AGVISION LIMITED

Company number SC158598

13 officers / 11 resignations

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA
• Role: Secretary
• Appointed on: 1 October 2009

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• Place registered: UNITED KINGDOM
• Registration number: SC299827

CRAIG, Alan Charles

• Correspondence address: 1 Saltpans, Charlestown, Dunfermline, Fife, KY11 3EB
• Role: Director
• Date of birth: April 1962
• Appointed on: 30 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

BARTON, Rae Colledge

• Correspondence address: Alltdinnie, Aboyne, Aberdeenshire, AB34 5ES
• Role (Resigned): Secretary
• Appointed on: 20 June 1995
• Resigned on: 31 December 1999
• Nationality: British

GALE, Lesley Fiona

• Correspondence address: Newseat Of Culsalmond, Fisherford, Rothienorman, Inverurie, Aberdeenshire, AB51 8YQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 11 August 2009
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1995
• Resigned on: 20 June 1995
• Nationality: British

CHECKETTS, Peter Giles

• Correspondence address: Coombe House, Long Compton, Shipston On Stour, Warwickshire, CV36 5JJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 18 March 1996
• Resigned on: 11 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

COWE, Dennis Sherriffs

• Correspondence address: Aldersyde, Gladstone Road, Huntly, Aberdeenshire, AB54 8BW
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 18 March 1996
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Farmer

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 12 June 1995
• Resigned on: 20 June 1995
• Nationality: British
• Country of residence: Scotland

MCINTOSH, John Bruce

• Correspondence address: Goval Farm, Dyce, Aberdeen, Aberdeenshire, AB2 0HS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 September 2004
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

PACK, Brian Sidney

• Correspondence address: Kartonhall, Daviot, Inverurie, Aberdeenshire, AB51 0JH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 20 June 1995
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMETHURST, Ian Thomas

• Correspondence address: The Gables, Warleigh Manor, Warleigh, Bath, BA1 8EE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 March 1996
• Resigned on: 9 April 2004
• Nationality: British
• Occupation: Auctioneer

THEOBALD, Michael John

• Correspondence address: Brooklands Ballingers Row, Chedworth, Cheltenham, Gloucestershire, GL54 4AQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 March 1996
• Resigned on: 11 August 1999
• Nationality: British
• Occupation: Field Officer

WOOD, Stephen Sagar

• Correspondence address: Weights Farm Weights Lane, Redditch, Worcestershire, B97 6RG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 March 1996
• Resigned on: 11 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer