Company information:
Camellia Public Limited Company (No: 00029559)
Address: WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE, ENGLAND
Status: Operating Company
Incorporated: 15-Aug-1889
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN CHARLES BUCKLAND ( DOB: Jul-1967 From: Nov-2021 )
Current Director: STEPHEN CHARLES BUCKLAND ( DOB: Jul-1967 From: Nov-2021 )
Current Director: KENNETH BYRON COOMBS ( DOB: Feb-1960 From: Sep-2023 )
Current Director: KENNETH BYRON COOMBS ( DOB: Feb-1960 From: Sep-2023 )
Current Director: RACHEL JUNE ENGLISH ( DOB: Apr-1962 From: May-2022 )
Current Director: GRAHAM HAROLD MCLEAN ( DOB: Jan-1969 From: Oct-2014 )
Current Director: SIMON CHARLES TURNER ( DOB: Mar-1976 From: Mar-2020 )
Current Director: FREDERIC VUILLEUMIER ( DOB: May-1967 From: Mar-2013 )
Current Director: SUSAN ANN WALKER ( DOB: Jul-1967 From: Apr-2015 )
Current Secretary: ANITA DENISE BODRI ( From: Dec-2023 )
Resigned Director: CHRISTOPHER JOHN AMES ( DOB: Jan-1954 From: Oct-2008 To: Jul-2015 )
Resigned Director: DAVID MICHAEL BACON ( DOB: Sep-1933 From: May-1991 To: Oct-1999 )
Resigned Director: SATISH KUMAR BHASIN ( DOB: Jul-1932 From: Oct-1999 To: Jun-2000 )
Resigned Director: JONATHON RODERICK ALAN BOND ( DOB: Jul-1963 From: Mar-2020 To: Jun-2021 )
Resigned Director: GAUTAM SHASHICHANDRA DALAL ( DOB: Jan-1955 From: Mar-2018 To: Jun-2022 )
Resigned Director: MARTIN DUNKI ( DOB: Sep-1948 From: Apr-2010 To: Nov-2014 )
Resigned Director: PETER JOHN FIELD ( DOB: Nov-1950 From: Oct-2008 To: Dec-2015 )
Resigned Director: HAUGHTON KEANE FITZGERALD ( DOB: Jan-1921 From: Oct-1999 To: May-2001 )
Resigned Director: GORDON FOX ( DOB: Aug-1929 From: May-1991 To: Oct-1999 )
Resigned Director: THOMAS KENRIC FRANKS ( DOB: Dec-1963 From: Oct-2014 To: Jun-2022 )
Resigned Director: DONALD FRANK HENRY GEEN ( DOB: Jul-1928 From: May-1991 To: Oct-1999 )
Resigned Director: WILLIAM KNATCHBULL GIBSON ( DOB: Aug-1951 From: Sep-2014 To: Jun-2022 )
Resigned Director: NICHOLAS AIRTH GRANT ( DOB: Mar-1931 From: Oct-1999 To: May-2001 )
Resigned Director: DIETER WILHELM JOHR ( DOB: Mar-1935 From: May-1991 To: Sep-1999 )
Resigned Director: PETER ALAN LEGGATT ( DOB: Sep-1942 From: Oct-1999 To: Nov-2009 )
Resigned Director: ANIL KUMAR MATHUR ( DOB: Nov-1947 From: Oct-1999 To: Jun-2015 )
Resigned Director: MALCOLM COURTNEY PERKINS ( DOB: Feb-1945 From: Oct-1999 To: Nov-2023 )
Resigned Director: DAVID ARTHUR REEVES ( DOB: Oct-1946 From: Jun-2001 To: Jun-2013 )
Resigned Director: CHRISTOPHER JOHN RELLEEN ( DOB: Jun-1948 From: Jan-2006 To: Aug-2021 )
Resigned Director: BERNARD ALBRECHT SIEGFRIED ( DOB: Oct-1934 From: Aug-2006 To: Jun-2010 )
Resigned Director: ABU SAYEED MUHAMMAD OBAIDUS SUBHAN ( DOB: Feb-1942 From: Jun-2001 To: Jun-2006 )
Resigned Director: CHARLES PHILIP TALBOT VAUGHAN JOHNSON ( DOB: Feb-1934 From: Oct-1999 To: Jun-2014 )
Resigned Secretary: MICHAEL DAVID CONWAY ( DOB: Apr-1958 From: Jul-2003 To: Mar-2011 )
Resigned Secretary: PETER ERNEST HILL ( DOB: Sep-1933 From: May-1991 To: Jul-2003 )
Resigned Secretary: ANIL KUMAR MATHUR ( From: Mar-2011 To: Sep-2011 )
Resigned Secretary: JULIA ALISON MORTON ( From: Sep-2011 To: Apr-2018 )
Resigned Secretary: AMARPAL TAKK ( From: Apr-2018 To: Dec-2023 )
Persons of Significant Control:
Mr. Gordon Fox, Linton, Maidstone, Kent, ME17 4AB: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2017-07-24, Ceased: 2018-10-23)