WINDWARD ISLES BANANA COMPANY (UK) LIMITED

Company number 03124748

26 officers / 17 resignations

CORNIBERT, Bernard

• Correspondence address: 25 Moorgate, London, EC24 6AY
• Role: Secretary
• Appointed on: 23 June 2001
• Nationality: British
• Occupation: Economist

BOS, Coen

• Correspondence address: 25 Moorgate, London, EC24 6AY
• Role: Director
• Date of birth: March 1955
• Appointed on: 9 February 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

CORNIBERT, Bernard

• Correspondence address: 25 Moorgate, London, EC24 6AY
• Role: Director
• Date of birth: May 1947
• Appointed on: 21 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Economist

DANIEL, Montgomery

• Correspondence address: 25 Moorgate, London, EC24 6AY
• Role: Director
• Date of birth: May 1954
• Appointed on: 9 February 2006
• Nationality: Vincentian
• Country of residence: St Vincent
• Occupation: Civil Servant

JNO CHARLES, Vanoulst

• Correspondence address: 25 Moorgate, London, EC24 6AY
• Role: Director
• Date of birth: May 1932
• Appointed on: 23 June 2001
• Nationality: Dominican
• Country of residence: Dominica
• Occupation: Retired

MCCANN, David Vincent

• Correspondence address: 25 Moorgate, London, EC24 6AY
• Role: Director
• Date of birth: May 1958
• Appointed on: 21 December 1995
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MURPHY, Thomas Gerard

• Correspondence address: 25 Moorgate, London, EC24 6AY
• Role: Director
• Date of birth: September 1960
• Appointed on: 23 June 2001
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

POGGIO VOORMOLEN, Jeronimo

• Correspondence address: 25 Moorgate, London, EC24 6AY
• Role: Director
• Date of birth: September 1973
• Appointed on: 17 November 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager

STIELL, Simon Emmanuel Kervin

• Correspondence address: 25 Moorgate, London, EC24 6AY
• Role: Director
• Date of birth: December 1968
• Appointed on: 2 August 2016
• Nationality: Grenadian
• Country of residence: Grenada
• Occupation: Politician

GERNON, John Francis

• Correspondence address: The Square, Blackrock, Dundalk, Co Louth, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 31 May 1996
• Nationality: Irish
• Occupation: Company Secretary

JEFFARES, Arthur Steele

• Correspondence address: 31 Lamont Road, London, SW10 0HS
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 23 June 2001
• Nationality: British

PARKES, David Anthony

• Correspondence address: 2 Broxash Road, London, SW11 6AB
• Role (Resigned): Secretary
• Appointed on: 28 November 1995
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1995
• Resigned on: 28 November 1995

DETERVILLE, Hilford David Alexander

• Correspondence address: 99 Chayssee Road, Castries, Saint Lucia, West Indies, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 15 February 1999
• Resigned on: 23 June 2001
• Nationality: Saint Lucian
• Occupation: Attorney At Law

ELLIS, Arthur John

• Correspondence address: 38 Forest View, Chingford, London, E4 7AU
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 21 December 1995
• Resigned on: 2 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EUSTACE, Arnhim Ulric

• Correspondence address: Ratho Mill P O Box 76, Kingstown, St Vincent & Grenadines
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 20 December 1995
• Resigned on: 15 February 1999
• Nationality: Vincentian
• Occupation: Fiscal Advisor Government

FLETCHER, James Louis, Dr

• Correspondence address: Eaglepoint, Little Park Farm Road, Segensworth, Fareham, Hampshire, England, PO15 5TD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 March 2012
• Resigned on: 2 August 2016
• Nationality: Saint Lucian
• Country of residence: Saint Lucia
• Occupation: Civil Servant

FLETCHER, James Louis, Dr

• Correspondence address: Cap Estate, PO BOX 291, Castries, St Lucia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2003
• Resigned on: 14 December 2006
• Nationality: St Lucian
• Occupation: Civil Servant

GOLDENBERG, Philip

• Correspondence address: Toad Hall, White Rose Lane, Woking, Surrey, GU22 7LB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 November 1995
• Resigned on: 21 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREENE, Simeon

• Correspondence address: Diamond Village, Diamond Po, St Vincent, St Vincent & The Grenadines
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 June 2001
• Resigned on: 30 June 2003
• Nationality: Vincentian
• Occupation: Permanent Secretary

JEFFARES, Arthur Steele

• Correspondence address: 31 Lamont Road, London, SW10 0HS
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed on: 14 March 1996
• Resigned on: 23 June 2001
• Nationality: British
• Occupation: Retired

JOSIE, Peter

• Correspondence address: Eaglepoint, Little Park Farm Road, Segensworth, Fareham, Hampshire, England, PO15 5TD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 7 March 2007
• Resigned on: 22 March 2012
• Nationality: St Lucian
• Country of residence: St Lucia
• Occupation: Agronomist

MCCANN, Carl Patrick Mccann

• Correspondence address: 12c Clyde Lane, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 March 1996
• Resigned on: 23 June 2001
• Nationality: Irish
• Occupation: Director

PARKES, David Anthony

• Correspondence address: 2 Broxash Road, London, SW11 6AB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 November 1995
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Solicitor

TOLAN, James Paul

• Correspondence address: 3700 Solent Centre Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 August 2007
• Resigned on: 17 November 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1995
• Resigned on: 28 November 1995