AGRA CEAS CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGRA CEAS CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGRA CEAS CONSULTING LIMITED was incorporated 38 years ago on 03/10/1985 and has the registered number: 01952298. The accounts status is FULL and accounts are next due on 30/09/2024.
AGRA CEAS CONSULTING LIMITED was incorporated 38 years ago on 03/10/1985 and has the registered number: 01952298. The accounts status is FULL and accounts are next due on 30/09/2024.
AGRA CEAS CONSULTING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELIZABETH MARY HITHERSAY | Secretary | 2022-03-15 | CURRENT | ||
RYAN WEELSON | Oct 1980 | British | Director | 2023-09-08 | CURRENT |
ELIZABETH HITHERSAY | Jan 1980 | British | Director | 2022-03-15 | CURRENT |
DOCTOR JEREMY WOODS | Jun 1968 | British | Director | 2023-09-08 | CURRENT |
ERNEST GORDON ANDREWS | British | Secretary | RESIGNED | ||
BRUCE AVRIM SCHERR | Feb 1948 | American | Director | 2010-05-17 UNTIL 2014-06-30 | RESIGNED |
DOCTOR PETER RONALD STREET | May 1944 | British | Director | 1995-01-19 UNTIL 1995-09-22 | RESIGNED |
PROFESSOR JOHN DAVID MUMFORD | Mar 1953 | British | Director | 2009-11-20 UNTIL 2023-09-08 | RESIGNED |
CHRISTOPHER GUY MCLOUGHLIN | Nov 1978 | British | Director | 2019-06-30 UNTIL 2022-03-15 | RESIGNED |
MR HUGH BURMAN LOWE | Apr 1933 | British | Director | 1992-02-06 UNTIL 2003-05-07 | RESIGNED |
DAWN KESTEVEN | Jan 1966 | British | Director | 2001-10-11 UNTIL 2001-12-17 | RESIGNED |
ANDREA MARY WILSON | Jul 1970 | British | Secretary | 2002-01-11 UNTIL 2007-01-05 | RESIGNED |
MRS KATHRYN ANN OWEN | Feb 1976 | British | Director | 2019-06-30 UNTIL 2023-09-08 | RESIGNED |
HEATHER ANN WILLIAMS | Mar 1959 | British | Secretary | 1995-07-01 UNTIL 1998-11-11 | RESIGNED |
MS JENNIFER BRUCE | Secretary | 2019-06-30 UNTIL 2023-09-26 | RESIGNED | ||
NICHOLAS ANDREW YOUNG | Oct 1947 | British | Director | RESIGNED | |
EMILY LOUISE MARTIN | Secretary | 2011-06-01 UNTIL 2014-02-07 | RESIGNED | ||
FRANCIS HALL | Apr 1955 | British | Secretary | 2001-04-01 UNTIL 2001-12-17 | RESIGNED |
MISS JULIE LOUISE WOOLLARD | British | Secretary | 2008-02-04 UNTIL 2018-12-31 | RESIGNED | |
LAWRENCE DAVID FAIRALL | British | Secretary | 1998-11-11 UNTIL 2001-03-31 | RESIGNED | |
SONIA ANNA RICHMOND | British | Secretary | 2007-01-05 UNTIL 2008-02-04 | RESIGNED | |
MR ANTHONY MARTIN FOYE | Jul 1962 | British | Director | 2004-06-30 UNTIL 2007-12-31 | RESIGNED |
RUPERT JOHN JOSEPH HOPLEY | Secretary | 2018-12-31 UNTIL 2019-06-30 | RESIGNED | ||
GRAHAME CHARLES BAKER | Apr 1944 | British | Director | 2002-01-11 UNTIL 2010-03-26 | RESIGNED |
HOWARD WALTER BIGGS | Oct 1931 | British | Director | RESIGNED | |
GRAHAM JOHN BROOKES | Sep 1959 | British | Director | 1995-09-22 UNTIL 2000-02-16 | RESIGNED |
PROFESSOR ALLAN EDGAR BUCKWELL | Apr 1947 | British | Director | RESIGNED | |
MR CONRAD IRVING EDUARD CASPARI | Apr 1952 | German | Director | 1995-09-22 UNTIL 2013-12-31 | RESIGNED |
DAVID JOHN CORBETT | Feb 1931 | British | Director | RESIGNED | |
MR KEVIN DAVID DONAGHER | Jun 1968 | British | Director | 2010-05-17 UNTIL 2019-06-30 | RESIGNED |
MR HUGH RODERICK FINN | Apr 1911 | British | Director | RESIGNED | |
PROF JOHN HERBERT DUDLEY PRESCOTT | Feb 1937 | British | Director | 2003-05-07 UNTIL 2009-11-20 | RESIGNED |
PROFESSOR ROBERT WESTON FRASER | Dec 1955 | Australian | Director | 2002-09-13 UNTIL 2007-11-19 | RESIGNED |
MR DAVID STUART GILBERTSON | Sep 1956 | British | Director | 2002-01-11 UNTIL 2008-03-20 | RESIGNED |
MR PAUL FRANCIS DOMINIC DOCX | May 1958 | British | Director | 2008-12-12 UNTIL 2015-11-24 | RESIGNED |
MR ANTONY MARK HOUGHTON | Apr 1951 | British | Director | 1987-06-24 UNTIL 1995-01-19 | RESIGNED |
PROFESSOR JOHN PAUL GARRETT WEBSTER | Jul 1942 | British | Director | 2000-02-16 UNTIL 2002-09-13 | RESIGNED |
MICHAEL HOBBS | Apr 1947 | British | Director | RESIGNED | |
MR JAMES HENRY WILKINSON | Feb 1966 | British | Director | 2002-01-11 UNTIL 2004-06-30 | RESIGNED |
MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2008-03-28 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ihs Markit Agribusiness Uk Limited | 2016-04-06 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |