AGRIVERT LIMITED

AGRIVERT LIMITED is a Ltd currently active, incorporated on 1994-01-06. There are 2 active officer(s) on record. 13 charge(s) registered, 9 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

PHARAON, Adam Ghassan· Director
Appointed 2025-12-15
ANDREW, James Robert· Director
Resigned 2025-12-15
MADDAN, Ralph Buchanan Alexander· Director
Appointed 2025-07-23
EARL, Philip James· Secretary
Resigned 2025-06-09

MADDAN, Ralph Buchanan Alexander

Director

Active

Appointed: 2025-07-23
Nationality: British
Residence: England
Born: 12/1964

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PHARAON, Adam Ghassan

Director

Active

Appointed: 2025-12-15
Nationality: British
Residence: England
Born: 01/1983

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EARL, Philip James

Secretary

Resigned

Appointed: 2015-04-07
Resigned: 2025-06-09

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HUNT, Russell James

Secretary

Resigned

Appointed: 2010-04-29
Resigned: 2015-04-07
Nationality: British

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LAGAR, Gary

Secretary

Resigned

Appointed: 1994-01-13
Resigned: 1994-12-31
Nationality: British

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MACASKLE, Thomas Patrick James

Secretary

Resigned

Appointed: 1995-07-26
Resigned: 2005-05-01
Nationality: British

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MCGRIGOR, Robert Angus Buchanan

Secretary

Resigned

Appointed: 2005-05-01
Resigned: 2010-04-16
Nationality: British

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MOGAN, Julie Anne

Secretary

Resigned

Appointed: 1994-12-31
Resigned: 1995-07-26
Nationality: British

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BRITANNIA COMPANY FORMATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1994-01-06
Resigned: 1994-01-13

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ANDREW, James Robert

Director

Resigned

Appointed: 2023-09-04
Resigned: 2025-12-15
Nationality: British
Residence: United Kingdom
Born: 07/1974

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ANDREWS, Paul James

Director

Resigned

Appointed: 2011-11-22
Resigned: 2012-10-24
Nationality: British
Residence: England
Born: 04/1967

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ASTOR, James Alexander Waldorf

Director

Resigned

Appointed: 2009-07-23
Resigned: 2014-01-31
Nationality: British
Residence: England
Born: 09/1965

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BUTTERWORTH, Nigel Gregory

Director

Resigned

Appointed: 2012-11-27
Resigned: 2013-09-20
Nationality: British
Residence: United Kingdom
Born: 03/1970

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DAVIES, John Cecil

Director

Resigned

Appointed: 1994-12-31
Resigned: 1995-07-26
Nationality: British
Residence: United Kingdom
Born: 07/1940

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EARL, Philip James

Director

Resigned

Appointed: 2015-04-07
Resigned: 2025-06-09
Nationality: British
Residence: England
Born: 05/1972

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HENDERSON-LONDONO, Ian

Director

Resigned

Appointed: 2009-11-12
Resigned: 2015-08-20
Nationality: British
Residence: England
Born: 03/1974

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HUNT, Russell James

Director

Resigned

Appointed: 2010-04-29
Resigned: 2015-04-07
Nationality: British
Residence: England
Born: 07/1967

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LAGAR, Gary

Director

Resigned

Appointed: 1994-01-13
Resigned: 1994-12-31
Nationality: British
Born: 09/1960

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MACDONALD-BUCHANAN, Alastair Reginald

Director

Resigned

Appointed: 1995-10-31
Resigned: 2009-11-12
Nationality: British
Residence: England
Born: 11/1960

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MADDAN, Ralph Buchanan Alexander

Director

Resigned

Appointed: 1994-01-14
Resigned: 2024-10-04
Nationality: British
Residence: United Kingdom
Born: 12/1964

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MCGRIGOR, Robert Angus Buchanan

Director

Resigned

Appointed: 2005-02-01
Resigned: 2010-04-16
Nationality: British
Residence: England
Born: 02/1965

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MCILWRAITH, Ronald James

Director

Resigned

Appointed: 2011-07-01
Resigned: 2020-12-31
Nationality: British
Residence: England
Born: 05/1954

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MILLS, Raymond Alan

Director

Resigned

Appointed: 1994-12-31
Resigned: 1995-07-26
Nationality: British
Born: 05/1964

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MURRAY-PHILIPSON, Hylton Robert

Director

Resigned

Appointed: 1995-10-31
Resigned: 2015-08-20
Nationality: British
Residence: United Kingdom
Born: 04/1959

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NEILL, Peter Anthony

Director

Resigned

Appointed: 1994-01-13
Resigned: 1994-12-01
Nationality: British
Residence: United Kingdom
Born: 08/1949

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PARTRIDGE, Paul Kirwin

Director

Resigned

Appointed: 2003-09-22
Resigned: 2004-11-30
Nationality: British
Born: 12/1967

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POLLINGTON, Neil Gordon

Director

Resigned

Appointed: 2018-04-01
Resigned: 2018-11-30
Nationality: British
Residence: England
Born: 06/1979

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RELF, Susan

Director

Resigned

Appointed: 2008-03-01
Resigned: 2018-11-30
Nationality: British
Residence: United Kingdom
Born: 01/1966

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WATERS, Harry George

Director

Resigned

Appointed: 2005-09-27
Resigned: 2025-06-09
Nationality: British
Residence: United Kingdom
Born: 06/1965

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WESTROPP, Anthony Henry

Director

Resigned

Appointed: 1994-01-14
Resigned: 2015-08-20
Nationality: British
Residence: England
Born: 12/1944

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DEANSGATE COMPANY FORMATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1994-01-06
Resigned: 1994-01-13

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