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FARMLINE INTERNATIONAL LIMITED

Company number 01798748

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Officers: 28 officers / 26 resignations

WAF SECRETARIES LIMITED

Correspondence address
The Paragon, Counterslip, Bristol, Bristol, United Kingdom, BS1 6BX
Role
Secretary
Appointed on
2 July 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02705604

BOULDT, Jorg

Correspondence address
The Paragon, 32 Counterslip, Bristol, United Kingdom, BS1 6BX
Role
Director
Date of birth
July 1970
Appointed on
1 November 2010
Nationality
German
Country of residence
Germany
Occupation
Company Director

CALDER, Brian James

Correspondence address
14 Chatsworth Avenue, Kettering, Northamptonshire, NN15 6XN
Role Resigned
Secretary
Appointed on
10 July 2003
Resigned on
2 February 2004
Nationality
British

KURKINEN, Juha Aimo

Correspondence address
Kyllikinporitti 2, Sf-00240, Helsinki, Finland, FOREIGN
Role Resigned
Secretary
Appointed before
27 November 1990
Resigned on
18 June 1996
Nationality
British

LARSEN, Jesper

Correspondence address
47 St Thomas' Square, Cambridge, Cambridgeshire, CB1 3TG
Role Resigned
Secretary
Appointed on
8 December 2004
Resigned on
15 September 2006
Nationality
Denmark
Occupation
Finance Manager

PERRETT, Keith John

Correspondence address
27 Fairdown Avenue, Westbury, Wiltshire, BA13 3HS
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
6 January 2000
Nationality
British
Occupation
Accountant

PORRITT, Jacquelyn Ann

Correspondence address
11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
Role Resigned
Secretary
Appointed on
2 February 2004
Resigned on
8 December 2004
Nationality
British
Occupation
General Manager

REHU, Petieri

Correspondence address
14 Hill House Drive, Reigate, Surrey, RH2 8BH
Role Resigned
Secretary
Appointed on
19 January 2001
Resigned on
10 July 2003
Nationality
Finnish
Occupation
Accountant

ROOS, Harri

Correspondence address
5 Shires Close, Ashtead, Surrey, KT21 2LT
Role Resigned
Secretary
Appointed on
18 June 1996
Resigned on
1 April 1999
Nationality
Finnish

TINKER, Paul

Correspondence address
23 Vogan Close, Reigate, Surrey, RH2 8AT
Role Resigned
Secretary
Appointed on
23 January 2000
Resigned on
19 January 2001
Nationality
British
Occupation
Accountant

WARD, Laura Jane

Correspondence address
48 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
2 July 2007
Nationality
British

CEDERQUIST, Bjorn Edvard

Correspondence address
Curlingvagen 12, 59 Sodertalje, Sweden
Role Resigned
Director
Date of birth
May 1931
Appointed before
17 June 1991
Resigned on
1 November 1993
Nationality
Swedish
Occupation
Director

DUCKWORTH, Peter Edgar

Correspondence address
6 Brokes Road, Reigate, Surrey, RH2 9LP
Role Resigned
Director
Date of birth
October 1939
Appointed before
27 November 1990
Resigned on
17 June 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EKEROT, Hans Erik

Correspondence address
4 Kettilstoun Mains, Linlithgow, West Lothian, Scotland, EH49 6SN
Role Resigned
Director
Date of birth
August 1942
Appointed on
17 June 1991
Resigned on
1 November 1993
Nationality
Swedish
Occupation
Managing Director

KHAN, Gulshan Nawab

Correspondence address
32 Abinger Drive, Redhill, Surrey, RH1 6SY
Role Resigned
Director
Date of birth
February 1972
Appointed on
10 October 2008
Resigned on
31 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant

KOIVISTO, Ilpo Jalmari

Correspondence address
Ilolarinne 6c, Vantaa, Finland, 01290
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 November 1993
Resigned on
16 June 2000
Nationality
Finnish
Occupation
Accounting Manager

KURKINEN, Juha Tapani

Correspondence address
Rysakuja 10 Fin-02260 Espoo, Finland, FOREIGN
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 November 1993
Resigned on
18 June 1996
Nationality
Finnish
Occupation
General Counsel

LAAKSO, Tommy

Correspondence address
Mor Annas Vag 1a, Grankulla, Finland, 02700
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 November 1993
Resigned on
1 December 1999
Nationality
Finnish
Occupation
Vice President Finance

LINDSTEDT, Esko Tapani

Correspondence address
Miniatontie 1 D 26, 02360 Espoo, Finland, FOREIGN
Role Resigned
Director
Date of birth
December 1943
Appointed on
17 June 1991
Resigned on
1 November 1993
Nationality
Finnish
Occupation
Vice President

MATTSSON, Bjorn Evert Alexander

Correspondence address
Jakalakuja 4 Sf-21600, Parainen, Finland, FOREIGN
Role Resigned
Director
Date of birth
January 1941
Appointed before
27 November 1990
Resigned on
17 June 1991
Nationality
Finnish
Occupation
Company Director

O'SULLIVAN, Donal

Correspondence address
7 Old Chapel Road, Caragh Naas, County Kildare, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 July 2007
Resigned on
10 October 2008
Nationality
Irish
Occupation
Sales Director

PELLAS, Lars

Correspondence address
Pampinkuja 1b, 20900, Turku, Finland, FOREIGN
Role Resigned
Director
Date of birth
May 1949
Appointed before
27 November 1990
Resigned on
1 November 1993
Nationality
Finnish
Occupation
Director

PORRITT, Jacquelyn Ann

Correspondence address
11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
Role Resigned
Director
Date of birth
December 1961
Appointed on
20 August 2003
Resigned on
24 November 2005
Nationality
British
Occupation
Wordwide Finance Director

REHU, Petteri

Correspondence address
14 Hill House Drive, Reigate, Surrey, RH2 8BH
Role Resigned
Director
Date of birth
February 1972
Appointed on
10 July 2003
Resigned on
20 August 2003
Nationality
Finnish
Occupation
Accountant

REMIJN, Aalbert

Correspondence address
Churchfield House, Hinxton Grange Hinxton, Saffron Walden, Essex, CB10 1RG
Role Resigned
Director
Date of birth
May 1968
Appointed on
24 November 2005
Resigned on
2 July 2007
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Finance Director

UUSITALO, Matti

Correspondence address
Framnas, 10210, Inkoo, Finland, FOREIGN
Role Resigned
Director
Date of birth
June 1942
Appointed before
27 November 1990
Resigned on
1 November 1993
Nationality
Finnish
Occupation
Director

VENTOLA, Kari

Correspondence address
Kyllikin Protti 2, Sf-00240, Helginki, Finland, FOREIGN
Role Resigned
Director
Date of birth
February 1947
Appointed before
27 November 1990
Resigned on
17 June 1991
Nationality
Finnish
Occupation
Director

VIRTANEN, Kimmo Sakari

Correspondence address
Hyljeranta 5b, 02260 Espoo, Finland, FOREIGN
Role Resigned
Director
Date of birth
February 1968
Appointed on
6 January 2000
Resigned on
10 July 2003
Nationality
Finnish
Occupation
Financial Director