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WESTFALIA FRUIT UK LIMITED

Company number 03953231

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Officers: 25 officers / 21 resignations

BONIFACE, Michelle

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Role Active
Secretary
Appointed on
22 April 2022

BONIFACE, Michelle

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AJ
Role Active
Director
Date of birth
December 1976
Appointed on
18 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary

DE-RUITER, Sanet

Correspondence address
Postnet Suite 143, Private Bag X43, Sunninghill, Johannesburg, Gauteng, South Africa, 2153
Role Active
Director
Date of birth
June 1986
Appointed on
17 April 2024
Nationality
South African
Country of residence
South Africa
Occupation
Chartered Accountant

DESTOOP, Wim Albert Bertha, Mr.

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AJ
Role Active
Director
Date of birth
May 1965
Appointed on
10 September 2024
Nationality
Belgian
Country of residence
Belgium
Occupation
President Europe

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Secretary
Appointed on
16 March 2000
Resigned on
29 March 2000
Nationality
British

CONNOR, Louisa Helen

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Role Resigned
Secretary
Appointed on
30 June 2020
Resigned on
28 October 2021

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
30 June 2020

IRVING, Peter Henry

Correspondence address
St John's House, 37-41 Spital Street, Dartford, Kent, DA1 2DR
Role Resigned
Secretary
Appointed on
30 October 2000
Resigned on
31 May 2016
Nationality
British
Occupation
Financial Director

RUSSELL, John Stuart

Correspondence address
High Tudors, Ash Road, Hartley, Kent, DA3 8EY
Role Resigned
Secretary
Appointed on
29 March 2000
Resigned on
30 October 2000
Nationality
British
Occupation
Director

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

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Director
Date of birth
January 1943
Appointed on
16 March 2000
Resigned on
29 March 2000
Nationality
British
Occupation
Company Director

DU TOIT, Rian Johannes

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Role Resigned
Director
Date of birth
November 1971
Appointed on
24 August 2011
Resigned on
18 September 2024
Nationality
South African
Country of residence
England
Occupation
Director

GEARY, Jeffrey, Dr

Correspondence address
7 Empingham Road, Normanton, Oakham, Rutland, LE15 8RW
Role Resigned
Director
Date of birth
May 1952
Appointed on
27 February 2001
Resigned on
3 September 2008
Nationality
British
Occupation
Technical Director

IRVING, Peter Henry

Correspondence address
Blandings, Pickelden Lane Mystole, Canterbury, Kent, CT4 7DD
Role Resigned
Director
Date of birth
May 1949
Appointed on
30 October 2000
Resigned on
3 September 2008
Nationality
British
Occupation
Finance Director

KHAS, Ali

Correspondence address
2 Boyfields, Quadring, Spalding, Lincolnshire, PE11 4QQ
Role Resigned
Director
Date of birth
July 1953
Appointed on
29 March 2000
Resigned on
1 September 2003
Nationality
British
Occupation
Director

KINSELLA, Frank Michael

Correspondence address
44 Surrenden Road, Brighton, West Sussex, BN1 6PP
Role Resigned
Director
Date of birth
May 1957
Appointed on
29 March 2000
Resigned on
10 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMBRIEX, Henricus Jozef Gerardus Marie

Correspondence address
St John's House, 37-41 Spital Street, Dartford, Kent, DA1 2DR
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 March 2000
Resigned on
31 December 2011
Nationality
Dutch
Country of residence
England
Occupation
Director

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
3 September 2008
Resigned on
31 December 2019
Nationality
German
Country of residence
South Africa
Occupation
Director

MACDONALD, Andrew Peter

Correspondence address
Rose Villa, Bullen Corner, East Peckham, Kent, TN12 5LX
Role Resigned
Director
Date of birth
February 1944
Appointed on
29 March 2000
Resigned on
9 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OUTMEZGUINE, Albert

Correspondence address
33 Southover, London, N12 7JG
Role Resigned
Director
Date of birth
September 1944
Appointed on
29 March 2000
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIENAAR, Christiaan

Correspondence address
St John's House, 37-41 Spital Street, Dartford, Kent, DA1 2DR
Role Resigned
Director
Date of birth
July 1954
Appointed on
3 September 2008
Resigned on
24 August 2011
Nationality
South African
Occupation
Chief Executive Officer

RUSSELL, John Stuart

Correspondence address
High Tudors, Ash Road, Hartley, Kent, DA3 8EY
Role Resigned
Director
Date of birth
May 1946
Appointed on
29 March 2000
Resigned on
30 October 2000
Nationality
British
Occupation
Director

SMITH, Kenneth John

Correspondence address
29 Beam Road, Bexleyheath, Kent, DA6 8HW
Role Resigned
Director
Date of birth
March 1951
Appointed on
29 March 2000
Resigned on
3 September 2008
Nationality
British
Occupation
Director

THEOLOGOU, Paulina

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Role Resigned
Director
Date of birth
February 1985
Appointed on
22 April 2022
Resigned on
10 September 2024
Nationality
South African
Country of residence
South Africa
Occupation
Ceo Emea

YOUNG, Graham Alexander

Correspondence address
42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
10 December 2012
Resigned on
22 April 2022
Nationality
British
Country of residence
England
Occupation
Director