2 AGRICULTURE LIMITED

Company number SC156515

31 officers / 27 resignations

BERRY, Gavin John

• Correspondence address: Fairview Mill, Ingliston, Newbridge, Midlothian, EH28 8NB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 17 December 2014
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Managing Director

BROSTOFF, Martin Adrian

• Correspondence address: Fairview Mill, Ingliston, Newbridge, Midlothian, EH28 8NB
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 29 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RAFFERTY, Robert John

• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SKETCHER, Kevin Lawrance

• Correspondence address: Fairview Mill, Ingliston, Newbridge, Midlothian, EH28 8NB
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 3 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

IAIN SMITH & COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1995
• Resigned on: 18 May 2007

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 11 August 2008

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 29 October 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 8 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BRUCE-GARDNER, Ian Douglas, Dr

• Correspondence address: Greenspot Farm, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 February 1998
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Production Planner

CHARLES, Julia Ann

• Correspondence address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 March 2013
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTIAANSE, Anthony Martin

• Correspondence address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 August 2008
• Resigned on: 1 February 2012
• Nationality: Dutch
• Occupation: Director

CURLE, Tolla Joanne

• Correspondence address: Fairview Mill, Ingliston, Newbridge, Midlothian, EH28 8NB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 2 October 2015
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUNCAN, Alfred John

• Correspondence address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 19 May 1995
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANCIS, Stephen Ronald William

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 March 2009
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEPBURN, Maureen Beatrice

• Correspondence address: 2 Irvine Place, Inverurie, Aberdeenshire, AB51 4ZZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 September 1996
• Resigned on: 9 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOBKIRK, Colin Gordon

• Correspondence address: 27 Annesley Grove, Torphins, Banchory, Kincardineshire, AB31 4HZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 March 1995
• Resigned on: 19 May 1995
• Nationality: British
• Occupation: Solicitor

HOPLEY, Philip Thomas

• Correspondence address: Greenmoss Farmhouse, Castle Fraser, Aberdeenshire, AB51 7LB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 May 1995
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Company Director

IMRAY, Iain Murray

• Correspondence address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 May 1995
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSTON, James

• Correspondence address: 4 Mair End, Aberlady, East Lothian, EH32 0UG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 January 2003
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KUSTERS, Maarten

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2012
• Resigned on: 8 March 2013
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Ceo

LAMMERS, Antonius Matheus Maria

• Correspondence address: Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, Netherlands
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 2009
• Resigned on: 1 January 2010
• Nationality: Dutch
• Occupation: Chief Financial Officer

LEWINS, Andrew Jon

• Correspondence address: Challows 14 Woodland Drive, Thorpe End, Norwich, Norfolk, NR13 5BH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 May 1995
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Agricultural Director

MILLER, Peter John

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 January 2009
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARIS, Walter Walker

• Correspondence address: 21 Hillview Road, Banchory, Kincardineshire, Scotland, AB31 4EG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 19 May 1995
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Director

RUTHERFORD, Andrew John Harding

• Correspondence address: Colmore Court, Colmore Row, Birmingham, England, B3 2BJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 December 2014
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SALKELD, David John

• Correspondence address: The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 June 2003
• Resigned on: 13 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMS, David John

• Correspondence address: Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 August 2008
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STEPHEN, Andrew Michael Duthie

• Correspondence address: Speymuir 3 Victoria Street, Turriff, Aberdeenshire, Scotland, AB53 4RE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 19 May 1995
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEVEN, Mark Alexander

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 April 2011
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

VERNAUS, Louis Antoine Maria

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2009
• Resigned on: 8 March 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WYLLIE, Michael James

• Correspondence address: Walnut Tree Cottage, Hunston, Bury St Edmunds, Suffolk, United Kingdom, IP31 3EL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 December 1999
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director