SOUTHERN GLASS HOUSE PRODUCE LIMITED

Company number 00926785

37 officers / 36 resignations

GERRITZEN, Roger

• Correspondence address: Caer Wenol, 253 Titchfield Road, Stubbington, Hampshire, United Kingdom, PO14 3EP
• Role: Director
• Date of birth: April 1972
• Appointed on: 2 February 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BASTOW, Patrick William

• Correspondence address: 24 Oakwood Drive, Angmering, Littlehampton, West Sussex, BN16 4GB
• Role (Resigned): Secretary
• Appointed on: 10 March 2007
• Resigned on: 1 January 2009
• Nationality: British

HOOPER, Clare Anne Leslie

• Correspondence address: Croft Barn Winchester Road, Botley, Southampton, Hampshire, SO32 2BX
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 23 July 1992
• Nationality: British

HOOPER, Jeffrey Neil

• Correspondence address: The Grove House, Swanmore Road, Droxford, Hampshire, SO32 3PT
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 31 July 2011
• Nationality: British
• Occupation: Managing Director

HOOPER, Jeffrey Neil

• Correspondence address: The Grove House, Swanmore Road, Droxford, Hampshire, SO32 3PT
• Role (Resigned): Secretary
• Appointed on: 23 July 1992
• Resigned on: 13 December 1996
• Nationality: British

MORGAN GILES, John Andrew

• Correspondence address: Ambarrow Lodge, Ambarrow Lane, Sandhurst, Berkshire, GU47 8JE
• Role (Resigned): Secretary
• Appointed on: 12 March 1998
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Deputy Managing Director

PIERCY, Racehlle

• Correspondence address: 41 Baileys Road, Southsea, Hampshire, PO5 1EA
• Role (Resigned): Secretary
• Appointed on: 13 December 1996
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Accountant

ROLLS, Christine

• Correspondence address: 84 Dore Avenue, Fareham, Hampshire, PO16 8DW
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 12 October 2001
• Nationality: British

SEBBORN, Paul David

• Correspondence address: 83a Chapel Road, West End, Southampton, SO30 3GP
• Role (Resigned): Secretary
• Appointed on: 12 October 2001
• Resigned on: 29 July 2003
• Nationality: British

WILLIAMS, Christine

• Correspondence address: 28 Heritage Gardens, Porchester, Hampshire, PO16 9BZ
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 10 March 2007
• Nationality: British
• Occupation: Commercial Director

BASTOW, Patrick William

• Correspondence address: 24 Oakwood Drive, Angmering, Littlehampton, West Sussex, BN16 4GB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 March 2004
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Managing Director

BRIZARD, Jean

• Correspondence address: 20 Place Etienne Pernet, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 June 2001
• Resigned on: 1 September 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

EGAWA, Masaneri

• Correspondence address: 8 Croftlands Avenue, Stubbington, Fareham, Hampshire, PO14 2JR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 July 1992
• Resigned on: 21 July 1995
• Nationality: Japanese
• Occupation: Vice President

ENOMOTO, Yoshio

• Correspondence address: 32-3 Katahira 5-Chome, Aso-Ku, Kawasaki-Shi, Kanagawa 215, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 23 July 1992
• Resigned on: 28 March 1997
• Nationality: Japanese
• Occupation: Director Of Agribio Division

HIROSAWA, Takayasu

• Correspondence address: 2/13/17 Katase, Fujisawa, Kanagawa, Japan, 251
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 December 1996
• Resigned on: 27 November 2000
• Nationality: Japanese
• Occupation: Deputy General Manager

HOOPER, Jeffrey Neil

• Correspondence address: The Grove House, Swanmore Road, Droxford, Hampshire, SO32 3PT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 14 June 1991
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HORITA, Yusuke

• Correspondence address: 1-1-17-2-5, Oyamadai, Setagay, Tokyo, Japan, 158-0086
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 2008
• Resigned on: 1 March 2010
• Nationality: Japanese
• Occupation: Director

JOHNSON, David Hugh

• Correspondence address: 293 Titchfield Road, Stubbington, Fareham, Hampshire, PO14 3ER
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 14 June 1991
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Horticulturist

