Cargill Investments
- Company number
- 03020786
- Status
- Liquidation
- Type
- Private Unlimited Company
- Incorporated
- 7 Feb 1995
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Sandy Lane Investments (until 1 Feb 2001)
- Cargill Investments (until 12 May 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Claire Margaret | Director | 24 May 2022 | |
| TIMEWELL, Michael James | Director | 9 Oct 2019 | |
| LO'BUE, Dena Michelle | Secretary | 10 Feb 2016 | 6 Feb 2025 |
| URQUIDI NEGRON, Federico | Director | 9 Oct 2019 | 24 May 2022 |
| BOTTOMLEY, Clifford Andrew | Director | 19 Aug 2015 | 9 Oct 2019 |
| BOTHAMLEY, Paul Justin Robert | Director | 26 Jan 2011 | 9 Oct 2019 |
| THURSTON, Robin David | Secretary | 4 May 1999 | 10 Feb 2016 |
| CHOHAN, Asim Iftikhar | Director | 15 Jun 2007 | 19 Aug 2015 |
| CORRIDAN, David Patrick Leo | Director | 23 Feb 1996 | 19 Aug 2015 |
| SARTEAU, Herve Leopold Denis | Director | 4 May 2000 | 1 Sep 2011 |
| BIRNIE, Neil | Director | 13 Jul 2000 | 26 Jan 2011 |
| WARD, Raymond Geoffrey | Director | 1 Feb 1999 | 26 Jan 2011 |
| KEMPENAAR, Cornelis Johannes | Director | 30 Nov 2000 | 15 Jun 2007 |
| TILLER, Paul John | Director | 23 Feb 1996 | 30 Nov 2000 |
| OLSON, Jayme Donald | Director | 24 Oct 1996 | 13 Jul 2000 |
| O'NEILL, Rory Joseph | Director | 4 Dec 1997 | 4 May 2000 |
| LANGFORD, Andrea Kendall | Secretary | 4 Dec 1997 | 10 Aug 1999 |
| REYNOLDS, John Christopher | Secretary | 7 Feb 1995 | 4 May 1999 |
| OSBORN, John Ernest | Director | 23 Feb 1996 | 1 Feb 1999 |
| MACLENNAN, David Wood | Director | 2 Jan 1996 | 14 Aug 1998 |
| ROGERS, David William | Director | 23 Feb 1996 | 1 Jun 1998 |
| REYNOLDS, John Christopher | Director | 7 Feb 1995 | 4 Dec 1997 |
| MURRAY, Roger | Director | 21 Feb 1995 | 30 Mar 1997 |
| SLINGELAND, Daniel Van Oosten | Director | 21 Feb 1995 | 24 Oct 1996 |
| HAFSTAD, Einar Finn | Director | 7 Feb 1995 | 14 Nov 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cargill Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- SHEPHERD, Claire Margaret - Director at Cargill Bioindustrial UK Limited
- SHEPHERD, Claire Margaret - Director at Ewos Limited
- SHEPHERD, Claire Margaret - Director at Cargill Bioindustrial UK Holding Limited
- TIMEWELL, Michael James - Director at Cargill Velocity Holdings Limited
- TIMEWELL, Michael James - Director at Cargill Holdings
- TIMEWELL, Michael James - Director at Endon Europe Power 3 Limited
- TIMEWELL, Michael James - Director at Endon Europe Power 4 Limited
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