EXOTIC FARM PRODUCE LIMITED

Company number 01845240

25 officers / 23 resignations

TAGOE-BANNERMAN, Annabel

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Secretary
• Appointed on: 21 June 2019

MILEY, Lee

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COOPER, Richard Alan

• Correspondence address: 7 Larks Gate, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6HY
• Role (Resigned): Secretary
• Appointed on: 26 November 2003
• Resigned on: 24 February 2004
• Nationality: British
• Occupation: Director

DHANANI, Atul Nemchand

• Correspondence address: 2 Foxdell, Northwood, Middlesex, HA6 2BU
• Role (Resigned): Secretary
• Appointed on: 8 January 1993
• Resigned on: 26 November 2003
• Nationality: British
• Occupation: Businessman

JOWETT, Jonathan David

• Correspondence address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
• Role (Resigned): Secretary
• Appointed on: 5 August 2009
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Solicitor

KAUSHAL, Sunita

• Correspondence address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 29 October 2010

KOTECHA, Harish Chhaganlal

• Correspondence address: 42 On The Hill, Carpenders Park, Watford, Hertfordshire, WD1 5DR
• Role (Resigned): Secretary
• Appointed before: 27 March 1992
• Resigned on: 8 January 1993
• Nationality: British

PUNNETT, Jolyon

• Correspondence address: 37 The Gowans Sutton On The Forest, Sutton On The Forest, North Yorkshire, YO61 1DL
• Role (Resigned): Secretary
• Appointed on: 24 August 2007
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Company Secretary

SMITH, Desmond John

• Correspondence address: Hill House Audley End, Burston, Diss, Norfolk, IP22 5TY
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Director

WITHAM, Simon

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Secretary
• Appointed on: 8 December 2016
• Resigned on: 21 June 2019

DEVLUKIA, Sailesh Nilkanth

• Correspondence address: 99 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 April 1995
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DHANANI, Atul Nemchand

• Correspondence address: 2 Foxdell, Northwood, Middlesex, HA6 2BU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 27 March 1992
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

DHANANI, Sudhir Nemchand

• Correspondence address: 68 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 27 March 1992
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Businessman

DUTTON, John Edward

• Correspondence address: 23 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 April 2002
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GENT, David Andrew

• Correspondence address: The Poppies, London Road Kirton, Boston, Lincolnshire, PE20 1PU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 April 1998
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Manager

GUDMUNDSSON, Agust

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 August 2007
• Resigned on: 1 November 2022
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Company Director

HOWES, Richard David

• Correspondence address: The Court, 20 Uppingham Road, Oakham, Leicestershire, LE15 6JD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 November 2007
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Charles Peter

• Correspondence address: Serendipity, Main Street, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 December 2002
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Technical Director

KOTECHA, Harish Chhaganlal

• Correspondence address: 42 On The Hill, Carpenders Park, Watford, Hertfordshire, WD1 5DR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 27 March 1992
• Resigned on: 8 January 1993
• Nationality: British
• Occupation: Finance Director

MCCLENNON, Liam

• Correspondence address: Garns Gate Hall, Lutton Garns Gate, Long Sutton, Lincolnshire, PE12 9BU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 November 2003
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Operations Director

PASKE, Michael Ray Amos

• Correspondence address: The Estate Office, Honington, Grantham, Lincolnshire
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 27 March 1992
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Director

PAVELEY, Trevor Reginald

• Correspondence address: Poplars Farm, Holbeach St Marks, Spalding, Lincolnshire, PE12 8DR
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 March 1993
• Resigned on: 13 October 1997
• Nationality: British
• Occupation: Chief Executive

PUNNETT, Jolyon

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 August 2007
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Desmond John

• Correspondence address: Hill House Audley End, Burston, Diss, Norfolk, IP22 5TY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 November 2003
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALDRON, Benjamin Jay

• Correspondence address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 November 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer