INDEPENDENT AGRICULTURE LIMITED

Company number 02754104

26 officers / 24 resignations

HUGHES, Ronan Andrew

• Correspondence address: Andoversford, Cheltenham, Gloucestershire, United Kingdom, GL54 4LZ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 November 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Director

WOODALL, Lee

• Correspondence address: Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BRENNAN, Thomas Patrick

• Correspondence address: 1 Penrwyn Court, St Neots, Cambridgeshire, PE19 2SU
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 14 November 2011
• Nationality: British

MURRAY, David Souter

• Correspondence address: Andoversford, Cheltenham, Gloucestershire, United Kingdom, GL54 4LZ
• Role (Resigned): Secretary
• Appointed on: 14 November 2011
• Resigned on: 26 October 2012

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1992
• Resigned on: 28 April 2005

BLUE, James Charles

• Correspondence address: 4007 Harbor Walk Lane, Ft Collins Colorado 80525, Usa
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 15 May 1997
• Resigned on: 31 August 2000
• Nationality: Us Citizen
• Occupation: Business Executive

BOLDING, Jay Douglas

• Correspondence address: 3325 North 134 Circle, Omaha, Nebraska 68164, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 August 2002
• Resigned on: 28 May 2004
• Nationality: American
• Occupation: Company Director

CASEY, Walter

• Correspondence address: 414 Martin Drive North, Bellevue, Nebraska, Usa, 68005
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 October 1996
• Resigned on: 1 February 1998
• Nationality: Amercian
• Occupation: Business Executive

DERBYSHIRE, Stephen

• Correspondence address: The Gables, Pump Lane, Fenton, Newark, Nottinghamshire, NG23 5DF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 August 2002
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOWNIE, David Stewart

• Correspondence address: Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 November 2014
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

EVANS, Spencer Gareth

• Correspondence address: Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 February 2017
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HECKMAN, Gregory Allen

• Correspondence address: 6711 Davenport Street, Omaha, Nebraska 681342, Usa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 May 2003
• Resigned on: 28 April 2005
• Nationality: American
• Occupation: Business Executive

JOHNSON, Owen Charles

• Correspondence address: 1117 South 113th Court, Omaha, Nebraska 68144, U S A
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 May 2004
• Resigned on: 28 April 2005
• Nationality: U S Citizen
• Occupation: Business Executive

JONES, Peter Mitchell

• Correspondence address: 20 Vicarage Road, Oakham, Leicestershire, LE15 6EG
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 22 December 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: General Manager

MATTHEWS, Christopher Stephen

• Correspondence address: Dale Farm, Collingham Road, Swinderby, Lincolnshire, LN6 9JB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 April 2005
• Resigned on: 27 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKINNERNEY, Floyd

• Correspondence address: 9309 Fm 462 North, Hondo, Texas 78861, Usa
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 31 August 2000
• Resigned on: 28 May 2003
• Nationality: American
• Occupation: Business Executive

MESSEL, Scott Edward

• Correspondence address: 1124 South 113th Court, Omaha, Nebraska 68144, U S A
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 May 2004
• Resigned on: 28 April 2005
• Nationality: U S Citizen
• Country of residence: Usa
• Occupation: Business Executive

MURRAY, David

• Correspondence address: Andoversford, Cheltenham, Gloucestershire, United Kingdom, GL54 4LZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 November 2011
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

O'DONNELL, James Patrick

• Correspondence address: 1126 S 181 Plaza, Omaha, Nebraska 68130, U.S.A
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 February 1998
• Resigned on: 28 May 2004
• Nationality: Us Citizen
• Occupation: Business Executive

PRIESTLEY, Richard Paul

• Correspondence address: Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 6 November 2014
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RENNIE, James Marshall

• Correspondence address: Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 February 2018
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Jamie

• Correspondence address: Andoversford, Cheltenham, Gloucestershire, United Kingdom, GL54 4LZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 March 2013
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THOMAS, Lawrence Bruce

• Correspondence address: 7813 Pierce, Omaha 68124, Nebraska, United States Of America
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 22 December 1992
• Resigned on: 1 October 1996
• Nationality: United States
• Occupation: Sr Vice President Finance

WITTNAM, Donald Warren

• Correspondence address: 1357 43rd Avenue 28, Greeley, Colorado, Usa, 80634
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 22 December 1992
• Resigned on: 15 May 1997
• Nationality: American
• Country of residence: Usa
• Occupation: Company Manager

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1992
• Resigned on: 22 December 1992

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1992
• Resigned on: 22 December 1992