Broadoak Farming Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFarmcare Trading LimitedCorporate
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 105778746People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 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
KJ
Katherine JonesResigned director
Resigned 2011-12-23 · 1 yr · Head Of Product Development And Farms
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
MC
Michael CalvertResigned director
Resigned 1998-05-28 · 2 yrs · General Manager Agriculture
JS
James StevensonResigned secretary
Resigned 1998-05-28
DW
David WellensResigned director
Resigned 1998-05-28 · 3 yrs · Divisional Accoountant
WP
William PrescottResigned director
Resigned 1998-05-28 · 1 yr · Deputy Chief Executive
ST
Simon ThackrayResigned secretary
Resigned 1998-02-02
DT
David TurnerResigned director
Resigned 1996-02-08 · 2 yrs · Company Director
MM
Malcolm McallisterResigned director
Resigned 1996-01-10 · 4 yrs · Company Director
FM
Fraser MarcusResigned director
Resigned 1996-01-10 · 2 yrs · Investment Banker
CJ
Charles JohnsonResigned director
Resigned 1996-01-10 · 5 yrs · Company Director
DH
Resigned 1996-01-10 · 2 yrs · Company Director
LH
Lesley HughesResigned secretary
Resigned 1996-01-03
AJ
Angela JohnstonResigned director
Resigned 1996-01-03 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active