Company information:
Farming And Agricultural Finance Limited (No: 00436088)
Status: Dissolved
Industry Class: None
Current Director: IAN JOHN ISAAC ( DOB: Sep-1963 From: Feb-2015 )
Current Director: PETER EDMUND LORD ( DOB: Sep-1958 From: Jul-2016 )
Current Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Sep-2012 )
Resigned Director: ALEXANDER DAVID BALDOCK ( DOB: Nov-1970 From: Aug-2008 To: Aug-2012 )
Resigned Director: ANDREW DAVID BARNARD ( DOB: Jul-1971 From: Feb-2010 To: May-2013 )
Resigned Director: MICHAEL BRIAN ( DOB: Oct-1942 From: Feb-1993 To: Oct-1993 )
Resigned Director: IAN CHRISTOPHER BURROW ( DOB: Dec-1965 From: Mar-2009 To: Mar-2010 )
Resigned Director: NIGEL TIMOTHY JOHN CILIBBENS ( DOB: Dec-1959 From: Jul-2005 To: Feb-2015 )
Resigned Director: GRAHAM COLIN CLEMETT ( DOB: Dec-1960 From: Jun-2003 To: Jun-2007 )
Resigned Director: TREVOR DOUGLAS CROME ( DOB: Jan-1960 From: Feb-2015 To: Jun-2016 )
Resigned Director: PAUL DAVIES ( DOB: Sep-1961 From: Feb-1999 To: Jan-2000 )
Resigned Director: ANDREW PAUL GADSBY ( DOB: Jul-1966 From: May-2013 To: May-2015 )
Resigned Director: PETER HIGGINS ( DOB: May-1953 From: Apr-1996 To: Jan-1999 )
Resigned Director: ADAM HOLDEN ( DOB: Nov-1973 From: May-2015 To: Jul-2016 )
Resigned Director: PETER RICHARD IBBETSON ( DOB: May-1956 From: Feb-1999 To: Dec-2003 )
Resigned Director: JEFFREY JOHNSON ( DOB: Dec-1945 From: Jan-1995 To: Jan-1999 )
Resigned Director: NEERAJ KAPUR ( DOB: Dec-1965 From: Jun-2007 To: Feb-2010 )
Resigned Director: GRAHAM NICHOLAS LEDDEN ( DOB: Feb-1956 From: Aug-1997 To: Sep-1999 )
Resigned Director: DAVID GLYNNE LEWIS ( DOB: Jan-1956 From: Nov-1993 To: Jul-1997 )
Resigned Director: PAUL ANTHONY LYNAM ( DOB: Apr-1968 From: Jul-2005 To: Aug-2008 )
Resigned Director: MICHAEL ALAN MABERLY ( DOB: Sep-1936 From: Feb-1993 To: Jul-1995 )
Resigned Director: JAMES MCLEAN ( DOB: Mar-1958 From: Jan-2004 To: Mar-2009 )
Resigned Director: PAUL RICHARD MEAD ( DOB: Jun-1947 From: Nov-1996 To: Dec-1998 )
Resigned Director: CHARLES BRIAN MONTGOMERY ( DOB: Aug-1941 From: Feb-1993 To: Dec-1995 )
Resigned Director: STEPHEN WILLIAM PARKES ( DOB: Mar-1949 From: Feb-1993 To: Oct-1996 )
Resigned Director: NIGEL PEARCE ( DOB: Apr-1951 From: Aug-1999 To: May-2003 )
Resigned Director: IAN PETERS ( DOB: Oct-1958 From: Jan-1996 To: Dec-1997 )
Resigned Director: MARTIN EDWARD POWELL ( DOB: May-1955 From: Feb-1999 To: May-1999 )
Resigned Director: HARRY MCCREA ROOME ( DOB: Oct-1954 From: Feb-1993 To: Apr-1995 )
Resigned Director: ARTHUR GEOFFREY SLADE ( DOB: Jul-1945 From: Apr-1995 To: Feb-1999 )
Resigned Director: CHRISTOPHER PAUL STAMPER ( DOB: Aug-1955 From: Nov-1993 To: Apr-1996 )
Resigned Director: CHRISTOPHER PAUL STAMPER ( DOB: Aug-1955 From: Feb-1999 To: Jul-1999 )
Resigned Director: ERIC JOHN VARCOE ( DOB: Jul-1945 From: Mar-1995 To: Apr-1999 )
Resigned Director: ARTHUR THOMAS WILLIAMS ( DOB: Sep-1940 From: Feb-1993 To: Sep-1997 )
Resigned Director: JOHN HAMER WOOD ( DOB: Apr-1962 From: Aug-2016 To: Jun-2017 )
Resigned Secretary: JOHN CHARLTON BARNES ( From: Apr-1993 To: Oct-1995 )
Resigned Secretary: HEIDI ELIZABETH BROMLEY ( DOB: Jan-1969 From: Apr-1998 To: Jun-2001 )
Resigned Secretary: LINDSEY HELEN CAMERON ( From: Aug-2008 To: May-2011 )
Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962 From: Jun-2001 To: Feb-2002 )
Resigned Secretary: KIRSTY DALY ( From: Jun-2011 To: Jan-2012 )
Resigned Secretary: MARGARET JANET EVANS ( From: Nov-1997 To: Apr-1998 )
Resigned Secretary: STUART PRESTON ( From: Oct-1995 To: Nov-1997 )
Resigned Secretary: PATRICIA ANN STRANAGHAN ( DOB: Sep-1960 From: Feb-1993 To: Apr-1993 )
Resigned Secretary: CAROLYN JEAN WHITTAKER ( DOB: Jan-1973 From: Mar-2002 To: Nov-2005 )
Resigned Secretary: AMY WILLIAMSON ( From: Feb-2012 To: Sep-2012 )
Resigned Secretary: GILLIAN WRAITH CARTER ( From: Nov-2005 To: Aug-2008 )
Persons of Significant Control:
Lombard North Central Plc, London, EC2M 4RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)