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  • dominique-jean chauvin

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  • DOMINIQUE-JEAN MARIE CHAUVIN

  • Nationality: French
  • Address: 92200 Neuilly Sur Seine, France
  • UK

    MASSEY FERGUSON STAFF PENSION TRUST LIMITED

  • 00571884
  • LIVE
  • Date Incorporated: 

  • PAUL BLACKMORE

  • Director - Active
  • Appointed: 2010-02-12

  • COLIN REX HEFFORD

  • Director - Active
  • Appointed: 1997-04-02

  • KEVIN JOHN RANDALL

  • Director - Active
  • Appointed: 2004-10-13

  • JOHN EDWIN SLATER

  • Director - Active
  • Appointed: 2007-12-31

  • ALAN LESLIE COMPTON

  • Director - Resigned
  • Appointed: 1998-05-12
  • Resigned: 2000-04-26

  • MALCOLM GEOFFREY COWLES

  • Director - Resigned
  • Appointed: 2004-10-13
  • Resigned: 2007-12-31

  • NICHOLAS HUGH CRIGHTON

  • Director - Resigned
  • Appointed: 1991-11-14
  • Resigned: 1994-08-04

  • MR FRANK CUNLIFFE

  • Director - Resigned
  • Appointed: 1991-11-14
  • Resigned: 1994-07-01

  • MR ALAN ROBERT DEELEY

  • Director - Resigned
  • Appointed: 2001-06-15
  • Resigned: 2003-12-31

  • ANNE KAREN DYER

  • Director - Resigned
  • Appointed: 2001-06-15
  • Resigned: 2010-12-09

  • NICHOLAS EDWARD CHARLES HOARE

  • Director - Resigned
  • Appointed: 1991-11-14
  • Resigned: 1993-05-24

  • ALBERT HOPKINS

  • Director - Resigned
  • Appointed: 1997-04-02
  • Resigned: 1997-12-01

  • MR JOHN HUNTER

  • Director - Resigned
  • Appointed: 1998-02-06
  • Resigned: 1998-10-05

  • AARON DAVID JONES

  • Director - Resigned
  • Appointed: 1991-11-14
  • Resigned: 1994-08-04

  • JOHN LEE

  • Director - Resigned
  • Appointed: 1992-01-30
  • Resigned: 1994-08-04

  • MALCOLM PETER LINES

  • Director - Resigned
  • Appointed: 1991-11-14
  • Resigned: 1993-07-01

  • CHARLES STEPHEN DOUGLAS LUPTON

  • Director - Resigned
  • Appointed: 1994-08-02
  • Resigned: 2003-01-15

  • RICHARD WILLIAM MARKWELL

  • Director - Resigned
  • Appointed: 2006-01-23
  • Resigned: 2010-02-12

  • GLYN ANTHONY VALENTINE OWENS

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 1994-08-04

  • CHRIS PERKINS

  • Director - Resigned
  • Appointed: 1994-08-02
  • Resigned: 1996-07-17

  • MR ANTHONY VIVIEN REEVES

  • Director - Resigned
  • Appointed: 1993-05-24
  • Resigned: 1994-08-04

  • JEAN PAUL RICHARD

  • Director - Resigned
  • Appointed: 1993-06-02
  • Resigned: 1993-11-16

  • DAVID MICHAEL RIPPON

  • Director - Resigned
  • Appointed: 1991-11-14
  • Resigned: 1993-02-01

  • PATRICK SCOTT SHANNON

  • Director - Resigned
  • Appointed: 1996-07-17
  • Resigned: 1998-02-06

  • COMPANY DIRECTOR JOHN DAVID SWORD

  • Director - Resigned
  • Appointed: 1991-11-14
  • Resigned: 1993-05-31

  • ROBERT WHITE

  • Director - Resigned
  • Appointed: 1991-11-14
  • Resigned: 1994-08-04

  • STEPHEN HARRY WOOD

  • Director - Resigned
  • Appointed: 2003-01-21
  • Resigned: 2006-01-24

  • MR ROGER NEIL BATKIN

  • Secretary - Active
  • Appointed: 2000-07-07

  • CHARLES STEPHEN DOUGLAS LUPTON

  • Secretary - Resigned
  • Appointed: 1994-08-02
  • Resigned: 2003-01-15

  • MR JEREMY BASIL PARKIN

  • Secretary - Resigned
  • Appointed: 1992-06-19
  • Resigned: 1999-08-31

  • CHAUVIN, Dominique-Jean Marie

  • Nationality: French
  • Address: 92200 Neuilly Sur Seine, France
  • UK

    AGCO INTERNATIONAL LIMITED

  • 02388894
  • LIVE
  • Date Incorporated: 

