LRQA (AGRICULTURE) LIMITED

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8 officers / 23 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor One Angel Court, London, England, EC2R 7HJ
Role ACTIVE
corporate-secretary
Appointed on
10 January 2023
 
Source data

Average house price in the postcode EC2R 7HJ £111,000

LAYTON, Fiona Lindsay

Correspondence address
1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
Role ACTIVE
director
Date of birth
April 1973
Appointed on
7 March 2022
Resigned on
26 May 2023
Nationality
British
Occupation
Head Of Technical And Operations
 
Source data

Average house price in the postcode B37 7ES £10,129,000

FONTIJN, Peter

Correspondence address
1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
Role ACTIVE
director
Date of birth
May 1968
Appointed on
7 March 2022
Nationality
Dutch
Occupation
Finance Manager
 
Source data

Average house price in the postcode B37 7ES £10,129,000

DERRICK, David John

Correspondence address
Lrqa Ltd Office 79 (Pure Offices), 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT
Role ACTIVE
director
Date of birth
May 1970
Appointed on
2 January 2022
Nationality
British
Occupation
Director
 
Source data

NEWITT, Dale

Correspondence address
6 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom, EH12 9DQ
Role ACTIVE
director
Date of birth
January 1978
Appointed on
20 March 2020
Resigned on
2 January 2022
Nationality
British
Occupation
Operations Manager
 
Source data

JOHNSON, Jane Louise

Correspondence address
6 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom, EH12 9DQ
Role ACTIVE
director
Date of birth
January 1960
Appointed on
11 February 2019
Resigned on
2 January 2022
Nationality
British
Occupation
Operations And Planning Manager
 
Source data

BUTLER, David Paul

Correspondence address
Acoura Limited 6 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom, EH12 9DQ
Role ACTIVE
director
Date of birth
January 1979
Appointed on
27 April 2017
Resigned on
7 March 2022
Nationality
British
Occupation
Director
 
Source data

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
1 August 2004
Resigned on
10 January 2023
 
Source data

DICK, FERGUS ELLIOT HARRISON

Correspondence address
6 REDHEUGHS RIGG, EDINBURGH, UNITED KINGDOM, EH12 9DQ
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
10 September 2013
Resigned on
18 June 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MACKINNON, NEIL AITKEN

Correspondence address
24 GRANGE KNOWE, LINLITHGOW, WEST LOTHIAN, SCOTLAND, EH49 7HX
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
18 July 2011
Resigned on
10 September 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BELTON, STEPHEN GEORGE

Correspondence address
6 REDHEUGHS RIGG, EDINBURGH, UNITED KINGDOM, EH12 9DQ
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
2 June 2011
Resigned on
20 March 2020
Nationality
NEW ZEALANDER
Occupation
DIRECTOR

PEACE, DAVID FRANCIS CLIFT

Correspondence address
CERTUS COMPLIANCE LIMITED C/O CAPITAL LAW LLP, CAP, TYNDALL STREET, CARDIFF, WALES, CF10 4DZ
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
2 June 2011
Resigned on
16 December 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CF10 4DZ £83,000

EGAN, PAUL

Correspondence address
53 CHANDOS PLACE, COVENT GARDEN, LONDON, UK, WC2N 4HS
Role RESIGNED
Director
Date of birth
January 1976
Appointed on
2 June 2011
Resigned on
16 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WC2N 4HS £2,027,000

BAILEY, TIM GEORGE WILLIAM

Correspondence address
DERE STREET FARM, BALCKSHIELS, EH37 5TF
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
1 April 2008
Resigned on
11 February 2019
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

BOYD, DOUGLAS TURNER

Correspondence address
5 LAUREL AVENUE, LENZIE, KIRKINTILLOCH, GLASGOW, G66 4RX
Role RESIGNED
Director
Date of birth
April 1939
Appointed on
16 June 2003
Resigned on
2 September 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

