TROPICAL GROWERS' ASSOCIATION LIMITED(THE)

Profile TROPICAL GROWERS' ASSOCIATION LIMITED(THE)

Actual on 01.11.2020
Company name
TROPICAL GROWERS' ASSOCIATION LIMITED(THE)
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Company number
00123132
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 10 July 1912
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 18 July 2021 due by Sunday, 01 August 2021

Last statement dated Saturday, 18 July 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
4 -6 THROGMORTON AVENUE, LONDON, EC2N 2DL
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PSC and Officers TROPICAL GROWERS' ASSOCIATION LIMITED(THE)

Officers

(as of 18.09.2020)

BUNSTON, Michael James
Status: Active
Appointed on: Thursday, 02 July 2009
Correspondence address: Throgmorton Avenue, England, London, EC2N 2DL, 4 -6
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Retired Tea Broker
Country of residence: United Kingdom
EVANS, Howard Arthur
Status: Active
Appointed on: Wednesday, 02 July 2014
Correspondence address: Throgmorton Avenue, England, London, EC2N 2DL, 4 -6
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Secreatry General
Country of residence: United Kingdom
FLETCHER, Philip Anthony
Status: Active
Appointed on: Wednesday, 07 July 2004
Correspondence address: Clanricarde Gardens, United Kingdom, Kent, Tunbridge Wells, TN1 1HQ, 3
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LOGAN, Stuart Ross
Status: Active
Appointed on: Tuesday, 01 January 2008
Correspondence address: Throgmorton Avenue, England, London, EC2N 2DL, 4 -6
Role: Secretary
ST CLAIR GEORGE, Michael Anthony
Status: Active
Appointed on: Wednesday, 07 July 2004
Correspondence address: Throgmorton Avenue, England, London, EC2N 2DL, 4 -6
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GATLAND, Philip Drury
Status: Not active
Appointed on: Wednesday, 08 June 1994
Resigned on: Monday, 24 December 2018
Correspondence address: Throgmorton Avenue, England, London, EC2N 2DL, 4 -6
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Retired
Country of residence: United Kingdom
AROPE, Ani, Dato Haji (Dr)
Status: Not active
Appointed on: Thursday, 12 March 1992
Resigned on: Saturday, 24 July 1993
Correspondence address: Wisma Guthrie, 21 Jalan Gelenggang Damansara Height, Malaysia, Kuala Lumpur, FOREIGN
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Executive Chairman
AVERY-JONES, Brian Neill
Status: Not active
Appointed on: Tuesday, 07 January 1992
Resigned on: Saturday, 24 July 1993
Correspondence address: Place Du Chames De Marsh 2, Bte I, Belgium, Brussels B1050, FOREIGN
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Director Agricultural Operations
GHAZALI HAJI CHE MAT, Mohd
Status: Not active
Resigned on: Saturday, 24 July 1993
Correspondence address: 21 Jalan Ladang Maktab, Off Jalan Maktab 54000 Kuala Lumpur, Malaysia, FOREIGN
Nationality: Malaysian
Date of birth: December 1930
Role: Director
Occupation: Chairman
HANAFIAH, Haji Ahmad
Status: Not active
Resigned on: Saturday, 24 July 1993
Correspondence address: No 5 Lorong Jarak, Damansara Heights 50490 Kuala Lumpur, Malaysia, FOREIGN
Nationality: Malaysian
Date of birth: December 1937
Role: Director
Occupation: Director
HARRIS, Ian Campbell
Status: Not active
Resigned on: Saturday, 24 July 1993
Correspondence address: 14 Winchester Way, East Sussex, Eastbourne, BN22 0JP
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Bank Adviser
HARRIS, Ronald Victor
Status: Not active
Appointed on: Wednesday, 24 June 1992
Resigned on: Saturday, 24 July 1993
Correspondence address: 357 Singlewell Road, Kent, Gravesend, DA11 7RL
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Research Scientist
JONES, Alan Sidney
Status: Not active
Resigned on: Saturday, 24 July 1993
Correspondence address: Yew Tree Cottage, 84 East End Lane Ditchling, West Sussex, Hassocks, BN6 8UR
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Consultant
LINDESAY, Richard Hugh Mauleverer
Status: Not active
Resigned on: Saturday, 24 July 1993
Correspondence address: 27 Westhall Road, Surrey, Warlingham, CR6 9BJ
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Plantation Development Coordinator
MAXWELL, Timothy George Stewart
Status: Not active
Appointed on: Wednesday, 24 June 1992
Resigned on: Saturday, 24 July 1993
Correspondence address: 147 Old Brompton Road, London, SW5 0LF
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Company Director
MOHAMUD, Zambri Bin Haji
Status: Not active
Resigned on: Saturday, 24 July 1993
Correspondence address: 9 Minden Heights, Malaysia, Jalan 13 11700 Gelugor Penang
Nationality: Malaysian
Date of birth: January 1939
Role: Director
Occupation: Managing Director
PUTHANPURAKAL, John S/O Koshy
Status: Not active
Appointed on: Monday, 09 March 1992
Resigned on: Saturday, 24 July 1993
Correspondence address: 12 Jalan Pisang, 3 3/4 Ms, Malaysia, Kuala Lumpur 58100, Jalan Kelang Lama, FOREIGN
Nationality: Malaysian
Date of birth: January 1937
Role: Director
Occupation: Executive Director
RAMLI, Abdul Rahman Bin
Status: Not active
Resigned on: Saturday, 24 July 1993
Correspondence address: No 14 Jalan 22/44, Petaling Jaya, Malaysia, Selangor, FOREIGN
Nationality: Malaysian
Date of birth: March 1939
Role: Director
Occupation: Group Chief Executive
HARE-SCOTT, Nigel Trewren
Status: Not active
Appointed on: Wednesday, 24 June 1992
Resigned on: Thursday, 02 July 2009
Correspondence address: 3 Staffords, Churchgate Street, Essex, Old Harlow, CM17 0JR
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Company Executive
Country of residence: England
MACKENZIE, Donald Roderick
Status: Not active
Resigned on: Thursday, 02 July 2009
Correspondence address: 29 Prentiss Court, Charlton Lane, London, SE7 8LD
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
OAKLEY, John Clifton
Status: Not active
Appointed on: Thursday, 02 July 2009
Resigned on: Thursday, 09 January 2020
Correspondence address: Throgmorton Avenue, England, London, EC2N 2DL, 4 -6
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
GATLAND, Philip Drury
Status: Not active
Appointed on: Saturday, 24 July 1993
Resigned on: Tuesday, 01 January 2008
Correspondence address: 9 Dane Park, Hertfordshire, Bishops Stortford, CM23 2PR
Role: Secretary
HADSLEY-CHAPLIN, Edwin
Status: Not active
Appointed on: Wednesday, 23 November 1994
Resigned on: Tuesday, 23 December 2003
Correspondence address: Norton House Gatton Road, Surrey, Reigate, RH2 0HB
Nationality: British
Date of birth: August 1922
Role: Director
Occupation: Company Chairman
JONES, Alan Sidney
Status: Not active
Appointed on: Wednesday, 05 July 2000
Resigned on: Wednesday, 04 July 2012
Correspondence address: First Floor, 20 St Dunstans Hill, London, EC3R 8NQ
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BARNES, Robert Ogle Ball
Status: Not active
Resigned on: Wednesday, 06 July 2016
Correspondence address: Throgmorton Avenue, England, London, EC2N 2DL, 4 -6
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Accountant
Country of residence: England
AROPE, Haji Ani Bin, Dr
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: K B 705, Johor Bahru Johore, Malaysia, FOREIGN
Nationality: Malaysian
Date of birth: May 1932
Role: Director
Occupation: Director
BAHARUDDIN, Bin Musa
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: 14 Lorong Gurney, 54100 Kuala Lumpur, West Malaysia, FOREIGN
Nationality: Malaysian
Date of birth: July 1936
Role: Director
Occupation: Chief Executive Officer
BEX-NEILSEN, Borge, Dato Seri
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: Jendarata Estate, Teluk Intan, Malaysia, Perak 36009
Nationality: Danish
Date of birth: November 1925
Role: Director
Occupation: Chairman/Senior Executive
BRACHT, Theo, Baron
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: 200 Antwerpeni, Lange Nieuwstraat 45, Belgium
