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Top Farms International Holdings Limited

Directors

Current

6

Retired

11

Closed

—

Director Details

Director Name	Mr Tomasz Jacek Zdziebkowski
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Polish
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 October 2016 (1 year, 6 months after company formation)
Appointment Duration	7 years, 7 months
Assigned Occupation	Company Director
Country of Residence	Poland
Correspondence Address	Gate 2 Hasse Road Soham Ely CB7 5UN

Director Name	Mr Przemyslaw Glebocki
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Polish
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 November 2021 (6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Assigned Occupation	Co-Managing Partner
Country of Residence	Poland
Correspondence Address	Gate 2 Hasse Road Soham Ely CB7 5UN

Director Name	Mr Franz HÖRhager
Date of Birth	June 1956 (Born 68 years ago)
Nationality	Austrian
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 November 2021 (6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Assigned Occupation	Company Director
Country of Residence	Austria
Correspondence Address	Kohlmarkt 5/6 Accession Capital Partners Gmbh 1010 Vienna Austria

Director Name	Mr Karol Kaminski
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Polish
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 November 2021 (6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Assigned Occupation	Investment Manager
Country of Residence	Poland
Correspondence Address	Gate 2 Hasse Road Soham Ely CB7 5UN

Director Name	Richard Michael Kinsey
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 July 2022 (7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate 2 Hasse Road Soham Ely CB7 5UN

Director Name	Petershill Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	17 November 2021 (6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Corporation	This director is a corporation
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Mr William Dexter Paine Iii
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2015 (same day as company formation)
Appointment Duration	6 years, 8 months (Resigned 17 November 2021)
Assigned Occupation	Private Equity Investor
Country of Residence	United States
Correspondence Address	461 Fifth Avenue 17th Floor New York Ny 10017 United States

Director Name	Mr David James Buckeridge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2015 (same day as company formation)
Appointment Duration	6 years, 8 months (Resigned 17 November 2021)
Assigned Occupation	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	Yaverland Manor Yaverland Road Sandown PO36 8QW

Director Name	David Browne
Date of Birth	January 1979 (Born 45 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2015 (5 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (Resigned 25 May 2017)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	3 Pioneer Court Chivers Way Histon Cambridge Cambridgeshire CB24 9PT

Director Name	Mr Thomas Michael Curtis Green
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2015 (5 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (Resigned 17 November 2021)
Assigned Occupation	Farmer Director
Country of Residence	United Kingdom
Correspondence Address	Gate 2 Hasse Road Soham Ely CB7 5UN

Director Name	Mr Thomas Michael Curtis Green
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2015 (5 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (Resigned 17 November 2021)
Assigned Occupation	Farmer Director
Country of Residence	United Kingdom
Correspondence Address	Gate 2 Hasse Road Soham Ely CB7 5UN

Director Name	Mr John Christopher Atkin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2015 (5 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (Resigned 17 November 2021)
Assigned Occupation	Company Director
Country of Residence	Switzerland
Correspondence Address	Gate 2 Hasse Road Soham Ely CB7 5UN

Director Name	Mr Oskar Zahn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2015 (5 months, 4 weeks after company formation)
Appointment Duration	3 years (Resigned 30 September 2018)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Pioneer Court Chivers Way Histon Cambridge Cambridgeshire CB24 9PT

Director Name	Mr Justin Wesley Kern
Date of Birth	November 1981 (Born 42 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2017 (2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 25 June 2021)
Assigned Occupation	Finance Investment
Country of Residence	United States
Correspondence Address	Gate 2 Hasse Road Soham Ely CB7 5UN

Director Name	Mr Jonathan Andrew Lamont
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2019 (3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 29 July 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Gate 2 Hasse Road Soham Ely CB7 5UN

Director Name	Mr Peter Chandler Hawthorne
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2019 (4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 17 November 2021)
Assigned Occupation	Advisor And Investor
Country of Residence	United States
Correspondence Address	Gate 2 Hasse Road Soham Ely CB7 5UN

Director Name	Vistra Company Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 May 2015 (1 month, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (Resigned 17 November 2021)
Corporation	This director is a corporation
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

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