FARM AFRICA LIMITED
LONDON FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2Y 5DN

Company number 01926828
Status Active
Incorporation Date 27 June 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 9TH FLOOR BASTION HOUSE, 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Timothy John Smith as a director on 15 December 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of FARM AFRICA LIMITED are www.farmafrica.co.uk, and www.farm-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farm Africa Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01926828. Farm Africa Limited has been working since 27 June 1985. The present status of the company is Active. The registered address of Farm Africa Limited is 9th Floor Bastion House 140 London Wall London Ec2y 5dn. . SAXTON, Michael Paul is a Secretary of the company. BATCHELAR, Judith Margaret is a Director of the company. BONDE NIELSEN, Jan is a Director of the company. BRERETON, Colin Ian is a Director of the company. BROWN, Serena Marie is a Director of the company. IMRU, Laketch Mikael is a Director of the company. KYDD, Jonathan Graham, Professor is a Director of the company. MACDONALD, Richard is a Director of the company. NGINI, Carey is a Director of the company. REED, Charles Christian Thomas is a Director of the company. REIZENSTEIN, Anthony Jonathan is a Director of the company. SHAW, John is a Director of the company. SMITH, Timothy John is a Director of the company. YOUNG, John Todd is a Director of the company. Secretary CLAYTON, Jenny Natasha has been resigned. Secretary HOPKINS, Elizabeth Ann, Dr has been resigned. Secretary HOPKINS, Elizabeth Ann, Dr has been resigned. Secretary KEITH, Andrew has been resigned. Secretary THOMPSON, Karen has been resigned. Secretary WILMOT, Peter Wilfred has been resigned. Director BOODLE, Camilla Jane has been resigned. Director BOUGHTON, Henry George has been resigned. Director BOWDEN, Mark Rainer has been resigned. Director BROWNING, Robert John has been resigned. Director CAINE, Michael, Sir has been resigned. Director CHAMBERLAIN, Denis John has been resigned. Director CHIRWA, Ephraim Wadonda, Professor has been resigned. Director CLAY, Edward John, Dr has been resigned. Director COLLINSON, Michael Porter, Doctor has been resigned. Director COOKE, John Graham has been resigned. Director COWARD, Norman has been resigned. Director CROCKER, Stewart has been resigned. Director CROSS, Nigel has been resigned. Director DE LA BILLIERE, Peter, Sir has been resigned. Director DE RAMSEY, John Ailwyn, The Lord has been resigned. Director DEWE MATHEWS, Bernard Piers has been resigned. Director EVANS, Martin Charles has been resigned. Director GILL, Arthur Benjamin Norman, Sir has been resigned. Director HARRIS OF HIGH CROSS, Ralph, Lord has been resigned. Director HAZELL, Peter Brian Reginald, Dr. has been resigned. Director HEININGER, John Patrick has been resigned. Director HOPKINS, Elizabeth Ann, Dr has been resigned. Director JENDEN, Penny Eleanor has been resigned. Director LACKMANN, Richard Anton has been resigned. Director LANGDON, Philippa Francis Mary has been resigned. Director MALIM, Robin Hilary Beaumont has been resigned. Director MASON, Lindsay Alec has been resigned. Director MEYNELL, Anthony Charles has been resigned. Director MONTGOMERY, Alan Everard has been resigned. Director MOUSAVIZADEH, Nader Alexander has been resigned. Director NICHOLSON, Michael has been resigned. Director OPUKAH, Shabanji has been resigned. Director OTIM-NAPE, George William, Professor has been resigned. Director PANKHURST, Helen Sylvia Tarik, Dr has been resigned. Director PLUMB, Charles Henry, Lord has been resigned. Director PUGH, Janet Mary has been resigned. Director RAE, Victoria Shelley has been resigned. Director RANSON, Roy Henry has been resigned. Director RANSON, Roy Henry has been resigned. Director SIMKIN, Peter Lewis has been resigned. Director TYLER, Rodney Stuart has been resigned. Director VINEY, Nicholas Morton has been resigned. Director WILLIAMS, Timothy Olalekan, Dr has been resigned. Director WILMOT, Peter Wilfred has been resigned. Director WOOD, Martin Francis, Sir has been resigned. Director ZUCKERMAN, Paul Sebastian, Dr has been resigned. Director FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAXTON, Michael Paul
Appointed Date: 01 June 2016
Director
BATCHELAR, Judith Margaret
Appointed Date: 26 June 2013
66 years old
Director
BONDE NIELSEN, Jan