KAGAMI, Yukichi

• Correspondence address: Hiramatsu-Cho 878-51, Utsunomiya-Shi, Tochigi Prefecture 321, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 23 July 1992
• Resigned on: 20 March 1995
• Nationality: Japan
• Occupation: General Manager Of Kirin Brewery Co Ltd

LLOYD, Beryl Mary

• Correspondence address: 253 Titchfield Road, Stubbington, Fareham, Hampshire, PO14 3EP
• Role (Resigned): Director
• Date of birth: December 1920
• Appointed before: 14 June 1991
• Resigned on: 23 July 1992
• Nationality: British
• Occupation: Horticulturist

LLOYD, Emrys

• Correspondence address: 253 Titchfield Road, Fareham, Hampshire, PO14 3EP
• Role (Resigned): Director
• Date of birth: September 1914
• Appointed before: 14 June 1991
• Resigned on: 23 July 1992
• Nationality: British
• Occupation: Horticulturist

LLOYD-TAB, Myfanny

• Correspondence address: 253 Titchfield Road, Stubbington, Fareham, Hampshire, PO14 3EP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 14 June 1991
• Resigned on: 23 July 1992
• Nationality: British
• Occupation: Advisor

MASUDA, Takeshi

• Correspondence address: 4-20-3-102, Kami-Asao, Asao-Ku, Kawasaki, Kanagawa, Japan, 215-0021
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 February 2009
• Resigned on: 30 March 2010
• Nationality: Japanese
• Occupation: Department Manager

MATSUO, Manabu

• Correspondence address: 3-6-10 Nakamachi, Hoya-Shi, Tokyo, Japan, 202
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 March 1996
• Resigned on: 1 April 1999
• Nationality: Japanese
• Occupation: Manager

MATSUSHIMA, Yoshiyuki

• Correspondence address: 2-10-1 Shinkawa, Chuo-Ku, Tokyo, 104-8288, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 November 2000
• Resigned on: 1 March 2008
• Nationality: Japanese
• Occupation: Kirin Brewery Co Ltd

MORGAN GILES, John Andrew

• Correspondence address: Ambarrow Lodge, Ambarrow Lane, Sandhurst, Berkshire, GU47 8JE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 December 1996
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Deputy Managing Director

PLUMMER, Michael Frederick

• Correspondence address: Winsford 65 Old Manor Road, Rustington, Littlehampton, West Sussex, BN16 3QL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 12 May 1997
• Resigned on: 28 December 2003
• Nationality: British
• Occupation: Managing Director

RAINFORD, Ann Elizabeth

• Correspondence address: 4 Fernyhalgh Court, Fulwood, Preston, Lancashire, PR2 9NJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 June 1991
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROLLS, Christine

• Correspondence address: 83 The Keep, Fareham, Hampshire, PO16 9PW
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 June 2000
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Finance Director

SASAKI, Toshiro

• Correspondence address: 10-2-1, Tokiwa, Urawa-Ku, Saitama-Shi, Japan, 330-0061
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 April 2008
• Resigned on: 31 March 2010
• Nationality: Japanese
• Occupation: Director

SEBBORN, Paul David

• Correspondence address: 83a Chapel Road, West End, Southampton, SO30 3GP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 December 2001
• Resigned on: 29 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance

SHIMIZU, Akira

• Correspondence address: Gerardus Van Sillevoldstraat 32, Rotterdam, The Netherlands 3065 Lg, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 1999
• Resigned on: 23 October 2001
• Nationality: Japanese
• Occupation: Vice President

SMITH, Andrew Michael

• Correspondence address: Denny Bank Ackholme, Carnforth, Lancashire, LA6 1AX
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 13 December 1996
• Resigned on: 28 December 2003
• Nationality: British
• Occupation: Wholesale Florist

UMEDA, Yoshio

• Correspondence address: S-Gravenwetering 63, 3062 Se Rotterdam, Holland
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 9 August 1996
• Resigned on: 1 April 1999
• Nationality: Japanese
• Occupation: President Of Kirin Agribio Ec

VAN DIYK, Jan Marinus

• Correspondence address: Oudecampsweg 22a, De Lier, Holland, 2678 KP
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 20 March 1996
• Resigned on: 28 March 1997
• Nationality: Dutch
• Occupation: Director

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