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SOUTHERN GLASS HOUSE PRODUCE LIMITED

Company Number

00926785

Private limited company
Dissolved
OverviewPeopleRelated
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GERRITZEN, Roger

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Caer Wenol 253 Titchfield Road Stubbington Hampshire PO14 3EP United Kingdom
Country of Residence
Netherlands

BASTOW, Patrick William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Oakwood Drive Angmering Littlehampton West Sussex BN16 4GB

HOOPER, Clare Anne Leslie

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Croft Barn Winchester Road Botley Southampton Hampshire SO32 2BX

HOOPER, Jeffrey Neil

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Grove House Swanmore Road Droxford Hampshire SO32 3PT

HOOPER, Jeffrey Neil

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Grove House Swanmore Road Droxford Hampshire SO32 3PT

MORGAN GILES, John Andrew

Role
Resigned
Secretary
Occupation
Deputy Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ambarrow Lodge Ambarrow Lane Sandhurst Berkshire GU47 8JE

PIERCY, Racehlle

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Baileys Road Southsea Hampshire PO5 1EA

ROLLS, Christine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
84 Dore Avenue Fareham Hampshire PO16 8DW

SEBBORN, Paul David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
83a Chapel Road West End Southampton SO30 3GP

WILLIAMS, Christine

Role
Resigned
Secretary
Occupation
Commercial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Heritage Gardens Porchester Hampshire PO16 9BZ

BASTOW, Patrick William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Oakwood Drive Angmering Littlehampton West Sussex BN16 4GB

BRIZARD, Jean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Place Etienne Pernet Paris 75015 FOREIGN France
Country of Residence
France

EGAWA, Masaneri

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Croftlands Avenue Stubbington Fareham Hampshire PO14 2JR

ENOMOTO, Yoshio

Date of Birth
Role
Resigned
Director
Occupation
Director Of Agribio Division
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32-3 Katahira 5-Chome Aso-Ku Kawasaki-Shi Kanagawa 215 FOREIGN Japan

HIROSAWA, Takayasu

Date of Birth
Role
Resigned
Director
Occupation
Deputy General Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2/13/17 Katase Fujisawa Kanagawa 251 Japan

HOOPER, Jeffrey Neil

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Grove House Swanmore Road Droxford Hampshire SO32 3PT
Country of Residence
England

HORITA, Yusuke

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-1-17-2-5 Oyamadai Setagay Tokyo 158-0086 Japan

JOHNSON, David Hugh

Date of Birth
Role
Resigned
Director
Occupation
Horticulturist
Nationality
British

  1. Resigned as Director

Correspondence Address
293 Titchfield Road Stubbington Fareham Hampshire PO14 3ER

KAGAMI, Yukichi

Date of Birth
Role
Resigned
Director
Occupation
General Manager Of Kirin Brewery Co Ltd
Nationality
Japan

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hiramatsu-Cho 878-51 Utsunomiya-Shi Tochigi Prefecture 321 FOREIGN Japan

LLOYD, Beryl Mary

Date of Birth
Role
Resigned
Director
Occupation
Horticulturist
Nationality
British

  1. Resigned as Director

Correspondence Address
253 Titchfield Road Stubbington Fareham Hampshire PO14 3EP

LLOYD, Emrys

Date of Birth
Role
Resigned
Director
Occupation
Horticulturist
Nationality
British

  1. Resigned as Director

Correspondence Address
253 Titchfield Road Fareham Hampshire PO14 3EP

LLOYD-TAB, Myfanny

Date of Birth
Role
Resigned
Director
Occupation
Advisor
Nationality
British

  1. Resigned as Director

Correspondence Address
253 Titchfield Road Stubbington Fareham Hampshire PO14 3EP

MASUDA, Takeshi

Date of Birth
Role
Resigned
Director
Occupation
Department Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4-20-3-102 Kami-Asao Asao-Ku, Kawasaki Kanagawa 215-0021 Japan

MATSUO, Manabu

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-6-10 Nakamachi Hoya-Shi Tokyo 202 Japan

MATSUSHIMA, Yoshiyuki

Date of Birth
Role
Resigned
Director
Occupation
Kirin Brewery Co Ltd
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-10-1 Shinkawa Chuo-Ku Tokyo 104-8288 FOREIGN Japan

MORGAN GILES, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ambarrow Lodge Ambarrow Lane Sandhurst Berkshire GU47 8JE

PLUMMER, Michael Frederick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winsford 65 Old Manor Road Rustington Littlehampton West Sussex BN16 3QL

RAINFORD, Ann Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Fernyhalgh Court Fulwood Preston Lancashire PR2 9NJ
Country of Residence
United Kingdom

ROLLS, Christine

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 The Keep Fareham Hampshire PO16 9PW

SASAKI, Toshiro

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10-2-1 Tokiwa Urawa-Ku Saitama-Shi 330-0061 Japan

SEBBORN, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83a Chapel Road West End Southampton SO30 3GP
Country of Residence
England

SHIMIZU, Akira

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gerardus Van Sillevoldstraat 32 Rotterdam The Netherlands 3065 Lg FOREIGN

SMITH, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Wholesale Florist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Denny Bank Ackholme Carnforth Lancashire LA6 1AX

UMEDA, Yoshio

Date of Birth
Role
Resigned
Director
Occupation
President Of Kirin Agribio Ec
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
S-Gravenwetering 63 3062 Se Rotterdam Holland

VAN DIYK, Jan Marinus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oudecampsweg 22a De Lier 2678 KP Holland

Dna Green Holding Bv

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
19 Oosteinde Amsterdam 1017 WT Netherlands