VARFELL FARMS LTD



5 officers / 35 resignations

BINGHAM, SIMON ROBERT

Correspondence address
VARFELL FARM VARFELL LANE, LONGROCK, PENZANCE, CORNWALL, UNITED KINGDOM, TR20 8AQ
Role ACTIVE
Secretary
Appointed on
4 December 2019
Nationality
NATIONALITY UNKNOWN

JARRETT, MATTHEW JAMES

Correspondence address
VARFELL FARM VARFELL LANE, LONGROCK, PENZANCE, CORNWALL, UNITED KINGDOM, TR20 8AQ
Role ACTIVE
Director
Date of birth
April 1978
Appointed on
11 October 2019
Nationality
BRITISH
Occupation
DIRECTOR

THOMAS, MARTYN PAUL IDRIS

Correspondence address
VARFELL FARM VARFELL LANE, LONGROCK, PENZANCE, CORNWALL, UNITED KINGDOM, TR20 8AQ
Role ACTIVE
Director
Date of birth
March 1966
Appointed on
11 October 2019
Nationality
BRITISH
Occupation
DIRECTOR

NEWEY, Alexander William John

Correspondence address
Newlands Pagham Road, Lagness, Chichester, England, PO20 1LL
Role ACTIVE
director
Date of birth
March 1965
Appointed on
11 October 2019
Nationality
British
Occupation
Horticulture

Average house price in the postcode PO20 1LL £2,304,000

BINGHAM, SIMON ROBERT

Correspondence address
VARFELL COTTAGE LONGROCK, PENZANCE, CORNWALL, ENGLAND, TR20 8AQ
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
2 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

PYCKE, WERNER HECTOR AMAND ALBERT

Correspondence address
VARFELL FARM VARFELL LANE, LONGROCK, PENZANCE, CORNWALL, UNITED KINGDOM, TR20 8AQ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
11 October 2019
Resigned on
5 June 2020
Nationality
BELGIAN
Occupation
CHIEF EXECUTIVE OFFICER

SANTENS, FRANCOISE SUZANNE CLAIRE ELISABETH

Correspondence address
VARFELL FARM VARFELL LANE, LONGROCK, PENZANCE, CORNWALL, UNITED KINGDOM, TR20 8AQ
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
11 October 2019
Resigned on
5 June 2020
Nationality
BELGIAN
Occupation
DIRECTOR

DEPREZ, GILLES VALERE CHARLES

Correspondence address
VARFELL FARM LONG ROCK, PENZANCE, CORNWALL, ENGLAND, TR20 8AQ
Role RESIGNED
Director
Date of birth
March 1995
Appointed on
1 August 2019
Resigned on
5 June 2020
Nationality
BELGIAN
Occupation
DIRECTOR

SPURDENS, MARK IVAN

Correspondence address
C/O GREENYARD FRESH UK LTD STEPHENSON AVENUE, PINCHBECK, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 3SW
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
1 August 2019
Resigned on
2 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE11 3SW £364,000

ARMSTRONG, GILES ANTHONY

Correspondence address
C/O GREENYARD FRESH UK LTD STEPHENSON AVENUE, PINCHBECK, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 3SW
Role RESIGNED
Secretary
Appointed on
26 April 2017
Resigned on
30 September 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode PE11 3SW £364,000

ARMSTRONG, GILES ANTHONY

Correspondence address
C/O GREENYARD FRESH UK LTD STEPHENSON AVENUE, PINCHBECK, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 3SW
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
6 January 2017
Resigned on
30 September 2019
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode PE11 3SW £364,000

WILLCOX, STELLA

Correspondence address
C/O GREENYARD FRESH UK LTD STEPHENSON AVENUE, PINCHBECK, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 3SW
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
6 January 2017
Resigned on
1 August 2019
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

Average house price in the postcode PE11 3SW £364,000

BAKER, RICHARD MARK

Correspondence address
STEPHENSON AVENUE PINCHBECK, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 3SW
Role RESIGNED
Secretary
Appointed on
28 March 2014
Resigned on
26 April 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode PE11 3SW £364,000

FORRESTER, ALAN ALEXANDER

Correspondence address
STEPHENSON AVENUE PINCHBECK, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 3SW
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
1 January 2014
Resigned on
31 July 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE11 3SW £364,000

BAKER, RICHARD MARK

Correspondence address
STEPHENSON AVENUE PINCHBECK, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 3SW
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
1 January 2014
Resigned on
26 April 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE11 3SW £364,000

HARPHAM, MICHAEL DAVID

Correspondence address
STEPHENSON AVENUE PINCHBECK, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 3SW
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
1 January 2014
Resigned on
31 March 2018
Nationality
BRITISH
Occupation
FRESH PRODUCE IMPORTER/DISTRIBUTER

Average house price in the postcode PE11 3SW £364,000

FRENCH, NICHOLAS GORDON

Correspondence address
6 GLEBE CLOSE, SIBSEY, BOSTON, LINCOLNSHIRE, PE22 0RW
Role RESIGNED
Secretary
Appointed on
21 May 2007
Resigned on
27 March 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode PE22 0RW £388,000

FRENCH, NICHOLAS GORDON

Correspondence address
6 GLEBE CLOSE, SIBSEY, BOSTON, LINCOLNSHIRE, PE22 0RW
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
21 May 2007
Resigned on
27 March 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode PE22 0RW £388,000

MANN, MICHAEL IAN

Correspondence address
3 ROOKERY COTTAGES, CHILCOMB, WINCHESTER, HAMPSHIRE, SO21 3JU
Role RESIGNED
Secretary
Appointed on
8 January 2007
Resigned on
8 January 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SO21 3JU £379,000

