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Exotic Farm Produce Limited (No: 01845240)

Address: FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND

Status: Active

Incorporated: 09-Mar-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Feb-2025

Industry Class: 99999 - Dormant Company

Current Director: BENJAMIN JAY WALDRON ( DOB: Jul-1977   From: Nov-2022  )

Current Secretary: ANNABEL TAGOE-BANNERMAN (   From: Jun-2019  )

Current Secretary: SIMON WITHAM (   From: Dec-2016  )

Resigned Director: SAILESH NILKANTH DEVLUKIA ( DOB: Jun-1954   From: Apr-1995   To: Aug-2004  )

Resigned Director: ATUL NEMCHAND DHANANI ( DOB: Oct-1955   From: Mar-1992   To: Oct-2004  )

Resigned Director: SUDHIR NEMCHAND DHANANI ( DOB: Sep-1952   From: Mar-1992   To: Feb-2005  )

Resigned Director: JOHN EDWARD DUTTON ( DOB: Sep-1954   From: Apr-2002   To: Aug-2007  )

Resigned Director: DAVID ANDREW GENT ( DOB: Dec-1965   From: Apr-1998   To: Jan-2005  )

Resigned Director: AGUST GUDMUNDSSON ( DOB: Nov-1964   From: Aug-2007   To: Nov-2022  )

Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969   From: Nov-2007   To: Oct-2010  )

Resigned Director: CHARLES PETER JONES ( DOB: Dec-1951   From: Dec-2002   To: Aug-2007  )

Resigned Director: HARISH CHHAGANLAL KOTECHA ( DOB: Nov-1954   From: Mar-1992   To: Jan-1993  )

Resigned Director: LIAM MCCLENNON ( DOB: Jun-1967   From: Nov-2003   To: Jun-2007  )

Resigned Director: MICHAEL RAY AMOS PASKE ( DOB: Apr-1947   From: Mar-1992   To: Mar-2000  )

Resigned Director: TREVOR REGINALD PAVELEY ( DOB: Feb-1937   From: Mar-1993   To: Oct-1997  )

Resigned Director: JOLYON PUNNETT ( DOB: Sep-1957   From: Aug-2007   To: Aug-2023  )

Resigned Director: DESMOND JOHN SMITH ( DOB: Apr-1965   From: Nov-2003   To: Aug-2007  )

Resigned Secretary: RICHARD ALAN COOPER ( DOB: Feb-1966   From: Nov-2003   To: Feb-2004  )

Resigned Secretary: ATUL NEMCHAND DHANANI ( DOB: Oct-1955   From: Jan-1993   To: Nov-2003  )

Resigned Secretary: JONATHAN DAVID JOWETT ( DOB: Nov-1962   From: Aug-2009   To: Mar-2010  )

Resigned Secretary: SUNITA KAUSHAL (   From: Mar-2010   To: Oct-2010  )

Resigned Secretary: HARISH CHHAGANLAL KOTECHA ( DOB: Nov-1954   From: Mar-1992   To: Jan-1993  )

Resigned Secretary: JOLYON PUNNETT ( DOB: Sep-1957   From: Aug-2007   To: Aug-2009  )

Resigned Secretary: DESMOND JOHN SMITH ( DOB: Apr-1965   From: Feb-2004   To: Aug-2007  )

Resigned Secretary: SIMON WITHAM (   From: Dec-2016   To: Jun-2019  )

Persons of Significant Control:

Butterdean Products Ltd, Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-18)

Bakkavor Dormant Holdings Limited, Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-18)

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