Company information:
Sparex Limited (No: 00841771)
Address: SPAREX LIMITED, EXETER AIRPORT., DEVON., EX5 2LJ
Status: Active
Incorporated: 19-Mar-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 46610 - Wholesale of agricultural machinery, equipment and supplies
Current Director: MARK ANTHONY DOGGRELL ( DOB: Sep-1973 From: Jul-2011 )
Current Director: SEBASTIAAN PETRUS JOHANNES MULDER ( DOB: Aug-1971 From: Feb-2019 )
Current Secretary: MARK ANTHONY DOGGRELL ( From: Jul-2013 )
Resigned Director: ROGER NEIL BATKIN ( DOB: Aug-1968 From: Dec-2010 To: Jan-2014 )
Resigned Director: JEREMY MARCUS BURGESS ( DOB: Jul-1965 From: Jan-2012 To: May-2017 )
Resigned Director: PAUL WILLIAM DE BRISSAC BERNARD ( DOB: Mar-1963 From: Dec-2010 To: Jan-2019 )
Resigned Director: FREDERIC MICHEL DEVIENNE ( DOB: Nov-1961 From: Dec-2010 To: Apr-2014 )
Resigned Director: ANDREW OLAF FISCHER ( DOB: Aug-1964 From: Apr-2000 To: Dec-2010 )
Resigned Director: IAN FISHER ( DOB: Aug-1950 From: Apr-2000 To: Dec-2010 )
Resigned Director: ALAN THOMAS FLETCHER ( DOB: Dec-1934 From: Apr-2000 To: Dec-2010 )
Resigned Director: JOANNE NEWMAN HIORNS ( DOB: Jun-1965 From: Feb-1997 To: Mar-2006 )
Resigned Director: IAN ELLIS HUMPHRIES ( DOB: Sep-1943 From: Sep-1995 To: Aug-1998 )
Resigned Director: MARIANNE ROSALIND JONES ( DOB: Jan-1964 From: Feb-1997 To: Dec-2005 )
Resigned Director: CHRISTOPHER HOWARD KEMPTON ( DOB: Dec-1938 From: Oct-1991 To: Jul-1996 )
Resigned Director: CHRISTOPHER JOHN HILL LOW ( DOB: May-1947 From: Mar-1998 To: May-2000 )
Resigned Director: ALASDAIR FREDERICK LACHLAN MACLEAN ( DOB: Mar-1957 From: Feb-1997 To: Apr-2014 )
Resigned Director: SEBASTIAAN MULDER ( DOB: Aug-1971 From: Feb-2013 To: Apr-2014 )
Resigned Director: PIERRE NADEAU ( DOB: Oct-1962 From: Mar-2006 To: May-2012 )
Resigned Director: ALAIN BERNARD PINVIDIC ( DOB: Dec-1964 From: Jan-2011 To: Apr-2014 )
Resigned Director: STEPHEN BRIAN POTTER ( DOB: Jan-1959 From: Mar-2006 To: Sep-2011 )
Resigned Director: JONATHAN CHARLES RICHARDSON ( DOB: Nov-1960 From: Aug-2005 To: Dec-2010 )
Resigned Director: BORIS NIKOLAUS SCHOEPPLEIN ( DOB: Mar-1970 From: Dec-2010 To: May-2014 )
Resigned Director: STEPHEN ANTHONY SMITH ( DOB: Aug-1951 From: Apr-2000 To: Apr-2006 )
Resigned Director: CHRISTOPHER ROBERT STEELE ( DOB: Apr-1948 From: Feb-1997 To: Mar-2010 )
Resigned Director: THEUNIS STORTENBEKER ( DOB: Jul-1948 From: Aug-1996 To: Apr-2011 )
Resigned Director: HOWARD SINCLAIR TRAPNELL ( DOB: Mar-1947 From: Feb-1997 To: Dec-2005 )
Resigned Director: JOHN WILLIAM GARNE YOUNG ( DOB: Jan-1945 From: Oct-1991 To: Sep-1995 )
Resigned Director: BERNHARD ZWANTSCHKO ( DOB: Jun-1970 From: Feb-2013 To: Apr-2014 )
Resigned Secretary: MARIANNE ROSALIND JONES ( DOB: Jan-1964 From: Feb-1997 To: Dec-2005 )
Resigned Secretary: HOWARD SINCLAIR TRAPNELL ( DOB: Mar-1947 From: Oct-1991 To: Feb-1997 )
Resigned Secretary: HUGH ANDREW TRAPNELL ( DOB: May-1949 From: Dec-2005 To: Jul-2013 )
Persons of Significant Control:
Agco International Limited, Abbey Park Stareton, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)