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WESTFALIA FRUIT INTERNATIONAL LIMITED

Company number 02853156

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Officers: 36 officers / 28 resignations

BONIFACE, Michelle

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, England, ME19 4AJ
Role Active
Secretary
Appointed on
16 February 2022

BARROS TOCORNAL, Rodrigo

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AJ
Role Active
Director
Date of birth
August 1955
Appointed on
24 January 2020
Nationality
Chilean
Country of residence
Chile
Occupation
Director

BUSH, Christopher Bryan

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Role Active
Director
Date of birth
December 1965
Appointed on
28 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BUTTERFIELD, Colin

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Role Active
Director
Date of birth
March 1973
Appointed on
14 June 2023
Nationality
Brazilian
Country of residence
United States
Occupation
Businessman

CHEMERINSKI, Oscar Alberto

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AJ
Role Active
Director
Date of birth
October 1960
Appointed on
24 January 2020
Nationality
Argentine
Country of residence
United States
Occupation
Director

DU TOIT, Rian Johannes

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Role Active
Director
Date of birth
November 1971
Appointed on
24 August 2011
Nationality
South African
Country of residence
England
Occupation
Director

MOKHELE, Khotso David Kenneth, Dr

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Role Active
Director
Date of birth
September 1955
Appointed on
17 June 2023
Nationality
South African
Country of residence
South Africa
Occupation
Director

ROWE, Stephen Joseph

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Role Active
Director
Date of birth
January 1967
Appointed on
6 May 2024
Nationality
British
Country of residence
England
Occupation
Director

CURRY, Simon Mark

Correspondence address
76 Grove Gardens, Tring, Hertfordshire, HP23 5PY
Role Resigned
Secretary
Appointed on
1 December 2002
Resigned on
3 September 2008
Nationality
British

DU PLESSIS, Marius

Correspondence address
5th Floor Market Towers, 1 Nine Elms Lane, London, SW8 5NQ
Role Resigned
Secretary
Appointed on
27 July 1998
Resigned on
17 September 1999
Nationality
British

GROBLER, Chantelle

Correspondence address
Park House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
Role Resigned
Secretary
Appointed on
31 May 2016
Resigned on
24 January 2020

IRVING, Peter Henry

Correspondence address
St Johns House, 37-41 Spital Street, Dartford, Kent, DA1 2DR
Role Resigned
Secretary
Appointed on
3 September 2008
Resigned on
31 May 2016
Nationality
British

SANDAMELA-CHIFUNYISE, Masechaba Majorie

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Role Resigned
Secretary
Appointed on
24 January 2020
Resigned on
2 April 2021

JAMES CROSBY SECRETARIAL SERVICES LIMITED

Correspondence address
Ember House, 35-37 Creek Road, East Molesey, Surrey, KT8 9BE
Role Resigned
Secretary
Appointed on
17 September 1999
Resigned on
1 December 2002

JAMES CROSBY SECRETARIAL SERVICES LIMITED

Correspondence address
Ember House, 35-37 Creek Road, East Molesey, Surrey, KT8 9BE
Role Resigned
Secretary
Appointed on
14 September 1993
Resigned on
6 November 1998

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
14 September 1993
Resigned on
14 September 1993

BRAMMER, Rupert

Correspondence address
49 Elgin Road, Vandia Grove, Randburg 2194, South Africa
Role Resigned
Director
Date of birth
November 1935
Appointed on
3 November 1993
Resigned on
31 August 1995
Nationality
South African
Occupation
Chartered Accountant

BRAND, Albertus Barend

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
24 January 2020
Resigned on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Director

BUTTERFIELD, Colin

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AJ
Role Resigned
Director
Date of birth
March 1973
Appointed on
24 January 2020
Resigned on
16 February 2022
Nationality
American
Country of residence
United States
Occupation
Director

CARRASCO HOECKER, Ricardo

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
4 January 2024
Resigned on
16 May 2024
Nationality
Chilean
Country of residence
Chile
Occupation
Director Consultant

CARRASCO HOECKER, Ricardo

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
15 February 2023
Resigned on
16 February 2023
Nationality
Chilean
Country of residence
Chile
Occupation
Director

CARRASCO HOECKER, Ricardo

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
16 February 2022
Resigned on
17 February 2022
Nationality
Chilean
Country of residence
Chile
Occupation
Director, Consultant

CATHALIFAUD ESCOBAR, Max Armando

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
24 January 2020
Resigned on
27 October 2020
Nationality
Chilean
Country of residence
Chile
Occupation
Director

DE RUITER, Sanet

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Role Resigned
Director
Date of birth
June 1986
Appointed on
17 May 2024
Resigned on
6 November 2024
Nationality
South African
Country of residence
South Africa
Occupation
Chartered Accountant

HAN, Tracy

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Role Resigned
Director
Date of birth
March 1989
Appointed on
18 April 2023
Resigned on
19 April 2023
Nationality
American
Country of residence
United States
Occupation
Business Person

HAN, Tracy Tianshu

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Role Resigned
Director
Date of birth
May 1989
Appointed on
17 February 2022
Resigned on
17 February 2022
Nationality
American
Country of residence
United States
Occupation
Investment Professional

HELFER, Georges

Correspondence address
78 Boulevard Maurice Barres, 92200 Neuilly Sur Seine, France
Role Resigned
Director
Date of birth
January 1942
Appointed on
3 November 1993
Resigned on
31 July 1997
Nationality
Swiss
Occupation
Chairman

LIPPERT, Claus Burkhard

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 January 2003
Resigned on
31 December 2019
Nationality
German
Country of residence
South Africa
Occupation
Director

LOURENS, Frederick Josephus

Correspondence address
175 Frederick Drive, Northcliff 2195, South Africa
Role Resigned
Director
Date of birth
July 1937
Appointed on
3 November 1993
Resigned on
31 August 1995
Nationality
South African
Occupation
General Manager

MAREE, Daniel Johannes

Correspondence address
206 Surrey Avenue, Ferndale, South Africa, 2194, FOREIGN
Role Resigned
Director
Date of birth
March 1953
Appointed on
31 March 1996
Resigned on
31 January 2003
Nationality
South African
Occupation
Director

MOORE, Terence Robin

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 January 2020
Resigned on
7 June 2023
Nationality
South African
Country of residence
South Africa
Occupation
Director

NISHIMURA COLLIS, Flavio

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AJ
Role Resigned
Director
Date of birth
November 1980
Appointed on
24 January 2020
Resigned on
13 June 2023
Nationality
Brazilian
Country of residence
United States
Occupation
Director

PARTRIDGE, Keith John

Correspondence address
6 14th Avenue, Houghton, Johannesburg, South Africa, 2198
Role Resigned
Director
Date of birth
November 1940
Appointed on
1 September 1995
Resigned on
30 June 1998
Nationality
South African
Occupation
Executive Manager

PIENAAR, Christiaan

Correspondence address
St Johns House, 37-41 Spital Street, Dartford, Kent, DA1 2DR
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 July 1998
Resigned on
24 August 2011
Nationality
South African
Occupation
Chief Executive Officer

WHITTALL, Henry Clive

Correspondence address
Flat 47 Jane Seymour House, Queens Reach, East Molesey, Surrey, KT8 9DE
Role Resigned
Director
Date of birth
April 1938
Appointed on
14 September 1993
Resigned on
1 March 1996
Nationality
British
Occupation
Importer & Distributor