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Farming And Agricultural Finance Limited (No: 00436088)

Address:

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)

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