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AFGRITECH LIMITED

Company number 05259304

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Officers: 23 officers / 20 resignations

ROBERTSON, Paula

Correspondence address
Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England, CA4 8RR
Role Active
Secretary
Appointed on
25 September 2023

HOOPES, Joshua Kevin

Correspondence address
Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England, CA4 8RR
Role Active
Director
Date of birth
June 1980
Appointed on
10 June 2024
Nationality
British,American
Country of residence
England
Occupation
Director

WHITE, David Andrew

Correspondence address
Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England, CA4 8RR
Role Active
Director
Date of birth
December 1972
Appointed on
27 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

RATCLIFFE, Matthew

Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Role Resigned
Secretary
Appointed on
25 November 2016
Resigned on
22 September 2023

WOOD, Katie

Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
25 November 2016
Nationality
British

WOOD, Ronald Chalmers

Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA
Role Resigned
Secretary
Appointed on
2 March 2006
Resigned on
1 January 2013
Nationality
British
Occupation
Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Secretary
Appointed on
14 October 2004
Resigned on
2 March 2006

ALEXANDER, Anthony Bayman

Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA
Role Resigned
Director
Date of birth
February 1968
Appointed on
4 September 2011
Resigned on
20 October 2014
Nationality
South African
Country of residence
South Africa
Occupation
Managing Director

AUSTIN, Neil

Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 May 2013
Resigned on
27 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BREITENBACH, Izaak Johannes

Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Role Resigned
Director
Date of birth
March 1961
Appointed on
20 October 2014
Resigned on
21 October 2016
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

BRYCE, Joel Stuart

Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Role Resigned
Director
Date of birth
November 1983
Appointed on
5 October 2021
Resigned on
6 June 2022
Nationality
American
Country of residence
South Africa
Occupation
Chief Investment Officer

COTTLE, Thomas Henry

Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA
Role Resigned
Director
Date of birth
July 1951
Appointed on
23 March 2009
Resigned on
3 September 2011
Nationality
South African
Country of residence
South Africa
Occupation
Managing Director

DAVIES, Timothy John

Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 March 2013
Resigned on
12 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GEARY, Noel

Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 November 2009
Resigned on
6 June 2022
Nationality
South African
Country of residence
South African
Occupation
Company Director

HOLMES, Christopher Nigel Couper

Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA
Role Resigned
Director
Date of birth
September 1951
Appointed on
2 March 2006
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Director

HUNTER, Anina Clarina

Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Role Resigned
Director
Date of birth
January 1977
Appointed on
21 October 2016
Resigned on
31 August 2021
Nationality
South African
Country of residence
South Africa
Occupation
Director

KOSTER, Hans Hinner, Dr

Correspondence address
Santa Monica Blvd 112, Highveld X 07, Gauteng 0169, South Africa
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 March 2006
Resigned on
18 March 2009
Nationality
South African
Occupation
Managing Director

PELHAM, Hugh Marcus

Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Role Resigned
Director
Date of birth
January 1967
Appointed on
12 January 2021
Resigned on
15 October 2021
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Bernie Jerauld

Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Role Resigned
Director
Date of birth
July 1960
Appointed on
29 October 2021
Resigned on
31 December 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

WOLTHERS, Louis

Correspondence address
14 Vincent Avenue,Duxberry,Sandton, PO BOX 3559,Cramerview, 2060 Gauteng, South Africa
Role Resigned
Director
Date of birth
February 1962
Appointed on
3 March 2006
Resigned on
15 October 2009
Nationality
South African
Country of residence
South Africa
Occupation
Ceo

WOOD, Ronald Chalmers

Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA
Role Resigned
Director
Date of birth
November 1947
Appointed on
2 March 2006
Resigned on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Director

DLA PIPER UK NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
14 October 2004
Resigned on
2 March 2006

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
14 October 2004
Resigned on
2 March 2006