ALBANWISE FARMING LIMITED

Company number 05742053

17 officers / 15 resignations

SHAH, Darshan

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Secretary
• Appointed on: 12 February 2025

JARVIS, Philip Edmund

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Janine

• Correspondence address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 15 December 2020
• Nationality: British

TAYLOR, Yvonne

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 15 December 2020
• Resigned on: 12 February 2025

DAY, Peter Thomas

• Correspondence address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 March 2006
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DYE, Thomas John

• Correspondence address: Estate Office, Green Farm, Saxlingham, Holt, Norfolk, NR25 7JX
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 13 October 2009
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FULLER, Julian Rodney

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 June 2014
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Farm Management Consultant

GILSON, Naomi Sarah

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 22 February 2024
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRANT, Janine

• Correspondence address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 June 2014
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HOPPER, Terence William

• Correspondence address: Estate Office, Low Mowthorpe, Duggleby, Malton, North Yorkshire, England, YO17 8DA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 March 2006
• Resigned on: 2 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farm Manager

JARVIS, Philip Edmund

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 July 2021
• Resigned on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Richard Bruce Fiske

• Correspondence address: Green Farmhouse, Holt Road Saxlingham, Holt, Norfolk, NR25 7TZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 March 2006
• Resigned on: 20 March 2009
• Nationality: British
• Occupation: Farm Manager

KEITH, James Edward

• Correspondence address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 October 2010
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Farmer

LEE, William Gavin

• Correspondence address: Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2006
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PLATT, Michael Anthony

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 July 2024
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SOUTHWELL, Graham

• Correspondence address: North Pasture Farm, Gembling, Driffield, East Yorkshire, YO25 8HS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 14 March 2006
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNBULL, Jason Gordon Alexander

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 July 2021
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director