Company information:
Agrovista Uk Limited (No: 03525529)
Address: RUTHERFORD HOUSE, NOTTINGHAM SCIENCE & TECHNOLOGY PARK, NOTTINGHAM, NG7 2PZ, ENGLAND
Status: Active
Incorporated: 03-Nov-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 01610 - Support activities for crop production
Current Director: TAKESHI ASAI ( DOB: Nov-1960 From: Apr-2020 )
Current Director: DUNCAN LEONARD THOMAS BROWN ( DOB: Nov-1965 From: Oct-2015 )
Current Director: CHRISTOPHER CLAYTON ( DOB: Oct-1966 From: Mar-2015 )
Current Director: KEISUKE ISHII ( DOB: Dec-1974 From: Apr-2024 )
Current Director: YUHA KODAIRA ( DOB: Jun-1968 From: Apr-2016 )
Current Director: SEIICHI KUWATA ( DOB: Jul-1964 From: Apr-2022 )
Current Director: TOMOMI OTSUKA ( DOB: Oct-1965 From: Apr-2024 )
Current Director: NOBUHIRO YABE ( DOB: Jan-1960 From: Apr-2020 )
Current Secretary: DUNCAN LEONARD THOMAS BROWN ( From: Oct-2015 )
Resigned Director: TAKASHI AKAI ( From: Mar-2015 To: Apr-2016 )
Resigned Director: GLENN AUNGLES ( DOB: Sep-1966 From: Jul-2010 To: Oct-2015 )
Resigned Director: DAVID JAMES OSBORN CAFFALL ( DOB: Jun-1951 From: Sep-1998 To: Aug-2002 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Mar-1998 To: May-1998 )
Resigned Director: YOICHIRO DEGUCHI ( From: Apr-2016 To: Apr-2017 )
Resigned Director: KAZUNORI FUJIKAWA ( From: May-2010 To: Oct-2011 )
Resigned Director: SUMIHISA FUJIWARA ( From: Jan-2014 To: Oct-2015 )
Resigned Director: HIDEKAZU FUTAI ( From: Oct-2011 To: Mar-2015 )
Resigned Director: JO HARADA ( From: Oct-2011 To: Apr-2013 )
Resigned Director: KENICHI HATTA ( From: Nov-2002 To: Apr-2004 )
Resigned Director: TADASHI HIROE ( DOB: Sep-1957 From: May-2008 To: May-2010 )
Resigned Director: TSUYOSHI IGARASHI ( From: Nov-2002 To: Feb-2004 )
Resigned Director: JUNICHI IMAIZUMI ( From: Aug-2013 To: Sep-2016 )
Resigned Director: KEITA INOUE ( DOB: May-1984 From: May-2023 To: Apr-2024 )
Resigned Director: TATSURO ISHIJIMA ( From: May-2010 To: Apr-2013 )
Resigned Director: MUTSUMI ISHIZUKI ( DOB: Feb-1958 From: Mar-2018 To: Apr-2020 )
Resigned Director: NAOYA IWASHITA ( From: Apr-2007 To: Apr-2009 )
Resigned Director: NAOYA IWASHITA ( From: Mar-2015 To: Mar-2018 )
Resigned Director: SHUNSUKE KAWAZATO ( DOB: Jun-1950 From: Jul-2001 To: Oct-2002 )
Resigned Director: YUHA KODAIRA ( DOB: Jun-1968 From: Apr-2016 To: Dec-2022 )
Resigned Director: NAOTAKA KONO ( From: May-2009 To: Aug-2013 )
Resigned Director: SEIICHI KUWATA ( DOB: Jul-1964 From: Apr-2022 To: Apr-2024 )
Resigned Director: RICHARD JOHN LOCKETT ( DOB: Oct-1953 From: Sep-2002 To: Jun-2014 )
Resigned Director: COLIN HUGH MACEWAN ( DOB: Feb-1962 From: Jan-2010 To: Jan-2011 )
Resigned Director: FRED JACQUES MASON ( From: Jan-2014 To: Jun-2015 )
Resigned Director: TAKESHI MATSUURA ( From: May-2007 To: May-2008 )
Resigned Director: SHIGEKI MORIYAMA ( DOB: Dec-1976 From: Apr-2020 To: Apr-2022 )
Resigned Director: TAKAHARU ODA ( From: Apr-2016 To: Apr-2019 )
Resigned Director: MARTIN STANLEY PHILLIPS ( DOB: Oct-1947 From: Sep-1998 To: May-2001 )
Resigned Director: KEITH POLLARD ( DOB: Apr-1948 From: May-2001 To: Jun-2010 )
Resigned Director: JAMES ROBERTSON ( DOB: Nov-1950 From: Jan-2001 To: Dec-2012 )
Resigned Director: HISASHI SAITO ( DOB: Sep-1944 From: May-1998 To: Jul-2001 )
Resigned Director: TETSUAKI SAITO ( From: Apr-2013 To: Mar-2015 )
Resigned Director: TSUTOMU SAITO ( DOB: Oct-1966 From: Apr-2019 To: Apr-2020 )
Resigned Director: NAOHIKO SAKA ( DOB: Dec-1970 From: Apr-2022 To: Apr-2024 )
Resigned Director: TSUYOSHI SEKITA ( From: Apr-2015 To: Apr-2016 )
Resigned Director: TSUYOSHI SEKITA ( DOB: Feb-1977 From: Apr-2017 To: Apr-2020 )
Resigned Director: AKIRA TERAKAWA ( From: Apr-2004 To: Oct-2004 )
Resigned Director: SEKITA TSUYOSHI ( From: Mar-2015 To: Apr-2015 )
Resigned Director: HIROTSUGU UCHIDA ( From: Nov-2004 To: May-2007 )
Resigned Director: NOBUHIRO YABE ( DOB: Jan-1960 From: Apr-2020 To: Apr-2022 )
Resigned Director: YASUO YAGI ( From: May-1998 To: Apr-1999 )
Resigned Director: YASUO YAGI ( From: Apr-2007 To: May-2010 )
Resigned Director: OSAMU YAMAKAWA ( From: Jan-2010 To: Oct-2011 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Mar-1998 To: May-1998 )
Resigned Secretary: GLENN AUNGLES ( From: Jul-2010 To: Oct-2015 )
Resigned Secretary: MARTIN STANLEY PHILLIPS ( DOB: Oct-1947 From: Sep-1998 To: May-2001 )
Resigned Secretary: KEITH POLLARD ( DOB: Apr-1948 From: May-2001 To: Jun-2010 )
Resigned Secretary: HIDEYUKI YASUE ( DOB: Sep-1949 From: May-1998 To: Sep-1998 )
Persons of Significant Control:
Marubeni Europe Plc, 95 Gresham Street, London, EC2V 7AB, England: Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-07, Ceased: 2016-04-07)
Marubeni Agrochemical Limited, Rutherford House Nottingham Science & Technology Park, Nottingham, NG7 2PZ, England: Ownership of shares – 75% or more (Notified: 2016-04-07)