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 - LONDON

This company is listed in the following categories:
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

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