OPENFIELD ARABLE LIMITED

Company number 03613532

32 officers / 30 resignations

MURRAY, Alan James

• Correspondence address: 19b, Winchester Road, Andover, Hampshire, United Kingdom, SP10 2EQ
• Role: Secretary
• Appointed on: 31 December 2010

DALLAS, James Lamond

• Correspondence address: Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY
• Role: Director
• Date of birth: November 1965
• Appointed on: 16 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BRYANT, Cynthia Verena

• Correspondence address: 36 Wonston Close, Sutton Scotney, Winchester, Hampshire, SO21 3LQ
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 29 January 2003
• Nationality: British

ELLISON, Robert Mark

• Correspondence address: 10 Willesden Green, Nuthall, Nottingham, Nottinghamshire, NG16 1QF
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 31 December 2010
• Nationality: British

MATTHEWS, Roderic John

• Correspondence address: Warren Farm, Toddington, Cheltenham, Gloucestershire, GL54 5BN
• Role (Resigned): Secretary
• Appointed on: 27 July 2004
• Resigned on: 31 August 2005
• Nationality: British

MITCHELL, Fiona Helen Louise

• Correspondence address: 13 Taunton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EW
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Chartered Accountant

ROWLANDS, John Lewis

• Correspondence address: 36 Lucas Lane, Ashwell, Baldock, Hertfordshire, SG7 5LN
• Role (Resigned): Secretary
• Appointed on: 29 January 2003
• Resigned on: 10 March 2004
• Nationality: British

SOUTHWELL, Nicholas Thomas

• Correspondence address: 2 Brunel Court, York, Yorkshire, YO26 4UU
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 27 July 2004
• Nationality: British

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1998
• Resigned on: 19 March 1999

BLUE, James Charles

• Correspondence address: 4007 Harbor Walk Lane, Ft Collins Colorado 80525, Usa
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 19 March 1999
• Resigned on: 9 April 2001
• Nationality: Us Citizen
• Occupation: Business Executive

BROWN, Richard

• Correspondence address: Manor Farmhouse, Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 March 1999
• Resigned on: 9 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CHRISTIE MILLER, Andrew William Michael Christi

• Correspondence address: Clarendon Park Estate Office, Clarendon Park, Salisbury, Wiltshire, SP5 3EN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 March 1999
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Company Director

COCKS, Andrew John

• Correspondence address: Beacon View, Church Road, Swanmore, Southampton, Hampshire, SO32 2PA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 November 1999
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Timothy John

• Correspondence address: Seckford Lodge, Spalding Road Pinchbeck, Spalding, Lincolnshire, PE11 3UD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 December 2000
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DERBYSHIRE, Stephen

• Correspondence address: The Gables, Pump Lane, Fenton, Newark, Nottinghamshire, NG23 5DF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 April 2001
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DERBYSHIRE, Stephen

• Correspondence address: The Gables, Pump Lane, Fenton, Newark, Nottinghamshire, NG23 5DF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 March 1999
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWTY, David Arthur John

• Correspondence address: Laurel Farm Walcot, Sleaford, Lincolnshire, NG34 0ST
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 September 1999
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLISON, Robert Mark

• Correspondence address: 10 Willesden Green, Nuthall, Nottingham, Nottinghamshire, NG16 1QF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 November 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GODWIN, Cliff

• Correspondence address: 16 Clarence Road, Clare, Sudbury, Suffolk, CO10 8QN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 January 2001
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Salesman

HICKS, Lawrence Ernest John

• Correspondence address: Smallbrook Cottage, Leamington Road, Broadway, Worcestershire, WR12 7EB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 November 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Commercial Manager

HIRST, Timothy Maurice Chadwick

• Correspondence address: Ashtree Farm, Mundham, Norwich, Norfolk, NR14 6EN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 8 December 2000
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Seeds Manager

JENKINS, John Robert

• Correspondence address: The Red House, Chilbolton, Stockbridge, Hampshire, SO20 6BE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 March 1999
• Resigned on: 22 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 31 August 2004
• Resigned on: 28 April 2005
• Nationality: U S Citizen
• Occupation: Business Executive

MATTHEWS, Roderic John

• Correspondence address: Warren Farm, Toddington, Cheltenham, Gloucestershire, GL54 5BN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 April 2004
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCKINNERNEY, Floyd

• Correspondence address: 9309 Fm 462 North, Hondo, Texas 78861, Usa
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 9 April 2001
• Resigned on: 1 December 2003
• Nationality: American
• Occupation: Business Executive

O'DONNELL, James Patrick

• Correspondence address: 1126 S 181 Plaza, Omaha, 68130 Nebraska, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 April 2001
• Resigned on: 31 August 2004
• Nationality: American
• Occupation: Business Executive

POLLOCK, Timothy Hugo

• Correspondence address: Crossing Cottage, Little Faringdon, Lechlade, Gloucestershire, GL7 3QN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 March 1999
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

ROWLANDS, John Lewis

• Correspondence address: The Elms, Lucas Lane Ashwell, Baldock, Hertfordshire, SG7 5LN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 June 2001
• Resigned on: 10 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STABLES, John

• Correspondence address: Honey Pot Lane, Colsterworth, Grantham, Lincolnshire, NG33 5LY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 November 2008
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WATSON, Alison Jane

• Correspondence address: Crossways, The Square, Terrington, York, North Yorkshire, YO60 6PT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 September 1999
• Resigned on: 9 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1998
• Resigned on: 19 March 1999

LUDGATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6DR
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1998
• Resigned on: 19 March 1999