CARGILL GLOBAL FUNDING PLC
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 02857033
Status Active
Incorporation Date 24 September 1993
Company Type Public Limited Company
Address VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Director's details changed for Mr Richard Ian Nield on 1 July 2016; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CARGILL GLOBAL FUNDING PLC are www.cargillglobalfunding.co.uk, and www.cargill-global-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargill Global Funding Plc is a Public Limited Company. The company registration number is 02857033. Cargill Global Funding Plc has been working since 24 September 1993. The present status of the company is Active. The registered address of Cargill Global Funding Plc is Velocity V1 Brooklands Drive Weybridge Surrey Kt13 0sl. . LO'BUE, Dena Michelle is a Secretary of the company. MAWHOOD, Judith Helen is a Director of the company. NIELD, Richard Ian is a Director of the company. OLSON, Jayme Donald is a Director of the company. Secretary FULLER, Jane Alison has been resigned. Secretary LEDERER, Anne Elizabeth has been resigned. Secretary REYNOLDS, John Christopher has been resigned. Secretary THURSTON, Robin David has been resigned. Director ANTRAM, Peter John has been resigned. Director BIRNIE, Neil has been resigned. Director BRUMTER, Thierry Jean Nicolas has been resigned. Director CORRIDAN, David Patrick Leo has been resigned. Director HORTON, Elizabeth Esther has been resigned. Director KEMPENAAR, Cornelis Johannes has been resigned. Director LLEWELYN, Jeremy Kenneth has been resigned. Director MACLENNAN, David Wood has been resigned. Director NIELD, Richard Ian has been resigned. Director OLIVER, Christopher William has been resigned. Director OSBORN, John Ernest has been resigned. Director REYNOLDS, John Christopher has been resigned. Director SLINGELAND, Daniel Van Oosten has been resigned. Director TILLER, Paul John has been resigned. Director WARD, Raymond Geoffrey has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LO'BUE, Dena Michelle
Appointed Date: 23 February 2016
Director
MAWHOOD, Judith Helen
Appointed Date: 29 January 2002
66 years old
Director
NIELD, Richard Ian
Appointed Date: 27 October 2014
62 years old
Director
OLSON, Jayme Donald
Appointed Date: 24 October 1996
69 years old

Resigned Directors

Secretary
FULLER, Jane Alison
Resigned: 14 September 1999
Appointed Date: 04 December 1997
Secretary
LEDERER, Anne Elizabeth
Resigned: 18 October 1999
Appointed Date: 12 June 1998
Secretary
REYNOLDS, John Christopher
Resigned: 04 December 1997
Appointed Date: 24 September 1993
Secretary
THURSTON, Robin David
Resigned: 23 February 2016
Appointed Date: 18 October 1999
Director
ANTRAM, Peter John
Resigned: 04 December 1997
Appointed Date: 03 August 1994
71 years old
Director
BIRNIE, Neil
Resigned: 03 August 1994
Appointed Date: 24 September 1993
65 years old
Director
BRUMTER, Thierry Jean Nicolas
Resigned: 31 March 2008
Appointed Date: 30 November 2000
66 years old
Director
CORRIDAN, David Patrick Leo
Resigned: 29 January 2002
Appointed Date: 29 September 1993
69 years old
Director
HORTON, Elizabeth Esther
Resigned: 27 October 2014
Appointed Date: 29 April 2013
49 years old
Director
KEMPENAAR, Cornelis Johannes
Resigned: 28 November 2007
Appointed Date: 29 January 2002
76 years old
Director
LLEWELYN, Jeremy Kenneth
Resigned: 29 January 2002
Appointed Date: 01 June 1998
64 years old
Director
MACLENNAN, David Wood
Resigned: 01 June 1998
Appointed Date: 04 December 1997
66 years old
Director
NIELD, Richard Ian
Resigned: 29 April 2013
Appointed Date: 29 January 2002
62 years old
Director
OLIVER, Christopher William
Resigned: 16 November 2016
Appointed Date: 28 November 2007
60 years old
Director
OSBORN, John Ernest
Resigned: 01 February 1999
Appointed Date: 23 February 1996
71 years old
Director
REYNOLDS, John Christopher
Resigned: 04 December 1997
Appointed Date: 24 September 1993
75 years old
Director
SLINGELAND, Daniel Van Oosten
Resigned: 24 October 1996
Appointed Date: 29 September 1993
85 years old
Director
TILLER, Paul John
Resigned: 30 November 2000
Appointed Date: 29 September 1993
81 years old
Director
WARD, Raymond Geoffrey
Resigned: 29 January 2002
Appointed Date: 01 February 1999
61 years old

CARGILL GLOBAL FUNDING PLC Events

04 Apr 2017
Director's details changed for Mr Richard Ian Nield on 1 July 2016
19 Jan 2017
Statement of company's objects
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Termination of appointment of Christopher William Oliver as a director on 16 November 2016
01 Nov 2016
Full accounts made up to 31 May 2016
...
... and 107 more events
06 Oct 1993
Accounting reference date notified as 31/05
06 Oct 1993
New director appointed
06 Oct 1993
New director appointed
06 Oct 1993
New director appointed
24 Sep 1993
Incorporation

CARGILL GLOBAL FUNDING PLC Charges

1 August 2003
Amendment to deposit and charge agreement
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International, London Branch)
Description: All monies now or at any time standing to the credit of…
18 July 2003
Amendment to deposit and charge agreement
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Bnp Paribas S.A.
Description: All monies standing to the credit of a/c number 902221. see…
12 September 2001
Deposit and charge agreement
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: Bnp Paribas
Description: The deposit in favour of the bank.
11 September 2001
Deposit and charge agreement
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.Trading as Rabobankinternational London Branch
Description: All monies now or at any time standing to the credit of…

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