ROYAL AGRICULTURAL UNIVERSITY

Profile ROYAL AGRICULTURAL UNIVERSITY

Actual on 01.10.2020
Company name
ROYAL AGRICULTURAL UNIVERSITY
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Company number
00099168
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Company status
Active
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Company type
PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
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Incorporated on
Tuesday, 11 August 1908
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 23 January 2021 due by Saturday, 06 March 2021

Last statement dated Thursday, 23 January 2020

Nature of business (SIC)
85421 - First-degree level higher education
85422 - Post-graduate level higher education
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Registered office address
ROYAL AGRICULTURAL UNIVERSITY, STROUD ROAD, GLOUCESTERSHIRE, CIRENCESTER, GL7 6JS
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PSC and Officers ROYAL AGRICULTURAL UNIVERSITY

Officers

(as of 18.09.2020)

AMERSI, Mohamed
Status: Active
Appointed on: Friday, 12 December 2014
Correspondence address: Stroud Road, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
BEBB, Lewis John
Status: Active
Appointed on: Thursday, 26 September 2019
Correspondence address: Llansantffraid Ym Mechain, Wales, Powys, Llansantffraid, SY22 6TB, Bronafon
Nationality: British
Date of birth: August 1997
Role: Director
Occupation: Su President
Country of residence: Wales
BERNAYS, Alison Helen
Status: Active
Appointed on: Thursday, 17 April 2014
Correspondence address: Stroud Road, England, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Retired Company Director
Country of residence: England
BRANSON, Robert John
Status: Active
Appointed on: Tuesday, 19 February 2019
Correspondence address: Stroud Road, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director Of Finance
Country of residence: England
COOPER, Ian Stuart
Status: Active
Appointed on: Friday, 16 December 2016
Correspondence address: Stroud Road, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chartered Accountant Ret'D
Country of residence: England
COSTA, Charles Simon
Status: Active
Appointed on: Thursday, 23 January 2020
Correspondence address: Stroud Road, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Role: Secretary
FROST, Kim Brian
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: Stroud Road, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
GUY, Marieke
Status: Active
Appointed on: Thursday, 26 September 2019
Correspondence address: Stroud Road, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Learning Technologist
Country of residence: England
KYDD, Jonathan Graham, Professor
Status: Active
Appointed on: Friday, 19 April 2013
Correspondence address: Stroud Road, England, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: University Professor
Country of residence: England
LAWSON, Alexander
Status: Active
Appointed on: Friday, 24 March 2017
Correspondence address: Stroud Road, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Land Agent
Country of residence: England
MACKENZIE, Catherine Patricia
Status: Active
Appointed on: Monday, 24 June 2019
Correspondence address: Stroud Road, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Academic And Barrister
Country of residence: United Kingdom
PAIN, John
Status: Active
Appointed on: Thursday, 02 January 2020
Correspondence address: Stroud Road, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: England
PRICE, Joanna Susan, Professor
Status: Active
Appointed on: Monday, 24 June 2019
Correspondence address: Stroud Road, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Vice-Chancellor
Country of residence: England
ROBINSON, Julie Evelyn
Status: Active
Appointed on: Tuesday, 19 February 2019
Correspondence address: Stroud Road, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Partner And Head Of Agriculture
Country of residence: England
STABLES, John
Status: Active
Appointed on: Tuesday, 19 February 2019
Correspondence address: Stroud Road, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Non-Executive Director
Country of residence: England
TOWNSHEND, James Reginald
Status: Active
Appointed on: Friday, 17 July 2015
Correspondence address: Stroud Road, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: England
GRAHAM PALMER, Roger Henry William
Status: Not active
Appointed on: Wednesday, 13 December 1995
Resigned on: Friday, 03 March 2006
Correspondence address: Cefn Park Estate, Cefn Park, Clwyd, Wrexham, LL13 9TT
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Farmer & Landowner
LEAVER, John David, Professor
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Friday, 03 March 2006
Correspondence address: Bailey Lodge, Stroud Road, Gloucestershire, Cirencester, GL7 6JR
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: College Principal
