RESTRAIN COMPANY LIMITED

Company number 05086793

20 officers / 15 resignations

COLEMAN, Paul Michael

• Correspondence address: Bramley House, Tydd St Giles, Wisbech, Cambridgeshire, PE13 5LW
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

COOK-COULSON, Rachel May

• Correspondence address: C/O Produce Investments Limited, Floods Ferry Road, Doddington, March, Cambridgeshire, United Kingdom, PE15 0UW
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CRAMER, Benedikt, Dr

• Correspondence address: C/O Produce Investments Limited, Floods Ferry Road, Doddington, March, Cambridgeshire, United Kingdom, PE15 0UW
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 13 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

GAROS, Dirk

• Correspondence address: C/O Produce Investments Limited, Floods Ferry Road, Doddington, March, Cambridgeshire, United Kingdom, PE15 0UW
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 5 September 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Commercial Manager

PLATTEEL, Martijn

• Correspondence address: C/O Produce Investments Limited, Floods Ferry Road, Doddington, March, Cambridgeshire, United Kingdom, PE15 0UW
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 November 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

MACDONALD, George Brian

• Correspondence address: Ferneylea, Oldhamstocks, Cockburnspath, Berwickshire, TD13 5YN
• Role (Resigned): Secretary
• Appointed on: 20 January 2009
• Resigned on: 1 January 2017
• Nationality: British
• Occupation: Finance Director

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2004
• Resigned on: 15 December 2008

ARMSTRONG, Angus Stuart Walton

• Correspondence address: C/O Restrain Company Limited, Floods Ferry Road, Doddington, March, England, PE15 0UW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 August 2004
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BAMBRIDGE, Anthony William James

• Correspondence address: Park Farm, Moorgate Blickling, Norwich, Norfolk, NR11 6PU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 March 2008
• Resigned on: 15 February 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

BEHAGG, Andrew

• Correspondence address: 138 London Road, Chatteris, Cambridgeshire, PE16 6SG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 August 2004
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEHAGG, Roger

• Correspondence address: Bramblewood Grendon Road, Edgcott, Aylesbury, Bucks, HP18 0TN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 June 2008
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISHOP, David James

• Correspondence address: Oakbrook House, Crowborough Hill, Crowborough, East Sussex, TN6 2RS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 2 August 2004
• Resigned on: 14 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURT, Angus Moncrieff

• Correspondence address: C/O Restrain Company Limited, Floods Ferry Road, Doddington, March, England, PE15 0UW
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 29 April 2021
• Resigned on: 13 March 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

CLEGG, John

• Correspondence address: 7 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 15 October 2019
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILFORD, Nicholas

• Correspondence address: Willow Farmhouse, The Green, Old Buckenham, Norfolk, NR17 1RG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 May 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: General Manager

LAMONT, Jonathan Andrew

• Correspondence address: Greenvale Ap, Floods Ferry Road, Doddington, March, Cambridgeshire, PE15 0UW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2017
• Resigned on: 4 December 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

MACDONALD, George Brian

• Correspondence address: Ferneylea, Oldhamstocks, Cockburnspath, Berwickshire, TD13 5YN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 January 2009
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

URMSTON, Gary Martin

• Correspondence address: C/O Greenvale Ap Limited, 7 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 July 2019
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLS, Andrew

• Correspondence address: 7 Blackmans Lane, Hadlow, Tonbridge, Kent, TN11 0AX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 August 2004
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2004
• Resigned on: 2 August 2004