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THANET EARTH PEPPERS INVESTMENTS LIMITED

Company number 06375787

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Officers: 13 officers / 10 resignations

FLETCHER, Martyn Paul

Correspondence address
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
Role Active
Director
Date of birth
April 1967
Appointed on
17 October 2023
Nationality
British
Country of residence
England
Occupation
Group Chief Executive Officer

MACK, Christopher Peter

Correspondence address
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
Role Active
Director
Date of birth
September 1955
Appointed on
17 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAN MALKENHORST, Pleun-Willem

Correspondence address
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
Role Active
Director
Date of birth
July 1982
Appointed on
1 January 2013
Nationality
Dutch
Country of residence
England
Occupation
Managing Director

BAAK, Tom

Correspondence address
Laan Van Zeestraten 1, 2678 La De Lier, Netherlands
Role Resigned
Secretary
Appointed on
13 June 2008
Resigned on
29 August 2011
Nationality
Dutch
Occupation
Manager Director

BOEKESTIJN, Andre Martijn

Correspondence address
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
Role Resigned
Secretary
Appointed on
29 August 2011
Resigned on
17 October 2023

MUSK, Michael John

Correspondence address
Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
Role Resigned
Secretary
Appointed on
10 October 2007
Resigned on
13 June 2008
Nationality
British
Occupation
Director

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Secretary
Appointed on
19 September 2007
Resigned on
10 October 2007

BAAK, Tom

Correspondence address
Laan Van Zeestraten 1, 2678 La De Lier, Netherlands
Role Resigned
Director
Date of birth
September 1961
Appointed on
13 June 2008
Resigned on
29 August 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Manager Director

COX, James Nicholas Marshall

Correspondence address
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
Role Resigned
Director
Date of birth
May 1967
Appointed on
17 October 2023
Resigned on
8 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GROOTSCHOLTEN, Wilhelmus Johannes Maria

Correspondence address
Zwethlaan 44c, 2675 Lb Honselerdijk, Netherlands
Role Resigned
Director
Date of birth
December 1949
Appointed on
13 June 2008
Resigned on
1 January 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

MACK, Christopher Peter

Correspondence address
14 Keepers Wood, Chichester, West Sussex, PO19 4XU
Role Resigned
Director
Date of birth
September 1955
Appointed on
10 October 2007
Resigned on
13 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUSK, Michael John

Correspondence address
Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
Role Resigned
Director
Date of birth
November 1954
Appointed on
10 October 2007
Resigned on
13 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROFT NOMINEES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Appointed on
19 September 2007
Resigned on
10 October 2007