87 years old
Director
BRERETON, Colin Ian
Appointed Date: 25 June 2014
67 years old
Director
BROWN, Serena Marie
Appointed Date: 25 June 2014
50 years old
Director
IMRU, Laketch Mikael
Appointed Date: 23 June 2016
65 years old
Director
KYDD, Jonathan Graham, Professor
Appointed Date: 15 March 2012
74 years old
Director
MACDONALD, Richard
Appointed Date: 16 December 2009
70 years old
Director
NGINI, Carey
Appointed Date: 12 March 2008
57 years old
Director
REED, Charles Christian Thomas
Appointed Date: 26 June 2013
65 years old
Director
REIZENSTEIN, Anthony Jonathan
Appointed Date: 25 June 2014
69 years old
Director
SHAW, John
Appointed Date: 11 March 2009
73 years old
Director
SMITH, Timothy John
Appointed Date: 15 December 2016
69 years old
Director
YOUNG, John Todd
Appointed Date: 26 June 2013
68 years old

Resigned Directors

Secretary
CLAYTON, Jenny Natasha
Resigned: 31 May 2016
Appointed Date: 10 January 2011
Secretary
HOPKINS, Elizabeth Ann, Dr
Resigned: 22 January 2007
Appointed Date: 08 May 2006
Secretary
HOPKINS, Elizabeth Ann, Dr
Resigned: 02 November 2004
Appointed Date: 27 June 2002
Secretary
KEITH, Andrew
Resigned: 08 May 2006
Appointed Date: 02 November 2004
Secretary
THOMPSON, Karen
Resigned: 17 December 2010
Appointed Date: 22 January 2007
Secretary
WILMOT, Peter Wilfred
Resigned: 27 June 2002
Director
BOODLE, Camilla Jane
Resigned: 31 December 1999
Appointed Date: 30 June 1998
65 years old
Director
BOUGHTON, Henry George
Resigned: 16 July 1996
98 years old
Director
BOWDEN, Mark Rainer
Resigned: 26 June 2001
Appointed Date: 27 August 1996
74 years old
Director
BROWNING, Robert John
Resigned: 27 June 2000
Appointed Date: 28 April 1993
88 years old
Director
CAINE, Michael, Sir
Resigned: 01 January 1992
98 years old
Director
CHAMBERLAIN, Denis John
Resigned: 01 January 1992
83 years old
Director
CHIRWA, Ephraim Wadonda, Professor
Resigned: 18 November 2014
Appointed Date: 25 June 2012
59 years old
Director
CLAY, Edward John, Dr
Resigned: 27 June 2000
Appointed Date: 30 August 1994
80 years old
Director
COLLINSON, Michael Porter, Doctor
Resigned: 20 June 2007
Appointed Date: 30 June 1998
88 years old
Director
COOKE, John Graham
Resigned: 01 January 1992
98 years old
Director
COWARD, Norman
Resigned: 25 June 2008
Appointed Date: 17 December 2001
87 years old
Director
CROCKER, Stewart
Resigned: 17 September 2003
Appointed Date: 29 January 2002
77 years old
Director
CROSS, Nigel
Resigned: 10 October 1995
72 years old
Director
DE LA BILLIERE, Peter, Sir
Resigned: 26 June 2001
Appointed Date: 28 September 1992
91 years old
Director
DE RAMSEY, John Ailwyn, The Lord
Resigned: 17 June 2006
Appointed Date: 29 January 2002
83 years old
Director
DEWE MATHEWS, Bernard Piers
Resigned: 21 June 2006
Appointed Date: 20 October 2000
88 years old
Director
EVANS, Martin Charles
Resigned: 26 June 2013
Appointed Date: 21 March 2007
81 years old
Director
GILL, Arthur Benjamin Norman, Sir
Resigned: 17 February 1998
75 years old
Director
HARRIS OF HIGH CROSS, Ralph, Lord
Resigned: 01 January 1992
100 years old
Director
HAZELL, Peter Brian Reginald, Dr.
Resigned: 27 June 2012
Appointed Date: 15 June 2005
81 years old
Director
HEININGER, John Patrick
Resigned: 01 October 1992
83 years old
Director
HOPKINS, Elizabeth Ann, Dr
Resigned: 20 June 2007
Appointed Date: 12 September 2000
84 years old
Director
