ASSURED BEEF AND LAMB LIMITED

Company number 02699751

27 officers / 21 resignations

WILTSHIRE, Philippa Margaret

• Correspondence address: Woodway Farmhouse, Bicester Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9FN
• Role (Active): Secretary
• Appointed on: 24 February 1998
• Nationality: British
• Occupation: Chief Executive

DODDS, Christopher William

• Correspondence address: Cobblethwaite, Wreay, Carlisle, Cumbria, CA4 0RZ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 15 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Auctioneer

HOLROYD, Dean

• Correspondence address: Woodway Farmhouse, Bicester Road, Long Crendon, Aylesbury, Bucks, England, HP18 9FN
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Technical And Sustainability Director

MORGAN, David John

• Correspondence address: The Rural Innovation Centre, Stoneleigh Park, Kenilworth, Warwickshire, England, CV8 2LG
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 6 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

SHAND, Neil Alexandar

• Correspondence address: Woodway Farmhouse, Bicester Road, Long Crendon, Aylesbury, Bucks, England, HP18 9FN
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 20 June 2024
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Ceo

STOCKER, Philip Brett

• Correspondence address: Woodway Farmhouse, Bicester Road, Long Crendon, Aylesbury, Bucks, England, HP18 9FN
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KERSHAW-DALBY, Rowland William

• Correspondence address: Lawford Grange Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9HG
• Role (Resigned): Secretary
• Appointed on: 24 March 1992
• Resigned on: 25 November 1997
• Nationality: British

BLENKIRON, Andrew Irwin

• Correspondence address: The Rural Innovation Centre, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, England, CV8 2LG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 February 2010
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Farm Manager

BURTT, Martin Henry

• Correspondence address: York House, Glaisdale, Whitby, North Yorkshire, YO21 2PZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 24 March 1992
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Farmer

CLARK, Stephen Duckett

• Correspondence address: Wiltown Close, Curry Rivel, Langport, Somerset, TA10 0AD
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 24 March 1992
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Chartered Surveyor

COWAN, Gerald William Bryan

• Correspondence address: Pages Farm, Mayfield, East Sussex, TN20 6ND
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 August 1994
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRACKNELL, Richard Michael

• Correspondence address: Bromleys Farm, 2 Pool Street, Woodford Halse Daventry, Northamptonshire, NN11 3TS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 24 March 1992
• Resigned on: 19 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive

CURRY, Donald Thomas Younger, Lord

• Correspondence address: Middle Farm, Barrasford, Hexham, Northumberland, NE48 4DA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 March 1992
• Resigned on: 5 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

DANIEL, Gordon Bruce

• Correspondence address: Trystings 109 Ladderedge, Leek, Staffordshire, ST13 7AG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 19 September 1996
• Resigned on: 19 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DRAPER, Simon Dion Charles

• Correspondence address: Nye Cottage, Orchard Lane, Upper Heyford, Bicester, Oxfordshire, OX25 5LD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 December 2002
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Livestock Auctioneer

FLEETWOOD, David Brian

• Correspondence address: Trevanion 3 Eagle Farm Close, Myddle, Shrewsbury, Salop, SY4 3RQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 September 1996
• Resigned on: 13 March 2008
• Nationality: British
• Occupation: Company Director

FROOD, Ian James Macaulay, Dr

• Correspondence address: Old Hall Farm, Corringham, Essex, SS17 7RN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 December 1996
• Resigned on: 5 February 2010
• Nationality: English
• Country of residence: England
• Occupation: Farmer

HARPER, Edmund Charles Michael

• Correspondence address: 3 Fairview, North Brewham, Bruton, Somerset, BA10 0JT
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 14 February 2001
• Resigned on: 24 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Consultant

HOSKIN, Stephen John

• Correspondence address: The Rural Innovation Centre, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, England, CV8 2LG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 June 2014
• Resigned on: 31 December 2016
• Nationality: Uk
• Country of residence: England
• Occupation: Farmer

IRISH, John George Augustus

• Correspondence address: 50 Iverna Court, Iverna Gardens, London, W8 6TS
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 1 August 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Consultant

KERSHAW-DALBY, Rowland William

• Correspondence address: Lawford Grange Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9HG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 24 March 1992
• Resigned on: 25 November 1997
• Nationality: British
• Occupation: Farmer

RAINE, David Robson

• Correspondence address: The Rural Innovation Centre, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, England, CV8 2LG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 December 2010
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

ROBERTS, Stuart Francis

• Correspondence address: No 1 Hammonds End Cottage, Hammonds End, Harpenden, Hertfordshire, AL5 2AY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 13 March 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Robert Gordon

• Correspondence address: Snipe House, Alnwick, Northumberland, NE66 2JD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 February 1998
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

ROSSIDES, Stephen

• Correspondence address: The Rural Innovation Centre, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, England, CV8 2LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 September 2010
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trade Association Director

THORLEY, John

• Correspondence address: Bats Loft, The Sheep Centre, Malvern, Worcestershire, WR13 6PN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 24 March 1992
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Agricultural Consultant

WATSON, Adam William

• Correspondence address: The Rural Innovation Centre, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 3 July 2018
• Resigned on: 22 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Farmer