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Westfalia Colombia Limited (No: 06620044)

Address: 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AJ, UNITED KINGDOM

Status: Active

Incorporated: 13-Jun-2008

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: ZAC JON BARD ( DOB: Mar-1973   From: Apr-2022  )

Current Director: RODRIGO BARROS TOCORNAL ( DOB: Aug-1955   From: Jun-2018  )

Current Director: ALBERTUS BAREND BRAND ( DOB: Jan-1965   From: Mar-2022  )

Current Director: SANET DE-RUITER ( DOB: Jun-1986   From: Apr-2024  )

Current Director: RIAN JOHANNES DU TOIT ( DOB: Nov-1971   From: Aug-2011  )

Current Director: HANS EUGENIO EBEN IVANSCHITZ ( DOB: Sep-1970   From: Apr-2022  )

Current Director: RODRIGO MANUEL KUNSTMANN RIOSECO ( DOB: Feb-1978   From: Jun-2018  )

Current Secretary: MICHELLE BONIFACE (   From: Apr-2022  )

Current Secretary: CHANTELLE GROBLER (   From: Nov-2015  )

Resigned Director: PEDRO FRANCISCO AGUILAR NINO ( DOB: Oct-1962   From: Jun-2020   To: Mar-2022  )

Resigned Director: ZAC JON BARD (   From: Feb-2014   To: Jun-2018  )

Resigned Director: ALBERTUS BAREND BRAND ( DOB: Jan-1965   From: Mar-2022   To: Mar-2024  )

Resigned Director: CARMEN GLORIA LUTTGES DITTBORN (   From: May-2014   To: Jun-2016  )

Resigned Director: CLAUS BURKHARD LIPPERT ( DOB: Jan-1963   From: Jun-2008   To: Dec-2019  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Jun-2008   To: Jun-2008  )

Resigned Director: CHRISTIAAN PIENAAR ( DOB: Jul-1954   From: Jun-2008   To: Aug-2011  )

Resigned Director: PAULINA THEOLOGOU ( DOB: Feb-1985   From: Jun-2020   To: Apr-2022  )

Resigned Director: OSCAR VILLEGAS TORRES (   From: May-2014   To: Oct-2017  )

Resigned Director: JUAN FERNANDO VELEZ GARCIA ( DOB: Mar-1980   From: Jun-2020   To: Apr-2022  )

Resigned Director: MIGUEL ALLAMAND ZAVALA (   From: Feb-2014   To: Oct-2017  )

Resigned Secretary: SIMON MARK CURRY ( DOB: Sep-1956   From: Jun-2008   To: Sep-2008  )

Resigned Secretary: IAN DAVID CYRIL HUTCHINSON (   From: Jun-2020   To: Apr-2022  )

Resigned Secretary: PETER HENRY IRVING (   From: Sep-2008   To: Nov-2015  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LTD (   From: Jun-2008   To: Jun-2008  )

Persons of Significant Control:

Westfalia Fruit International Limited, 42 Kings Hill Avenue Kings Hill, West Malling, ME19 4AJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-10)

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