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AGRICAL LIMITED

Company number 04315284

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Officers: 22 officers / 18 resignations

TUBB, Elizabeth Janet Mary

Correspondence address
World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2AS
Role Active
Secretary
Appointed on
19 December 2018

BROWN, Gary

Correspondence address
23632 Calabasas Road, Ste 105, Calabasas, Ca 91302, United States
Role Active
Director
Date of birth
April 1966
Appointed on
19 December 2018
Nationality
British
Country of residence
United States
Occupation
Ceo

ROBINETTE, Natalie Jane

Correspondence address
World Business Centre, 1 Newall Road, London Heathrow, TW6 2AS
Role Active
Director
Date of birth
February 1962
Appointed on
4 March 2021
Nationality
American
Country of residence
United States
Occupation
Corporate Information Officer

SMART, Graham

Correspondence address
Ibex House, Minories, London, England, EC3N 1DY
Role Active
Director
Date of birth
August 1970
Appointed on
4 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HIGNETT, Charles Ivo Worthington

Correspondence address
Manor Farm, Southstoke, Bath, Somerset, BA2 7DP
Role Resigned
Secretary
Appointed on
7 November 2001
Resigned on
8 January 2003
Nationality
British
Occupation
Co Director

MORRIS, Robert Patrick

Correspondence address
Downside Cottage Long Lane, Dinder, Wells, Somerset, BA5 3PQ
Role Resigned
Secretary
Appointed on
8 January 2003
Resigned on
19 April 2005
Nationality
British

PRICE, Jeremy Michael

Correspondence address
48 Morgan Way, Peasedown St John, Bath, Avon, BA2 8TT
Role Resigned
Secretary
Appointed on
19 April 2005
Resigned on
4 July 2013
Nationality
British
Occupation
Accountant

SKELTON, Toby

Correspondence address
5555 Triangle Parkway, Suite 200, Norcross, Georgia, Usa, GA 30092
Role Resigned
Secretary
Appointed on
4 July 2013
Resigned on
31 March 2018

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
1 November 2001
Resigned on
6 November 2001

BEST, William Peter

Correspondence address
Swanton Lodge, Bredgar, Sittingbourne, Kent, ME9 8AS
Role Resigned
Director
Date of birth
July 1954
Appointed on
10 December 2001
Resigned on
19 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALEY, Ronald

Correspondence address
1 Croft Terrace, Hexham, NE46 2HQ
Role Resigned
Director
Date of birth
June 1953
Appointed on
10 December 2001
Resigned on
4 April 2006
Nationality
British
Occupation
Chartered Loss Adjuster

CHALFANT, Vernon

Correspondence address
5555 Triangle Parkway, Suite 200, Norcross, Georgia, United States, GA 30092
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 July 2013
Resigned on
19 December 2018
Nationality
American
Country of residence
Florida Usa
Occupation
President / Ceo

COLLINS, David Michael

Correspondence address
15 Holt Close, Leeds, West Yorkshire, LS16 8DJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
10 December 2001
Resigned on
26 February 2018
Nationality
British
Country of residence
England
Occupation
Chartered Loss Adjuster

COLLINSON, John Nigel

Correspondence address
7 Battenhall Road, Battenhall, Worcester, Worcestershire, WR5 2BJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
15 April 2005
Resigned on
2 January 2014
Nationality
British
Country of residence
England
Occupation
Loss Adjuster

HARE, John Robert Hemmingway

Correspondence address
Rosemary Cottage Wedmans Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BN
Role Resigned
Director
Date of birth
May 1955
Appointed on
10 December 2001
Resigned on
4 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HIGNETT, Charles Ivo Worthington

Correspondence address
Manor Farm, Southstoke, Bath, Somerset, BA2 7DP
Role Resigned
Director
Date of birth
October 1946
Appointed on
10 December 2001
Resigned on
19 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANDSBAUM, Ross Glenn

Correspondence address
23632 Calabasas Road, Ste 105, Calabasas, Ca 91302, United States
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 December 2018
Resigned on
4 March 2021
Nationality
American
Country of residence
United States
Occupation
Cfo

LATIMER, Trevor

Correspondence address
Mclarens Ibex House, 42-47 Minories, London, England, EC3N 1DY
Role Resigned
Director
Date of birth
October 1953
Appointed on
4 July 2013
Resigned on
3 October 2013
Nationality
British
Country of residence
England
Occupation
Chartered Loss Adjuster

MORRIS, Robert Patrick

Correspondence address
Downside Cottage Long Lane, Dinder, Wells, Somerset, BA5 3PQ
Role Resigned
Director
Date of birth
February 1955
Appointed on
7 November 2001
Resigned on
19 March 2008
Nationality
British
Occupation
Company Director

PRICE, Jeremy Michael

Correspondence address
48 Morgan Way, Peasedown St John, Bath, Avon, BA2 8TT
Role Resigned
Director
Date of birth
December 1970
Appointed on
19 April 2005
Resigned on
4 July 2013
Nationality
British
Country of residence
England
Occupation
Accountant

SKELTON, Toby Matthew

Correspondence address
5555 Triangle Parkway, Suite 200, Norcross, Georgia, Usa, GA 30092
Role Resigned
Director
Date of birth
March 1975
Appointed on
4 July 2013
Resigned on
31 March 2018
Nationality
British
Country of residence
United States
Occupation
Chief Financial Officer

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
1 November 2001
Resigned on
6 November 2001