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Companies/00849405

Adm Pura Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Archer Daniels Midland (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132323521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
HM
Helen MclellandCurrent director
Appointed 2015-05-11 · 11 yrs · Financial Controller
+10 others
LR
Lance RogersCurrent director
Appointed 2012-07-18 · 14 yrs · Financial Controller
+6 others
Show 30 historical appointments
HK
Henri KanemaruResigned director
Resigned 2013-12-16 · 1 yr · Financial Controller
CH
Christopher HorryResigned director
Resigned 2010-12-09 · 2 yrs · Finance Director
IP
Ian PinnerResigned director
Resigned 2008-01-18 · 4 yrs · Director
RH
Robin HlawekResigned director
Resigned 2007-06-25 · 3 yrs · Finance Director
MZ
Mark ZenukResigned director
Resigned 2005-09-21 · 2 yrs · Director
MS
Marc SannerResigned director
Resigned 2005-09-21 · 1 yr · Director
JB
John BurgardResigned director
Resigned 2003-04-29 · 2 yrs · General Manager
GH
Guy Humphry BakerResigned director
Resigned 2000-11-01 · 2 yrs · Finance Director
JS
John StottResigned director
Resigned 2000-09-06 · 5 yrs · Accountant
PB
Patrick BarrettResigned director
Resigned 2000-05-26 · 2 yrs · Company Director
BP
Brian PetersonResigned director
Resigned 2000-03-01 · 3 yrs · Director
SM
Stephen MooreResigned director
Resigned 1999-09-13 · 1 yr · Financial Controller
RH
Robert HobsonResigned director
Resigned 1998-11-16 · 1 yr · Director
PM
Paul MulhollemResigned director
Resigned 1998-03-25 · 1 yr · Executive
SF
Stephen FilmerResigned secretary
Resigned 1998-03-06 · 17 yrs
CC
Colin CampbellResigned director
Resigned 1997-11-07 · Chartered Accountant
PD
Peter DaviesResigned director
Resigned 1997-10-01 · 1 yr · Commercial Director
JT
James TaylorResigned director
Resigned 1997-10-01 · Operations Director
SM
Stephen ManleyResigned director
Resigned 1997-07-01 · 6 yrs · Company Director
FD
Frederick DicksonResigned director
Resigned 1996-12-18 · 6 yrs · Retired
RJ
Rudolf JongkindResigned director
Resigned 1993-01-20 · 4 yrs · Managing Director
KA
Karol AshkenResigned director
Resigned 1992-03-06 · 5 yrs · Company Director
GJ
Gerard JohnsonResigned director
Resigned 1992-03-06 · 8 yrs · Company Director
JW
James WeirResigned director
Resigned 1992-03-06 · 8 yrs · Company Director
NO
Nigel OpenshawResigned director
Resigned 1992-03-06 · Company Director
RW
Ruthven WadeResigned director
Resigned 1992-03-06 · 5 yrs · Non Executive Director
IH
Ian HutchesonResigned director
Resigned 1992-03-06 · 8 yrs · Company Director
PW
Peter WatsonResigned secretary
Resigned 1992-03-06 · 5 yrs
IC
Ian CauntResigned director
Resigned 1992-03-06 · 5 yrs · Finance Director
RS
Robert SeabrookResigned director
Resigned 1992-03-06 · 6 yrs · Company Director/Property Investor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active