COMVITA HOLDINGS UK LIMITED

02989337
TRINITY COURT CHURCH STREET RICKMANSWORTH UNITED KINGDOM WD3 1RT

People & Contacts

Contact Details
Registered Address TRINITY COURT
CHURCH STREET RICKMANSWORTH UNITED KINGDOM

WD3 1RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COMVITA LIMITED 11 Nov 1994 - 02 Dec 2005
People

Current directors

BRETT DONALD HEWLETT

Birthdate: Apr 1962

Nationality: NEW ZEALANDER

Address: COMVITA LIMITED WILSON ROAD SOUTH TE PUKE. 3153

Date Appointed: 02 Oct 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

RASHDA ALI

Birthdate: N/A

Nationality: BRITISH

Address: 11 ARKLAY CLOSE MIDDLESEX UB83WP

Date Appointed: 13 Nov 2009

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

View Director

AUDIT FILE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 MARESFIELD GARDENS HAMPSTEAD NW35TE

Date Appointed: 11 Nov 1994

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

View Director

LILLY PREMINDER SAHNI

Birthdate: Dec 1951

Nationality: BRITISH

Address: 55 MARESFIELD GARDENS NW35TE

Date Appointed: 10 Nov 1995

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

View Director

MR RONALD STEELE

Birthdate: Feb 1945

Nationality: NEW ZEALANDER

Address: 9 HOLT CLOSE N103HW

Date Appointed: 30 Nov 1997

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

View Director

ADRIAN STANISLAW WORTMAN

Birthdate: Jun 1955

Nationality: NEW ZEALAND

Address: 96 KINGS AVENUE BAY OF PLENTY

Date Appointed: 01 Sep 2006

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

View Director

MR GRANT MAURICE YOUNG

Birthdate: Mar 1967

Nationality: OTHER

Address: 9 NEWBURY CLOSE READING RG109RT

Date Appointed: 21 Nov 2008

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

View Director

GRANT MAURICE YOUNG

Birthdate: Mar 1967

Nationality: NEW ZEALAND

Address: 371 BENNER ROAD RD 6

Date Appointed: 24 Nov 2005

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

View Director

MS RASHDA ALI

Birthdate: Mar 1974

Nationality: BRITISH

Address: 11 ARKLAY CLOSE MIDDLESEX UB83WP

Date Appointed: 11 Feb 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

DAVID ROBERT BANFIELD

Birthdate: Mar 1967

Nationality: BRITISH

Address: COMVITA LIMITED WILSON ROAD SOUTH PRIVATE BAG 1

Date Appointed: 03 Jul 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

View Director

MR SCOTT PHILIP COULTER

Birthdate: Aug 1965

Nationality: NEW ZEALANDER

Address: C/- COMVITA LIMITED 23 WILSON ROAD SOUTH PRIVATE BAG 1 3153

Date Appointed: 01 Jan 2010

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL JOHN CRAIG

Birthdate: Dec 1950

Nationality: NEW ZEALAND

Address: C/- CRAIGS INVESTMENT PARTNERS HOUSE 158 CAMERON ROAD P O BOX 13155 3110

Date Appointed: 01 Jan 2010

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

HAMPSTEAD ACCOUNTANTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 MARESFIELD GARDENS NW35TE

Date Appointed: 11 Nov 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

View Director

BRETT DONALD HEWLETT

Birthdate: Apr 1962

Nationality: NEW ZEALANDER

Address: COMVITA LIMITED WILSON ROAD SOUTH PRIVATE BAG 1

Date Appointed: 18 Nov 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON POTHECARY

Birthdate: Sep 1970

Nationality: BRITISH

Address: C/O 10 EDMONDSTONE STREET QUEENSLAND 4101

Date Appointed: 21 Nov 2008

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MARK FRANCIS SADD

Birthdate: Dec 1969

Nationality: NEW ZEALANDER

Address: COMVITA LIMITED 23 WILSON ROAD SOUTH PRIVATE BAG 1 3153

Date Appointed: 11 Feb 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

PAMELA STEELE

Birthdate: Nov 1946

Nationality: BRITISH

Address: 9 HOLT CLOSE N103HW

Date Appointed: 30 Nov 1997

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD STEELE

Birthdate: Feb 1945

Nationality: NEW ZEALANDER

Address: 9 HOLT CLOSE N103HW

Date Appointed: 30 Nov 1997

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

ADRIAN STANISLAW WORTMAN

Birthdate: Jun 1955

Nationality: NEW ZEALAND

Address: 96 KINGS AVENUE BAY OF PLENTY

Date Appointed: 01 Sep 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

GRANT MAURICE YOUNG

Birthdate: Mar 1967

Nationality: NEW ZEALAND

Address: 371 BENNER ROAD RD 6

Date Appointed: 24 Nov 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director