JENDEN, Penny Eleanor
Resigned: 26 June 2001
75 years old
Director
LACKMANN, Richard Anton
Resigned: 25 June 2014
Appointed Date: 19 September 2007
64 years old
Director
LANGDON, Philippa Francis Mary
Resigned: 25 June 2003
Appointed Date: 30 June 1998
92 years old
Director
MALIM, Robin Hilary Beaumont
Resigned: 27 June 2002
Appointed Date: 10 October 1995
92 years old
Director
MASON, Lindsay Alec
Resigned: 10 October 1995
106 years old
Director
MEYNELL, Anthony Charles
Resigned: 29 June 1999
Appointed Date: 08 November 1993
73 years old
Director
MONTGOMERY, Alan Everard
Resigned: 26 June 2001
Appointed Date: 30 June 1998
87 years old
Director
MOUSAVIZADEH, Nader Alexander
Resigned: 25 June 2014
Appointed Date: 25 May 2008
56 years old
Director
NICHOLSON, Michael
Resigned: 16 July 1996
103 years old
Director
OPUKAH, Shabanji
Resigned: 16 October 2007
Appointed Date: 29 January 2002
74 years old
Director
OTIM-NAPE, George William, Professor
Resigned: 13 March 2014
Appointed Date: 26 June 2013
75 years old
Director
PANKHURST, Helen Sylvia Tarik, Dr
Resigned: 13 April 2014
Appointed Date: 14 December 2006
61 years old
Director
PLUMB, Charles Henry, Lord
Resigned: 30 June 1998
100 years old
Director
PUGH, Janet Mary
Resigned: 20 June 2007
Appointed Date: 25 June 2003
82 years old
Director
RAE, Victoria Shelley
Resigned: 05 November 2012
Appointed Date: 14 December 2006
60 years old
Director
RANSON, Roy Henry
Resigned: 26 June 2001
Appointed Date: 30 June 1998
95 years old
Director
RANSON, Roy Henry
Resigned: 01 January 1992
95 years old
Director
SIMKIN, Peter Lewis
Resigned: 30 June 1998
Appointed Date: 10 October 1995
91 years old
Director
TYLER, Rodney Stuart
Resigned: 26 June 2001
Appointed Date: 12 September 2000
82 years old
Director
VINEY, Nicholas Morton
Resigned: 01 January 1992
77 years old
Director
WILLIAMS, Timothy Olalekan, Dr
Resigned: 15 December 2010
Appointed Date: 11 March 2009
71 years old
Director
WILMOT, Peter Wilfred
Resigned: 27 June 2002
73 years old
Director
WOOD, Martin Francis, Sir
Resigned: 09 August 2004
98 years old
Director
ZUCKERMAN, Paul Sebastian, Dr
Resigned: 25 June 2008
Appointed Date: 27 June 2002
80 years old
Director
FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED
Resigned: 04 May 2010
Appointed Date: 20 May 2009

FARM AFRICA LIMITED Events

01 Feb 2017
Appointment of Mr Timothy John Smith as a director on 15 December 2016
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Appointment of Mr Michael Paul Saxton as a secretary on 1 June 2016
11 Jul 2016
Termination of appointment of Jenny Natasha Clayton as a secretary on 31 May 2016
...
... and 55 more events
27 Sep 2010
Director's details changed for Richard Anton Lackmann on 11 July 2010
06 May 2010
Appointment of Mr Richard Macdonald as a director
04 May 2010
Termination of appointment of Food and Agricultural Research Management Limited as a director
04 May 2010
Appointment of Food and Agricultural Research Management Limited as a director
12 Oct 2009
Group of companies' accounts made up to 31 December 2008

FARM AFRICA LIMITED Charges

4 January 2007
Stakeholder security deposit deed
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Terence Johnson, Michael Lynd and Peter Hillier
Description: Interest in the bank account of £47,256 plus interest. See…

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