Nationality: Belgian
Date of birth: August 1942
Role: Director
Occupation: Director
BROWN, Geoffrey Edward Martyn
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: Jalan Diponegoro 31, Medan, Indonesia, FOREIGN
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Planter
DAVIDSON, Leslie
Status: Not active
Appointed on: Saturday, 24 July 1993
Resigned on: Wednesday, 08 June 1994
Correspondence address: Tye Beams 101 East End Lane, Ditchling, West Sussex, Hassocks, BN6 8UR
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Retired
DAVIS, Leslie Harold Newson
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: Berrywood, Heyshott, West Sussex, Midhurst, GU29 0DH
Nationality: British
Date of birth: April 1909
Role: Director
Occupation: Retired
DIAMOND, Jeremy
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: Socfin Company Berhad, P O Box 330 Kuala Lumpur, Malaysia, FOREIGN
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: General Manager
GATT, Colin
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: 7 Aaron Court, Kelsey Park Avenue, Kent, Beckenham, BR3 2UN
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Director Technical Services Cd
GOODWIN, John Allen
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: Farm Cottage Sheath Lane, Oxshott, Surrey, Leatherhead, KT22 0RA
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
GOULDIN, Norman H
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: 5320 Congress Street, Fairfield Connectiout 06430, Usa, FOREIGN
Nationality: American
Date of birth: October 1921
Role: Director
Occupation: Director
HADSLEY-CHAPLIN, Edwin
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: Norton House Gatton Road, Surrey, Reigate, RH2 0HB
Nationality: British
Date of birth: August 1922
Role: Director
Occupation: Chartered Secretary
HILL, Roy
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: Glenbourne, Bourne End, Bedfordshire, Cranfield, MK43 0AY
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Professor
JONES, Alan Sidney
Status: Not active
Appointed on: Saturday, 24 July 1993
Resigned on: Wednesday, 08 June 1994
Correspondence address: Yew Tree Cottage, 84 East End Lane Ditchling, West Sussex, Hassocks, BN6 8UR
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Consultant
KPOLO, D Mapri
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: 04 Bp 2112, Abidjan 04 Cote D Ivoire, West Africa
Nationality: Ivorian
Date of birth: July 1950
Role: Director
Occupation: Secretary General
LEE, John Philip
Status: Not active
Appointed on: Wednesday, 24 June 1992
Resigned on: Wednesday, 08 June 1994
Correspondence address: 10 Bowes Lyon Mews, Lower Dagnall Street, Hertfordshire, St Albans, AL3 4QF
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Consultant
LEE, Oi Hian
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: 55 Jalan Kelab Golf, 30350 Ipoh, Malaysia, Perak
Nationality: Malaysian
Date of birth: February 1951
Role: Director
Occupation: Chairman
Country of residence: Malaysia
LETTS, Lionel Edgar Charles
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: Robinson Road PO BOX 3054, Singapore, FOREIGN
Nationality: British
Date of birth: August 1918
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACKENZIE, Roderick
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: Apt 51702 The Hilton Residence Ii Jakarta Hilton, International P O Box 3315 Jakarta 10002, Indonesia, FOREIGN
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Managing Director
MCLEOD, John
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: Flat 50 Cheyne Court, Royal Hospital Road, London, SW3 5TS
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Retired
RITCHIE, Alexander James
Status: Not active
Appointed on: Wednesday, 24 June 1992
Resigned on: Wednesday, 08 June 1994
Correspondence address: 7 Spenser Mews, Croxted Road Dulwich, London, SE21
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Manager
