appointed on
16 November 2005
Resigned on
6 October 2006
Nationality
British
Occupation
Director

SHEPHERD, Alexander James

Correspondence address
17 Broughton Road, Banbury, Oxfordshire, OX16 9QB
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
18 November 2004
Nationality
British
Occupation
Managing Director

TUSTIAN, Leslie John

Correspondence address
Crimond, High Street, Cropredy Banbury, Oxfordshire, OX17 1NG
Role Resigned
Secretary
Appointed before
31 August 1992
Resigned on
30 June 1995
Nationality
British

BERNARDOTTO, Giovanni

Correspondence address
Oosteinde 343, Voorburg, 2272 Ag, The Netherlands
Role Resigned
Director
Date of birth
October 1953
Appointed on
6 October 2006
Resigned on
31 July 2007
Nationality
Italian
Occupation
Managing Director

COLEGRAVE, Jeffrey Ashbourne

Correspondence address
Dovecote Barn, Sandford St. Martin, Chipping Norton, Oxfordshire, OX7 7AG
Role Resigned
Director
Date of birth
October 1962
Appointed on
10 April 1996
Resigned on
19 October 2001
Nationality
British
Occupation
Seedsman

COLEGRAVE, Nancy Sutherland

Correspondence address
Horn Hill Road, Adderbury, Banbury, Oxfordshire, OX17 3EW
Role Resigned
Director
Date of birth
November 1927
Appointed before
31 August 1992
Resigned on
30 May 2001
Nationality
Canadian
Occupation
Company Director

GIBSON, John

Correspondence address
35 Freemans Road, Bodicote, Banbury, Oxfordshire, OX15 4DX
Role Resigned
Director
Date of birth
October 1936
Appointed before
31 August 1992
Resigned on
16 October 2001
Nationality
British
Occupation
Seedsman

LEVENTRY, Anne Hoffman

Correspondence address
1484 Lantern Circle, Naperville, Du Page Il 60540, United States Of America
Role Resigned
Director
Date of birth
January 1957
Appointed on
5 June 2001
Resigned on
6 October 2006
Nationality
United States Of America
Occupation
Director

QUESTE, Yves Leon

Correspondence address
42 Chemin De La Cadiere, Sainte-Foy-Les-Lyon, France, FOREIGN
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 August 2007
Resigned on
31 July 2009
Nationality
French
Occupation
Director

RICKETTS, Barrie Lyn

Correspondence address
2s334 Seneca Drive, Wheaton Illinois, 60187, United States Of America
Role Resigned
Director
Date of birth
January 1949
Appointed on
5 June 2001
Resigned on
6 October 2006
Nationality
United States Of America
Occupation
Director

ROULSTONE, John Arthur

Correspondence address
12 Silver Street, Chacombe, Banbury, Oxfordshire, OX17 2JR
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 March 1993
Resigned on
1 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TURVEY, Colin Andrew

Correspondence address
Milton Road, West Adderbury, Oxfordshire, OX17 3EY
Role Resigned
Director
Date of birth
May 1961
Appointed on
23 April 2004
Resigned on
12 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WHITEHEAD, John Melvyn

Correspondence address
Brasenose Barn, Middle Lane Shotteswell, Banbury, Oxfordshire, OX17 1JQ
Role Resigned
Director
Date of birth
September 1946
Appointed before
31 August 1992
Resigned on
31 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Seedsman

WILLIAMS, Sandra Joan

Correspondence address
Old Manor Barn, Horton Hollow, Bloxham, Oxon, OX15 4QP
Role Resigned
Director
Date of birth
June 1958
Appointed before
31 August 1992
Resigned on
5 December 2003
Nationality
British
Occupation
Operations Director