THE PADWA GROUP LIMITED
Company Number
02452727
Private limited company
Dissolved
Role
Active
Secretary
Occupation
Accountant
Nationality
Irish
- Appointed as Secretary
Correspondence Address
C/O Fyffes Group Limited
Houndmills Road,Houndmills
Industrial Estate,Basingstoke
Hampshire
RG21 6XLDate of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
Correspondence Address
C/O Fyffes Group Limited
Houndmills Road,Houndmills
Industrial Estate,Basingstoke
Hampshire
RG21 6XLCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian
- Appointed as Director
Correspondence Address
C/O Fyffes Group Limited
Houndmills Road,Houndmills
Industrial Estate,Basingstoke
Hampshire
RG21 6XLCountry of Residence
Switzerland
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
8 Devonshire Road
Sutton
Surrey
SM2 5HQRole
Resigned
Secretary
Occupation
Accountant
Nationality
Irish
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1 Four Lanes Close
Chineham
Basingstoke
Hampshire
RG24 8RNRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
198 Beech Road
St Albans
Hertfordshire
AL3 5AXDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Resigned as Director
Correspondence Address
8 Devonshire Road
Sutton
Surrey
SM2 5HQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Fyffes Group Limited
Houndmills Road,Houndmills
Industrial Estate,Basingstoke
Hampshire
RG21 6XLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Fyffes Group Limited
Houndmills Road,Houndmills
Industrial Estate,Basingstoke
Hampshire
RG21 6XLCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
- Resigned as Director
Correspondence Address
38 Forest View
Chingford
London
E4 7AUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Fyffes Group Limited
Houndmills Road,Houndmills
Industrial Estate,Basingstoke
Hampshire
RG21 6XLCountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Fyffes Group Limited
Houndmills Road,Houndmills
Industrial Estate,Basingstoke
Hampshire
RG21 6XLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 Fairlawn Court
Acton Lane
London
W4 5EEDate of Birth
Role
Resigned
Director
Occupation
Fruit Importer
Nationality
British
- Resigned as Director
Correspondence Address
12 Rutland Mews South
Knightsbridge
London
SW7 1NZDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Four Lanes Close
Chineham
Basingstoke
Hampshire
RG24 8RNDate of Birth
Role
Resigned
Director
Occupation
Fruit Importer
Nationality
British
- Resigned as Director
Correspondence Address
Beit Shalom 36 Sandringham Avenue
Wisbech
Cambridgeshire
PE13 3EDFyffes Group Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
.
Houndmills Road
Basingstoke
RG21 6XL
England