RUSSELL, Tristan B
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: No 5 Pesiaran Hampshire, Off Jalan Ampang Kuala Lumpur, Malaysia, FOREIGN
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Company Chairman
SALLEH, Haji Mohd Bakke
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: 60 Jalan Athinahapan 7, Taman Tun Drive Ismail 60000 Kuala Lumpur, Malaysia, FOREIGN
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: General Manager (Plantation)
SCHAEFER, Ludwig
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: J1 Sinabung Iv/3, Kebayoran Baru Jakarta 12120, Indonesia, FOREIGN
Nationality: German
Date of birth: March 1947
Role: Director
Occupation: Technical Adviser
SHAARI, Encik Hussain, Director
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: No 17 Jalan Ss4a/3 Taman Subang, 47301 Petaling Jaya, Malaysia, Selangor Malaysia, FOREIGN
Nationality: Malaysian
Date of birth: July 1942
Role: Director
Occupation: Group Plantation Manager
SULAIMAN, Dato Mohamed Bin
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: 25 Jalan Dungun, Damansara Heights 50490 Kuala Lumpur, Malaysia, FOREIGN
Nationality: Malaysian
Date of birth: September 1938
Role: Director
Occupation: Divisional Director Sime Darby Plantations
TURNBULL, James Wilson
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: Brambles, 32, Oakley Road, Oxfordshire, Chinnor, OX39 4HB
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Agricultural Consultant
Country of residence: England
WALKER, Alexander
Status: Not active
Resigned on: Wednesday, 08 June 1994
Correspondence address: 16 Warwick Road, Hertfordshire, Bishops Stortford, CM23 5NJ
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Chief Executive
TAYLOR, Janet
Status: Not active
Resigned on: Wednesday, 23 June 1993
Correspondence address: 21 Glen Road, Essex, Leigh On Sea, SS9 1EU
Role: Secretary
ALBERS, Vincent
Status: Not active
Resigned on: Wednesday, 24 June 1992
Correspondence address: P O Box 4028, Ch-6304 Zug, Switzerland, FOREIGN
Nationality: Swiss
Date of birth: October 1956
Role: Director
Occupation: Company Director
BACON, D
Status: Not active
Resigned on: Wednesday, 24 June 1992
Correspondence address: British-American Tobacco Co Ltd, Millbank Knowle Green, Middx, Staines, TW18 1DY
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Public Relations
BRAZIER, Philip Lionel
Status: Not active
Resigned on: Wednesday, 24 June 1992
Correspondence address: The Elms, Aspenden, Hertfordshire, Buntingford, SG9 9PG
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Director
DUCKETT, John Edward
Status: Not active
Resigned on: Wednesday, 24 June 1992
Correspondence address: 100 Pinggiran Ukay, Off Jalan Ulu Kelang Kuala Lumpur, Malaysia, FOREIGN
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Director
FABRI, Hubert
Status: Not active
Resigned on: Wednesday, 24 June 1992
Correspondence address: Avenue Guillause, Luxembourg, FOREIGN
Nationality: Belgian
Date of birth: January 1952
Role: Director
Occupation: Director
GRANVILLE, John Ferrers
Status: Not active
Resigned on: Wednesday, 24 June 1992
Correspondence address: 22 Willowbridge Road, London, N1 2LA
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Director
PUNCHIHEWA, P G
Status: Not active
Resigned on: Wednesday, 24 June 1992
Correspondence address: 12 B J1 Bren, Sumur Batu Jakarta Pusat, Indonesia, FOREIGN
Nationality: Sri Lanka
Date of birth: November 1935
Role: Director
Occupation: Executive Director
SOON PEE TEK, Peter
Status: Not active
Resigned on: Wednesday, 24 June 1992
Correspondence address: 16 Jalan Mambu, Taman Bandaraya 59100 Kuala Lumpur, Malaysia, FOREIGN
Nationality: Malaysian
Date of birth: September 1943
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.11.2020)

Mr Stuart Ross Logan
Status: Active
Notified on: Friday, 22 July 2016
Correspondence address: London, 4 -6
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Firm