  • BATKIN, Roger Neil

  • Director - Active
  • Appointed: 2006-08-10

  • FROST, Adam Charles

  • Director - Active
  • Appointed: 2015-11-11

  • HEFFORD, Colin Rex

  • Director - Resigned
  • Appointed: 1998-10-06
  • Resigned: 2011-09-02

  • HUNTER, John

  • Director - Resigned
  • Appointed: 1998-02-06
  • Resigned: 1998-10-05

  • LUPTON, Charles Stephen Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-08-10

  • MARKWELL, Richard William

  • Director - Resigned
  • Appointed: 2006-01-23
  • Resigned: 2012-02-28

  • MCGEEVER-CATTELL, Claire Margaret

  • Director - Resigned
  • Appointed: 2016-04-19
  • Resigned: 2016-06-29

  • NICHOLSON, Bryan Hubert, Sir

  • Director - Resigned
  • Appointed: 1993-06-14
  • Resigned: 1994-05-16

  • PERKINS, Chris

  • Director - Resigned
  • Appointed: 1994-06-24
  • Resigned: 1996-03-19

  • RICHARD, Jean Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-16

  • ROACHE, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-20

  • SHANNON, Patrick Scott

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 1998-02-06

  • SHARMAN, Martin Leslie

  • Director - Resigned
  • Appointed: 2012-02-08
  • Resigned: 2015-11-11

  • SWORD, John David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • VERHAGEN, Adri

  • Director - Resigned
  • Appointed: 1999-09-02
  • Resigned: 2002-01-15

  • WOOD, Stephen Harry

  • Director - Resigned
  • Appointed: 2002-01-15
  • Resigned: 2006-01-24

  • BATKIN, Roger Neil

  • Secretary - Active
  • Appointed: 2000-04-19

  • LUPTON, Charles Stephen Douglas

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2006-08-10

  • PARKIN, Jeremy Basil

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-08-31
  • UK

    AGCO SERVICES LIMITED

  • 00509134
  • LIVE
  • Date Incorporated: 

  • FROST, Adam Charles

  • Director - Active
  • Appointed: 2015-04-22

  • HAYDEN, Declan Francis

  • Director - Resigned
  • Appointed: 2015-11-11
  • Resigned: 2019-06-30

  • BATKIN, Roger Neil

  • Director - Resigned
  • Appointed: 2006-08-10
  • Resigned: 2014-01-23

  • HEFFORD, Colin Rex

  • Director - Resigned
  • Appointed: 1998-10-06
  • Resigned: 2011-09-02

  • HUNTER, John

  • Director - Resigned
  • Appointed: 1998-02-06
  • Resigned: 1998-10-05

  • LUPTON, Charles Stephen Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-08-10

  • MARKWELL, Richard William

  • Director - Resigned
  • Appointed: 2006-01-23
  • Resigned: 2012-02-28

  • PERKINS, Chris

  • Director - Resigned
  • Appointed: 1994-06-24
  • Resigned: 1996-03-19

  • RAY, Joanne Mary

  • Director - Resigned
  • Appointed: 2014-05-08
  • Resigned: 2014-11-28

  • ROACHE, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-20

  • SHANNON, Patrick Scott

  • Director - Resigned
  • Appointed: 1995-01-31
  • Resigned: 1998-02-06

  • SHARMAN, Martin Leslie

  • Director - Resigned
  • Appointed: 2012-02-08
  • Resigned: 2015-11-11

  • SWORD, John David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • VERHAGEN, Adri

  • Director - Resigned
  • Appointed: 1999-09-02
  • Resigned: 2002-01-15

  • WOOD, Stephen Harry

  • Director - Resigned
  • Appointed: 2002-01-15
  • Resigned: 2006-01-24

  • MCGEEVER-CATTELL, Claire Margaret

  • Director - Active
  • Appointed: 2019-09-30

  • BATKIN, Roger Neil

  • Secretary - Active
  • Appointed: 2000-04-19

  • LUPTON, Charles Stephen Douglas

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2006-08-10

  • PARKIN, Jeremy Basil

  • Secretary - Resigned
  • Appointed: 1992-06-19
  • Resigned: 1999-08-31
  • UK

    PHINIA DELPHI UK LTD

  • 03870587
  • LIVE
  • Date Incorporated: 

