THE PADWA GROUP LIMITED

Company number 02452727

16 officers / 13 resignations

BREATHNACH, Brian

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role: Secretary
• Appointed on: 20 April 2006
• Nationality: Irish
• Occupation: Accountant

BREATHNACH, Brian

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role: Director
• Date of birth: July 1959
• Appointed on: 29 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FRAIRE, Ernesto

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role: Director
• Date of birth: January 1969
• Appointed on: 26 September 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

BAILEY, Stephen James

• Correspondence address: 8 Devonshire Road, Sutton, Surrey, SM2 5HQ
• Role (Resigned): Secretary
• Appointed on: 31 March 1992
• Resigned on: 7 September 2000
• Nationality: British

QUIGLEY, Niall Charles

• Correspondence address: 1 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 20 April 2006
• Nationality: Irish
• Occupation: Accountant

STURT, David Roy

• Correspondence address: 198 Beech Road, St Albans, Hertfordshire, AL3 5AX
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 31 March 1992
• Nationality: British

BAILEY, Stephen James

• Correspondence address: 8 Devonshire Road, Sutton, Surrey, SM2 5HQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 31 October 1991
• Resigned on: 7 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BREATHNACH, Brian

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 April 2006
• Resigned on: 31 January 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

DENHAM-SMITH, Andrew Hugh

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 January 2017
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Arthur John

• Correspondence address: 38 Forest View, Chingford, London, E4 7AU
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 31 October 1991
• Resigned on: 28 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ENRIGHT, Richard John

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 31 January 2017
• Resigned on: 29 August 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FLYNN, David

• Correspondence address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 November 2000
• Resigned on: 31 January 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Marketing Director

MCLOUGHLIN, James Francis

• Correspondence address: 7 Fairlawn Court, Acton Lane, London, W4 5EE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 January 1994
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Chartered Accountant

PADWA, Meyer

• Correspondence address: 12 Rutland Mews South, Knightsbridge, London, SW7 1NZ
• Role (Resigned): Director
• Date of birth: March 1920
• Appointed before: 31 October 1991
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Fruit Importer

QUIGLEY, Niall Charles

• Correspondence address: 1 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 September 2000
• Resigned on: 20 April 2006
• Nationality: Irish
• Occupation: Accountant

WILKES-CHASE, Kenneth

• Correspondence address: Beit Shalom 36 Sandringham Avenue, Wisbech, Cambridgeshire, PE13 3ED
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 31 October 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Fruit Importer