Company information:
Browns Plantations Kenya Limited (No: SC013800)
Address: 6 QUEENS ROAD, ABERDEEN, AB15 4ZT, SCOTLAND
Status: Active
Incorporated: 09-Jan-1925
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 01270 - Growing of beverage crops
Current Director: DON SOSHAN KAMANTHA AMARASEKERA ( DOB: Jan-1971 From: Feb-2024 )
Current Director: DARREN JOHN EDWARDS ( DOB: Mar-1967 From: Feb-2021 )
Current Director: SIMON DAVID ARTHUR HUTCHINSON ( From: Aug-2008 )
Current Director: DANIEL KIBET KIRUI ( DOB: Apr-1966 From: Mar-2013 )
Current Director: JULIAN MICHAEL RUTHERFORD ( DOB: Mar-1971 From: Feb-2013 )
Current Director: HEWA ULUWADUGE PRADEEP SAMANTHA ( DOB: May-1977 From: Feb-2024 )
Current Director: JOSHUA KIPKOECH TERER ( DOB: Dec-1948 From: Nov-2023 )
Current Director: JAMES HUGH WOODROW ( DOB: May-1967 From: Sep-2022 )
Resigned Director: COLIN MOFFAT CAMPBELL ( From: Jul-1989 To: Jun-1992 )
Resigned Director: GUY RUFUS CHAMBERS ( DOB: Feb-1970 From: Sep-2015 To: Jun-2022 )
Resigned Director: NEVILLE VINCENT DAVIES ( From: Mar-1998 To: Jul-2011 )
Resigned Director: WILLIAM BYRAN EYTON ( DOB: May-1939 From: Jul-1989 To: Dec-2002 )
Resigned Director: PAUL ROBERT HENSON ( DOB: Oct-1961 From: Dec-2006 To: Feb-2013 )
Resigned Director: SIMON GEORGE HILL ( DOB: Jul-1953 From: Apr-2001 To: Sep-2001 )
Resigned Director: RUPERT BRUCE GRANTHAM TROWER HOGG ( DOB: Jan-1962 From: Feb-2002 To: Sep-2008 )
Resigned Director: TITUS KIPKOECH KORIR ( From: Jun-2004 To: Dec-2007 )
Resigned Director: WILLIAM LAMOND ( From: Jul-1989 To: Jul-1991 )
Resigned Director: PATRICK GORDON LOCKETT ( DOB: May-1946 From: Apr-2001 To: Dec-2006 )
Resigned Director: JONATHAN BERNARD LOW ( From: Jul-1989 To: Dec-1992 )
Resigned Director: RONALD JAMES MATHISON ( DOB: Oct-1961 From: Sep-2008 To: Sep-2015 )
Resigned Director: RICHARD JAMES KAY MUIR ( From: Jul-1989 To: Mar-2003 )
Resigned Director: DENNIS MWIRIGI MURITHI ( From: Nov-2013 To: Nov-2015 )
Resigned Director: NELSON KIPRONO ARAP ORGUT ( From: Oct-2009 To: Mar-2013 )
Resigned Director: GEORGE NICHOLAS PATERSON ( From: Jun-1992 To: Feb-1998 )
Resigned Director: SEAN COLIN PELLING ( From: Aug-2008 To: Jun-2012 )
Resigned Director: ANDREW JAMES RITCHIE ( From: Jun-2012 To: Nov-2013 )
Resigned Director: JULIAN MICHAEL RUTHERFORD ( DOB: Mar-1971 From: Feb-2013 To: Nov-2023 )
Resigned Director: ROBERT LINDSAY STONE-WIGG ( DOB: Nov-1931 From: Jul-1989 To: Mar-1996 )
Resigned Director: JAMES HUGH WOODROW ( DOB: May-1967 From: Sep-2022 To: Nov-2023 )
Resigned Director: PAUL STEPHEN WYTHE ( From: Aug-2008 To: Mar-2009 )
Resigned Secretary: ANN MARIE DIBBEN ( From: Feb-2018 To: Jul-2018 )
Resigned Secretary: JAMES FINLAY LIMITED ( From: Jul-1989 To: Feb-2018 )
Resigned Secretary: DAVID CHARLES MORRIS ( From: Oct-2018 To: Nov-2023 )
Persons of Significant Control:
James Finlay Limited, Hareness Place Altens Industrial Estate, Aberdeen, AB12 3GX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-11-26)