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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)

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