CompaniesInTheUK

AFGRITECH LIMITED

Company number 05259304 ·

Active

2 officers / 25 resignations

Gavin Maxwell MANSON

Director Active
Correspondence address
Warwick Mill Business Centre Warwick Bridge, Carlisle, Cumbria, England, CA4 8RR
Appointed
2025-07-01
Nationality
British
Country of residence
Scotland
Date of birth
February 1966

Joshua Kevin HOOPES

Director Active
Correspondence address
Warwick Mill Business Centre Warwick Bridge, Carlisle, Cumbria, England, CA4 8RR
Appointed
2024-06-10
Nationality
British,American
Country of residence
England
Date of birth
June 1980

Emma Joanne SHAKESPEARE

Secretary Resigned
Correspondence address
Warwick Mill Business Centre Warwick Bridge, Carlisle, Cumbria, England, CA4 8RR
Appointed
2026-09-01

Paula ROBERTSON

Secretary Resigned
Correspondence address
Warwick Mill Business Centre Warwick Bridge, Carlisle, Cumbria, England, CA4 8RR
Appointed
2023-09-25
Resigned
2026-09-01

David Andrew WHITE

Director Resigned
Correspondence address
Warwick Mill Business Centre Warwick Bridge, Carlisle, Cumbria, England, CA4 8RR
Appointed
2023-01-27
Resigned
2025-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1972

Bernie Jerauld WALKER

Director Resigned
Correspondence address
Old Croft Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Appointed
2021-10-29
Resigned
2023-12-31
Nationality
American
Country of residence
United States
Date of birth
July 1960

Joel Stuart BRYCE

Director Resigned
Correspondence address
Old Croft Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Appointed
2021-10-05
Resigned
2022-06-06
Nationality
American
Country of residence
South Africa
Date of birth
November 1983

Hugh Marcus PELHAM

Director Resigned
Correspondence address
Old Croft Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Appointed
2021-01-12
Resigned
2021-10-15
Nationality
British
Country of residence
England
Date of birth
January 1967

MR Matthew RATCLIFFE

Secretary Resigned
Correspondence address
Old Croft Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Appointed
2016-11-25
Resigned
2023-09-22

MS Anina Clarina HUNTER

Director Resigned
Correspondence address
Old Croft Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Appointed
2016-10-21
Resigned
2021-08-31
Nationality
South African
Country of residence
South Africa
Date of birth
January 1977

Izaak Johannes BREITENBACH

Director Resigned
Correspondence address
Old Croft Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Appointed
2014-10-20
Resigned
2016-10-21
Nationality
South African
Country of residence
South Africa
Date of birth
March 1961

MR Neil AUSTIN

Director Resigned
Correspondence address
Old Croft Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Appointed
2013-05-01
Resigned
2023-01-27
Nationality
British
Country of residence
England
Date of birth
December 1975

MR Timothy John DAVIES

Director Resigned
Correspondence address
Old Croft Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Appointed
2013-03-01
Resigned
2021-01-12
Nationality
British
Country of residence
England
Date of birth
July 1962

Katie WOOD

Secretary Resigned
Correspondence address
Old Croft Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Appointed
2013-01-01
Resigned
2016-11-25
Nationality
British

Anthony Bayman ALEXANDER

Director Resigned
Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA
Appointed
2011-09-04
Resigned
2014-10-20
Nationality
South African
Country of residence
South Africa
Date of birth
February 1968

MR Noel GEARY

Director Resigned
Correspondence address
Old Croft Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Appointed
2009-11-01
Resigned
2022-06-06
Nationality
South African
Country of residence
South African
Date of birth
February 1973

MR Thomas Henry COTTLE

Director Resigned
Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA
Appointed
2009-03-23
Resigned
2011-09-03
Nationality
South African
Country of residence
South Africa
Date of birth
July 1951

MR Louis WOLTHERS

Director Resigned
Correspondence address
14 Vincent Avenue,Duxberry,Sandton, PO BOX 3559,Cramerview, 2060 Gauteng, South Africa
Appointed
2006-03-03
Resigned
2009-10-15
Nationality
South African
Country of residence
South Africa
Date of birth
February 1962

DR Hans Hinner, Dr KOSTER

Director Resigned
Correspondence address
Santa Monica Blvd 112, Highveld X 07, Gauteng 0169, South Africa
Appointed
2006-03-03
Resigned
2009-03-18
Nationality
South African
Date of birth
April 1965

MR Ronald Chalmers WOOD

Secretary Resigned
Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA
Appointed
2006-03-02
Resigned
2013-01-01
Nationality
British

MR Christopher Nigel Couper HOLMES

Director Resigned
Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA
Appointed
2006-03-02
Resigned
2013-07-31
Nationality
British
Country of residence
England
Date of birth
September 1951

MR Ronald Chalmers WOOD

Director Resigned
Correspondence address
Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA
Appointed
2006-03-02
Resigned
2013-05-01
Nationality
British
Country of residence
England
Date of birth
November 1947

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Corporate Secretary Resigned
Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Appointed
2004-10-14
Resigned
2006-03-02

DLA PIPER UK NOMINEES LIMITED

Corporate Director Resigned Corporate
Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Appointed
2004-10-14
Resigned
2006-03-02

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Appointed
2004-10-14
Resigned
2006-03-02
Occupation
LIMITED COMPANY
Nationality
BRITISH

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Corporate Director Resigned
Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Appointed
2004-10-14
Resigned
2006-03-02

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Appointed
2004-10-14
Resigned
2006-03-02
Occupation
LIMITED COMPANY
Nationality
BRITISH