AGRISK LIMITED - LONDON
Overview
AGRISK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AGRISK LIMITED was incorporated 33 years ago on 29/05/1991 and has the registered number: 02615156. The accounts status is DORMANT.
AGRISK LIMITED was incorporated 33 years ago on 29/05/1991 and has the registered number: 02615156. The accounts status is DORMANT.
AGRISK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FRANCES LOUISE SALLAS | Secretary | 2015-09-16 | CURRENT | ||
MR PETER EIDELMAN | Apr 1966 | American | Director | 2017-03-10 | CURRENT |
MR ANDREW DOUGLASS HILL | May 1960 | American | Director | 2017-03-10 | CURRENT |
PAUL SYKES | Jun 1965 | American | Director | 2016-04-25 UNTIL 2017-01-11 | RESIGNED |
DAVID HENDRY | Mar 1961 | British | Director | 1997-03-12 UNTIL 2000-04-30 | RESIGNED |
MR STEPHEN JOHN STOUT | Jan 1960 | British | Director | 2016-04-25 UNTIL 2017-03-03 | RESIGNED |
MICHAEL JOHN SICELY | Jan 1963 | British | Director | 2001-11-06 UNTIL 2008-06-30 | RESIGNED |
JOHN MOULT | Mar 1947 | British | Director | 1993-06-04 UNTIL 1993-08-05 | RESIGNED |
MR ADRIAN PERRY | Apr 1959 | British | Director | 2017-03-03 UNTIL 2017-03-10 | RESIGNED |
NICHOLAS PAUL RATCLIFFE | Jan 1972 | British | Director | 2006-06-23 UNTIL 2016-04-25 | RESIGNED |
ROMAN HOHL | Jun 1971 | Swiss | Director | 2015-11-05 UNTIL 2016-04-25 | RESIGNED |
MBC NOMINEES LIMITED | Nominee Director | 1991-05-29 UNTIL 1991-05-29 | RESIGNED | ||
MBC SECRETARIES LIMITED | Nominee Secretary | 1991-05-29 UNTIL 1991-05-29 | RESIGNED | ||
IAN JAMES CUTHBERTSON | Nov 1950 | British | Secretary | 1997-03-12 UNTIL 1999-04-13 | RESIGNED |
NICHOLAS PAUL RATCLIFFE | Secretary | 2010-09-28 UNTIL 2015-09-14 | RESIGNED | ||
SALLY ANNE MUDDIMAN | British | Secretary | 1999-04-13 UNTIL 2010-09-28 | RESIGNED | |
MISS NUALA REGINA SYMES | Aug 1956 | Secretary | 1993-03-01 UNTIL 1994-05-29 | RESIGNED | |
NUALA STEWART | Aug 1956 | British | Secretary | RESIGNED | |
MISS CLARE SPIKE | Jan 1973 | Secretary | 1991-05-29 UNTIL 1993-03-01 | RESIGNED | |
MR CHARLES DAVID CLARKE | Nov 1983 | British | Director | 2016-04-25 UNTIL 2017-03-03 | RESIGNED |
IAN JAMES CUTHBERTSON | Nov 1950 | British | Director | 1997-03-12 UNTIL 2001-12-07 | RESIGNED |
GEOFFREY DICKINSON | Jul 1961 | British | Director | 2015-06-30 UNTIL 2015-09-14 | RESIGNED |
MR STEVEN MARK FEREDAY | Sep 1960 | British | Director | 1991-05-29 UNTIL 1993-03-01 | RESIGNED |
MR WILLIAM RICHARD FLINT | Sep 1969 | British | Director | 2015-09-16 UNTIL 2016-06-30 | RESIGNED |
MR WILLIAM RICHARD FLINT | Sep 1969 | British | Director | 2017-03-03 UNTIL 2017-03-10 | RESIGNED |
MICHAEL LANCE COOKE | Apr 1957 | British | Director | 1997-03-12 UNTIL 2006-06-23 | RESIGNED |
JOHN EDWIN CLARKE | Feb 1949 | British | Director | 1997-03-12 UNTIL 1997-09-30 | RESIGNED |
MARK JULIUS ALCOCK | Aug 1953 | British | Director | 2001-11-06 UNTIL 2006-06-23 | RESIGNED |
MR ADAM BJORN WEBSTER | Apr 1973 | British | Director | 2017-03-03 UNTIL 2017-03-10 | RESIGNED |
MARK ROBERT CARR | Feb 1965 | British | Director | 2010-09-28 UNTIL 2015-06-30 | RESIGNED |
MR DAVID MARTIN MAXFIELD DUTTON | Oct 1942 | British | Director | 2016-04-25 UNTIL 2017-03-03 | RESIGNED |
DR. CLAIRE ANN SOUCH | May 1971 | British | Director | 2016-04-25 UNTIL 2017-03-03 | RESIGNED |
NUALA STEWART | Aug 1956 | British | Director | 1995-10-30 UNTIL 1997-03-12 | RESIGNED |
NEIL HOWARD STEWART | Dec 1966 | British | Director | 1993-03-01 UNTIL 1993-06-04 | RESIGNED |
IAN STOKES | Mar 1963 | British | Director | 2006-06-23 UNTIL 2010-09-28 | RESIGNED |
JASON WILLIAM FUTERS | Aug 1969 | British | Director | 2016-04-25 UNTIL 2017-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rms Technologies Limited | 2016-04-06 | Kensington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |