EXOTIC FARM PREPARED LIMITED

Company number 05035586

16 officers / 14 resignations

TAGOE-BANNERMAN, Annabel

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Secretary
• Appointed on: 21 June 2019

MILEY, Lee

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JOWETT, Jonathan David

• Correspondence address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
• Role (Resigned): Secretary
• Appointed on: 5 August 2009
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Solicitor

KAUSHAL, Sunita

• Correspondence address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 29 October 2010

PUNNETT, Jolyon

• Correspondence address: 37 The Gowans Sutton On The Forest, Sutton On The Forest, North Yorkshire, YO61 1DL
• Role (Resigned): Secretary
• Appointed on: 24 August 2007
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Company Secretary

SMITH, Desmond John

• Correspondence address: Hill House Audley End, Burston, Diss, Norfolk, IP22 5TY
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Company Director

WITHAM, Simon

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Secretary
• Appointed on: 8 December 2016
• Resigned on: 21 June 2019

WHITE ROSE FORMATIONS LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2004
• Resigned on: 23 April 2004

DUTTON, John Edward

• Correspondence address: 23 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 April 2004
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUDMUNDSSON, Agust

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 August 2007
• Resigned on: 1 November 2022
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Company Director

HOWES, Richard David

• Correspondence address: The Court, 20 Uppingham Road, Oakham, Leicestershire, LE15 6JD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 November 2007
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEVISON, Robert

• Correspondence address: 55 Charlbert Street, London, NW8 6JN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 May 2004
• Resigned on: 13 June 2007
• Nationality: British
• Occupation: Company Director

PUNNETT, Jolyon

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 August 2007
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Desmond John

• Correspondence address: Hill House Audley End, Burston, Diss, Norfolk, IP22 5TY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 April 2004
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Company Director

WALDRON, Benjamin Jay

• Correspondence address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 November 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WRF INTERNATIONAL LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2004
• Resigned on: 23 April 2004