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Varfell Farms Ltd

Directors

Current

6

Retired

35

Closed

—

Director Details

Director Name	Mr Simon Robert Bingham
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 September 2019 (24 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Varfell Cottage Longrock Penzance Cornwall TR20 8AQ

Director Name	Mr Alexander William John Newey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 October 2019 (24 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Assigned Occupation	Horticulture
Country of Residence	England
Correspondence Address	Newlands Pagham Road Lagness Chichester PO20 1LL

Director Name	Mr Martyn Paul Idris Thomas
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 October 2019 (24 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Varfell Farm Varfell Lane Longrock Penzance Cornwall TR20 8AQ

Director Name	Mr Matthew James Jarrett
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 October 2019 (24 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Varfell Farm Varfell Lane Longrock Penzance Cornwall TR20 8AQ

Director Name	Mr Simon Robert Bingham
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	04 December 2019 (24 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	Varfell Farm Varfell Lane Longrock Penzance Cornwall TR20 8AQ

Director Name	Mr Simon Gardner
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2022 (27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Farms Director
Country of Residence	England
Correspondence Address	Varfell Farm Varfell Lane Longrock Penzance Cornwall TR20 8AQ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1995 (same day as company formation)
Appointment Duration	3 months (Resigned 13 April 1995)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1995 (same day as company formation)
Appointment Duration	3 months (Resigned 13 April 1995)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Dr Gordon John Flint
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 1995 (3 months after company formation)
Appointment Duration	20 years, 2 months (Resigned 19 June 2015)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	3 Chapel Street Empingham Rutland LE15 9JT

Director Name	Mr Michael Ian Mann
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 1995 (3 months after company formation)
Appointment Duration	15 years, 9 months (Resigned 04 January 2011)
Assigned Occupation	Production Director
Country of Residence	United Kingdom
Correspondence Address	3 Rookery Cottages Chilcomb Winchester Hampshire SO21 3JU

Director Name	Gordon John Flint
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 April 1995 (3 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 31 August 1995)
Assigned Occupation	Director/Company Secretary
Correspondence Address	Primrose Cottage Godolphis Cross Breage Helston Cornwall Tr13 9q4

Director Name	David Warwick Symondson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 1995 (3 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (Resigned 11 October 2000)
Assigned Occupation	Investment Director
Correspondence Address	10 Prebend Gardens Chiswick London W4 1TW

Director Name	Mr Christopher May
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 1995 (3 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (Resigned 27 June 2002)
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Inishclare Hawkins Road Penzance Cornwall TR18 4LT

Director Name	Mr Peter Dominic Williams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 1995 (7 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (Resigned 02 August 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodview Ponton Road Boothby Pagnell Lincolnshire NG33 4DH

Director Name	Mr Oliver John Harold Huntsman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 1999 (4 years after company formation)
Appointment Duration	1 year, 8 months (Resigned 11 October 2000)
Assigned Occupation	Investment Manager
Country of Residence	England
Correspondence Address	11 Redan Street London W14 0AB

Director Name	Miss Paula Nichole Edgington
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2002 (7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 December 2003)
Assigned Occupation	Technical
Country of Residence	United Kingdom
Correspondence Address	Jonquil Cottage 7a The Slade Witcham Cambridgeshire CB6 2LA

Director Name	Alfred Nicol Moolenaar
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2004 (8 years, 11 months after company formation)
Appointment Duration	3 years (Resigned 08 January 2007)
Assigned Occupation	Company Director
Correspondence Address	Anthony Fokkerlaan 20 Sassenheim 2171 Ra Holland

Director Name	Jonathan Ivor Wilson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 August 2004 (9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 01 November 2005)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	11 The Spinney Elston Newark Nottinghamshire NG23 5PE

Director Name	Nikola Britton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 September 2005 (10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 08 January 2007)
Assigned Occupation	Accountant
Correspondence Address	7 Chepstow Close Spalding Lincolnshire PE11 3BY

Director Name	Prof Simon Pearson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 2005 (10 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 27 March 2014)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Owl Cottage Shore Road Freiston Boston Lincolnshire PE22 0NH

Director Name	Nikola Britton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 2005 (10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 08 January 2007)
Assigned Occupation	Accountant
Correspondence Address	7 Chepstow Close Spalding Lincolnshire PE11 3BY

Director Name	Mr Michael Ian Mann
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 January 2007 (12 years after company formation)
Appointment Duration	1 year (Resigned 08 January 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rookery Cottages Chilcomb Winchester Hampshire SO21 3JU

Director Name	Nicholas Gordon French
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 2007 (12 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 27 March 2014)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Glebe Close Sibsey Boston Lincolnshire PE22 0RW

Director Name	Nicholas Gordon French
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 May 2007 (12 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 27 March 2014)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Glebe Close Sibsey Boston Lincolnshire PE22 0RW

Director Name	Mr Michael David Harpham
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2014 (18 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 31 March 2018)
Assigned Occupation	Fresh Produce Importer/Distributer
Country of Residence	England
Correspondence Address	Stephenson Avenue Pinchbeck Spalding Lincolnshire PE11 3SW

Director Name	Mr Alan Alexander Forrester
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2014 (18 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 31 July 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Stephenson Avenue Pinchbeck Spalding Lincolnshire PE11 3SW

Director Name	Mr Richard Mark Baker
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2014 (18 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 26 April 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stephenson Avenue Pinchbeck Spalding Lincolnshire PE11 3SW

Director Name	Mr Richard Mark Baker
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 March 2014 (19 years, 2 months after company formation)
Appointment Duration	3 years (Resigned 26 April 2017)
Assigned Occupation	Company Director
Correspondence Address	Stephenson Avenue Pinchbeck Spalding Lincolnshire PE11 3SW

Director Name	Mr Giles Anthony Armstrong
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2017 (22 years after company formation)
Appointment Duration	2 years, 8 months (Resigned 30 September 2019)
Assigned Occupation	Financial Director
Country of Residence	England
Correspondence Address	C/O Greenyard Fresh Uk Ltd Stephenson Avenue Pinchbeck Spalding Lincolnshire PE11 3SW

Director Name	Mr Giles Anthony Armstrong
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 2017 (22 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 September 2019)
Assigned Occupation	Company Director
Correspondence Address	C/O Greenyard Fresh Uk Ltd Stephenson Avenue Pinchbeck Spalding Lincolnshire PE11 3SW

Director Name	Mr Mark Ivan Spurdens
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2019 (24 years, 6 months after company formation)
Appointment Duration	1 month (Resigned 02 September 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Greenyard Fresh Uk Ltd Stephenson Avenue Pinchbeck Spalding Lincolnshire PE11 3SW

Director Name	Mr Gilles Valere Charles Deprez
Date of Birth	March 1995 (Born 29 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2019 (24 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 05 June 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Varfell Farm Long Rock Penzance Cornwall TR20 8AQ

Director Name	Mr Werner Hector Amand Albert Pycke
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2019 (24 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 05 June 2020)
Assigned Occupation	Chief Executive Officer
Country of Residence	Belgium
Correspondence Address	Varfell Farm Varfell Lane Longrock Penzance Cornwall TR20 8AQ

Director Name	Francoise Suzanne Claire Elisabeth Santens
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2019 (24 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 05 June 2020)
Assigned Occupation	Company Director
Country of Residence	Belgium
Correspondence Address	Varfell Farm Varfell Lane Longrock Penzance Cornwall TR20 8AQ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 January 1995 (same day as company formation)
Appointment Duration	3 months (Resigned 13 April 1995)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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