  • ALLEN, William Brenton James

  • Director - Resigned
  • Appointed: 2017-12-04
  • Resigned: 2022-08-31

  • DICK, Alan

  • Director - Resigned
  • Appointed: 2019-01-14
  • Resigned: 2020-10-01

  • LEQUEUE, Olivier Jean Francis

  • Director - Resigned
  • Appointed: 2019-01-14
  • Resigned: 2020-07-14

  • COMPTON, Michele Marie

  • Director - Resigned
  • Appointed: 2017-12-04
  • Resigned: 2019-01-14

  • CONLON, Martin Thomas

  • Director - Resigned
  • Appointed: 2016-01-20
  • Resigned: 2017-12-04

  • DE MONTLAUR, Jean

  • Director - Resigned
  • Appointed: 2000-03-30
  • Resigned: 2000-09-01

  • DESNOS, Philippe Jean Fernand

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2015-09-14

  • ESSE COMLAN, Lionel

  • Director - Resigned
  • Appointed: 2017-12-04
  • Resigned: 2019-01-14

  • EVANS, Gareth David

  • Director - Resigned
  • Appointed: 2000-02-28
  • Resigned: 2001-03-30

  • FRIDAY, David James

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2014-10-31

  • GRAY, Gavin Stewart

  • Director - Resigned
  • Appointed: 2017-02-10
  • Resigned: 2017-12-04

  • HERREN, William Richard

  • Director - Resigned
  • Appointed: 1999-11-15
  • Resigned: 2002-06-01

  • NUTTER, Mark Timothy

  • Director - Resigned
  • Appointed: 2013-03-25
  • Resigned: 2015-11-27

  • PALTA, Vivek

  • Director - Resigned
  • Appointed: 2015-09-25
  • Resigned: 2016-01-20

  • PARSONS, Jeffrey Alan

  • Director - Resigned
  • Appointed: 1999-11-15
  • Resigned: 2015-12-31

  • RAMSEY, Philip Roy

  • Director - Resigned
  • Appointed: 2015-09-25
  • Resigned: 2017-12-04

  • RAYNE, Pierre Malcolm Middleton

  • Director - Resigned
  • Appointed: 2006-09-08
  • Resigned: 2013-01-01

  • REMENAR, Robert Joseph

  • Director - Resigned
  • Appointed: 1999-11-15
  • Resigned: 2000-03-30

  • SAXTON, Daniel

  • Director - Resigned
  • Appointed: 2016-01-20
  • Resigned: 2016-09-15

  • SMITH, Chadwick Garfield

  • Director - Resigned
  • Appointed: 2016-09-15
  • Resigned: 2017-12-04

  • TURNER, Darren James

  • Director - Resigned
  • Appointed: 2016-04-20
  • Resigned: 2017-02-10

  • WALLACE, Louise Helen

  • Director - Resigned
  • Appointed: 1999-11-03
  • Resigned: 1999-11-15

  • WARNER, William

  • Director - Resigned
  • Appointed: 1999-11-03
  • Resigned: 1999-11-15

  • AARON, Craig

  • Director - Active
  • Appointed: 2020-10-15

  • MISTRY, Pramod

  • Director - Resigned
  • Appointed: 2021-02-16
  • Resigned: 2022-03-03

  • NORTH, Winston Owen Charles

  • Director - Active
  • Appointed: 2022-02-21

  • ANDERSON, Todd Larry

  • Director - Active
  • Appointed: 2022-08-31

  • KYTE, James Michael

  • Director - Active
  • Appointed: 2022-08-31

  • PINSENT MASONS SECRETARIAL LIMITED

  • Secretary - Active
  • Appointed: 2016-08-15

  • MITRE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-11-03
  • Resigned: 2016-08-15
  • UK

    AGCO MANUFACTURING LIMITED

  • 00571559
  • LIVE
  • Date Incorporated: 

