LATIMER HOLDINGS LIMITED

Company number 04966644

27 officers / 24 resignations

MARTIN, Richard William Thomas

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northants, England, NN15 5JR
• Role: Secretary
• Appointed on: 11 January 2018

ABBOTT, Sally Jane

• Correspondence address: Weetabix Mills, Station Road, Burton Latimer, England, NN15 5JR
• Role: Director
• Date of birth: December 1967
• Appointed on: 3 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Richard William Thomas

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, England, NN15 5JR
• Role: Director
• Date of birth: April 1962
• Appointed on: 2 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARWENT, Robert

• Correspondence address: 52 Hasker Street, London, SW3 2LQ
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 6 August 2004
• Nationality: British
• Occupation: Investor

MARTIN, Richard William Thomas

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, England, NN15 5JR
• Role (Resigned): Secretary
• Appointed on: 6 August 2004
• Resigned on: 11 March 2015
• Nationality: British

THOMAS, Christopher David George

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
• Role (Resigned): Secretary
• Appointed on: 11 March 2015
• Resigned on: 11 January 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2003
• Resigned on: 17 November 2003

BENAZECH, Victor Francois Robert

• Correspondence address: 21 Grosvenor Place, London, England, SW1X 7HF
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 8 July 2014
• Resigned on: 24 April 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investor

CUI, Guiyong

• Correspondence address: Unit 2903-05a, Tower 3, China Central Place, No. 77 Jian Guo Road, Chaoyang District, Beijing, China, 100025
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 September 2015
• Resigned on: 3 July 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Investment Professional

DARWENT, Robert

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 November 2003
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: Bahamas
• Occupation: Investor

HALSTENBERG, Dominik

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 August 2006
• Resigned on: 24 April 2015
• Nationality: German
• Country of residence: England
• Occupation: Investment Professional

HERBERSTEIN, Johann Maximilian

• Correspondence address: 10 Kimberley Court, Kimberley Road, London, NW6 7LS
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 10 February 2005
• Resigned on: 10 June 2005
• Nationality: Austrian
• Occupation: Investor

LEA, Lyndon

• Correspondence address: 21 Grosvenor Place, London, SW1X 7HF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 November 2003
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: Bahamas
• Occupation: Investor

LILI, Wang

• Correspondence address: Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 200040, P.R.China
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 2 November 2012
• Resigned on: 3 July 2017
• Nationality: Chinese
• Country of residence: P.R.China
• Occupation: Vice General Manager Of Bright Food International

LIN, Li

• Correspondence address: Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 200040, P.R.China
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 November 2012
• Resigned on: 27 April 2016
• Nationality: Chinese
• Country of residence: P.R.China
• Occupation: General Manager Fince Dept Bright Food (Group)

ROSEN, Andrew

• Correspondence address: 3006 Woodside 5011, Dallas, 75201
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 September 2006
• Resigned on: 2 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Investments

SCHOFIELD, Robert John

• Correspondence address: Redwood House, Hatton Hill, Windlesham, Surrey, England, GU20 6AD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 November 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Weetabix

SURSOCK, Mike

• Correspondence address: Suite 3801, Two International Finance Centre, 8 Finance Street, Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 September 2015
• Resigned on: 3 July 2017
• Nationality: Greek
• Country of residence: Hong Kong
• Occupation: Operating Partner

TURRELL, Giles Michael

• Correspondence address: Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, England, NN15 5JR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 November 2012
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WU, Tonghong

• Correspondence address: 15f, 376 Zhao Jia Bang Road, Xuhui District, Shanghai, Shanghai 200031, Prc
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 24 April 2015
• Resigned on: 3 July 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Executive

XIAOFENG, Cao

• Correspondence address: Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 200040, P.R.China
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 November 2012
• Resigned on: 24 April 2015
• Nationality: Chinese
• Country of residence: P.R.China
• Occupation: Director Of Bright Food Europe Limited

YE, Yin

• Correspondence address: 21 Grosvenor Place, London, United Kingdom, SW1X 7HF
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 2 November 2012
• Resigned on: 8 July 2014
• Nationality: Chinese
• Country of residence: United States Of America
• Occupation: Investment Associate

ZHANG, Bin

• Correspondence address: 15f, 376 Zhao Jia Bang Road, Shanghai, Shanghai, Prc, 200031
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 April 2016
• Resigned on: 3 July 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Vp Of Shanghai No.1 Yimin Foods (Group) Co Ltd

ZHANG, Lin

• Correspondence address: No 7, 253 Hua Shan Road, Shanghai, Shanghai, Prc, 200040
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 27 April 2016
• Resigned on: 13 April 2017
• Nationality: Chinese
• Country of residence: Prc
• Occupation: Deputy General Manager

ZHAO, Jianfu

• Correspondence address: 15f, 376 Zhao Jia Bang Road, Shanghai, Shanghai, Prc, 200031
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 27 April 2016
• Resigned on: 3 July 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Vice Cfo

ZONGNAN, Wang

• Correspondence address: Bright Food (Group) Limited, No 7 Lane 263, Huashan Road, Shanghai, 20040, P.R.China
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 November 2012
• Resigned on: 26 November 2013
• Nationality: Chinese
• Country of residence: P.R.China
• Occupation: Director Of Bright Food Europe Limited

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2003
• Resigned on: 17 November 2003