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Companies/01845240

Exotic Farm Produce Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1984
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-18 · No cessation recorded

Source record 217132425
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-18

Source record 212972850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
LM
Lee MileyCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+33 others
AT
Annabel Tagoe BannermanCurrent secretary
Appointed 2019-06-21 · 7 yrs
+12 others
Show 23 historical appointments
BW
Benjamin WaldronResigned director
Resigned 2022-11-01 · 1 yr · Chief Financial Officer
SW
Simon WithamResigned secretary
Resigned 2016-12-08 · 2 yrs
SK
Sunita KaushalResigned secretary
Resigned 2010-03-31
JJ
Jonathan JowettResigned secretary
Resigned 2009-08-05 · Solicitor
RH
Richard HowesResigned director
Resigned 2007-11-02 · 2 yrs · Finance Director
JP
Jolyon PunnettResigned directorResigned secretary
Resigned 2007-08-24 · 16 yrs · Company Secretary
AG
Agust GudmundssonResigned director
Resigned 2007-08-24 · 15 yrs · Company Director
DS
Desmond SmithResigned secretaryResigned director
Resigned 2004-02-24 · 3 yrs · Director
LM
Liam McclennonResigned director
Resigned 2003-11-26 · 3 yrs · Operations Director
RC
Richard CooperResigned secretary
Resigned 2003-11-26 · Director
CJ
Charles JonesResigned director
Resigned 2002-12-01 · 4 yrs · Technical Director
JD
John DuttonResigned director
Resigned 2002-04-02 · 5 yrs · Chief Executive
DG
David GentResigned director
Resigned 1998-04-01 · 6 yrs · Manager
SD
Sailesh DevlukiaResigned director
Resigned 1995-04-01 · 9 yrs · Director
TP
Trevor PaveleyResigned director
Resigned 1993-03-01 · 4 yrs · Chief Executive
AD
Atul DhananiResigned secretaryResigned director
Resigned 1993-01-08 · 10 yrs · Businessman
SD
Sudhir DhananiResigned director
Resigned 1992-03-27 · 12 yrs · Businessman
MP
Michael PaskeResigned director
Resigned 1992-03-27 · 7 yrs · Director
HK
Harish KotechaResigned directorResigned secretary
Resigned 1992-03-27 · Finance Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active