RICHARDSON, DAVID GRAHAM

Correspondence address
44 CROSS TREE ROAD, WICKEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6BT
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
16 June 2003
Resigned on
2 September 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode MK19 6BT £651,000

SHEPHERD, Andrew Watt

Correspondence address
14 Mortonhall Road, Edinburgh, EH9 2HW
Role RESIGNED
director
Date of birth
May 1960
Appointed on
10 June 2003
Resigned on
2 June 2011
Nationality
British
Occupation
Chartered Accountant
 
Source data

SEATON, MARGARET ELAINE MURRAY

Correspondence address
6 JOHNSBURN GREEN, BALERNO, EDINBURGH, EH14 7NB
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
1 November 1999
Resigned on
2 June 2011
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

THOMAS, DAVID MICHAEL

Correspondence address
3 CLARENDON DRIVE, PUTNEY, LONDON, SW15 1AW
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
20 September 1999
Resigned on
28 March 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW15 1AW £1,310,000

WHITEHEAD, JOHN STEPHEN

Correspondence address
EASTER GREENSIDE LEVEN, FIFE, KY8 5PB
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
14 December 1998
Resigned on
20 September 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TURNER, PAMELA

Correspondence address
15 SWANSTON CRESCENT, EDINBURGH, EH10 7EL
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
14 December 1998
Resigned on
20 September 1999
Nationality
BRITISH
Occupation
LECTURER

SIMPSON, BRIAN MIDDLETON

Correspondence address
NEWMILN HOUSE, TIBBERMORE, PERTH, PERTHSHIRE, PH1 1QN
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
14 December 1998
Resigned on
20 September 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROUTLEDGE, PETER BRYAN

Correspondence address
SELCOTH FISHERIES LTD., MOFFATT, DUMFRIESSHIRE, DG10 9LG
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
14 December 1998
Resigned on
20 September 1999
Nationality
BRITISH
Occupation
FISH FARMER

RAINY BROWN, EDWARD

Correspondence address
8 LODGE PARK, BIGGAR, LANARKSHIRE, ML12 6ER
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
14 December 1998
Resigned on
20 September 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

JACK, DAVID

Correspondence address
JACKSTOWN, ROTHIENORMAN, INVERURIE, ABERDEENSHIRE, AB51 8UR
Role RESIGNED
Director
Date of birth
August 1932
Appointed on
14 December 1998
Resigned on
20 September 1999
Nationality
BRITISH
Occupation
FARMER

BOYD, DOUGLAS TURNER

Correspondence address
5 LAUREL AVENUE, LENZIE, KIRKINTILLOCH, GLASGOW, G66 4RX
Role RESIGNED
Director
Date of birth
April 1939
Appointed on
14 December 1998
Resigned on
28 March 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WHITEFORD, DAVID ROBERT

Correspondence address
CASTLECRAIG FARMS, NIGG, TAIN, ROSS-SHIRE, IV19 1QS
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
22 April 1998
Resigned on
2 June 2011
Nationality
BRITISH
Occupation
FARMER

HAMILTON, LOUDON PEARSON

Correspondence address
8A DICK PLACE, EDINBURGH, EH9 2JL
Role RESIGNED
Director
Date of birth
January 1932
Appointed on
22 April 1998
Resigned on
31 August 2001
Nationality
BRITISH
Occupation
RETIRED CIVIL SERVANT

BROWN, PETER ANDREW MARTIN

Correspondence address
13 HILLVIEW TERRACE, EDINBURGH, EH12 8RB
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
22 April 1998
Resigned on
2 June 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

WJB (DIRECTORS) LIMITED

Correspondence address
12 HOPE STREET, EDINBURGH, LOTHIAN, EH2 4DD
Role RESIGNED
Director
Date of birth
August 1991
Appointed on
3 November 1997
Resigned on
22 April 1998
Nationality
BRITISH
Occupation
CORPORATE DIRECTOR

BURNESS SOLICITORS

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
3 November 1997
Resigned on
1 August 2004
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