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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)

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