Officers

  • uk

  • peter kristensen

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  • PETER KRISTENSEN

  • Nationality: Danish
  • Address: 9200 Aalborg Sv, Usa
  • UK

    DANTAX RADIOINDUSTRI A/S

  • FC017112
  • DISSOLVED
  • Date Incorporated: 

  • JOHN PETER JENSEN

  • Director - Expired
  • Appointed: 1993-03-16

  • STEEN SLOTH OLSEN

  • Director - Expired
  • Appointed: 1993-03-16

  • PALSGAARD AND HANSEN PALSGAARD AND HANSEN

  • Secretary - Expired
  • Appointed: 1993-03-16

  • PETER KRISTENSEN

  • Nationality: Danish
  • Address: England, B69 3EU
  • UK

    WE SPRAY ANYTHING CONCEPT LTD

  • 09586992
  • LIVE
  • Date Incorporated: 

  • KURT CARLSSON

  • Director - Active
  • Appointed: 2015-05-12

  • MR PAUL RAYMOND HARRIS

  • Director - Active
  • Appointed: 2015-05-12

  • SHANE MCQUILLAN

  • Director - Active
  • Appointed: 2015-05-12

  • GRAEME MUNRO

  • Director - Active
  • Appointed: 2015-05-12

  • ANTHONY SPRING

  • Director - Active
  • Appointed: 2015-05-12

  • KRISTENSEN, Peter Juul

  • Nationality: Danish
  • Address: CH4 9HQ, England
  • UK

    AGRIWEBB UK LTD

  • NI049264
  • LIVE
  • Date Incorporated: 

  • JAMES, Anthony William Searson

  • Director - Active
  • Appointed: 2018-07-02

  • WEBB, Andrew Justin

  • Director - Active
  • Appointed: 2018-07-02

  • CANNING, Terry

  • Director - Resigned
  • Appointed: 2004-01-13
  • Resigned: 2018-03-05

  • EVANS, Stuart

  • Director - Resigned
  • Appointed: 2015-04-23
  • Resigned: 2016-05-13

  • POCOCK, Hugh David

  • Director - Resigned
  • Appointed: 2015-02-13
  • Resigned: 2018-07-02

  • RICHMOND, Keith Charles

  • Director - Resigned
  • Appointed: 2004-03-23
  • Resigned: 2012-04-18

  • WORTHINGTON, Paul

  • Director - Resigned
  • Appointed: 2015-04-23
  • Resigned: 2018-07-02

  • CS DIRECTOR SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2004-01-13
  • Resigned: 2004-01-13

  • BRADY, Jane

  • Secretary - Resigned
  • Appointed: 2004-01-13
  • Resigned: 2008-08-13

  • KRISTENSEN, Peter Juul

  • Nationality: Danish
  • Address: OX29 8LJ, England
  • UK

    PRECISIONLIFE LTD

  • 08687703
  • LIVE
  • Date Incorporated: 

  • BOUCHET, Veronique Anne, Dr

  • Director - Active
  • Appointed: 2017-10-02

  • GARDNER, Stephen Philip, Dr

  • Director - Active
  • Appointed: 2013-09-12

  • VALENTINY, Dominique Marie

  • Director - Resigned
  • Appointed: 2017-10-02
  • Resigned: 2021-01-11

  • GARDNER, Rowan

  • Director - Resigned
  • Appointed: 2013-09-12
  • Resigned: 2017-10-02

  • CAREY, Nessa, Dr

  • Director - Resigned
  • Appointed: 2020-01-06
  • Resigned: 2021-01-11

  • PAWLICKI, Raymond

  • Director - Active
  • Appointed: 2021-07-07

  • SHAW, Timothy

  • Director - Active
  • Appointed: 2023-03-08
  • UK

    FARMDROP LIMITED

  • 08111929
  • LIVE
  • Date Incorporated: 

