CARGILL PLC

01387437
VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL

People & Contacts

Contact Details
Registered Address VELOCITY V1
BROOKLANDS DRIVE WEYBRIDGE SURREY

KT13 0SL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARGILL ALBION LIMITED 05 Jan 1983 - 30 Sep 1983
CARGILL-ALBION LIMITED 31 Dec 1978 - 05 Jan 1983
CARGILL UK LIMITED 30 Sep 1983 - 01 Nov 1990
FLAWGLEN LIMITED 06 Sep 1978 - 31 Dec 1978
People

Current directors

DENA MICHELLE LO'BUE

Birthdate: N/A

Nationality:

Address: VELOCITY V1 BROOKLANDS DRIVE SURREY KT130SL

Date Appointed: 29 Feb 2016

Appointment Type: C

Other Appointments: None

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PAUL JONATHAN KINGSTON

Birthdate: May 1970

Nationality: BRITISH

Address: GUINNESS ROAD TRAFFORD PARK M171PA

Date Appointed: 07 Jun 2016

Appointment Type: D

Other Appointments: None

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SAMINA KOSAR

Birthdate: Dec 1969

Nationality: BRITISH

Address: 77 QUEEN VICTORIA STREET EC4V4AY

Date Appointed: 14 Dec 2018

Appointment Type: D

Other Appointments: None

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MRS MELANIE ANN POLLARD

Birthdate: May 1970

Nationality: BRITISH

Address: VELOCITY V1 BROOKLANDS DRIVE SURREY KT130SL

Date Appointed: 24 Jan 2013

Appointment Type: D

Other Appointments: None

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CLAIRE MARGARET SHEPHERD

Birthdate: Apr 1983

Nationality: BRITISH

Address: CARGILL PLC WITHAM ST. HUGHS LN69TN

Date Appointed: 24 May 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL JAMES TIMEWELL

Birthdate: Aug 1974

Nationality: BRITISH

Address: VELOCITY V1 BROOKLANDS DRIVE SURREY KT130SL

Date Appointed: 05 Jan 2017

Appointment Type: D

Other Appointments: None

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MR FEDERICO URQUIDI NEGRON

Birthdate: Apr 1965

Nationality: SPANISH

Address: VELOCITY V1 BROOKLANDS DRIVE SURREY KT130SL

Date Appointed: 04 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

RODERICK DAVID CHARLES CAMERON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 113A KELMSCOTT ROAD SW116PU

Date Appointed: 30 Jul 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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JOHN CHRISTOPHER REYNOLDS

Birthdate: Feb 1950

Nationality: BRITISH

Address: SUMMERDEN HOUSE CHURCH HILL, SHAMLEY GREEN SURREY GU50UD

Date Appointed: 05 Nov 1991

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR ROBIN DAVID THURSTON

Birthdate: Feb 1951

Nationality: BRITISH

Address: VELOCITY V1 BROOKLANDS DRIVE SURREY KT130SL

Date Appointed: 04 May 1999

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR ADRIANUS BLANKESTIJN

Birthdate: Oct 1931

Nationality: DUTCH

Address: SANDBROW JUMPS ROAD CHURT SURREY GU102HL

Date Appointed: 05 Nov 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR PAUL DAMIAN CONWAY

Birthdate: Apr 1957

Nationality: BRITISH

Address: OLD RECTORY THE HOLLOW WEST CHILTINGTON WEST SUSSEX RH202QA

Date Appointed: 05 Sep 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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JERAL SYLVESTER D'SOUZA

Birthdate: Sep 1955

Nationality: BRITISH

Address: 19 BINJAI WALK 589748

Date Appointed: 30 Nov 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PETER DE BRAAL

Birthdate: May 1959

Nationality: DUTCH

Address: HOMELANDS 33 ELVELEY DRIVE WEST ELLA HU107RT

Date Appointed: 31 Oct 1998

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD DOUGLAS

Birthdate: Feb 1956

Nationality: BRITISH

Address: VELOCITY V1 BROOKLANDS DRIVE SURREY KT130SL

Date Appointed: 25 Nov 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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EARL OF CARRICK

Birthdate: Jul 1931

Nationality: BRITISH

Address: 10 NETEHERTON GROVE SW109TQ

Date Appointed: 05 Nov 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN ERICKSON

Birthdate: May 1932

Nationality: US CITIZEN

Address: 43 WOODSIDE WIMBLEDON SW197AF

Date Appointed: 01 Apr 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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ELIZABETH ESTHER HORTON

Birthdate: Mar 1976

Nationality: AMERICAN

Address: VELOCITY V1 BROOKLANDS DRIVE SURREY KT130SL

Date Appointed: 09 May 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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ROGER MURRAY

Birthdate: May 1936

Nationality: BRITISH/CANADIAN

Address: 11 PEMBRIDGE PLACE W24XB

Date Appointed: 05 Nov 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID AUSTIN NELSON-SMITH

Birthdate: Mar 1936

Nationality: BRITISH

Address: 1 ORCHARD WAY SURREY KT109DY

Date Appointed: 05 Nov 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN NIELD

Birthdate: Oct 1963

Nationality: BRITISH

Address: VELOCITY V1 BROOKLANDS DRIVE SURREY KT130SL

Date Appointed: 29 Feb 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM OLIVER

Birthdate: Jun 1965

Nationality: BRITISH

Address: VELOCITY V1 BROOKLANDS DRIVE SURREY KT130SL

Date Appointed: 02 May 2007

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR PETER ARTHUR JAMES PEYTON

Birthdate: Sep 1938

Nationality: BRITISH

Address: ASHLEY WOOD SANDY LANE SURREY KT112EG

Date Appointed: 29 Mar 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER REYNOLDS

Birthdate: Feb 1950

Nationality: BRITISH

Address: SUITE STABLE COTTAGE UPPER HOUSE LANE SHAMLEY GREEN SURREY GU50SX

Date Appointed: 07 Jun 1994

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR GRAHAM LEONARD SECKER

Birthdate: May 1950

Nationality: BRITISH

Address: THE CLOSE HALL STREET LINCOLNSHIRE LN50HU

Date Appointed: 24 Oct 1996

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MARGARET JACK STUDER

Birthdate: Jun 1953

Nationality: BRITISH

Address: GRAYRIGG THE DRIVE TYRRELLS WOOD SURREY KT228QJ

Date Appointed: 16 Apr 1998

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MS ANGELA MARY SUTHERBY

Birthdate: Apr 1962

Nationality: BRITISH

Address: 10 WEST STREET BRANT BROUGHTON LINCOLNSHIRE LN50SF

Date Appointed: 10 Sep 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ROBIN DAVID THURSTON

Birthdate: Feb 1951

Nationality: BRITISH

Address: VELOCITY V1 BROOKLANDS DRIVE SURREY KT130SL

Date Appointed: 10 Apr 2003

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN TILLER

Birthdate: Oct 1944

Nationality: BRITISH

Address: THE MALLOWS THE CHASE SURREY KT220HR

Date Appointed: 18 Aug 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM WARD VEAZEY

Birthdate: May 1948

Nationality: USA

Address: 48 PRIORY AVENUE CHISWICK W41TY

Date Appointed: 05 Nov 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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RAYMOND GEOFFREY WARD

Birthdate: Jul 1964

Nationality: BRITISH

Address: DOVEDALE LONG REACH, WEST HORSLEY SURREY KT246ND

Date Appointed: 03 May 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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