AGRICOLA HOLDINGS LIMITED

Company number 03632199

20 officers / 18 resignations

READ, Steven Richard

• Correspondence address: Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England, IP30 9ND
• Role: Director
• Date of birth: December 1963
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

TJEBBES, Roeland Johan

• Correspondence address: Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England, IP30 9ND
• Role: Director
• Date of birth: January 1969
• Appointed on: 24 April 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BARBER, Trevor John

• Correspondence address: 20 Warren Lane, Martlesham Heath, Ipswich, IP5 3SH
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Accountant

BENTLEY, Phillippa Helen Mary

• Correspondence address: 102 Yeldham Road, Hammersmith, London, W6 8JG
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 27 November 1998
• Nationality: British

COLEMAN, Nicholas Ian

• Correspondence address: Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk, IP9 2AX
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 1 March 2014
• Nationality: British

GILLARD, Andrew Edward

• Correspondence address: Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England, IP30 9ND
• Role (Resigned): Secretary
• Appointed on: 1 March 2014
• Resigned on: 31 December 2017

MORTENSON, Anna Lindsay Stoodley

• Correspondence address: Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England, IP30 9ND
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 16 April 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1998
• Resigned on: 30 September 1998

CARTER, David Charles

• Correspondence address: 2 Bingham Street, Islington, London, N1 2QQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 September 1998
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Solicitor

DE VOS, Nicolaas Willem

• Correspondence address: Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk, IP9 2AX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 July 2012
• Resigned on: 31 December 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

GARDNER, Iain

• Correspondence address: Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England, IP30 9ND
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 July 2012
• Resigned on: 31 December 2017
• Nationality: Scottish
• Country of residence: England
• Occupation: Director

KNOOP, Yoram Maurits

• Correspondence address: Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England, IP30 9ND
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 November 2013
• Resigned on: 14 April 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

MAYNE, William Frederick Stephen

• Correspondence address: Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk, IP9 2AX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 November 1998
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAUL, George William

• Correspondence address: Bluegates, Wherstead, Ipswich, Suffolk, IP9 2AU
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 27 November 1998
• Resigned on: 18 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWELL, George Christopher James

• Correspondence address: Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk, IP9 2AX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 March 1999
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RUUMPOL, Berend Jan

• Correspondence address: Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk, IP9 2AX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 July 2012
• Resigned on: 31 December 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

STEENDIJK, Stijn Anton

• Correspondence address: Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England, IP30 9ND
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 January 2015
• Resigned on: 1 January 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SYMONDSON, David Warwick

• Correspondence address: 10 Prebend Gardens, Chiswick, London, W4 1TW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 November 1998
• Resigned on: 18 July 2000
• Nationality: British
• Occupation: Investment Anking

TRAAS, Arnout Engelbert

• Correspondence address: Horizon House, Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England, IP30 9ND
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 July 2012
• Resigned on: 24 April 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 September 1998
• Resigned on: 30 September 1998