EARTHOIL PLANTATIONS LIMITED

Company number 04730120

20 officers / 18 resignations

BRYANT, Paul Graham

• Correspondence address: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
• Role: Director
• Date of birth: February 1973
• Appointed on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OTTAWAY, Matthew John

• Correspondence address: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
• Role: Director
• Date of birth: December 1965
• Appointed on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Focus Industries Emea

HAINES, Anita Jane

• Correspondence address: Treatt, Northern Way, Bury St Edmunds, Suffolk, IP326NL
• Role (Resigned): Secretary
• Appointed on: 10 April 2008
• Resigned on: 24 February 2014
• Nationality: British

ROBB, Anthony Dennis

• Correspondence address: 30 Clarry Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 2QT
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 21 October 2003
• Nationality: British

SILVESTER, Anthony William

• Correspondence address: 12 Coleshill Road, Sutton Coldfield, West Midlands, B75 7AA
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Accountant

STEER, Anita

• Correspondence address: Treatt, Northern Way, Bury St Edmunds, Suffolk, IP32 6NL
• Role (Resigned): Secretary
• Appointed on: 24 February 2014
• Resigned on: 31 May 2018

ROBB & CO LIMITED

• Correspondence address: Gainsborough House, 14 Burnett Road, Sutton Coldfield, West Midlands, B74 3EJ
• Role (Resigned): Secretary
• Appointed on: 21 October 2003
• Resigned on: 1 March 2007

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2003
• Resigned on: 10 April 2003

BARRATT, Wayne Bailey

• Correspondence address: Treatt, Northern Way, Bury St Edmunds, Suffolk, IP326NL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 4 November 2005
• Resigned on: 8 May 2013
• Nationality: Zimbabwean
• Country of residence: Kenya
• Occupation: Director

BOVILL, Hugo William

• Correspondence address: Treatt, Northern Way, Bury St Edmunds, Suffolk, IP326NL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 March 2007
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Andrew Evan

• Correspondence address: Mustard Pot Hall, Brome Avenue, Eye, Suffolk, IP23 7HW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 2007
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

DUYFJES, Sabine

• Correspondence address: 77 Scharenmoosstrasse, Zurich, Switzerland, 8052
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 31 May 2018
• Resigned on: 23 July 2019
• Nationality: German
• Country of residence: Switzerland
• Occupation: Vp & General Counsel Emea

HAINES, Anita Jane

• Correspondence address: Treatt, Northern Way, Bury St Edmunds, Suffolk, IP326NL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 June 2008
• Resigned on: 24 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Brian Paul Carson

• Correspondence address: 163 Fife Avenue, Harare, Zimbabwe, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 November 2005
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Director

HOPE, Richard Andrew

• Correspondence address: Treatt, Northern Way, Bury St Edmunds, Suffolk, IP32 6NL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 March 2007
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REEVE, Daemmon Edward James

• Correspondence address: Treatt, Northern Way, Bury St Edmunds, Suffolk, IP32 6NL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 24 September 2012
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

SILVESTER, Anthony William

• Correspondence address: 12 Coleshill Road, Sutton Coldfield, West Midlands, B75 7AA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 2005
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALTER, Andrew Cresswell

• Correspondence address: 823 Hunchy Road, Palmwoods, Queensland 4555, Australia
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 4 November 2005
• Resigned on: 1 March 2007
• Nationality: Australian
• Occupation: Director

WALTER, Campbell Andrew

• Correspondence address: Treatt, Northern Way, Bury St Edmunds, Suffolk, IP326NL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 April 2003
• Resigned on: 19 April 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Sales And Marketing Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2003
• Resigned on: 10 April 2003