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Thanet Earth Limited (No: 06167025)

Address: THE PACKHOUSE, BARROW MAN ROAD, BIRCHINGTON, KENT, CT7 0AX, UNITED KINGDOM

Status: Active

Incorporated: 19-Mar-2007

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 04-Feb-2025

Industry Class: 46310 - Wholesale of fruit and vegetables

Current Director: CHRISTOPHER PETER HARGAN BUTLER (   From: Jun-2019  )

Current Director: JAMES NICHOLAS MARSHALL COX ( DOB: May-1967   From: Oct-2021  )

Current Director: IAN ALEXANDER CRAIG ( DOB: May-1957   From: Feb-2010  )

Current Director: ARJAN JOHAN DE GIER ( DOB: Nov-1969   From: Jan-2019  )

Current Director: MARK HUCKSTEP ( DOB: Apr-1973   From: May-2011  )

Current Director: DESMOND ANTHONY KINGSLEY ( DOB: Jul-1964   From: Nov-2014  )

Current Director: HENRICUS JOZEF GERARDUS MARIE LAMBRIEX ( DOB: Mar-1958   From: Mar-2024  )

Current Director: CHRISTOPHER PETER MACK ( DOB: Sep-1955   From: Nov-2007  )

Current Secretary: MARK HUCKSTEP (   From: Nov-2015  )

Resigned Director: ROBERT JOHANNES BAL (   From: Sep-2013   To: Jan-2015  )

Resigned Director: CROFT NOMINEES LIMITED (   From: Mar-2007   To: Nov-2007  )

Resigned Director: ARJAN JOHAN DE GIER (   From: Nov-2013   To: Jan-2018  )

Resigned Director: WILHELMUS JOHANNES MARIA GROOTSCHOLTEN (   From: Oct-2008   To: Mar-2015  )

Resigned Director: WILHELMUS JOHANNES MARIA GROOTSCHOLTEN ( DOB: Dec-1949   From: Jan-2018   To: Oct-2023  )

Resigned Director: PIETER JOHANNES HENDRIKUS KALDEN ( DOB: Apr-1970   From: Apr-2023   To: Mar-2024  )

Resigned Director: DESMOND ANTHONY KINGSLEY ( DOB: Jul-1964   From: Nov-2014   To: Jun-2019  )

Resigned Director: HENRICUS JOZEF GERARDUS MARIE LAMBRIEX ( DOB: Mar-1958   From: Feb-2019   To: Apr-2023  )

Resigned Director: ANDREW STEPHEN MCVICKERS ( DOB: Jan-1965   From: Oct-2008   To: Mar-2010  )

Resigned Director: MICHAEL JOHN MUSK ( DOB: Nov-1954   From: Nov-2007   To: Nov-2015  )

Resigned Director: CORNELIUS VAN OOSTENRIJK (   From: Jan-2018   To: Feb-2019  )

Resigned Director: BRETT GEOFFREY SUMNER ( DOB: Mar-1973   From: Mar-2019   To: Jul-2021  )

Resigned Director: CORNELIS VAN DER KAAIJ (   From: Oct-2008   To: Sep-2013  )

Resigned Director: PLEUN-WILLEM VAN MALKENHORST ( DOB: Jul-1982   From: Mar-2015   To: Jan-2018  )

Resigned Director: GERRIT WILLEM VAN STRAALEN (   From: Mar-2015   To: Jan-2018  )

Resigned Secretary: BEACH SECRETARIES LIMITED (   From: Mar-2007   To: Nov-2007  )

Resigned Secretary: MICHAEL JOHN MUSK ( DOB: Nov-1954   From: Nov-2007   To: Nov-2015  )

Persons of Significant Control:

Thanet Earth Holdings Limited, The Packhouse Barrow Man Road, Birchington, Kent, CT7 0AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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