MALIM, Robin Hilary Beaumont
Status: Not active
Appointed on: Wednesday, 13 December 1995
Resigned on: Friday, 03 March 2006
Correspondence address: Croose Farm, Woolhope, Herefordshire, Hereford, HR1 4RD
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Chairman
Country of residence: Great Britain
BATHURST, Henry Allen John, Earl
Status: Not active
Resigned on: Friday, 04 June 1999
Correspondence address: Manor Farm, Sapperton, Gloucestershire, Cirencester, GL7 6LE
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Landower And Forest Owner
FRENCH, Christopher John
Status: Not active
Appointed on: Wednesday, 13 December 1995
Resigned on: Friday, 06 March 1998
Correspondence address: Brewer Street Farm, Bletchingley, Surrey, Redhill, RH1 4QP
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
COAD, Elizabeth Anne
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Friday, 07 March 2003
Correspondence address: Stert Lodge, Stert, Wiltshire, Devizes, SN10 3HZ
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Retired
NAISH, Charles David, Sir
Status: Not active
Appointed on: Friday, 05 June 1998
Resigned on: Friday, 07 March 2003
Correspondence address: Forest House Farm, Ollerton Road, Edwinstowe, Nottinghamshire, Mansfield, NG21 9QE
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
FITCH, Douglas Bernard
Status: Not active
Resigned on: Friday, 09 March 2001
Correspondence address: 71 Oasthouse Crescent, Hale, Surrey, Farnham, GU9 0NP
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Retired
BEDDINGTON, John Rex, Sir
Status: Not active
Appointed on: Wednesday, 12 December 2012
Resigned on: Friday, 11 December 2015
Correspondence address: Stroud Road, England, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Government Chief Scientific Advisor
Country of residence: United Kingdom
MACDONALD, Richard Auld
Status: Not active
Appointed on: Friday, 18 December 2009
Resigned on: Friday, 11 December 2015
Correspondence address: Hithercroft, South Moreton, Oxon, Didcot, OX11 9AL, Woodpeckers
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Retired
Country of residence: England
SAYERS, Julian Anthony
Status: Not active
Appointed on: Friday, 25 November 2005
Resigned on: Friday, 11 December 2015
Correspondence address: Stroud Road, England, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ELLIS, Richard Harold, Professor
Status: Not active
Appointed on: Friday, 04 March 2005
Resigned on: Friday, 12 December 2014
Correspondence address: 7 Instow Road, Earley, Reading, RG6 5QH
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: University Professor
Country of residence: British
DRUMMOND, Caroline Jane
Status: Not active
Appointed on: Monday, 28 August 2006
Resigned on: Friday, 13 December 2013
Correspondence address: Butterwell, Horningtops, Cornwall, Liskeard, PL14 3QD
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chief Leaf Executive
Country of residence: England
HILTON, Brian James George
Status: Not active
Appointed on: Friday, 25 November 2005
Resigned on: Friday, 13 December 2013
Correspondence address: 1 Lake View, Shoyswell Manor, Sheepstreet Lane, East Sussex, Etchingham, TN19 7AZ
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Consultant
Country of residence: England
MORGAN, Karen Jane
Status: Not active
Appointed on: Thursday, 04 March 2004
Resigned on: Friday, 13 December 2013
Correspondence address: Little Skiveralls, Chalford Hill, Gloucestershire, Stroud, GL6 8QJ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Public Servant And Company Dir
Country of residence: England
CRUICKSHANK, Alistair Ronald
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Friday, 13 October 1995
Correspondence address: 3 Park Avenue, Surrey, Carshalton, SM5 3ES
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Civil Servant
Country of residence: England
FRENCH, Christopher John
Status: Not active
Resigned on: Friday, 13 October 1995
Correspondence address: Brewer Street Farm, Bletchingley, Surrey, Redhill, RH1 4QP
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
GRAHAM PALMER, Roger Henry William
Status: Not active
Resigned on: Friday, 13 October 1995
Correspondence address: Cefn Park Estate, Cefn Park, Clwyd, Wrexham, LL13 9TT
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Farmer And Landowner
MORRIS, Trevor Raymond, Professor
Status: Not active
Resigned on: Friday, 13 October 1995
Correspondence address: Middle Nesley, 36 Shinfield Road, Berkshire, Reading, RG2 7BW
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: University Professor
POTT, Simon Francis
Status: Not active
Resigned on: Friday, 13 October 1995
Correspondence address: Ounce House Northgate Street, Suffolk, Bury St Edmunds, IP33 1HP
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
ROYSTON, John Kenneth
Status: Not active
Resigned on: Friday, 13 October 1995
Correspondence address: Manor Cottage, Weekley, Northamptonshire, Kettering, NN16 9UP
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Chartered Surveyor & Land Agent
SCOTT, David Langton Upton
Status: Not active
Appointed on: Friday, 19 March 1993
Resigned on: Friday, 13 October 1995
Correspondence address: Harnage Grange, Cressage, Shropshire, Shrewsbury, SY5 6EB
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WAINWRIGHT, Richard John
Status: Not active
Resigned on: Friday, 13 October 1995
Correspondence address: Mount Pleasant Farm, Chalvington, East Sussex, Hailsham, BN27 3TB
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Chartered Surveyor
CRUICKSHANK, Alistair Ronald
Status: Not active
Appointed on: Wednesday, 13 December 1995
Resigned on: Friday, 15 March 1996
Correspondence address: 3 Park Avenue, Surrey, Carshalton, SM5 3ES
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Civil Servant
Country of residence: England
MORRIS, Trevor Raymond, Professor
Status: Not active
Appointed on: Wednesday, 13 December 1995
Resigned on: Friday, 15 March 1996
Correspondence address: Middle Nesley, 36 Shinfield Road, Berkshire, Reading, RG2 7BW
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: University Professor
COLBURN, Anthony Oscar
Status: Not active
Appointed on: Monday, 28 August 2006
Resigned on: Friday, 16 December 2016
Correspondence address: Crickley Barrow Farm, Northleach, Gloucestershire, Cheltenham, GL54 3QA
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Farmer
Country of residence: England
LEWIS, Jeremy Wynn
Status: Not active
Appointed on: Monday, 15 December 2008
Resigned on: Friday, 16 December 2016
Correspondence address: Witheridge Farm, Witheridge Farm, Hailey, Oxfordshire, Witney, OX29 9UH
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MOODY, Philip Edward
Status: Not active
Appointed on: Monday, 28 August 2006
Resigned on: Friday, 16 December 2016
Correspondence address: Castle Lodge, Cheltenham Road Painswick, Gloucestershire, Stroud, GL6 6TU
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Accountant
Country of residence: England
SLACK, David James
Status: Not active
Appointed on: Thursday, 21 July 2011
Resigned on: Friday, 16 December 2016
Correspondence address: Stroud Road, England, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BURNE, Anthony Richard, Dr
Status: Not active
Appointed on: Friday, 14 June 1996
Resigned on: Friday, 18 December 2009
Correspondence address: 4 The Marlins, Eastbury Avenue, Middlesex, Northwood, HA6 3NP
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Head Of Agricultural Resources
Country of residence: England
WICKHAM, Teresa Marie
Status: Not active
Appointed on: Thursday, 04 March 2004
Resigned on: Friday, 18 December 2009
Correspondence address: Matfield, Kent, Tonbridge, TN12 7PL, Maynards Farm
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Communications Consultant
Country of residence: United Kingdom
BATHURST, Allen Christopher Bertram, The Earl
Status: Not active
Appointed on: Friday, 07 March 2003
Resigned on: Friday, 21 November 2014
Correspondence address: Cirencester Park, Gloucestershire, Cirencester, GL7 2BT
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Landowner And Farmer
Country of residence: England
JEFFREY, Judith Adamson
Status: Not active
Appointed on: Friday, 07 March 2003
Resigned on: Friday, 24 November 2006
Correspondence address: 18 Lennox Gardens, London, SW1X 0DG
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: None
Country of residence: United Kingdom
ANGUS, Michael Richardson, Sir
Status: Not active
Resigned on: Friday, 25 November 2005
Correspondence address: Cerney House, North Cerney, Gloucestershire, Cirencester, GL7 7BX
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Company Director
SCOTT, David Langton Upton
Status: Not active
Appointed on: Wednesday, 13 December 1995
Resigned on: Friday, 25 November 2005
Correspondence address: Harnage Grange, Cressage, Shropshire, Shrewsbury, SY5 6EB
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SCOTT, David Langton Upton
Status: Not active
Appointed on: Wednesday, 13 December 1995
Resigned on: Friday, 25 November 2005
Correspondence address: Harnage Grange, Cressage, Shropshire, Shrewsbury, SY5 6EB
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
PEARCE, Derek George
Status: Not active
Resigned on: Friday, 27 November 1992
Correspondence address: Oaks Farm, Kerdiston, Norfolk, Norwich, NR10 4RP
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Business Consultant
HARRIS, Keith
Status: Not active
Appointed on: Thursday, 13 December 2007
Resigned on: Friday, 30 January 2009
Correspondence address: Lorraine House, 26 Cleveland Walk, Avon, Bath, BA2 6JU
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
MOODY, Jeremy Paul
Status: Not active
Appointed on: Friday, 18 December 2009
Resigned on: Friday, 30 November 2012
