WESTFALIA FRUIT INTERNATIONAL LIMITED
Company number 02853156
- Company Overview for WESTFALIA FRUIT INTERNATIONAL LIMITED (02853156)
- Filing history for WESTFALIA FRUIT INTERNATIONAL LIMITED (02853156)
- People for WESTFALIA FRUIT INTERNATIONAL LIMITED (02853156)
- Charges for WESTFALIA FRUIT INTERNATIONAL LIMITED (02853156)
- Registers for WESTFALIA FRUIT INTERNATIONAL LIMITED (02853156)
- More for WESTFALIA FRUIT INTERNATIONAL LIMITED (02853156)
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