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Companies/SC093668

Merse Agricultural Management Company Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134670250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
CK
Carolyn KloetCurrent secretary
Appointed 2017-06-29 · 9 yrs
+3 others
RQ
Richard QuinnCurrent director
Appointed 2013-03-01 · 13 yrs · Head Of Farms
+3 others
Show 24 historical appointments
RA
Robert ArgyleResigned director
Resigned 2015-08-17 · 3 yrs · Finance Director
IB
Iliya BlazicResigned director
Resigned 2014-08-02 · Investment Executive
MM
Michelle McnallyResigned director
Resigned 2014-08-02 · 2 yrs · Head Of Finance
AC
Andrew CossarResigned secretary
Resigned 2014-08-02 · 2 yrs
PP
Peter Pereira GrayResigned director
Resigned 2014-08-02 · Managing Director Investments
IM
Ian MonksResigned director
Resigned 2014-08-02 · Chartered Surveyor
JS
John SouthernResigned director
Resigned 2005-04-08 · 1 yr · Accountant
YR
Yvonne RankinResigned director
Resigned 2002-01-24 · 3 yrs · Chief Operating Officer
CT
Christine TaconResigned director
Resigned 2001-05-10 · 10 yrs · General Manager/Farming
JB
Joseph BeardwoodResigned director
Resigned 2000-01-31 · 1 yr · Controller Commercial Division
CS
Caroline SellersResigned secretary
Resigned 1999-03-18 · 15 yrs
MM
Malcolm McallisterResigned director
Resigned 1998-11-06 · 1 yr · Company Director
MC
Michael CalvertResigned director
Resigned 1998-11-06 · 1 yr · General Manager Agriculture
JS
James StevensonResigned secretary
Resigned 1998-11-06
DW
David WellensResigned director
Resigned 1998-11-06 · 2 yrs · Divisional Accountant
WP
William PrescottResigned director
Resigned 1998-11-06 · 1 yr · Deputy Chief Executive
CJ
Charles JohnsonResigned director
Resigned 1998-11-06 · 2 yrs · Company Director
AN
Alexander NivenResigned secretaryResigned director
Resigned 1997-09-01 · 1 yr
RS
Richard SmithResigned director
Resigned 1997-07-01 · 1 yr · Business Consultant
KP
Klaus Perch NielsenResigned director
Resigned 1992-12-18 · 5 yrs · Company Director
AW
Andrew WemyssResigned directorResigned secretary
Resigned 1988-12-31 · 8 yrs · Agricultural Consultant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active