Correspondence address: Bakers Hill, Gloucestershire, Coleford, GL16 7QB, Wilmot Lodge
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: None
Country of residence: United Kingdom
O'NEILL, Susan Maria
Status: Not active
Appointed on: Wednesday, 01 November 2017
Resigned on: Friday, 31 January 2020
Correspondence address: Stroud Road, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Role: Secretary
HEARTH, John Dennis Miles
Status: Not active
Resigned on: Monday, 07 June 1993
Correspondence address: Bayards, Fenny Compton, Warwickshire, Leamington Spa, CV33 0XY
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Chief Exec Royal Agric Society Of England
LAWSON, Timothy James
Status: Not active
Resigned on: Monday, 15 December 2008
Correspondence address: Bourn Lodge, Bourn, Cambridgeshire, Cambridge, CB3 7SX
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LAWTON, Robert Noyes
Status: Not active
Appointed on: Wednesday, 13 December 1995
Resigned on: Monday, 15 December 2008
Correspondence address: North Farm, Aldbourne, Wiltshire, Marlborough, SN8 2JZ
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Farmer
Country of residence: England
YOUNG, Janine Elizabeth
Status: Not active
Resigned on: Monday, 16 January 1995
Correspondence address: 2 Waverley Farm Cottage, Edgeworth, Gloucestershire, Cirencester, GL6 7JE
Nationality: British
Role: Secretary
OSBALDESTON, Michael David, Professor
Status: Not active
Appointed on: Friday, 18 December 2009
Resigned on: Monday, 22 January 2018
Correspondence address: Stroud Road, England, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Emeritus Professor / Management Consultant
Country of residence: England
STACE, Nicholas Charles
Status: Not active
Appointed on: Friday, 27 March 2015
Resigned on: Monday, 22 January 2018
Correspondence address: Stroud Road, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Ceo Royal College Of Veterinary Surgeons
Country of residence: United Kingdom
JEBB, Susan Ann, Professor
Status: Not active
Appointed on: Friday, 21 November 2014
Resigned on: Monday, 23 November 2015
Correspondence address: Stroud Road, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Scientist
Country of residence: England
MORPHEW, Leonard Vincent
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Monday, 31 March 2003
Correspondence address: 23 Beech Close, Oxfordshire, Faringdon, SN7 7EN
Nationality: British
Role: Secretary
JUCKES, Thomas Sydney
Status: Not active
Resigned on: Saturday, 01 January 1994
Correspondence address: Green Drive Farm, Little Barrington, Oxfordshire, Burford, OX18 4TE
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Farmer
CLEGG, Ronald Anthony
Status: Not active
Resigned on: Saturday, 18 March 1995
Correspondence address: Whixley Hall, Whixley, Yorkshire, York, YO5 8AR
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
TRUMPER, Peter William
Status: Not active
Resigned on: Saturday, 18 March 1995
Correspondence address: Eyot Cottage, Chiswick Hill, London, W4 2PN
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Chartered Surveyor
DENNIS, Colin, Professor
Status: Not active
Appointed on: Friday, 18 December 2009
Resigned on: Sunday, 31 July 2016
Correspondence address: Stroud Road, England, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MULLARD, Christopher Paul, Professor
Status: Not active
Appointed on: Monday, 15 December 2008
Resigned on: Sunday, 31 July 2016
Correspondence address: Elmsgate House, Steeple Ashton, Wiltshire, Trowbridge, BA14 6HP
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Chair Ceo Of Fows Consultancy Ltd
Country of residence: England
TUCKER, Michael Edward George
Status: Not active
Appointed on: Friday, 18 November 2011
Resigned on: Sunday, 31 July 2016
Correspondence address: Stroud Road, England, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Farms & Equestrian Commentator
Country of residence: United Kingdom
POTT, Simon Francis
Status: Not active
Appointed on: Wednesday, 13 December 1995
Resigned on: Thursday, 01 December 2011
Correspondence address: Ounce House Northgate Street, Suffolk, Bury St Edmunds, IP33 1HP
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
DUNKLEY, Christopher James
Status: Not active
Appointed on: Tuesday, 24 October 2017
Resigned on: Thursday, 01 February 2018
Correspondence address: Stroud Road, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director Of Business Development And Marketing
Country of residence: United Kingdom
BACKHOUSE, David Miles
Status: Not active
Resigned on: Thursday, 04 March 2004
Correspondence address: South Farm House, Hatherop, Gloucestershire, Cirencester, GL7 3PN
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
PLUMB, Charles Henry, Lord
Status: Not active
Appointed on: Friday, 14 June 1996
Resigned on: Thursday, 04 March 2004
Correspondence address: The Dairy Farm, Maxstoke, Warwickshire, Coleshill, B46 2QJ
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Member Of European Parliament
TUCKEY, James Lane
Status: Not active
Resigned on: Thursday, 12 November 1992
Correspondence address: 95 Elgin Crescent, London, W11 2JF
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Chartered Surveyor Man Dir Of Public Co
Country of residence: United Kingdom
BROADFOOT, Patricia Mary, Professor
Status: Not active
Appointed on: Friday, 17 December 2010
Resigned on: Thursday, 14 February 2019
Correspondence address: Stroud Road, England, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROBERTS, Jean
Status: Not active
Appointed on: Friday, 12 December 2014
Resigned on: Thursday, 18 June 2020
Correspondence address: Stroud Road, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Chartered Occupational Psychologist
Country of residence: United Kingdom
CHAPMAN, Theresa Mary
Status: Not active
Appointed on: Monday, 09 June 2003
Resigned on: Thursday, 18 May 2017
Correspondence address: Dauntsey Lodge Farm, Sodom Lane Dauntsey, Wiltshire, Chippenham, SN15 4JA
Nationality: British
Role: Secretary
Occupation: Accountant
BARRETT, Arthur Michael, Doctor
Status: Not active
Resigned on: Thursday, 21 July 1994
Correspondence address: Thene House, Shalstone, Buckinghamshire, Buckingham, MK18 5LU
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Retired
BUCKWELL, Allan, Professor
Status: Not active
Appointed on: Friday, 25 November 2005
Resigned on: Thursday, 30 August 2007
Correspondence address: 51 Joy Lane, Kent, Whitstable, CT5 4DE
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Chief Economist
TAYLOR, Jonathan Francis
Status: Not active
Appointed on: Wednesday, 13 December 1995
Resigned on: Thursday, 31 December 2009
Correspondence address: 48 Edwardes Square, London, W8 6HH
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WICKHAM, Teresa Marie
Status: Not active
Appointed on: Thursday, 04 March 2004
Resigned on: Thursday, 31 December 2009
Correspondence address: Maynards Farm, Matfield, Kent, Tonbridge, TN12 7PL
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Communications Consultant
Country of residence: United Kingdom
MARSH, John Stanley, Professor Sir
Status: Not active
Appointed on: Wednesday, 13 December 1995
Resigned on: Tuesday, 04 December 2007
Correspondence address: 15 Adams Way, Earley, Berkshire, Reading, RG6 5UT
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: University Professor
Country of residence: United Kingdom
WILDMAN, Helen Lloyd
Status: Not active
Appointed on: Friday, 19 May 2017
Resigned on: Tuesday, 05 December 2017
Correspondence address: Stroud Road, Gloucestershire, Cirencester, GL7 6JS, Royal Agricultural University
Role: Secretary
CHITTY, Bernard Anthony
Status: Not active
Appointed on: Tuesday, 17 January 1995
Resigned on: Tuesday, 13 February 1996
Correspondence address: Roman Lodge Hill Lane, Tickenham, Avon, Clevedon, BS21 6RH
Nationality: British
Role: Secretary
MUSGRAVE, Chris
Status: Not active
Appointed on: Friday, 18 December 2009
Resigned on: Tuesday, 19 February 2019
Correspondence address: Rockley, United Kingdom, Wiltshire, Marlborough, SN8 1RU, Temple Farming
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: None
Country of residence: England
CANN, Charles Richard
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: Ministry Of Agriculture Fisheries & Food, Room 119 Whitehall Place East, London, SW1 2HH
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Government Service
JACK CBE, Michael, Rt Hon
Status: Not active
Appointed on: Monday, 22 January 2018
Resigned on: Wednesday, 01 January 2020
Correspondence address: Rattery, England, South Brent, TQ10 9LF, Orchard Barn
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Retired
Country of residence: England
KEENE, Anthony Crawford
Status: Not active
Resigned on: Wednesday, 13 December 1995
Correspondence address: The Old Hall, Ingoldisthorpe, Norfolk, Kings Lynn, PE31 6NR
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Farmer
Country of residence: England
PETT, Colin Spencer
Status: Not active
Appointed on: Monday, 27 July 2009
Resigned on: Wednesday, 20 February 2019
Correspondence address: 236a Springvale Road, Kings Worthy, Hampshire, Winchester, SO23 7LF
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Retired
Country of residence: England
DENT, John Barry, Professor
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Wednesday, 31 July 2002
Correspondence address: Bailey Lodge, Stroud Road, Gloucestershire, Cirencester, GL7 6JR
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: College Principal
LAW, Richard Arthur
Status: Not active
Resigned on: Wednesday, 31 March 2010
Correspondence address: Holly Blue House, Daisy Bank Road Leckhampton Hill, Gloucestershire, Cheltenham, GL53 9QQ
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Friday, 11 August 2017
Legal form: Persons With Significant Control Statement