NEW ZEALAND PRODUCE (UK) LIMITED

02310698
UNIT 6, SHEPHERDESS WALK BUILDINGS 25A UNDERWOOD STREET LONDON ENGLAND N1 7LG

People & Contacts

Contact Details
Registered Address UNIT 6, SHEPHERDESS WALK BUILDINGS
25A UNDERWOOD STREET LONDON ENGLAND

N1 7LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AFFCO EUROPE LIMITED 16 Nov 2000 - 20 Mar 2001
NEW ZEALAND PRODUCE (UK) LIMITED 21 Nov 1988 - 16 Nov 2000
GRAHAM REEDS LIMITED 31 Oct 1988 - 21 Nov 1988
People

Current directors

MR JAMES ANDREW DAVID MCWILLIAM

Birthdate: Nov 1986

Nationality: AUSTRALIAN

Address: LEVEL 3, 123 VICTORIA STREET LEVEL 3, 123 VICTORIA STREET

Date Appointed: 21 Dec 2023

Appointment Type: D

Other Appointments: None

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MRS HELEN RUBY SCOTT

Birthdate: Jun 1969

Nationality: BRITISH

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS 25A UNDERWOOD STREET N17LG

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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MRS ANEESHA VARGHESE-COWAN

Birthdate: May 1982

Nationality: INDIAN

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS 25A UNDERWOOD STREET N17LG

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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MR WILLEM PETRUS WIESE

Birthdate: Jun 1961

Nationality: AUSTRALIAN

Address: LEVEL 3, 123 VICTORIA STREET LEVEL 3, 123 VICTORIA STREET

Date Appointed: 10 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DANIEL JOSEPH HAILES

Birthdate: N/A

Nationality:

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS 25A UNDERWOOD STREET N17LG

Date Appointed: 31 Dec 2012

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MICHAEL JOSEPH HORN

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS 25A UNDERWOOD STREET N17LG

Date Appointed: 29 Aug 2003

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR CAMERON JAMES MATHEWSON

Birthdate: N/A

Nationality:

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS 25A UNDERWOOD STREET N17LG

Date Appointed: 25 Apr 2020

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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RONALD VALENTINE

Birthdate: Jun 1952

Nationality: BRITISH

Address: POND FARM 60 MAIN STREET BUCKINGHAMSHIRE HP225RL

Date Appointed: 14 May 1991

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR MURRAY DAVID BROWN

Birthdate: Mar 1963

Nationality: NEW ZEALANDER

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS 25A UNDERWOOD STREET N17LG

Date Appointed: 28 Apr 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR GRANT RAYMOND CUFF

Birthdate: Apr 1958

Nationality: NEW ZEALAND

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS 25A UNDERWOOD STREET N17LG

Date Appointed: 14 Feb 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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RT HON LORD CHARLES DENMAN

Birthdate: Jun 1916

Nationality: BRITISH

Address: HIGHDEN HOUSE WASHINGTON SUSSEX RH204BA

Date Appointed: 14 May 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY BERNARD HANNAN

Birthdate: Jun 1971

Nationality: NEW ZEALANDER

Address: LEVEL 3, 123 VICTORIA STREET 8022

Date Appointed: 15 Nov 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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BRIAN DAVID JOHNSTON

Birthdate: Mar 1953

Nationality: NEW ZEALANDER

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS 25A UNDERWOOD STREET N17LG

Date Appointed: 15 Mar 1994

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR SHANE SAMUEL KINGSTON

Birthdate: Jul 1974

Nationality: IRISH

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS 25A UNDERWOOD STREET N17LG

Date Appointed: 17 Sep 2018

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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GEOFFREY BEVAN LORIGAN

Birthdate: Jul 1950

Nationality: NEW ZEALANDER

Address: 101 CLIFTON HILL NW80JR

Date Appointed: 14 May 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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RONALD ALFRED NOAKES

Birthdate: Feb 1935

Nationality: BRITISH

Address: 3 WELLS CLOSE KENT TN104NW

Date Appointed: 22 Oct 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL O'CALLAGHAN

Birthdate: Dec 1974

Nationality: NEW ZEALANDER

Address: LEVEL 3, 123 VICTORIA STREET LEVEL 3, 123 VICTORIA STREET

Date Appointed: 21 Dec 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR KRISTIAN THOMAS DOMINIC SAKSIDA

Birthdate: Sep 1968

Nationality: BRITISH

Address: LEVEL 3, 123 VICTORIA STREET LEVEL 3, 123 VICTORIA STREET

Date Appointed: 15 Nov 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MS DONNA GRACE SMITH

Birthdate: May 1968

Nationality: BRITISH

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS 25A UNDERWOOD STREET N17LG

Date Appointed: 04 Oct 2017

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT SURVEYOR

Birthdate: Jun 1967

Nationality: AUSTRALIAN

Address: UNIT 6, SHEPHERDESS WALK BUILDINGS 25A UNDERWOOD STREET N17LG

Date Appointed: 30 Jan 2015

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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RONALD VALENTINE

Birthdate: Jun 1952

Nationality: BRITISH

Address: POND FARM 60 MAIN STREET BUCKINGHAMSHIRE HP225RL

Date Appointed: 24 Feb 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR THOMAS GORDON WILLIAMS

Birthdate: Feb 1923

Nationality: AUSTRALIAN

Address: 44 STOKE ROAD SURREY KT113BQ

Date Appointed: 14 May 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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