  • BONE, Kevin Alan

  • Director - Active
  • Appointed: 2018-06-19

  • HERRIN, Eleanor

  • Director - Active
  • Appointed: 2018-12-14

  • KENDALL, William Bruce

  • Director - Active
  • Appointed: 2019-04-18

  • ZENNSTRÖM, Niklas Mårten

  • Director - Resigned
  • Appointed: 2015-01-15
  • Resigned: 2020-02-04

  • GOWLAND, Kent Pommeroy

  • Director - Resigned
  • Appointed: 2013-03-06
  • Resigned: 2015-03-01

  • O'SULLIVAN, Fern Lesley

  • Director - Resigned
  • Appointed: 2018-06-19
  • Resigned: 2020-02-04

  • PATTEN, Benedict Thomas

  • Director - Resigned
  • Appointed: 2013-03-06
  • Resigned: 2015-12-20

  • PUGH, Charles Benedict

  • Director - Resigned
  • Appointed: 2012-06-20
  • Resigned: 2020-02-04

  • STAPLE, Edward George Lowry

  • Director - Resigned
  • Appointed: 2012-06-20
  • Resigned: 2018-02-15

  • BURT, Katrin

  • Director - Active
  • Appointed: 2020-03-19

  • KAMALUDDIN, Jonathan Damian

  • Director - Active
  • Appointed: 2020-06-10
  • UK

    GROSVENOR FOOD & AGTECH LIMITED

  • 03221116
  • LIVE
  • Date Incorporated: 

