Advanced company searchLink opens in new window

THE BRITISH HONEY COMPANY PLC

Company number 09300046

Filter officers

Filter officers

31 officers / 26 resignations

WILLIAMS, Kerin

Correspondence address
32 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, England, HP18 9PH
Role Active
Secretary
Appointed on
11 November 2021

AGBO, Nicholas

Correspondence address
32 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, England, HP18 9PH
Role Active
Director
Date of birth
August 1989
Appointed on
9 August 2021
Nationality
British
Country of residence
England
Occupation
Director

DAY, Richard Joseph

Correspondence address
32 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, England, HP18 9PH
Role Active
Director
Date of birth
March 1960
Appointed on
14 October 2021
Nationality
British
Country of residence
England
Occupation
Director

GAMBLE, Mark Maurice

Correspondence address
32 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, England, HP18 9PH
Role Active
Director
Date of birth
September 1952
Appointed on
14 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUO, Guifang

Correspondence address
32 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, England, HP18 9PH
Role Active
Director
Date of birth
October 1968
Appointed on
30 October 2019
Nationality
Chinese
Country of residence
England
Occupation
Director

MAURICE, Alexandre

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
Role Resigned
Secretary
Appointed on
28 March 2019
Resigned on
4 March 2020

MIDDLETON, Joseph Barry

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom, BH12 1JY
Role Resigned
Secretary
Appointed on
10 December 2014
Resigned on
28 March 2019
Nationality
British

WALLACE, Alistair Luke

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom, BH12 1JY
Role Resigned
Secretary
Appointed on
5 March 2020
Resigned on
11 November 2021

DAY, Richard Joseph

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
Role Resigned
Director
Date of birth
March 1960
Appointed on
9 August 2021
Resigned on
6 September 2021
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Albert Trevor Roy

Correspondence address
39 Fern Hill Road, Oxford, United Kingdom, OX4 2JW
Role Resigned
Director
Date of birth
October 1935
Appointed on
7 November 2014
Resigned on
22 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

GAMBLE, Mark Maurice

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
Role Resigned
Director
Date of birth
September 1952
Appointed on
24 February 2021
Resigned on
7 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KHAWAJA, Rasha Rida Said, Dr

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
Role Resigned
Director
Date of birth
July 1985
Appointed on
11 March 2019
Resigned on
29 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEACH, Rebecca Louise

Correspondence address
22 Marlborough Crescent, Long Hanborough, Witney, Oxfordshire, United Kingdom, OX29 8JP
Role Resigned
Director
Date of birth
October 1994
Appointed on
9 January 2015
Resigned on
19 July 2018
Nationality
British
Country of residence
England
Occupation
Director

LENNOX, Geoffrey

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
Role Resigned
Director
Date of birth
September 1956
Appointed on
19 November 2020
Resigned on
7 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAURICE, Alexandre

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
Role Resigned
Director
Date of birth
August 1992
Appointed on
29 September 2021
Resigned on
14 October 2021
Nationality
French
Country of residence
England
Occupation
Chief Operating Officer

MCALPINE, Stewart

Correspondence address
7 Mansion Gardens, London, United Kingdom, NW3 7NG
Role Resigned
Director
Date of birth
January 1937
Appointed on
2 February 2015
Resigned on
2 February 2015
Nationality
British
Country of residence
England
Occupation
Business Consultant

PORTER-SMITH, Robert Alan

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
Role Resigned
Director
Date of birth
April 1956
Appointed on
24 September 2021
Resigned on
8 October 2021
Nationality
British
Country of residence
England
Occupation
Director

PORTER-SMITH, Robert Alan

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
Role Resigned
Director
Date of birth
April 1956
Appointed on
26 November 2018
Resigned on
7 August 2021
Nationality
British
Country of residence
England
Occupation
Director

PORTER-SMITH, Robert Alan

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
Role Resigned
Director
Date of birth
April 1956
Appointed on
28 September 2018
Resigned on
10 October 2018
Nationality
British
Country of residence
England
Occupation
Director

RILEY, Martin Stanley

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
Role Resigned
Director
Date of birth
December 1954
Appointed on
17 February 2020
Resigned on
19 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAID, Khaled Rida

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
Role Resigned
Director
Date of birth
January 1975
Appointed on
7 September 2018
Resigned on
25 February 2019
Nationality
British
Country of residence
England
Occupation
Director

SAID, Wafic Rida

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
Role Resigned
Director
Date of birth
December 1939
Appointed on
17 January 2020
Resigned on
19 November 2020
Nationality
Canadian
Country of residence
Monaco
Occupation
Director

SEERS, Philip Arthur George

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
Role Resigned
Director
Date of birth
October 1946
Appointed on
7 September 2018
Resigned on
24 September 2021
Nationality
British
Country of residence
England
Occupation
Director

SHARMAN, Philip Michael

Correspondence address
124 North Street, Middle Barton, Chipping Norton, Oxfordshire, United Kingdom, OX7 7DA
Role Resigned
Director
Date of birth
August 1949
Appointed on
2 February 2015
Resigned on
2 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Army Officer

SWIRE KCMG, Hugo, The Rt Hon Sir

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
Role Resigned
Director
Date of birth
November 1959
Appointed on
19 March 2018
Resigned on
25 September 2020
Nationality
British
Country of residence
England
Occupation
Member Of Parliament And Company Director

WALLACE, Alistair Luke

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
Role Resigned
Director
Date of birth
January 1974
Appointed on
19 March 2018
Resigned on
7 August 2021
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Caroline Ann

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 July 2018
Resigned on
30 January 2020
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Caroline Ann

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 July 2017
Resigned on
28 September 2017
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Michael David

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
Role Resigned
Director
Date of birth
March 1943
Appointed on
21 August 2018
Resigned on
8 October 2021
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Michael

Correspondence address
Kings Retreat, Church Lane, Yarnton, Oxfordshire, United Kingdom, OX5 1PY
Role Resigned
Director
Date of birth
March 1943
Appointed on
2 February 2015
Resigned on
2 February 2015
Nationality
British
Country of residence
England
Occupation
Director

XIAO, Tiancun, Dr

Correspondence address
Unit 3 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
Role Resigned
Director
Date of birth
October 1965
Appointed on
3 September 2018
Resigned on
30 October 2019
Nationality
British
Country of residence
England
Occupation
Director