  • FROST, Adam Charles

  • Director - Active
  • Appointed: 2015-10-21

  • MCGEEVER-CATTELL, Claire Margaret

  • Director - Active
  • Appointed: 2019-09-30

  • BATKIN, Roger Neil

  • Director - Resigned
  • Appointed: 2006-08-10
  • Resigned: 2014-01-23

  • HAYDEN, Declan Francis

  • Director - Resigned
  • Appointed: 2015-11-11
  • Resigned: 2019-06-30

  • HEFFORD, Colin Rex

  • Director - Resigned
  • Appointed: 1998-10-06
  • Resigned: 2011-09-02

  • HUNTER, John

  • Director - Resigned
  • Appointed: 1998-02-06
  • Resigned: 1998-10-05

  • LUPTON, Charles Stephen Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-08-10

  • MARKWELL, Richard William

  • Director - Resigned
  • Appointed: 2006-01-23
  • Resigned: 2012-02-28

  • PERKINS, Chris

  • Director - Resigned
  • Appointed: 1994-06-24
  • Resigned: 1996-03-19

  • ROACHE, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-20

  • SHANNON, Patrick Scott

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 1998-02-06

  • SHARMAN, Martin Leslie

  • Director - Resigned
  • Appointed: 2012-02-08
  • Resigned: 2015-11-11

  • VERHAGEN, Adri

  • Director - Resigned
  • Appointed: 1999-09-02
  • Resigned: 2002-01-15

  • WOOD, Stephen Harry

  • Director - Resigned
  • Appointed: 2002-01-15
  • Resigned: 2006-01-24

  • BATKIN, Roger Neil

  • Secretary - Active
  • Appointed: 2000-04-19

  • LUPTON, Charles Stephen Douglas

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2006-08-10

  • PARKIN, Jeremy Basil

  • Secretary - Resigned
  • Appointed: 1992-06-19
  • Resigned: 1999-08-31
  • UK

    AGCO LIMITED

  • 00509133
  • LIVE
  • Date Incorporated: 

  • FROST, Adam Charles

  • Director - Active
  • Appointed: 2015-11-11

  • MCGEEVER-CATTELL, Claire Margaret

  • Director - Active
  • Appointed: 2019-05-31

  • BATKIN, Roger Neil

  • Director - Resigned
  • Appointed: 2006-08-10
  • Resigned: 2014-01-23

  • FRANKLIN, David Ivor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-09

  • HAYDEN, Declan Francis

  • Director - Resigned
  • Appointed: 2014-12-08
  • Resigned: 2019-06-30

  • HEFFORD, Colin Rex

  • Director - Resigned
  • Appointed: 1998-10-06
  • Resigned: 2011-09-02

  • HUNTER, John

  • Director - Resigned
  • Appointed: 1998-02-06
  • Resigned: 1998-10-05

  • LUPTON, Charles Stephen Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-08-10

  • MARKWELL, Richard William

  • Director - Resigned
  • Appointed: 2006-01-23
  • Resigned: 2012-02-28

  • PERKINS, Chris

  • Director - Resigned
  • Appointed: 1994-06-24
  • Resigned: 1996-03-19

  • RAY, Joanne Mary

  • Director - Resigned
  • Appointed: 2014-02-03
  • Resigned: 2014-12-19

  • RICHARD, Jean Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-16

  • SHANNON, Patrick Scott

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 1998-02-06

  • SHARMAN, Martin Leslie

  • Director - Resigned
  • Appointed: 2012-02-08
  • Resigned: 2015-11-11

  • SWORD, John David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • VERHAGEN, Adri

  • Director - Resigned
  • Appointed: 1999-09-02
  • Resigned: 2002-01-15

  • WILKINSON, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-21

  • WOOD, Stephen Harry

  • Director - Resigned
  • Appointed: 2002-01-15
  • Resigned: 2006-01-24

  • MCGEEVER-CATTELL, Claire Margaret

  • Secretary - Active
  • Appointed: 2015-11-18

  • BATKIN, Roger Neil

  • Secretary - Resigned
  • Appointed: 2000-04-19
  • Resigned: 2014-01-23

  • LUPTON, Charles Stephen Douglas

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2006-08-10

  • PARKIN, Jeremy Basil

  • Secretary - Resigned
  • Appointed: 1992-10-30
  • Resigned: 1999-08-31

  • RAY, Joanne Mary

  • Secretary - Resigned
  • Appointed: 2014-01-23
  • Resigned: 2014-12-19
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