  • BAYER, Montell

  • Director - Active
  • Appointed: 2020-02-06

  • BURT, Katrin

  • Director - Active
  • Appointed: 2020-02-06

  • DOLEZALEK, Johann Stephan

  • Director - Active
  • Appointed: 2017-05-09

  • JAMES, Anthony William Searson

  • Director - Active
  • Appointed: 2017-05-09

  • KENDALL, William Bruce

  • Director - Active
  • Appointed: 2012-01-01

  • LANE, Kevin Michael

  • Director - Resigned
  • Appointed: 2019-05-01
  • Resigned: 2023-12-31

  • MORRIS, Clive Dylan, Professor

  • Director - Resigned
  • Appointed: 2015-06-01
  • Resigned: 2023-05-31

  • PRESTON, Mark Robin

  • Director - Active
  • Appointed: 2017-01-01

  • RAMSBOTTOM, Graham Paul

  • Director - Resigned
  • Appointed: 2011-03-17
  • Resigned: 2021-12-10

  • SCOTT, Francis Alexander

  • Director - Active
  • Appointed: 2011-01-13

  • ALDRED, Martin

  • Director - Resigned
  • Appointed: 1998-12-10
  • Resigned: 1999-11-25

  • BOWDEN, Brian Spencer

  • Director - Resigned
  • Appointed: 1999-11-29
  • Resigned: 2005-04-29

  • BROADHURST, Robin Shedden

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2011-12-31

  • CAVENDISH, Gerald, His Grace The Duke Of Westminster

  • Director - Resigned
  • Appointed: 1999-11-29
  • Resigned: 2011-12-31

  • COCKBURN, George Ian Macloy

  • Director - Resigned
  • Appointed: 1996-07-05
  • Resigned: 1997-12-31

  • DE BROEKERT, Douglas Robert Jan

  • Director - Resigned
  • Appointed: 1996-07-05
  • Resigned: 1998-12-10

  • DOYLE, Peter Lawrence

  • Director - Resigned
  • Appointed: 2009-03-19
  • Resigned: 2018-09-30

  • EVANS, Stuart

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2017-04-30

  • HAGGER, Jonathan Osborne

  • Director - Resigned
  • Appointed: 1996-07-05
  • Resigned: 2008-12-31

  • HOME, David Alexander Cospatrick, The Earl Of Home

  • Director - Resigned
  • Appointed: 1999-11-29
  • Resigned: 2010-12-31

  • JAMES, John Nigel Courtenay, Sir

  • Director - Resigned
  • Appointed: 1999-11-29
  • Resigned: 2000-12-31

  • KNOX, Lesley Mary Samuel

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2011-12-31

  • LOVEDAY, Mark Antony

  • Director - Resigned
  • Appointed: 1999-11-29
  • Resigned: 2008-10-01

  • MCLINTOCK, Michael George Alexander

  • Director - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2011-12-31

  • NEWSUM, Jeremy Henry Moore

  • Director - Resigned
  • Appointed: 1996-07-05
  • Resigned: 2016-12-31

  • SCLATER, John Richard

  • Director - Resigned
  • Appointed: 1999-11-29
  • Resigned: 2005-07-31

  • WILLIAMS, Raymond Charles

  • Director - Resigned
  • Appointed: 1998-12-10
  • Resigned: 1999-11-25

  • EMMETT, Fiona Jane

  • Director - Active
  • Appointed: 2020-07-14

  • BOND, Jonathon Roderick Alan

  • Director - Active
  • Appointed: 2023-01-01

  • DAVIS, Robert Richard

  • Director - Active
  • Appointed: 2023-01-01

  • RETTORE, Stefano

  • Director - Active
  • Appointed: 2024-01-31

  • CHADWICK, Geoffrey Murray

  • Secretary - Resigned
  • Appointed: 2013-07-11
  • Resigned: 2022-03-03

  • BALL, Judith Patricia

  • Secretary - Resigned
  • Appointed: 2006-09-14
  • Resigned: 2013-07-11

  • HAGGER, Jonathan Osborne

  • Secretary - Resigned
  • Appointed: 2000-04-10
  • Resigned: 2006-09-14

  • HARGREAVES, Alison Ann

  • Secretary - Resigned
  • Appointed: 1996-07-05
  • Resigned: 1999-08-13

  • TOLHURST, Caroline Mary

  • Secretary - Resigned
  • Appointed: 1999-08-13
  • Resigned: 2000-04-10

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1996-07-05
  • Resigned: 1996-07-05

  • SORRELL, Lisa

  • Secretary - Active
  • Appointed: 2022-03-03
  • UK

    SYNOMICS LTD

  • 11938085
  • LIVE
  • Date Incorporated: 

  • GARDNER, Stephen Philip, Dr

  • Director - Resigned
  • Appointed: 2019-04-10
  • Resigned: 2023-03-31

  • CAREY, Nessa, Dr

  • Director - Resigned
  • Appointed: 2020-01-12
  • Resigned: 2023-03-31

  • LIGHTNER, Jonathan Edward, Dr

  • Director - Resigned
  • Appointed: 2020-12-11
  • Resigned: 2023-03-31

  • EMMETT, Fiona

  • Director - Active
  • Appointed: 2023-03-11

  • JAMES, Anthony William Searson

  • Director - Active
  • Appointed: 2023-03-11

  • SORRELL, Lisa

  • Secretary - Active
  • Appointed: 2023-03-10
  • UK

    GLOBAL FRESH FOODS LIMITED

  • 07579246
  • LIVE
  • Date Incorporated: 

  • JAMES, Anthony William Searson

  • Director - Active
  • Appointed: 2014-11-01

  • KITTLER, Fred

  • Director - Resigned
  • Appointed: 2017-06-02
  • Resigned: 2022-01-01

  • STRAND, Ola

  • Director - Resigned
  • Appointed: 2018-02-28
  • Resigned: 2021-10-01

  • ANDERS, Adam Laucke

  • Director - Resigned
  • Appointed: 2011-04-14
  • Resigned: 2018-02-28

  • BARNEKOW, Mark Robert

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2018-02-28

  • BELL, Laurence

  • Director - Resigned
  • Appointed: 2011-03-25
  • Resigned: 2012-08-29

  • BOORD, Lloyd Stephen

  • Director - Resigned
  • Appointed: 2011-04-14
  • Resigned: 2014-11-01

  • DEN BIEMAN, Johannes Cornelius Antonius

  • Director - Resigned
  • Appointed: 2011-06-15
  • Resigned: 2014-11-01

  • GUHLKE, Dennis J

  • Director - Resigned
  • Appointed: 2017-06-02
  • Resigned: 2020-06-30

  • SHANNON, Peter Fairbanks

  • Director - Resigned
  • Appointed: 2011-04-14
  • Resigned: 2017-06-02

  • DOLEZALEK, Stephan

  • Director - Active
  • Appointed: 2020-11-11

  • VISTRA COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-03-25
  • UK

    OWS AGRI LTD

  • 10057006
  • LIVE
  • Date Incorporated: 

  • JAMES, Anthony William Searson

  • Director - Active
  • Appointed: 2017-07-06

  • SHAKERI, Mohammad

  • Director - Active
  • Appointed: 2018-12-11

  • COOK, Peggy Elaine Chansley, Dr.

