COMVITA HOLDINGS UK LIMITED

Company number 02989337

20 officers / 19 resignations

BANFIELD, David Robert

• Correspondence address: Comvita Limited, Wilson Road South, Private Bag 1, Te Puke 3153, New Zealand
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: New Zealand
• Occupation: Executive Director

ALI, Rashda

• Correspondence address: 11 Arklay Close, Uxbridge, Middlesex, UB8 3WP
• Role (Resigned): Secretary
• Appointed on: 13 November 2009
• Resigned on: 22 August 2018
• Nationality: British

SAHNI, Lilly Preminder

• Correspondence address: 55 Maresfield Gardens, London, NW3 5TE
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 30 November 1997
• Nationality: British

STEELE, Ronald

• Correspondence address: 9 Holt Close, London, N10 3HW
• Role (Resigned): Secretary
• Appointed on: 30 November 1997
• Resigned on: 24 November 2005
• Nationality: New Zealander
• Occupation: Manager

WORTMAN, Adrian Stanislaw

• Correspondence address: 96 Kings Avenue, Bay Of Plenty, Tauranga, New Zealand
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 21 November 2008
• Nationality: New Zealand
• Occupation: Director

YOUNG, Grant Maurice

• Correspondence address: 9 Newbury Close, Charvill, Reading, England, RG10 9RT
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 13 November 2009
• Nationality: Other
• Occupation: Commercial Manager

YOUNG, Grant Maurice

• Correspondence address: 371 Benner Road, Te Puke, Rd 6, New Zealand
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 13 November 2009
• Nationality: New Zealand
• Occupation: Co Director

AUDIT FILE LIMITED

• Correspondence address: 55 Maresfield Gardens, Hampstead, London, NW3 5TE
• Role (Resigned): Secretary
• Appointed on: 11 November 1994
• Resigned on: 10 November 1995

ALI, Rashda

• Correspondence address: 11 Arklay Close, Uxbridge, Middlesex, United Kingdom, UB8 3WP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 February 2016
• Resigned on: 22 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COULTER, Scott Philip

• Correspondence address: C/- Comvita Limited, 23 Wilson Road South, Private Bag 1, Te Puke, New Zealand, 3153
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 2010
• Resigned on: 18 November 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive Officer Of Comvita Limited

CRAIG, Neil John

• Correspondence address: C/- Craigs Investment Partners House, 158 Cameron Road, P O Box 13155, Tauranga, New Zealand, 3110
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 January 2010
• Resigned on: 11 February 2016
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Chairman Of Comvita Limited

HEWLETT, Brett Donald

• Correspondence address: Comvita Limited, Wilson Road South, Private Bag 1, Te Puke 3153, New Zealand
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 November 2019
• Resigned on: 3 July 2020
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Executive Director

HEWLETT, Brett Donald

• Correspondence address: C/O Comvita Limited, 23 Wilson Road South, Private Bag 1, Te Puke, New Zealand, 3153
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 November 2005
• Resigned on: 11 February 2016
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Special Project Advisor To Board Of Comvita Ltd

POTHECARY, Simon

• Correspondence address: C/O 10, Edmondstone Street, South Brisbane, Queensland, Australia, 4101
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 November 2008
• Resigned on: 11 February 2016
• Nationality: British
• Country of residence: Australia
• Occupation: General Manager - Australia

SADD, Mark Francis

• Correspondence address: Comvita Limited, 23 Wilson Road South, Private Bag 1, Te Puke, New Zealand, 3153
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 11 February 2016
• Resigned on: 18 November 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

STEELE, Pamela

• Correspondence address: 9 Holt Close, London, N10 3HW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 November 1997
• Resigned on: 24 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

STEELE, Ronald

• Correspondence address: 9 Holt Close, London, N10 3HW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 30 November 1997
• Resigned on: 24 November 2005
• Nationality: New Zealander
• Occupation: Manager

WORTMAN, Adrian Stanislaw

• Correspondence address: 96 Kings Avenue, Bay Of Plenty, Tauranga, New Zealand
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 September 2006
• Resigned on: 21 November 2008
• Nationality: New Zealand
• Occupation: Director

YOUNG, Grant Maurice

• Correspondence address: 371 Benner Road, Te Puke, Rd 6, New Zealand
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 November 2005
• Resigned on: 1 August 2006
• Nationality: New Zealand
• Occupation: Co Director

HAMPSTEAD ACCOUNTANTS LIMITED

• Correspondence address: 55 Maresfield Gardens, London, NW3 5TE
• Role (Resigned): Director
• Appointed on: 11 November 1994
• Resigned on: 30 November 1997