ZESPRI INTERNATIONAL (UNITED KINGDOM) LIMITED

Company number 03890348

24 officers / 21 resignations

COOPER, Carl Richard

• Correspondence address: Pendragon House, 65 London Road, St. Albans, Hertfordshire, United Kingdom, AL1 1LJ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 28 April 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Business Executive

FERNANDEZ, Adela Perez

• Correspondence address: Pendragon House, 65 London Road, St. Albans, Hertfordshire, United Kingdom, AL1 1LJ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 28 April 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Business Executive

MARTINA, Steven Aurelio

• Correspondence address: Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 November 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

JACOBS, Florent Emiel

• Correspondence address: Zoerselhoek 42, Zoersel, B2980, Belgium
• Role (Resigned): Secretary
• Appointed on: 18 August 2003
• Resigned on: 31 March 2012
• Nationality: Belgian

LAZARUS, David

• Correspondence address: 19 Copperfields Terrace, Howick, Auckland, New Zealander
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 18 August 2003
• Nationality: British

MARECHAL, Philip

• Correspondence address: Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 31 January 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1999
• Resigned on: 8 December 1999

ARMSTRONG, Brian Dale

• Correspondence address: 81 Wake Road, Albany, Auckland, Rd3, New Zealand
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 8 December 1999
• Resigned on: 31 July 2002
• Nationality: New Zealander
• Occupation: Director

BARMANS, Albert

• Correspondence address: Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 December 2012
• Resigned on: 30 September 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

CLERX, Luc

• Correspondence address: Pendragon House, 65 London Road, London Road, St. Albans, Hertfordshire, England, AL1 1LJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 August 2003
• Resigned on: 9 December 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

COMINO, Giorgio

• Correspondence address: Zespri International (Europe) Nv, Posthofbrug 10-3, 2600 Berchem, Belgium
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 26 May 2021
• Resigned on: 24 March 2023
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Business Executive

GOODACRE, Timothy

• Correspondence address: 400 Maunganui Road, Mount Maunganui, New Zealand
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 August 2003
• Resigned on: 31 March 2007
• Nationality: Australian
• Occupation: Director

GREENLEES, Craig

• Correspondence address: 96 Plummer Road Rd6, Omokoroa, New Zealand, TAURANGA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 July 2002
• Resigned on: 24 September 2008
• Nationality: New Zealand
• Occupation: Director

JACOBS, Florent Emiel

• Correspondence address: Pendragon House, 65 London Road, London Road, St. Albans, Hertfordshire, England, AL1 1LJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 March 2002
• Resigned on: 31 March 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Manager

JAGER, Lain Clifford

• Correspondence address: Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 January 2009
• Resigned on: 31 May 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

LOUGHLIN, John James

• Correspondence address: Pendragon House, 65 London Road, London Road, St. Albans, Hertfordshire, England, AL1 1LJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 September 2008
• Resigned on: 1 February 2013
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

MARECHAL, Philip

• Correspondence address: Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 April 2012
• Resigned on: 31 January 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

MCBRIDE, Peter

• Correspondence address: Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 February 2013
• Resigned on: 24 July 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

MILLS, Linda Yvonne

• Correspondence address: Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 September 2019
• Resigned on: 1 November 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

NOWELL, Anthony John

• Correspondence address: 4 Lucerne Road, Remuera, Auckland 1050, New Zealand
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 April 2007
• Resigned on: 30 June 2008
• Nationality: New Zealander
• Occupation: Company Director

PRETORIUS, Colin Eugene

• Correspondence address: 8 Temasek Boulevard, #10-01/02, Suntec Tower Three, 038989, Singapore
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 May 2021
• Resigned on: 28 April 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Business Executive

VAN DER KLEIJ, Augustinus Marinus

• Correspondence address: Juweellaan 222, Zoetermeer, 2719 Bj, Netherlands
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 25 March 2002
• Resigned on: 18 August 2003
• Nationality: Dutch
• Occupation: General Manager

VOSS, John Douglas

• Correspondence address: Oropi Road, Tauranga, Rd3, New Zealand
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 December 1999
• Resigned on: 18 August 2003
• Nationality: New Zealander
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1999
• Resigned on: 8 December 1999