WESTFALIA COLOMBIA LIMITED

Company number 06620044

24 officers / 20 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

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

DU TOIT, Rian Johannes

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 24 August 2011
• Nationality: South African
• Country of residence: England
• Occupation: Director

EBEN IVANSCHITZ, Hans Eugenio

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 22 April 2022
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Ceo South America

CURRY, Simon Mark

• Correspondence address: 76 Grove Gardens, Tring, Hertfordshire, HP23 5PY
• Role (Resigned): Secretary
• Appointed on: 13 June 2008
• Resigned on: 3 September 2008
• Nationality: British

GROBLER, Chantelle

• Correspondence address: Park House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Secretary
• Appointed on: 18 November 2015
• Resigned on: 30 June 2020

HUTCHINSON, Ian David Cyril

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2020
• Resigned on: 22 April 2022

IRVING, Peter Henry

• Correspondence address: St Johns House, 37-41 Spital Street, Dartford, Kent, DA1 2DR
• Role (Resigned): Secretary
• Appointed on: 3 September 2008
• Resigned on: 18 November 2015
• Nationality: British

THE COMPANY REGISTRATION AGENTS LTD

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Secretary
• Appointed on: 13 June 2008
• Resigned on: 13 June 2008

AGUILAR NINO, Pedro Francisco

• Correspondence address: Vereda Villachuga Urbanizacion Verdi Apartamento, 409 Rionegro, Antioquia, Andino, Colombia, 054040
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 June 2020
• Resigned on: 9 March 2022
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: General Manager

BARD, Zac Jon

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 April 2022
• Resigned on: 5 September 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

BARD, Zac Jon

• Correspondence address: St Johns House, 37-41 Spital Street, Dartford, Kent, DA1 2DR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 February 2014
• Resigned on: 28 June 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

BARROS TOCORNAL, Rodrigo

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 June 2018
• Resigned on: 30 June 2020
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Director

BRAND, Albertus Barend

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 March 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DITTBORN, Carmen Gloria Luttges

• Correspondence address: St Johns House, 37-41 Spital Street, Dartford, Kent, DA1 2DR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 14 May 2014
• Resigned on: 10 June 2016
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Director

KUNSTMANN RIOSECO, Rodrigo Manuel

• Correspondence address: 42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 28 June 2018
• Resigned on: 30 June 2020
• Nationality: Chilean
• Country of residence: Chile
• 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: 13 June 2008
• Resigned on: 31 December 2019
• Nationality: German
• Country of residence: South Africa
• Occupation: Director

PIENAAR, Christiaan

• Correspondence address: St Johns House, 37-41 Spital Street, Dartford, Kent, DA1 2DR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 13 June 2008
• Resigned on: 24 August 2011
• Nationality: South African
• Occupation: Chief Executive Officer

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: 30 June 2020
• Resigned on: 22 April 2022
• Nationality: Cypriot
• Country of residence: South Africa
• Occupation: Director

TORRES, Oscar Villegas

• Correspondence address: St Johns House, 37-41 Spital Street, Dartford, Kent, DA1 2DR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 May 2014
• Resigned on: 27 October 2017
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Director

VELEZ GARCIA, Juan Fernando

• Correspondence address: Kilometro 31, 4 Autopista Medellin-Bogota Bodex, Oriente Centro Industrial Y Comercial Bodegas 1-4, Bogota, Colombia, 054057
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 30 June 2020
• Resigned on: 22 April 2022
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Chartered Accountant

ZAVALA, Miguel Allamand

• Correspondence address: St Johns House, 37-41 Spital Street, Dartford, Kent, DA1 2DR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 February 2014
• Resigned on: 27 October 2017
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 13 June 2008
• Resigned on: 13 June 2008