WORLDWIDE FRUIT LIMITED

Company number 03831143

35 officers / 28 resignations

DUNK, Ian Maurice

• Correspondence address: Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire, PE11 3BB
• Role (Active): Secretary
• Appointed on: 28 July 2023

BYGRAVE, Douglas James

• Correspondence address: Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire, PE11 3BB
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 30 October 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Secretary

EDGECOMBE, Gareth James

• Correspondence address: Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire, PE11 3BB
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 22 March 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive

HINGE, Robert Andrew

• Correspondence address: Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire, PE11 3BB
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 11 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Farmer

LONG, David George

• Correspondence address: Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire, PE11 3BB
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Farmer

MANGOLD, Benedikt Joerg

• Correspondence address: Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire, PE11 3BB
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 20 December 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive

MANSFIELD, Paul

• Correspondence address: Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire, PE11 3BB
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 25 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fruit Grower

CLARK, Gordon

• Correspondence address: Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire, PE11 3BB
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 14 February 2022
• Nationality: Scottish

PICKARD, Lee

• Correspondence address: Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire, PE11 3BB
• Role (Resigned): Secretary
• Appointed on: 14 February 2022
• Resigned on: 28 July 2023

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1999
• Resigned on: 2 December 1999

BALICKI, Robert Ian

• Correspondence address: North Court Lower Lees Road, Old Wives Lees, Canterbury, Kent, CT4 8AU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 October 2000
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Fruitgrower

BELL, Christiane Ute Gerda

• Correspondence address: Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire, PE11 3BB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 December 2017
• Resigned on: 4 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BELL, Kevin

• Correspondence address: 20a Devon Road, Bucklands Beach, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 November 2005
• Resigned on: 26 September 2006
• Nationality: Nz
• Occupation: General Manager

DOSSOR, Michael Robert

• Correspondence address: 4-254 Oriental Parade, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 19 December 2000
• Resigned on: 23 June 2005
• Nationality: New Zealander
• Occupation: Company Manager

DURAND, Clive Henry

• Correspondence address: 2 Waghorne St, Napier, Hawkes Bay, Newzealand
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 March 2004
• Resigned on: 1 August 2005
• Nationality: Nz
• Occupation: General Manager

DUTTON, John Edward

• Correspondence address: 23 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 December 1999
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FISSETTE, Antoine Tony

• Correspondence address: Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire, PE11 3BB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 September 2001
• Resigned on: 8 February 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GEOR, David Mark

• Correspondence address: 1497 Alfriston Road, Alfriston, South Auckalnd, New Zealand
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 September 2000
• Resigned on: 19 December 2000
• Nationality: New Zealander
• Occupation: Chief Executive

GRAY, Dawn Elizabeth

• Correspondence address: 2 Monahan Road, Mt Wellington (PO BOX 56), Auckland, 1140, New Zealand
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 May 2007
• Resigned on: 18 June 2009
• Nationality: Canadian
• Occupation: General Manager

HAMSTER, Harald Rudolf

• Correspondence address: Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire, PE11 3BB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 March 2013
• Resigned on: 31 October 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

HARDY, Michael Arthur

• Correspondence address: 17 17 Calliope Road, Devonport, Auckland, New Zealand, New Zealand
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 September 2009
• Resigned on: 13 November 2012
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Export Manager

HINCHLIFF, John Charles

• Correspondence address: New House Farm Cottage, New House Lane Thanington, Canterbury, Kent, CT4 7BL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 October 2000
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Farmer

HIPKINS, Geoffrey Bernard

• Correspondence address: 2 Monaghan Road, Mt Wellington, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 April 2012
• Resigned on: 15 March 2013
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive

HULBERT, Alastair Murray

• Correspondence address: Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire, PE11 3BB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 November 2012
• Resigned on: 15 December 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive

LANDON-LANE, Peter Hans

• Correspondence address: Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire, PE11 3BB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 September 2018
• Resigned on: 30 October 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

LOOSE, Wolfgang Heinrich

• Correspondence address: Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire, PE11 3BB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 31 October 2017
• Resigned on: 25 October 2018
• Nationality: German
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

MCCLISKIE, Michael John

• Correspondence address: Appleby, Richmond Rd1, Nelson, New Zealand
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 7 January 2000
• Resigned on: 21 September 2000
• Nationality: New Zealander
• Occupation: Director

MORRISH, Lancelot Peter

• Correspondence address: Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire, PE11 3BB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 July 2002
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

PATES, Gordon Christopher

• Correspondence address: Elm House Fengate, Moulton Chapel, Spalding, Lincolnshire, PE12 0XL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 December 1999
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SCRIVEN, Jane Katherine

• Correspondence address: Manor Farm Manor Road, Sutton, Wansford, Cambridgeshire, PE5 7XG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 December 2000
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURFREY, Barry Michael

• Correspondence address: 86 Seaview Road, Paremata, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 January 2000
• Resigned on: 1 September 2001
• Nationality: New Zealander
• Occupation: Chief Financial Officer

VON STREIT, Bastian Oliver

• Correspondence address: Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, Lincolnshire, PE11 3BB
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 25 October 2018
• Resigned on: 20 December 2024
• Nationality: German
• Country of residence: New Zealand
• Occupation: Cfo

WALTON, Francis Brian

• Correspondence address: The Roans, Newton, Sleaford, Lincolnshire, NG34 0DY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 February 2002
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

WESLEY, Jeffrey Michael

• Correspondence address: 17a Piccadilly Place, Kohimarama, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 June 2005
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: New Zealand
• Occupation: Ceo

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 25 August 1999
• Resigned on: 2 December 1999