  • Director - Resigned
  • Appointed: 2018-12-11
  • Resigned: 2020-03-20

  • FERNANDES, John Damascene

  • Director - Resigned
  • Appointed: 2016-03-11
  • Resigned: 2016-03-17

  • HAMILTON, John Ian

  • Director - Resigned
  • Appointed: 2016-03-17
  • Resigned: 2017-07-06

  • NELSON III, Howard Alexander

  • Director - Resigned
  • Appointed: 2016-03-11
  • Resigned: 2018-03-27

  • PETTO NETO, Sylvio

  • Director - Resigned
  • Appointed: 2018-12-11
  • Resigned: 2019-10-04

  • PRESTON, Michael David

  • Director - Resigned
  • Appointed: 2016-03-11
  • Resigned: 2018-03-27

  • CHADWICK, Geoffrey Murray

  • Secretary - Active
  • Appointed: 2018-12-11

  • FERNANDES, John Damascene

  • Secretary - Resigned
  • Appointed: 2016-03-17
  • Resigned: 2018-03-27

  • KRISTENSEN, Peter Schnettler

  • Nationality: Danish
  • Address: Aberdeenshire, AB23 8EW
  • UK

    WELLTEC (UK) LTD.

  • SC204742
  • LIVE
  • Date Incorporated: 

  • HALLUNDBAEK, Jorgen

  • Director - Resigned
  • Appointed: 2000-03-08
  • Resigned: 2021-04-14

  • FRENCH, Stephen Kenneth

  • Director - Resigned
  • Appointed: 2000-03-08
  • Resigned: 2005-04-27

  • PEDERSEN, Martin Jorgen

  • Director - Resigned
  • Appointed: 2005-06-12
  • Resigned: 2010-04-30

  • SKOVBJERG, Martin

  • Director - Resigned
  • Appointed: 2010-04-30
  • Resigned: 2020-01-09

  • FORM 10 DIRECTORS FD LTD

  • Director - Resigned
  • Appointed: 2000-03-08
  • Resigned: 2000-03-09

  • HANSEN, Peter

  • Director - Active
  • Appointed: 2021-04-14

  • BURNESS PAULL LLP

  • Secretary - Active
  • Appointed: 2013-01-25

  • FRENCH, Barbara Ann

  • Secretary - Resigned
  • Appointed: 2000-03-08
  • Resigned: 2005-04-27

  • MCKAY, Alexander Sutherland

  • Secretary - Resigned
  • Appointed: 2007-07-04
  • Resigned: 2011-04-08

  • ROBERTSON, Elaine

  • Secretary - Resigned
  • Appointed: 2005-04-27
  • Resigned: 2007-06-04

  • SKOVBJERG, Martin

  • Secretary - Resigned
  • Appointed: 2011-04-08
  • Resigned: 2012-01-15

  • FORM 10 SECRETARIES FD LTD

  • Secretary - Resigned
  • Appointed: 2000-03-08
  • Resigned: 2000-03-09

  • PAULL & WILLIAMSONS LLP

  • Secretary - Resigned
  • Appointed: 2012-01-15
  • Resigned: 2013-01-25

  • KRISTENSEN, Peter

  • Nationality: Danish
  • Address: KY16 8RQ, Scotland
  • UK

    PMK VENTURE LTD

  • SC520884
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-01-19

  • MEARS, Paul Anthony

  • Director - Expired
  • Appointed: 2015-11-23

  • MEARS, Alison Lesley

  • Director - Resigned
  • Appointed: 2016-11-01
  • Resigned: 2018-07-21

  • KRISTENSEN, Peter

  • Secretary - Resigned
  • Appointed: 2016-11-29
  • Resigned: 2017-11-22
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