DLF SEEDS LTD.

Company number 02971802

46 officers / 42 resignations

NEWMAN, Paul Mark

• Correspondence address: Lerins, White Ladies Aston, Worcester, Worcestershire, WR7 4QH
• Role (Active): Secretary
• Appointed on: 4 August 2006
• Nationality: British

JORGENSEN, Heidi Jarman

• Correspondence address: Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 October 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vp Of Finance

KERRIDGE, Timothy

• Correspondence address: 8 Cruckburn Wynd, Sycamore Rose, Stirling, FK7 9HU
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 3 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARSEN, John Kallesoe Bog

• Correspondence address: Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 22 October 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vp Sales & Marketing, Greater Europe

COOMBS, Michael William

• Correspondence address: 16 Kings Oak Meadow, Clutton, Bristol, N E Somerset, United Kingdom, BS39 5SU
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 4 August 2006
• Nationality: English
• Occupation: Accountant

LANCASTER, Brian Roy

• Correspondence address: 4 Addison Road, Worcester, Worcestershire, WR3 8EA
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1994
• Resigned on: 30 September 1994

ANDERSEN, Morten

• Correspondence address: Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 February 2001
• Resigned on: 22 October 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

BLAKE, Frank George Bennett

• Correspondence address: 117 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9JL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 September 1995
• Resigned on: 19 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOESEN, Hans Vestergaard

• Correspondence address: Skovmollevej 16, Dk-5474 Veflinge, Denmark
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 October 2010
• Resigned on: 31 October 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Farmer

CHARLTON, William Alan

• Correspondence address: Pounteys Cottage 12 Middleton Lane, Middleton St George, Darlington, County Durham, DL2 1AA
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 30 September 1994
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: General Manager

CHRISTENSEN, Benny Kirkebaekke

• Correspondence address: Hevringholm, Hevringholmvej 10, Vivild, Allingabro Dk8961, Denmark
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 February 2001
• Resigned on: 29 October 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Farmer

CHRISTIANSEN, Niels Peter

• Correspondence address: Toftegaard, Naestvedrej, Hom, 4100 Ringsted, Denmark
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 February 2001
• Resigned on: 30 June 2003
• Nationality: Danish
• Occupation: Farmer

DAMSGAARD, Truels

• Correspondence address: Mosehojvej 30, Charlottenlund, Dk 2920, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 February 2001
• Resigned on: 30 September 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

FAULKNER, Roy

• Correspondence address: 3 Richard Close, Weston Super Mare, Avon, BS22 7QX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 February 2001
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Executive Director

FORD, Nigel David

• Correspondence address: 2 The Close, Throckmorton, Pershore, Hereford And Worcester, WR10 2JU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 September 1994
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Director

FUGLEDE-JORGENSEN, Flemming

• Correspondence address: Borupgard,, Ingstrup, Lokken, Denmark, DK-9480
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 October 2008
• Resigned on: 27 October 2009
• Nationality: Danish
• Occupation: Farmer

GRIFFITH, John Francis

• Correspondence address: The Birches Southdown Road, Shawford, Winchester, Hampshire, SO21 2BY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 December 1995
• Resigned on: 22 October 1997
• Nationality: British
• Occupation: Director

HALBYE, Soeren

• Correspondence address: Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 October 2013
• Resigned on: 20 January 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Commercial Officer

HANSEN, Peter Bagge

• Correspondence address: Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 October 2014
• Resigned on: 30 September 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Farmer

HARRIS, Roy

• Correspondence address: Stockland House Low Road, Church Lench, Evesham, Worcestershire, WR11 4UH
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 September 1994
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HOEGH-ANDERSEN, Christian

• Correspondence address: Thorn Farm, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 October 2013
• Resigned on: 30 September 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Farmer

HORSFALL, Michael Stewart

• Correspondence address: Fasgadh 10 Beaconhill Road, Milltimber, Aberdeen, AB13 0JP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 September 1994
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Managing Dir

HUTCHISON, Brian James

• Correspondence address: 15 Mountview Gardens, Aberdeen, AB25 2RT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 February 1997
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Managing Director

JUST, Soren Wibholm

• Correspondence address: Hindborgvej 8, Dk 7860 Spottrup, Denmark
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 October 2009
• Resigned on: 27 October 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

KEEGAN, David George

• Correspondence address: 2 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9SQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 February 2001
• Resigned on: 11 September 2008
• Nationality: British
• Occupation: Executive Director

KLEY, Gisbert

• Correspondence address: Lippstadt, Jm Heidekamp2, Lippstadt, D 59555, Fr Germany
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 30 September 1994
• Resigned on: 22 February 2001
• Nationality: Germanh
• Occupation: Managing Dir

KREUTZFELDT, Henrik

• Correspondence address: Gyllingvej 31, Dk-8300, Odder, Denmark
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 2012
• Resigned on: 28 October 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Farmer

LOANE, David John, Dr

• Correspondence address: Lund Farm, Easingwold, York, North Yorkshire, YO6 3PA
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 4 December 1995
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Chief Executive

LUDECKE, Chrisophe

• Correspondence address: Freibergerstrasse 13, 59558 Lippstadt, Germany
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 September 1999
• Resigned on: 22 February 2001
• Nationality: German
• Occupation: Managing Director

MCCAUSLAND, Dennis Alan

• Correspondence address: Manor House Farm, Poulshot, Melksham, Wiltshire, SN10 1RY
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 30 September 1994
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Managing Dir

MILLER, Colin Norman

• Correspondence address: Highfield House, West End, Ingham Lincoln, Lincolnshire, LN1 2XY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 25 February 1998
• Resigned on: 10 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Grain And Arable Director

MOGENSEN, Paul Erik

• Correspondence address: Stenkjaer, Oestbirkvej 45, Dk 8700 Horsens, Denmark
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 January 2005
• Resigned on: 21 February 2007
• Nationality: Danish
• Occupation: Farmer

NIELSEN, Poul Skov

• Correspondence address: Hanebjergvej 2, Sallerup, Dk 4760 Vordingborg, Denmark
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 October 2003
• Resigned on: 26 January 2005
• Nationality: Danish
• Occupation: Farmer

NISSEN, Aksel Christian Lauesgaard

• Correspondence address: Snekkevej 45, Dk 4040, Jyllinge, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 22 February 2001
• Resigned on: 4 August 2006
• Nationality: Danish
• Occupation: Director