AGRIAL FRESH PRODUCE LTD

Company number 03687920

35 officers / 30 resignations

HAYAT, Dan

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NF
• Role (Active): Secretary
• Appointed on: 31 January 2015

FAUJOUR, Jean-Marc

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NF
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 17 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

HAYAT, Dan Olivier

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NF
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 31 January 2015
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

ROBERTSON, Douglas Colin

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NF
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 May 2016
• Nationality: English
• Country of residence: France
• Occupation: Managing Director

TEDBURY, Guy Robert

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NF
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 13 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JOHNSON, David Anthony

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
• Role (Resigned): Secretary
• Appointed on: 5 November 2014
• Resigned on: 31 January 2015

KAY, Andrew Philip Robert

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 5 November 2014

SEMMENS, Helen Mary

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Finance Director

WILLISCROFT, Roy

• Correspondence address: 91 Parkfield Crescent, Tamworth, Staffordshire, B77 1HB
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Secretary

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1998
• Resigned on: 15 March 1999

BEAUMONT, Laurent

• Correspondence address: 23 Route Des Mielettes, Regenville Sur Mer, 50590, France
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 March 1999
• Resigned on: 4 December 2006
• Nationality: French
• Occupation: Director

CAULIER, Jean Michel

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 September 2007
• Resigned on: 16 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Directeur Les Operations

COMMEILLAS, Daniel

• Correspondence address: 7 Rue De La Poste, Verrieres Le Buisson, 91370, France
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 February 2002
• Resigned on: 4 December 2006
• Nationality: French
• Occupation: Marketing Director

DAVIES, Simon Peter

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 10 December 2018
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEVINE, Nigel Mark

• Correspondence address: 3 Fosters Yard, Front Street, Dunston, Lincoln, Lincolnshire, LN4 2ES
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 July 2000
• Resigned on: 6 February 2001
• Nationality: British
• Occupation: Consultant

GODIN, Philippe

• Correspondence address: 11 Rue Vauquelin, Caen, France, 14000
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 March 1999
• Resigned on: 22 November 2002
• Nationality: French
• Occupation: Director

HUNTER, Jonathan Paul

• Correspondence address: 212 Rolleston Road, Burton On Trent, Staffordshire, DE13 0AY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 July 2000
• Resigned on: 27 December 2001
• Nationality: British
• Occupation: Consultant

JOHNSON, David Anthony

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 November 2014
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

KAY, Andrew Philip Robert

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 25 November 2013
• Resigned on: 5 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LACEY, Gerald Alan

• Correspondence address: 21 Fisherwick Road, Whittington, Lichfield, Staffs, WS14 9LJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 16 March 1999
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Company Director

LE COUTOUR, Louis Marie

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 16 March 1999
• Resigned on: 31 January 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

LE MEUR TIPHAIGNE, Martine

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 March 1999
• Resigned on: 17 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

MEULLE, Jean Marie

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 16 March 1999
• Resigned on: 31 December 2009
• Nationality: French
• Country of residence: France
• Occupation: Director

NEWTON, Mark

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 August 2003
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

POULCALLEC, Michel Roland

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 August 2003
• Resigned on: 6 June 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Operations Director

PROUDLOVE, Timothy Steven

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 6 June 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SANDERSON, Neil Philip

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 June 2011
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SEMMENS, Helen Mary

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 July 2004
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SEWELL, Sanderson James

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 June 2006
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TOTEL, Bertrand Roger Joseph

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 December 2012
• Resigned on: 17 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

WILLIAMS, Christopher John Nawscawen

• Correspondence address: Alrewas Hayes, Alrewas, Burton On Trent, Staffordshire, DE13 7DL
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 15 March 1999
• Resigned on: 27 December 2001
• Nationality: British
• Country of residence: England
• Occupation: None

WILLIAMS, Luke Rufus Humphrey

• Correspondence address: Oldhall Farm, Fradley, Lichfield, Staffs, WS13 8PA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 March 1999
• Resigned on: 27 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Toby Julian Nanscawens

• Correspondence address: Alrewas Hayes Cottage, Alrewas, Burton On Trent, Staffordshire, DE13 7DL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 March 1999
• Resigned on: 27 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLISCROFT, Roy

• Correspondence address: 91 Parkfield Crescent, Tamworth, Staffordshire, B77 1HB
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 16 March 1999
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Accountant

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1998
• Resigned on: 15 March 1999