AB AGRI LIMITED

00193800
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY

People & Contacts

Contact Details
Registered Address WESTON CENTRE
10 GROSVENOR STREET LONDON

W1K 4QY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ERNEST MELLING LIMITED 16 Nov 1923 - 23 Aug 1994
ABNA LIMITED 01 Feb 2001 - 12 Mar 2007
ABN LIMITED 23 Aug 1994 - 01 Feb 2001
People

Current directors

MR RAYMOND GERRARD CAHILL

Birthdate: N/A

Nationality:

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 11 Jan 2021

Appointment Type: C

Other Appointments: None

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KELLY BROWN

Birthdate: Jul 1983

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 04 May 2023

Appointment Type: D

Other Appointments: None

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SCOTT MICHAEL GURVIS

Birthdate: Nov 1969

Nationality: AMERICAN

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 28 Mar 2019

Appointment Type: D

Other Appointments: None

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MR KOSTANTINOS JIM KIRIAKOPOULOS

Birthdate: Dec 1969

Nationality: CANADIAN,BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 27 May 2022

Appointment Type: D

Other Appointments: None

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MR PASCAL MARTEL

Birthdate: Jun 1976

Nationality: FRENCH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 08 May 2019

Appointment Type: D

Other Appointments: None

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JOSÉ JORGE NOBRE

Birthdate: Oct 1961

Nationality: FRENCH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 11 Jan 2018

Appointment Type: D

Other Appointments: None

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DR HEIDI MARIE BURROWS

Birthdate: Apr 1971

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 29 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JESSICA SOPHIE FOSTER

Birthdate: Feb 1971

Nationality: BRITISH

Address: 79B HUDDLESTON ROAD N70AE

Date Appointed: 14 Jul 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MALCOLM RAYMOND GORE

Birthdate: May 1934

Nationality: BRITISH

Address: 3 BRANKSOME WAY MIDDLESEX HA39SH

Date Appointed: 18 May 1991

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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LYN RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: HONEY COTTAGE HATTON FIELDS, SUTTON LANE DERBY DE655GQ

Date Appointed: 24 Jul 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MS ROSALYN SHARON SCHOFIELD

Birthdate: Aug 1956

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 13 Aug 2001

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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SIMON JOSEPH SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 34 WINKWORTH ROAD SURREY SM72QL

Date Appointed: 14 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE MARY SPRINGETT

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE COACH HOUSE 32 KERRISON ROAD EALING W55NW

Date Appointed: 26 Feb 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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WILLIAM BERNARD WRIGHT

Birthdate: Apr 1937

Nationality: BRITISH

Address: 1A KINGSFIELD ROAD OXHEY HERTFORDSHIRE WD14PP

Date Appointed: 18 May 1991

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR MARK BARRY LINDON ALLEN

Birthdate: Sep 1962

Nationality: BRITISH

Address: HADSTOCK COTTAGE BARTLOW ROAD HADSTOCK CB214PF

Date Appointed: 01 Jan 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES CLOKE

Birthdate: May 1961

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 13 Oct 2006

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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RICHARD GRAHAM COOPER

Birthdate: Jul 1958

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 24 Jul 2008

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GRAHAM CROSS

Birthdate: Apr 1972

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 02 Jun 2014

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR IAN MAYALL DOUGLAS

Birthdate: Oct 1952

Nationality: BRITISH

Address: CHERRYTREES PAXTON NORTHUMBERLAND TD151TE

Date Appointed: 08 Feb 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR JUAN IGNACIO FERNANDEZ LLARENA

Birthdate: Mar 1970

Nationality: SPANISH

Address: AB VISTA, CALLE PERU, 6, SEGUNDA PLANTA, OFICINA 4 28290

Date Appointed: 21 Sep 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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STUART GRAINGER

Birthdate: May 1969

Nationality: BRITISH

Address: 20 MIDSUMMER MEADOW WORCESTERSHIRE WR74HD

Date Appointed: 01 Mar 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILLIP GREENHALGH

Birthdate: Jan 1959

Nationality: BRITISH

Address: 18 DARTMOOR DRIVE HINCHINBROOKE CAMBRIDGESHIRE PE296XT

Date Appointed: 04 Oct 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD HEASMAN

