THE BRITISH HONEY COMPANY PLC

Company number 09300046

35 officers / 30 resignations

PARKER, Paula Faye

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Secretary
• Appointed on: 30 June 2022

DAY, Richard Joseph

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GAMBLE, Mark Maurice

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Mark Vincent

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMALLMAN, Andrew Donald

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MAURICE, Alexandre

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
• Role (Resigned): Secretary
• Appointed on: 28 March 2019
• Resigned on: 4 March 2020

MIDDLETON, Joseph Barry

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom, BH12 1JY
• Role (Resigned): Secretary
• Appointed on: 10 December 2014
• Resigned on: 28 March 2019
• Nationality: British

WALLACE, Alistair Luke

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom, BH12 1JY
• Role (Resigned): Secretary
• Appointed on: 5 March 2020
• Resigned on: 11 November 2021

WILLIAMS, Kerin

• Correspondence address: Sanderum House, Oakley Road, Chinnor, England, OX39 4TW
• Role (Resigned): Secretary
• Appointed on: 11 November 2021
• Resigned on: 30 June 2022

AGBO, Nicholas

• Correspondence address: 32 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, England, HP18 9PH
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 9 August 2021
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Richard Joseph

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 August 2021
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Albert Trevor Roy

• Correspondence address: 39 Fern Hill Road, Oxford, United Kingdom, OX4 2JW
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 7 November 2014
• Resigned on: 22 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GAMBLE, Mark Maurice

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 24 February 2021
• Resigned on: 7 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KHAWAJA, Rasha Rida Said, Dr

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 11 March 2019
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEACH, Rebecca Louise

• Correspondence address: 22 Marlborough Crescent, Long Hanborough, Witney, Oxfordshire, United Kingdom, OX29 8JP
• Role (Resigned): Director
• Date of birth: October 1994
• Appointed on: 9 January 2015
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LENNOX, Geoffrey

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 November 2020
• Resigned on: 7 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUO, Guifang

• Correspondence address: Sanderum House, Oakley Road, Chinnor, England, OX39 4TW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 October 2019
• Resigned on: 14 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAURICE, Alexandre

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
• Role (Resigned): Director
• Date of birth: August 1992
• Appointed on: 29 September 2021
• Resigned on: 14 October 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Operating Officer

MCALPINE, Stewart

• Correspondence address: 7 Mansion Gardens, London, United Kingdom, NW3 7NG
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 2 February 2015
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

MORLEY-KIRK, Jonathan Charles Rowell

• Correspondence address: 32 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, England, HP18 9PH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 January 2022
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

PORTER-SMITH, Robert Alan

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 September 2021
• Resigned on: 8 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER-SMITH, Robert Alan

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 November 2018
• Resigned on: 7 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER-SMITH, Robert Alan

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 September 2018
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RILEY, Martin Stanley

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 February 2020
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAID, Khaled Rida

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 September 2018
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAID, Wafic Rida

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 17 January 2020
• Resigned on: 19 November 2020
• Nationality: Canadian
• Country of residence: Monaco
• Occupation: Director

SEERS, Philip Arthur George

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 7 September 2018
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARMAN, Philip Michael

• Correspondence address: 124 North Street, Middle Barton, Chipping Norton, Oxfordshire, United Kingdom, OX7 7DA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 February 2015
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Army Officer

SWIRE KCMG, Hugo, The Rt Hon Sir

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 March 2018
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Member Of Parliament And Company Director

WALLACE, Alistair Luke

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 19 March 2018
• Resigned on: 7 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Caroline Ann

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 July 2018
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Caroline Ann

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 July 2017
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Michael David

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 August 2018
• Resigned on: 8 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Michael

• Correspondence address: Kings Retreat, Church Lane, Yarnton, Oxfordshire, United Kingdom, OX5 1PY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 2 February 2015
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

XIAO, Tiancun, Dr

• Correspondence address: Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 September 2018
• Resigned on: 30 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director