Cross Check

PHOENIX AGRONOMY LIMITED

Company Number

03139593

Private limited company
Active
OverviewPeopleRelated
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AITCHISON, Kenneth Mark

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY United Kingdom
Country of Residence
United Kingdom

OVERTON, Diana Caroline

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY United Kingdom
Country of Residence
United Kingdom

CHATZOPOULOS, Georgios

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom

FOSTER, Nigel Jonathan

Role
Resigned
Secretary
Occupation
Agronomist
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Associated British Foods Plc Group Secretarial Department Ground Floor 50/51 Russell Square London WC1B 4JA United Kingdom

SCHOFIELD, Rosalyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY England

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

DUNFORD, Charles Robert

Date of Birth
Role
Resigned
Director
Occupation
Agronomist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
521 Strensall Road York North Yorkshire
Country of Residence
United Kingdom

FOSTER, Nigel Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Agronomist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Kings Road Harrogate North Yorkshire HG1 5HP
Country of Residence
United Kingdom

POWER, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Agronomist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Wentworth Road York YO2 1DG
Country of Residence
United Kingdom

TATE, Dennis Eaton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ambrose House 40 Lodge Lane Nettleham Lincoln Lincs LN2 2RS
Country of Residence
United Kingdom

WOOLDRIDGE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Swallow Hill Thurlby Lincolnshire PE10 0JB England
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Frontier Agriculture Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY United Kingdom