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CAMELLIA PUBLIC LIMITED COMPANY

Company number 00029559

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Officers: 35 officers / 27 resignations

BODRI, Anita Denise

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Active
Secretary
Appointed on
31 December 2023

BUCKLAND, Stephen Charles

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Active
Director
Date of birth
July 1967
Appointed on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOMBS, Kenneth Byron

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Active
Director
Date of birth
February 1960
Appointed on
25 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENGLISH, Rachel June

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Active
Director
Date of birth
April 1962
Appointed on
6 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MCLEAN, Graham Harold

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Active
Director
Date of birth
January 1969
Appointed on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

TURNER, Simon Charles

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Active
Director
Date of birth
March 1976
Appointed on
6 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

VUILLEUMIER, Frederic

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Active
Director
Date of birth
May 1967
Appointed on
7 March 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
Lawyer

WALKER, Susan Ann

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Active
Director
Date of birth
July 1967
Appointed on
2 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

CONWAY, Michael David

Correspondence address
Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
29 March 2011
Nationality
British

HILL, Peter Ernest

Correspondence address
43 The Meadows, Ingrave, Brentwood, Essex, CM13 3RN
Role Resigned
Secretary
Appointed before
8 May 1991
Resigned on
1 July 2003
Nationality
British

MATHUR, Anil Kumar

Correspondence address
Linton Park, Linton, Maidstone, Kent, ME17 4AB
Role Resigned
Secretary
Appointed on
29 March 2011
Resigned on
8 September 2011
Nationality
British

MORTON, Julia Alison

Correspondence address
Linton Park, Linton, Maidstone, Kent, ME17 4AB
Role Resigned
Secretary
Appointed on
8 September 2011
Resigned on
20 April 2018
Nationality
British

TAKK, Amarpal

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Resigned
Secretary
Appointed on
20 April 2018
Resigned on
31 December 2023

AMES, Christopher John

Correspondence address
Linton Park, Linton, Maidstone, Kent, ME17 4AB
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 October 2008
Resigned on
2 July 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

BACON, David Michael

Correspondence address
3 York Terrace West, London, NW1 4QA
Role Resigned
Director
Date of birth
September 1933
Appointed before
8 May 1991
Resigned on
12 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BHASIN, Satish Kumar

Correspondence address
C/O Goodricke Group Ltd, Camellia House 14 Gurusaday Road Calcutta 700 019, India, FOREIGN
Role Resigned
Director
Date of birth
July 1932
Appointed on
12 October 1999
Resigned on
29 June 2000
Nationality
Indian
Occupation
Company Director

BOND, Jonathon Roderick Alan

Correspondence address
Linton Park, Linton, Maidstone, Kent, ME17 4AB
Role Resigned
Director
Date of birth
July 1963
Appointed on
6 March 2020
Resigned on
3 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALAL, Gautam Shashichandra

Correspondence address
Linton Park, Linton, Maidstone, Kent, ME17 4AB
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 March 2018
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUNKI, Martin

Correspondence address
Linton Park, Linton, Maidstone, Kent, ME17 4AB
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 April 2010
Resigned on
24 November 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

FIELD, Peter John

Correspondence address
Linton Park, Linton, Maidstone, Kent, ME17 4AB
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 October 2008
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FITZGERALD, Haughton Keane

Correspondence address
8 Bassett Road, Northleach, Cheltenham, Gloucestershire, GL54 3QJ
Role Resigned
Director
Date of birth
January 1921
Appointed on
12 October 1999
Resigned on
31 May 2001
Nationality
British
Occupation
Director

FOX, Gordon

Correspondence address
Case Postale 155, 9a Avenue Byron 1844 Villenevue, Switzerland, Switzerland
Role Resigned
Director
Date of birth
August 1929
Appointed before
8 May 1991
Resigned on
12 October 1999
Nationality
Canadian
Occupation
Company Director

FRANKS, Thomas Kenric

Correspondence address
Linton Park, Linton, Maidstone, Kent, ME17 4AB
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 October 2014
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

GEEN, Donald Frank Henry

Correspondence address
29 Marine Parade, Leigh On Sea, Essex, SS9 2NA
Role Resigned
Director
Date of birth
July 1928
Appointed before
8 May 1991
Resigned on
12 October 1999
Nationality
British
Occupation
Company Director

GIBSON, William Knatchbull, The Honourable

Correspondence address
Linton Park, Linton, Maidstone, Kent, ME17 4AB
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 September 2014
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

GRANT, Nicholas Airth

Correspondence address
40 Belgravia Court, 33 Ebury Street, London, SW1W 0NY
Role Resigned
Director
Date of birth
March 1931
Appointed on
12 October 1999
Resigned on
31 May 2001
Nationality
British
Occupation
Director

JOHR, Dieter Wilhelm

Correspondence address
Seestr 101, 8702 Zollikon, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
March 1935
Appointed before
8 May 1991
Resigned on
6 September 1999
Nationality
Swiss
Occupation
Banker

LEGGATT, Peter Alan

Correspondence address
28 Lower Belgrave Street, London, SW1W 0LN
Role Resigned
Director
Date of birth
September 1942
Appointed on
12 October 1999
Resigned on
28 November 2009
Nationality
British
Occupation
Director

MATHUR, Anil Kumar

Correspondence address
Linton Park, Linton, Maidstone, Kent, ME17 4AB
Role Resigned
Director
Date of birth
November 1947
Appointed on
12 October 1999
Resigned on
4 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PERKINS, Malcolm Courtney, Mr.

Correspondence address
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
Role Resigned
Director
Date of birth
February 1945
Appointed on
12 October 1999
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

REEVES, David Arthur

Correspondence address
Linton Park, Linton, Maidstone, Kent, ME17 4AB
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 June 2001
Resigned on
6 June 2013
Nationality
British
Country of residence
Uk
Occupation
Company Director

RELLEEN, Christopher John

Correspondence address
Linton Park, Linton, Maidstone, Kent, ME17 4AB
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 January 2006
Resigned on
5 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SIEGFRIED, Bernard Albrecht

Correspondence address
Heiternplatzweg 8, Zofingen 4800, Switzerland
Role Resigned
Director
Date of birth
October 1934
Appointed on
1 August 2006
Resigned on
3 June 2010
Nationality
Swiss
Occupation
Chief Executive Officer

SUBHAN, Abu Sayeed Muhammad Obaidus

Correspondence address
13 South Avenue, Gulshan, Dhaka, Bangladesh, FOREIGN
Role Resigned
Director
Date of birth
February 1942
Appointed on
1 June 2001
Resigned on
8 June 2006
Nationality
Bangladeshi
Occupation
Director

VAUGHAN JOHNSON, Charles Philip Talbot

Correspondence address
Linton Park, Linton, Maidstone, Kent, ME17 4AB
Role Resigned
Director
Date of birth
February 1934
Appointed on
12 October 1999
Resigned on
5 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker