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ENDOGRAM TEA COMPANY LIMITED(THE)

Company number 00014663

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Officers: 15 officers / 12 resignations

HINDIA, Nischal Vinesh

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Active
Secretary
Appointed on
1 August 2024

CAPON, Oliver Fleming

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Active
Director
Date of birth
August 1970
Appointed on
6 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCLEAN, Graham Harold

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Active
Director
Date of birth
January 1969
Appointed on
28 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BODRI, Anita Denise

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Resigned
Secretary
Appointed on
31 December 2023
Resigned on
1 August 2024

CONWAY, Michael David

Correspondence address
Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
29 March 2011
Nationality
British

HILL, Peter Ernest

Correspondence address
43 The Meadows, Ingrave, Brentwood, Essex, CM13 3RN
Role Resigned
Secretary
Appointed before
9 May 1992
Resigned on
1 July 2003
Nationality
British

MATHUR, Anil Kumar

Correspondence address
Linton Park,, Linton, Maidstone, Kent, ME17 4AB
Role Resigned
Secretary
Appointed on
29 March 2011
Resigned on
1 September 2011
Nationality
British

MORTON, Julia Alison

Correspondence address
Linton Park,, Linton, Maidstone, Kent, ME17 4AB
Role Resigned
Secretary
Appointed on
1 September 2011
Resigned on
20 April 2018
Nationality
British

TAKK, Amarpal

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Resigned
Secretary
Appointed on
20 April 2018
Resigned on
31 December 2023

CONWAY, Michael David

Correspondence address
Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 June 2004
Resigned on
29 March 2011
Nationality
British
Country of residence
Kent
Occupation
Company Secretary

FITZGERALD, Haughton Keane

Correspondence address
Pond Wood, Cat Street, Upper Hartfield, Hartfield, East Sussex, TN7 4DX
Role Resigned
Director
Date of birth
January 1921
Appointed before
9 May 1992
Resigned on
31 May 2001
Nationality
British
Occupation
Company Director

LEGGATT, Peter Alan

Correspondence address
28 Lower Belgrave Street, London, SW1W 0LN
Role Resigned
Director
Date of birth
September 1942
Appointed before
9 May 1992
Resigned on
28 November 2009
Nationality
British
Occupation
Director

MATHUR, Anil Kumar

Correspondence address
14 Windmill Heights, Bearsted, Maidstone, Kent, ME14 4QE
Role Resigned
Director
Date of birth
November 1947
Appointed on
10 April 2000
Resigned on
4 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PERKINS, Malcolm Courtney, Mr.

Correspondence address
Linton Park, Linton, Maidstone, Kent, ME17 4AB
Role Resigned
Director
Date of birth
February 1945
Appointed on
1 August 2001
Resigned on
28 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALKER, Susan Ann

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Resigned
Director
Date of birth
July 1967
Appointed on
12 June 2015
Resigned on
6 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director