PRODUCE INVESTMENTS LIMITED

Company number 05624995

32 officers / 28 resignations

BURT, Angus

• Correspondence address: C/O Greenvale Ap Limited, Floods Ferry Road, Doddington, March, England, PE15 0UW
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 4 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BURT, Michael

• Correspondence address: C/O Greenvale Ap Limited, Floods Ferry Road, Doddington, March, England, PE15 0UW
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 4 December 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

CLARKE, Mark Raymond

• Correspondence address: C/O Greenvale Ap Limited, Floods Ferry Road, Doddington, March, England, PE15 0UW
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK-COULSON, Rachel May

• Correspondence address: C/O Greenvale Ap Limited, Floods Ferry Road, Doddington, March, England, PE15 0UW
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CLEGG, John

• Correspondence address: C/O Greenvale Ap Limited, 7 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
• Role (Resigned): Secretary
• Appointed on: 17 July 2017
• Resigned on: 29 April 2021

MACDONALD, George Brian

• Correspondence address: Ferneylea, Oldhamstocks, Cockburnspath, Berwickshire, TD13 5YN
• Role (Resigned): Secretary
• Appointed on: 15 December 2008
• Resigned on: 1 January 2017
• Nationality: British
• Occupation: Finance Director

RANSLEY, Brandon William

• Correspondence address: The Granary Tunnel Hill Mews, Knock Lane Blisworth, Northampton, Northamptonshire, NN7 3DA
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 15 December 2008
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 16 November 2005
• Resigned on: 19 July 2006

ARMSTRONG, Angus Stuart Walton

• Correspondence address: C/O Greenvale Ap Limited, Floods Ferry Road, Doddington, March, England, PE15 0UW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 July 2006
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BAMBRIDGE, Anthony William James

• Correspondence address: Park Farm, Moorgate, Blickling, Norwich, England, NR11 6PU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 February 2013
• Resigned on: 28 October 2016
• Nationality: English
• Country of residence: England
• Occupation: Farmer

BEHAGG, Andrew

• Correspondence address: 138 London Road, Chatteris, Cambridgeshire, PE16 6SG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 July 2006
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLIN, Raymond Ellis

• Correspondence address: Ashcroft, Sandlin, Malvern, Worcestershire, WR13 5DN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 March 2006
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHRISTIE, Michael Sean

• Correspondence address: Greenvale Ap, Floods Ferry Road, Doddington, March, Cambridgeshire, PE15 0UW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 October 2016
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLAPHAM, Ronald Barrie

• Correspondence address: Greenvale Ap, Floods Ferry Road, Doddington, March, Cambridgeshire, PE15 0UW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 June 2017
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

CLAPHAM, Ronald Barrie

• Correspondence address: Flat 8/2, 12 Lancefield Quay, Glasgow, G3 8HR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 March 2006
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CLEGG, John

• 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: September 1979
• Appointed on: 4 December 2018
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIDSON, Richard Colin Neil

• Correspondence address: 175 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, England, LE12 8QY
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 June 2015
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Edward Lance

• Correspondence address: Field House, Ford Heath, Shrewsbury, Shropshire, SY5 9GG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 July 2007
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JANKOWSKI, Michael Harold

• Correspondence address: 2a Well Road, London, NW3 1LJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 February 2006
• Resigned on: 28 October 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

JOHNSTON, Robert Bruce

• Correspondence address: Greenvale Ap, Floods Ferry Road, Doddington, March, Cambridgeshire, PE15 0UW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 June 2017
• Resigned on: 4 December 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director

KEANE, William Gerard

• Correspondence address: Greenvale Ap, Floods Ferry Road, Doddington, March, Cambridgeshire, PE15 0UW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 June 2018
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KYNOCH, Elizabeth Jane

• Correspondence address: Greenvale Ap, Floods Ferry Road, Doddington, March, Cambridgeshire, PE15 0UW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 October 2016
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 15 December 2008
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NAISH, Charles David, Sir

• Correspondence address: Greenvale Ap, Floods Ferry Road, Doddington, March, Cambridgeshire, PE15 0UW
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 18 November 2010
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWENS, Alan Henry

• Correspondence address: The Vines, 13 Severn Bank, Shrewsbury, Shropshire, SY1 2JD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 July 2006
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTER, Derek

• Correspondence address: Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 January 2008
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

PORTER, Derek

• Correspondence address: Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 December 2007
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TUCHOLSKI, John

• Correspondence address: 79a Shepherds Hill, Highgate, London, N6 5RG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 February 2006
• Resigned on: 3 November 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: 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

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 16 November 2005
• Resigned on: 3 February 2006

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2005
• Resigned on: 3 February 2006