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CARGILL INVESTMENTS

Company number 03020786

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Officers: 25 officers / 22 resignations

LO'BUE, Dena Michelle

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
Role Active
Secretary
Appointed on
10 February 2016

SHEPHERD, Claire Margaret

Correspondence address
Cargill Plc, Camp Road, Witham St. Hughs, Lincoln, England, LN6 9TN
Role Active
Director
Date of birth
May 1983
Appointed on
24 May 2022
Nationality
British
Country of residence
England
Occupation
Country Financial Controller, Uk

TIMEWELL, Michael James

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
Role Active
Director
Date of birth
September 1974
Appointed on
9 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LANGFORD, Andrea Kendall

Correspondence address
91 Stephendale Road, London, SW6 2LT
Role Resigned
Secretary
Appointed on
4 December 1997
Resigned on
10 August 1999
Nationality
British

REYNOLDS, John Christopher

Correspondence address
Summerden House, Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
Role Resigned
Secretary
Appointed on
7 February 1995
Resigned on
4 May 1999
Nationality
British
Occupation
Solicitor

THURSTON, Robin David

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Secretary
Appointed on
4 May 1999
Resigned on
10 February 2016
Nationality
British

BIRNIE, Neil

Correspondence address
Woodbury, Pennymead Rise, East Horsley, Surrey, KT24 5AL
Role Resigned
Director
Date of birth
January 1961
Appointed on
13 July 2000
Resigned on
26 January 2011
Nationality
British
Country of residence
England
Occupation
Portfolio Manager

BOTHAMLEY, Paul Justin Robert

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
June 1965
Appointed on
26 January 2011
Resigned on
9 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOTTOMLEY, Clifford Andrew

Correspondence address
Carval Investors, Third Floor, 25 Great Pulteney Street, London, England, W1F 9LT
Role Resigned
Director
Date of birth
August 1970
Appointed on
19 August 2015
Resigned on
9 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Treasury Europe

CHOHAN, Asim Iftikhar

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
January 1973
Appointed on
15 June 2007
Resigned on
19 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

CORRIDAN, David Patrick Leo

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 February 1996
Resigned on
19 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAFSTAD, Einar Finn

Correspondence address
Argenta, Beech Close, Cobham, Surrey, England, KT11 2EN
Role Resigned
Director
Date of birth
January 1959
Appointed on
7 February 1995
Resigned on
14 November 1995
Nationality
American
Occupation
Manager

KEMPENAAR, Cornelis Johannes

Correspondence address
The Old Vicarage, St Marys Road, Worcester Park, Surrey, KT4 7JL
Role Resigned
Director
Date of birth
August 1949
Appointed on
30 November 2000
Resigned on
15 June 2007
Nationality
Dutch
Occupation
Financial Controller

MACLENNAN, David Wood

Correspondence address
York House 37 Pine Walk, Cobham, Surrey, KT11 2HJ
Role Resigned
Director
Date of birth
May 1959
Appointed on
2 January 1996
Resigned on
14 August 1998
Nationality
American
Occupation
Managing Director

MURRAY, Roger

Correspondence address
11 Pembridge Place, London, W2 4XB
Role Resigned
Director
Date of birth
June 1936
Appointed on
21 February 1995
Resigned on
30 March 1997
Nationality
British/Canadian
Occupation
Company Director

O'NEILL, Rory Joseph

Correspondence address
8 Seymour Walk, London, SW10 9NF
Role Resigned
Director
Date of birth
September 1964
Appointed on
4 December 1997
Resigned on
4 May 2000
Nationality
Irish
Occupation
Managing Director

OLSON, Jayme Donald

Correspondence address
3 Danesmead Beech Close, Cobham, Surrey, KT11 2EN
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 October 1996
Resigned on
13 July 2000
Nationality
American
Occupation
Financial Manager

OSBORN, John Ernest

Correspondence address
12 Whiteoaks Leigh Hill Road, Cobham, Surrey, KT11 2HX
Role Resigned
Director
Date of birth
December 1954
Appointed on
23 February 1996
Resigned on
1 February 1999
Nationality
American
Occupation
Financial Controller

REYNOLDS, John Christopher

Correspondence address
Summerden House, Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
Role Resigned
Director
Date of birth
March 1950
Appointed on
7 February 1995
Resigned on
4 December 1997
Nationality
British
Occupation
Solicitor

ROGERS, David William

Correspondence address
1 Grayswood Place, Three Gates Lane, Haslemere, Surrey, GU27 2ET
Role Resigned
Director
Date of birth
September 1951
Appointed on
23 February 1996
Resigned on
1 June 1998
Nationality
British
Occupation
Company Director

SARTEAU, Herve Leopold Denis

Correspondence address
1705 Emerson Av. South, Minneapolis, Minnesota Mn 55403, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1963
Appointed on
4 May 2000
Resigned on
1 September 2011
Nationality
French
Country of residence
Usa
Occupation
Md European Real Estate

SLINGELAND, Daniel Van Oosten

Correspondence address
27 Larpent Avenue, Putney, London, SW15 6UU
Role Resigned
Director
Date of birth
September 1940
Appointed on
21 February 1995
Resigned on
24 October 1996
Nationality
British
Occupation
Company Director

TILLER, Paul John

Correspondence address
The Mallows, The Chase, Oxshott, Surrey, KT22 0HR
Role Resigned
Director
Date of birth
November 1944
Appointed on
23 February 1996
Resigned on
30 November 2000
Nationality
British
Occupation
Director

URQUIDI NEGRON, Federico

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
May 1965
Appointed on
9 October 2019
Resigned on
24 May 2022
Nationality
Spanish
Country of residence
England
Occupation
Uk And Ireland Country Controller

WARD, Raymond Geoffrey

Correspondence address
Dovedale, Long Reach, West Horsley, Leatherhead, Surrey, KT24 6ND
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 February 1999
Resigned on
26 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant