JOHN DEERE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC028492
Status Active
Incorporation Date 22 August 1951
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Ryan Campbell as a director on 30 August 2016; Termination of appointment of James F Orr as a director on 27 August 2016. The most likely internet sites of JOHN DEERE LIMITED are www.johndeere.co.uk, and www.john-deere.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and three months. John Deere Limited is a Private Limited Company. The company registration number is SC028492. John Deere Limited has been working since 22 August 1951. The present status of the company is Active. The registered address of John Deere Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . BATY, Stuart Edward is a Secretary of the company. HENRY, Jonathan Campbell Armour is a Director of the company. Secretary JACKSON, Malcolm has been resigned. Secretary OETKER, Kyle Kenneth has been resigned. Director CAMPBELL, Ryan has been resigned. Director ENZ, Paul has been resigned. Director EVERITT, David Charles has been resigned. Director FRANK, Michael has been resigned. Director HOSKINS, Robert Gourley has been resigned. Director ISRAEL, James Alan has been resigned. Director JOHNSON, Richard has been resigned. Director KRUSE, Stephen Kent has been resigned. Director LAIER, Heinz has been resigned. Director LANE, Robert Whitman has been resigned. Director MATERA, Michael James, Finanace Director has been resigned. Director MCKEE, Frederick Alexander has been resigned. Director MCKEE, Frederick Alexander has been resigned. Director ODENTHAL, Franz B has been resigned. Director ORR, James F has been resigned. Director SCOTT, Julian Antony has been resigned. Director SHERRILL, Clay Thornton has been resigned. Director TEMPERLEY, James Edwin has been resigned. Director VANLANDEGHEM, John F has been resigned. Director VON PENTZ, Markwart Ulrich Friedrich Wilhelm has been resigned. Director VON STEGMANN, Stefan has been resigned. Director WALKER, Douglas Macdonald has been resigned. Director WIGGER, Christoph Josef has been resigned. Director ZACHMEYER, Jacqueline Rae has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
BATY, Stuart Edward
Appointed Date: 20 January 2007
Director
HENRY, Jonathan Campbell Armour
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
JACKSON, Malcolm
Resigned: 28 January 2005
Secretary
OETKER, Kyle Kenneth
Resigned: 19 January 2007
Appointed Date: 29 January 2005
Director
CAMPBELL, Ryan
Resigned: 30 August 2016
Appointed Date: 01 September 2014
51 years old
Director
ENZ, Paul
Resigned: 31 October 2003
Appointed Date: 15 July 1993
85 years old
Director
EVERITT, David Charles
Resigned: 23 May 2006
Appointed Date: 01 May 2000
73 years old
Director
FRANK, Michael
Resigned: 28 February 1998
87 years old
Director
HOSKINS, Robert Gourley
Resigned: 18 May 1990
Director
ISRAEL, James Alan
Resigned: 23 May 2006
Appointed Date: 01 November 2003
69 years old
Director
JOHNSON, Richard
Resigned: 31 August 2014
Appointed Date: 01 January 2006
58 years old
Director
KRUSE, Stephen Kent
Resigned: 01 May 2000
Appointed Date: 20 March 1998
75 years old
Director
LAIER, Heinz
Resigned: 28 February 1998
86 years old
Director
LANE, Robert Whitman
Resigned: 01 May 2000
Appointed Date: 20 March 1998
76 years old
Director
MATERA, Michael James, Finanace Director
Resigned: 31 August 2014
Appointed Date: 01 July 2011
60 years old
Director
MCKEE, Frederick Alexander
Resigned: 31 December 2005
Appointed Date: 01 March 2004
80 years old
Director
MCKEE, Frederick Alexander
Resigned: 26 April 2002
Appointed Date: 05 February 1993
80 years old
Director
ODENTHAL, Franz B
Resigned: 15 July 1993
94 years old
Director
ORR, James F
Resigned: 27 August 2016
Appointed Date: 18 February 2016
71 years old
Director
SCOTT, Julian Antony
Resigned: 30 June 2016
Appointed Date: 01 July 2014
72 years old
Director
SHERRILL, Clay Thornton
Resigned: 28 January 2004
Appointed Date: 26 April 2002
72 years old
Director
TEMPERLEY, James Edwin
Resigned: 23 May 2006
Appointed Date: 26 April 2002
70 years old
Director
VANLANDEGHEM, John F
Resigned: 26 April 2002
Appointed Date: 01 May 2000
64 years old
Director
VON PENTZ, Markwart Ulrich Friedrich Wilhelm
Resigned: 14 December 2007
Appointed Date: 23 May 2006
62 years old
Director
VON STEGMANN, Stefan
Resigned: 18 February 2016
Appointed Date: 01 May 2010
64 years old
Director
WALKER, Douglas Macdonald
Resigned: 04 February 1993
97 years old
Director
WIGGER, Christoph Josef
Resigned: 01 May 2010
Appointed Date: 14 December 2007
60 years old
Director
ZACHMEYER, Jacqueline Rae
Resigned: 01 July 2011
Appointed Date: 23 May 2006
58 years old

Persons With Significant Control

Mr Jonathan Campbell Armour Henry
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

JOHN DEERE LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
08 Sep 2016
Termination of appointment of Ryan Campbell as a director on 30 August 2016
08 Sep 2016
Termination of appointment of James F Orr as a director on 27 August 2016
10 Aug 2016
Termination of appointment of Julian Antony Scott as a director on 30 June 2016
10 Aug 2016
Appointment of Mr Jonathan Campbell Armour Henry as a director on 1 July 2016
...
... and 126 more events
26 Sep 1987
Full accounts made up to 31 October 1986
17 Feb 1987
Return made up to 09/09/86; full list of members
16 Oct 1986
Full accounts made up to 31 October 1985
22 Aug 1951
Certificate of incorporation
22 Aug 1951
Incorporation

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