Birthdate: Dec 1953

Nationality: BRITISH

Address: 2 HALL GARDENS POLEBROOK PE85LJ

Date Appointed: 08 Feb 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR JOSHUA KEVIN HOOPES

Birthdate: May 1980

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 08 May 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN JACKSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: BOUNDARY HOUSE SOUTHORP LINCOLNSHIRE PE93BX

Date Appointed: 28 Oct 1994

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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BENJAMIN DAVID JEMPHREY KENT

Birthdate: Aug 1965

Nationality: BRITISH

Address: DENFORD HOUSE RINGSTEAD ROAD NORTHAMPTONSHIRE NN144EL

Date Appointed: 20 Oct 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS KIMBERLEY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 5 EAGLESFIELD END LEICESTERSHIRE LE175FG

Date Appointed: 01 May 2003

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBIN LANGLANDS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 7 SCHOOL LANE ELTON PE86RS

Date Appointed: 04 Jun 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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JORGE ERICK MARTINEZ PLATA

Birthdate: Nov 1968

Nationality: BOLIVIAN

Address: FLAT 5 43 PITFIELD STREET N16DA

Date Appointed: 01 Aug 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN MURPHY

Birthdate: May 1963

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 18 Jan 2007

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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ALAN MURPHY

Birthdate: May 1963

Nationality: BRITISH

Address: MARTINDALE HOUSE WITHAM ON THE HILL LINCOLNSHIRE PE100JH

Date Appointed: 01 Apr 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL MUTCH

Birthdate: Jul 1942

Nationality: BRITISH

Address: 3 PITCH POND CLOSE KNOTTY GREEN BUCKINGHAMSHIRE HP91XY

Date Appointed: 18 May 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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BEE LENG ONG

Birthdate: Jun 1970

Nationality: SINGAPOREAN

Address: NO 1, THE GRANARY CHURCH STREET STAMFORD ENGLAND PE92JX

Date Appointed: 24 Jul 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER STEPHEN PECK

Birthdate: Nov 1959

Nationality: BRITISH

Address: SUMMERLEIGH 4 CHURCH WALK EAST YORKSHIRE YO257XP

Date Appointed: 08 Feb 2001

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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ERIC PLACE

Birthdate: Jun 1942

Nationality: BRITISH

Address: 8 FAIR VIEW HAMPSHIRE SO249PR

Date Appointed: 13 May 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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DR HELEN RAINE

Birthdate: Dec 1950

Nationality: BRITISH

Address: SOUTH HILL VIEW EAST END HOOK NORTON OXFORDSHIRE OX155LH

Date Appointed: 04 Jun 1999

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ALAN RICHARDSON

Birthdate: Aug 1942

Nationality: BRITISH

Address: KINTRAVE 13 OAKWOOD HERTFORDSHIRE HP43NQ

Date Appointed: 18 May 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN MERVYN SHIRBON

Birthdate: Aug 1946

Nationality: BRITISH

Address: HAVERING SECOND DRIFT WOTHORPE LINCOLNSHIRE PE93JH

Date Appointed: 28 Oct 1994

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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BERNARDUS JOHANNES MARIA VAN STEKELENBURG

Birthdate: Feb 1961

Nationality: DUTCH

Address: 11 YEOMAN DRIVE CB30GY

Date Appointed: 27 May 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR GERALD OWAIN WILLIAMS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 3 CHURCH STREET ALWALTON PE73UU

Date Appointed: 16 May 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ARTHUR YATES

Birthdate: Aug 1951

Nationality: BRITISH

Address: PIDGEONS ROW FOTHERINGHAY CAMBRIDGESHIRE PE85HZ

Date Appointed: 02 Mar 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID JONATHAN DOUGLAS YIEND

Birthdate: Aug 1951

Nationality: BRITISH

Address: RALEIGH MANOR WHEDDON CROSS MINEHEAD SOMERSET TA247BB

Date Appointed: 28 Oct 1994

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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IAN JEFFREY WELLOCK

Birthdate: Apr 1978

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 16 Jul 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR JOSHUA KEVIN HOOPES

Birthdate: May 1980

Nationality: BRITISH,AMERICAN

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 08 May 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON MARK HEATH

Birthdate: Jun 1967

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 01 Aug 2012

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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