NEW ZEALAND PRODUCE (UK) LIMITED

Company number 02310698

22 officers / 18 resignations

MCWILLIAM, James Andrew David

• Correspondence address: Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 21 December 2023
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Global Sales Director

SCOTT, Helen Ruby

• Correspondence address: Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England, N1 7LG
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Regional General Manager

VARGHESE-COWAN, Aneesha

• Correspondence address: Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England, N1 7LG
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 30 April 2024
• Nationality: Indian
• Country of residence: New Zealand
• Occupation: Cfo

WIESE, Willem Petrus

• Correspondence address: Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 10 February 2023
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Gm Manufacturing And Acting Ceo

HAILES, Daniel Joseph

• Correspondence address: Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England, N1 7LG
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 25 April 2020

HORN, Michael Joseph

• Correspondence address: 140-142 St John Street, Clerkenwell, Farringdon, London, EC1V 4UB
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 31 December 2012
• Nationality: British

MATHEWSON, Cameron James

• Correspondence address: Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England, N1 7LG
• Role (Resigned): Secretary
• Appointed on: 25 April 2020
• Resigned on: 18 December 2020

VALENTINE, Ronald

• Correspondence address: Pond Farm 60 Main Street, Weston Turville, Buckinghamshire, HP22 5RL
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 29 August 2003
• Nationality: British

BROWN, Murray David

• Correspondence address: River House, Farringdon Road, London, England, EC1R 3AB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 April 2017
• Resigned on: 14 September 2018
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

CUFF, Grant Raymond

• Correspondence address: 140-142 St John Street, Clerkenwell, Farringdon, London, EC1V 4UB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 February 2008
• Resigned on: 19 December 2014
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Chief Executive

DENMAN, Charles, Rt Hon Lord

• Correspondence address: Highden House, Washington, Pulborough, Sussex, RH20 4BA
• Role (Resigned): Director
• Date of birth: July 1916
• Appointed before: 14 May 1991
• Resigned on: 5 October 1993
• Nationality: British
• Occupation: Banker

HANNAN, Timothy Bernard

• Correspondence address: Level 3, 123, Victoria Street, 8022, Christchurch, New Zealand
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 November 2023
• Resigned on: 21 December 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Commercial Manager - Global Sales

JOHNSTON, Brian David

• Correspondence address: 140-142 St John Street, Clerkenwell, Farringdon, London, EC1V 4UB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 March 1994
• Resigned on: 28 April 2017
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

KINGSTON, Shane Samuel

• Correspondence address: Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England, N1 7LG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 17 September 2018
• Resigned on: 15 November 2023
• Nationality: Irish
• Country of residence: New Zealand
• Occupation: General Manager Sales

LORIGAN, Geoffrey Bevan

• Correspondence address: 101 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 14 May 1991
• Resigned on: 29 October 1991
• Nationality: New Zealander
• Occupation: Director Chief Executive

NOAKES, Ronald Alfred

• Correspondence address: 3 Wells Close, Tonbridge, Kent, TN10 4NW
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 22 October 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Corporate Treasurer

O'CALLAGHAN, John Michael

• Correspondence address: Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 December 2023
• Resigned on: 30 April 2024
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

SAKSIDA, Kristian Thomas Dominic

• Correspondence address: Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 November 2022
• Resigned on: 3 November 2023
• Nationality: British
• Country of residence: New Zealand
• Occupation: Accountant

SMITH, Donna Grace

• Correspondence address: Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England, N1 7LG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 October 2017
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director Uk & Europe

SURVEYOR, David Robert

• Correspondence address: Unit 6, Shepherdess Walk Buildings, 25a Underwood Street, London, England, N1 7LG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 January 2015
• Resigned on: 20 December 2022
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Chief Executive

VALENTINE, Ronald

• Correspondence address: Pond Farm 60 Main Street, Weston Turville, Buckinghamshire, HP22 5RL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 February 2000
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMS, Thomas Gordon

• Correspondence address: 44 Stoke Road, Cobham, Surrey, KT11 3BQ
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed before: 14 May 1991
• Resigned on: 31 December 1999
• Nationality: Australian
• Occupation: Banker (Retired)