BRITTON, NIKOLA

Correspondence address
7 CHEPSTOW CLOSE, SPALDING, LINCOLNSHIRE, PE11 3BY
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
18 November 2005
Resigned on
8 January 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode PE11 3BY £317,000

PEARSON, SIMON

Correspondence address
OWL COTTAGE SHORE ROAD, FREISTON, BOSTON, LINCOLNSHIRE, PE22 0NH
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
17 October 2005
Resigned on
27 March 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode PE22 0NH £344,000

BRITTON, NIKOLA

Correspondence address
7 CHEPSTOW CLOSE, SPALDING, LINCOLNSHIRE, PE11 3BY
Role RESIGNED
Secretary
Appointed on
21 September 2005
Resigned on
8 January 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode PE11 3BY £317,000

WILSON, JONATHAN IVOR

Correspondence address
11 THE SPINNEY, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5PE
Role RESIGNED
Secretary
Appointed on
2 August 2004
Resigned on
1 November 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode NG23 5PE £480,000

VAN WIJK, BOUWE JAN

Correspondence address
CROCUSSTRAAT 2 CROCUSSTRAAT 2, VOORSCHOTEN, 2252 XH, HOLLAND
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
26 January 2004
Resigned on
8 January 2007
Nationality
DUTCH
Occupation
DIRECTOR

MOOLENAAR, ALFRED NICOL

Correspondence address
ANTHONY FOKKERLAAN 20, SASSENHEIM, 2171 RA, HOLLAND
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
1 January 2004
Resigned on
8 January 2007
Nationality
DUTCH
Occupation
DIRECTOR

EDGINGTON, PAULA NICHOLE

Correspondence address
JONQUIL COTTAGE, 7A THE SLADE, WITCHAM, CAMBRIDGESHIRE, CB6 2LA
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
1 August 2002
Resigned on
31 December 2003
Nationality
BRITISH
Occupation
TECHNICAL

Average house price in the postcode CB6 2LA £535,000

VAN LIER, MATTHEW

Correspondence address
21 BRAYBROOKS WAY, MOULTON CHAPEL, SPALDING, LINCOLNSHIRE, PE12 0QA
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
1 August 2002
Resigned on
30 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE12 0QA £390,000

VAN EERDENBURG, BOUDEWIJN

Correspondence address
VON BONNINGHAUSENLAAN 46, 2161 ET LISSE, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
11 October 2000
Resigned on
31 December 2003
Nationality
DUTCH
Occupation
DIRECTOR

HUNTSMAN, OLIVER JOHN HAROLD

Correspondence address
11 REDAN STREET, LONDON, W14 0AB
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
5 February 1999
Resigned on
11 October 2000
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode W14 0AB £1,369,000

WILLIAMS, PETER DOMINIC

Correspondence address
WOODVIEW, PONTON ROAD, BOOTHBY PAGNELL, LINCOLNSHIRE, NG33 4DH
Role RESIGNED
Secretary
Appointed on
31 August 1995
Resigned on
2 August 2004
Nationality
BRITISH

Average house price in the postcode NG33 4DH £486,000

WILLIAMS, PETER DOMINIC

Correspondence address
WOODVIEW, PONTON ROAD, BOOTHBY PAGNELL, LINCOLNSHIRE, NG33 4DH
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
15 July 1995
Resigned on
31 March 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode NG33 4DH £486,000

WOODLAND, TIMOTHY PETER

Correspondence address
6 HILLSIDE CLOSE, TEG DOWN, WINCHESTER, HAMPSHIRE, SO22 5LW
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
4 May 1995
Resigned on
28 March 2002
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode SO22 5LW £857,000

MAY, CHRISTOPHER

Correspondence address
INISHCLARE, HAWKINS ROAD, PENZANCE, CORNWALL, TR18 4LT
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
4 May 1995
Resigned on
27 June 2002
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode TR18 4LT £523,000

SYMONDSON, DAVID WARWICK

Correspondence address
10 PREBEND GARDENS, CHISWICK, LONDON, W4 1TW
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
4 May 1995
Resigned on
11 October 2000
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode W4 1TW £1,768,000

FLINT, GORDON JOHN

Correspondence address
3 CHAPEL STREET, EMPINGHAM, RUTLAND, LE15 9JT
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
13 April 1995
Resigned on
19 June 2015
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode LE15 9JT £662,000

MANN, MICHAEL IAN

Correspondence address
3 ROOKERY COTTAGES, CHILCOMB, WINCHESTER, HAMPSHIRE, SO21 3JU
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
13 April 1995
Resigned on
4 January 2011
Nationality
BRITISH
Occupation
PRODUCTION DIRECTOR

Average house price in the postcode SO21 3JU £379,000

FLINT, GORDON JOHN

Correspondence address
PRIMROSE COTTAGE, GODOLPHIS CROSS, BREAGE HELSTON CORNWALL, TR13 9Q4
Role RESIGNED
Secretary
Appointed on
13 April 1995
Resigned on
31 August 1995
Nationality
BRITISH
Occupation
COMPANY SECRETARY/DIRECTOR

RICHARDS, MARTIN EDGAR

Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Role RESIGNED
Nominee Director
Date of birth
February 1943
Appointed on
9 January 1995
Resigned on
13 April 1995

Average house price in the postcode SW12 8TY £3,979,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 January 1995
Resigned on
13 April 1995

Average house price in the postcode E14 5JJ £1,579,000

CHARLTON, PETER JOHN

Correspondence address
17 KIRKDALE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2PT
Role RESIGNED
Nominee Director
Date of birth
December 1955
Appointed on
9 January 1995
Resigned on
13 April 1995

Average house price in the postcode AL5 2PT £1,838,000


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