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Allied Grain (Southern) Limited (No: 01765004)

Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

Status: Active

Incorporated: 27-Oct-1983

Accounts Next Due: 15-Jun-2025

Next Confirmation Statement Due: 06-Jun-2024

Industry Class: 74990 - Non-trading company

Current Director: SCOTT MICHAEL GURVIS ( DOB: Dec-1969   From: Mar-2019  )

Current Director: JOSÉ JORGE NOBRE ( DOB: Nov-1961   From: Jan-2018  )

Current Director: JOSÉ JORGE NOBRE ( DOB: Nov-1961   From: Jan-2018  )

Current Secretary: RAYMOND GERRARD CAHILL (   From: May-2022  )

Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956   From: Aug-2001  )

Resigned Director: ANTHONY ARTHUR CARR ( DOB: Jul-1934   From: Jun-1991   To: Sep-1993  )

Resigned Director: RICHARD CHARLES CLOKE ( DOB: Jun-1961   From: Oct-2006   To: Mar-2019  )

Resigned Director: PETER RAYMOND CRISFORD ( DOB: Feb-1949   From: Sep-1993   To: Nov-1995  )

Resigned Director: IAN MAYALL DOUGLAS ( DOB: Nov-1952   From: Sep-1993   To: Aug-2003  )

Resigned Director: DOUGLAS CAMERON FORGIE ( DOB: Mar-1939   From: Sep-1993   To: Jul-1997  )

Resigned Director: JOHN PHILLIP GREENHALGH ( DOB: Feb-1959   From: Oct-2005   To: Oct-2006  )

Resigned Director: NORMAN DAVID IRWIN ( DOB: Mar-1947   From: Jun-1991   To: Jul-2005  )

Resigned Director: ROBERT JELLEY ( DOB: Nov-1954   From: May-1995   To: Nov-2001  )

Resigned Director: PETER MICHAEL HARPER JESTER ( DOB: Apr-1953   From: Jul-1997   To: Mar-2001  )

Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965   From: Oct-2003   To: Dec-2004  )

Resigned Director: NICHOLAS KIMBERLEY ( DOB: Mar-1960   From: Jan-2005   To: Oct-2005  )

Resigned Director: RALPH HENRY RICHARD ( DOB: May-1942   From: Dec-1995   To: Nov-2000  )

Resigned Director: DAVID JONATHAN DOUGLAS YIEND ( DOB: Sep-1951   From: Aug-2005   To: Jan-2018  )

Resigned Secretary: GEORGIOS CHATZOPOULOS (   From: Jun-2021   To: Apr-2022  )

Resigned Secretary: JESSICA SOPHIE FOSTER ( DOB: Mar-1971   From: Jul-2000   To: Feb-2001  )

Resigned Secretary: MALCOLM RAYMOND GORE ( DOB: Jun-1934   From: Jun-1991   To: Jun-1999  )

Resigned Secretary: LYN RICHARDSON (   From: Jul-2001   To: Aug-2001  )

Resigned Secretary: SIMON JOSEPH SMITH (   From: Jul-2006   To: Sep-2006  )

Resigned Secretary: CATHERINE MARY SPRINGETT ( DOB: Oct-1957   From: Feb-2001   To: Jul-2001  )

Resigned Secretary: WILLIAM BERNARD WRIGHT ( DOB: May-1937   From: Jun-1991   To: Jul-2000  )

Persons of Significant Control:

Allied Grain (South) Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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