AGRISK LIMITED
KENSINGTON ASIA RISK CENTRE (UK) LIMITED DMG INDIA HOLDINGS LIMITED ESC PUBLICATIONS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5TT

Company number 02615156
Status Active
Incorporation Date 29 May 1991
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Mr Peter Eidelman as a director on 10 March 2017; Appointment of Mr Andrew Hill as a director on 10 March 2017; Termination of appointment of Adam Bjorn Webster as a director on 10 March 2017. The most likely internet sites of AGRISK LIMITED are www.agrisk.co.uk, and www.agrisk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agrisk Limited is a Private Limited Company. The company registration number is 02615156. Agrisk Limited has been working since 29 May 1991. The present status of the company is Active. The registered address of Agrisk Limited is Northcliffe House 2 Derry Street Kensington London W8 5tt. . SALLAS, Frances Louise is a Secretary of the company. EIDELMAN, Peter is a Director of the company. HILL, Andrew Douglass is a Director of the company. Secretary CUTHBERTSON, Ian James has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MUDDIMAN, Sally Anne has been resigned. Secretary RATCLIFFE, Nicholas Paul has been resigned. Secretary SPIKE, Clare has been resigned. Secretary STEWART, Nuala Regina has been resigned. Secretary SYMES, Nuala Regina has been resigned. Director ALCOCK, Mark Julius has been resigned. Director CARR, Mark Robert has been resigned. Director CLARKE, Charles David has been resigned. Director CLARKE, John Edwin has been resigned. Director COOKE, Michael Lance has been resigned. Director CUTHBERTSON, Ian James has been resigned. Director DICKINSON, Geoffrey has been resigned. Director DUTTON, David Martin Maxfield has been resigned. Director FEREDAY, Steven Mark has been resigned. Director FLINT, William Richard has been resigned. Director FLINT, William Richard has been resigned. Director FUTERS, Jason William has been resigned. Director HENDRY, David has been resigned. Director HOHL, Roman has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MOULT, John has been resigned. Director PERRY, Adrian has been resigned. Director RATCLIFFE, Nicholas Paul has been resigned. Director SICELY, Michael John has been resigned. Director SOUCH, Claire Ann, Dr. has been resigned. Director STEWART, Neil Howard has been resigned. Director STEWART, Nuala has been resigned. Director STOKES, Ian has been resigned. Director STOUT, Stephen John has been resigned. Director SYKES, Paul has been resigned. Director WEBSTER, Adam Bjorn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 16 September 2015
Director
EIDELMAN, Peter
Appointed Date: 10 March 2017
59 years old
Director
HILL, Andrew Douglass
Appointed Date: 10 March 2017
65 years old

Resigned Directors

Secretary
CUTHBERTSON, Ian James
Resigned: 13 April 1999
Appointed Date: 12 March 1997
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 29 May 1991
Appointed Date: 29 May 1991
Secretary
MUDDIMAN, Sally Anne
Resigned: 28 September 2010
Appointed Date: 13 April 1999
Secretary
RATCLIFFE, Nicholas Paul
Resigned: 14 September 2015
Appointed Date: 28 September 2010
Secretary
SPIKE, Clare
Resigned: 01 March 1993
Appointed Date: 29 May 1991
Secretary
STEWART, Nuala Regina
Resigned: 12 March 1997
Secretary
SYMES, Nuala Regina
Resigned: 29 May 1994
Appointed Date: 01 March 1993
Director
ALCOCK, Mark Julius
Resigned: 23 June 2006
Appointed Date: 06 November 2001
72 years old
Director
CARR, Mark Robert
Resigned: 30 June 2015
Appointed Date: 28 September 2010
60 years old
Director
CLARKE, Charles David
Resigned: 03 March 2017
Appointed Date: 25 April 2016
42 years old
Director
CLARKE, John Edwin
Resigned: 30 September 1997
Appointed Date: 12 March 1997
76 years old
Director
COOKE, Michael Lance
Resigned: 23 June 2006
Appointed Date: 12 March 1997
68 years old
Director
CUTHBERTSON, Ian James
Resigned: 07 December 2001
Appointed Date: 12 March 1997
75 years old
Director
DICKINSON, Geoffrey
Resigned: 14 September 2015
Appointed Date: 30 June 2015
64 years old
Director
DUTTON, David Martin Maxfield
Resigned: 03 March 2017
Appointed Date: 25 April 2016
83 years old
Director
FEREDAY, Steven Mark
Resigned: 01 March 1993
Appointed Date: 29 May 1991
65 years old
Director
FLINT, William Richard
Resigned: 10 March 2017
Appointed Date: 03 March 2017
56 years old
Director
FLINT, William Richard
Resigned: 30 June 2016
Appointed Date: 16 September 2015
56 years old
Director
FUTERS, Jason William
Resigned: 03 March 2017
Appointed Date: 25 April 2016
56 years old
Director
HENDRY, David
Resigned: 30 April 2000
Appointed Date: 12 March 1997
64 years old
Director
HOHL, Roman
Resigned: 25 April 2016
Appointed Date: 05 November 2015
54 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 29 May 1991
Appointed Date: 29 May 1991
Director
MOULT, John
Resigned: 05 August 1993
Appointed Date: 04 June 1993
78 years old
Director
PERRY, Adrian
Resigned: 10 March 2017
Appointed Date: 03 March 2017
66 years old
Director
RATCLIFFE, Nicholas Paul
Resigned: 25 April 2016
Appointed Date: 23 June 2006
53 years old
Director
SICELY, Michael John
Resigned: 30 June 2008
Appointed Date: 06 November 2001
62 years old
Director
SOUCH, Claire Ann, Dr.
Resigned: 03 March 2017
Appointed Date: 25 April 2016
54 years old
Director
STEWART, Neil Howard
Resigned: 04 June 1993
Appointed Date: 01 March 1993
58 years old
Director
STEWART, Nuala
Resigned: 12 March 1997
Appointed Date: 30 October 1995
69 years old
Director
STOKES, Ian
Resigned: 28 September 2010
Appointed Date: 23 June 2006
62 years old
Director
STOUT, Stephen John
Resigned: 03 March 2017
Appointed Date: 25 April 2016
65 years old
Director
SYKES, Paul
Resigned: 11 January 2017
Appointed Date: 25 April 2016
60 years old
Director
WEBSTER, Adam Bjorn
Resigned: 10 March 2017
Appointed Date: 03 March 2017
52 years old

AGRISK LIMITED Events

14 Mar 2017
Appointment of Mr Peter Eidelman as a director on 10 March 2017
14 Mar 2017
Appointment of Mr Andrew Hill as a director on 10 March 2017
13 Mar 2017
Termination of appointment of Adam Bjorn Webster as a director on 10 March 2017
13 Mar 2017
Termination of appointment of Adrian Perry as a director on 10 March 2017
13 Mar 2017
Termination of appointment of William Richard Flint as a director on 10 March 2017
...
... and 130 more events
23 Apr 1992
Accounts for a dormant company made up to 31 March 1992
23 Apr 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1991
Accounting reference date notified as 31/03
07 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1991
Incorporation

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