SOUTHERN GLASS HOUSE PRODUCE LIMITED

HOOPER, Jeffrey Neil

Status:	Not active
Appointed on:	Thursday, 23 July 1992
Resigned on:	Friday, 13 December 1996
Correspondence address:	The Grove House, Swanmore Road, Droxford, Hampshire, SO32 3PT
Role:	Secretary

EGAWA, Masaneri

Status:	Not active
Appointed on:	Thursday, 23 July 1992
Resigned on:	Friday, 21 July 1995
Correspondence address:	8 Croftlands Avenue, Stubbington, Fareham, Hampshire, PO14 2JR
Nationality:	Japanese
Date of birth:	September 1950
Role:	Director
Occupation:	Vice President

ENOMOTO, Yoshio

Status:	Not active
Appointed on:	Thursday, 23 July 1992
Resigned on:	Friday, 28 March 1997
Correspondence address:	32-3 Katahira 5-Chome, Aso-Ku, Kawasaki-Shi, Japan, Kanagawa 215, FOREIGN
Nationality:	Japanese
Date of birth:	January 1939
Role:	Director
Occupation:	Director Of Agribio Division

VAN DIYK, Jan Marinus

Status:	Not active
Appointed on:	Wednesday, 20 March 1996
Resigned on:	Friday, 28 March 1997
Correspondence address:	Oudecampsweg 22a, De Lier, Holland, 2678 KP
Nationality:	Dutch
Date of birth:	November 1934
Role:	Director
Occupation:	Director

HORITA, Yusuke

Status:	Not active
Appointed on:	Tuesday, 01 April 2008
Resigned on:	Monday, 01 March 2010
Correspondence address:	1-1-17-2-5 Oyamadai, Setagay, Tokyo, Japan, 158-0086
Nationality:	Japanese
Date of birth:	January 1955
Role:	Director
Occupation:	Director

JOHNSON, David Hugh

Status:	Not active
Resigned on:	Monday, 06 August 2001
Correspondence address:	293 Titchfield Road, Stubbington, Fareham, Hampshire, PO14 3ER
Nationality:	British
Date of birth:	December 1935
Role:	Director
Occupation:	Horticulturist

RAINFORD, Ann Elizabeth

Status:	Not active
Appointed on:	Tuesday, 11 June 1991
Resigned on:	Monday, 07 April 2008
Correspondence address:	4 Fernyhalgh Court, Fulwood, Preston, Lancashire, PR2 9NJ
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

KAGAMI, Yukichi

Status:	Not active
Appointed on:	Thursday, 23 July 1992
Resigned on:	Monday, 20 March 1995
Correspondence address:	Hiramatsu-Cho 878-51, Utsunomiya-Shi, Japan, Tochigi Prefecture 321, FOREIGN
Nationality:	Japan
Date of birth:	January 1942
Role:	Director
Occupation:	General Manager Of Kirin Brewery Co Ltd

HIROSAWA, Takayasu

Status:	Not active
Appointed on:	Friday, 13 December 1996
Resigned on:	Monday, 27 November 2000
Correspondence address:	2/13/17 Katase, Fujisawa, Japan, Kanagawa, 251
Nationality:	Japanese
Date of birth:	December 1948
Role:	Director
Occupation:	Deputy General Manager

MORGAN GILES, John Andrew

Status:	Not active
Appointed on:	Thursday, 12 March 1998
Resigned on:	Monday, 30 November 1998
Correspondence address:	Ambarrow Lodge, Ambarrow Lane, Sandhurst, Berkshire, GU47 8JE
Role:	Secretary

MORGAN GILES, John Andrew

Status:	Not active
Appointed on:	Friday, 13 December 1996
Resigned on:	Monday, 30 November 1998
Correspondence address:	Ambarrow Lodge, Ambarrow Lane, Sandhurst, Berkshire, GU47 8JE
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Deputy Managing Director

MATSUSHIMA, Yoshiyuki

Status:	Not active
Appointed on:	Monday, 27 November 2000
Resigned on:	Saturday, 01 March 2008
Correspondence address:	2-10-1 Shinkawa, Chuo-Ku, Tokyo, Japan, 104-8288, FOREIGN
Nationality:	Japanese
Date of birth:	June 1947
Role:	Director
Occupation:	Kirin Brewery Co Ltd

WILLIAMS, Christine

Status:	Not active
Appointed on:	Monday, 03 November 2003
Resigned on:	Saturday, 10 March 2007
Correspondence address:	28 Heritage Gardens, Porchester, Hampshire, PO16 9BZ
Role:	Secretary

WILLIAMS, Christine

Status:	Not active
Appointed on:	Monday, 03 November 2003
Resigned on:	Saturday, 10 March 2007
Correspondence address:	28 Heritage Gardens, Porchester, Hampshire, PO16 9BZ
Nationality:	British
Date of birth:	November 1963
Role:	Director
Occupation:	Commercial Director

PLUMMER, Michael Frederick

Status:	Not active
Appointed on:	Monday, 12 May 1997
Resigned on:	Sunday, 28 December 2003
Correspondence address:	Winsford 65 Old Manor Road, Rustington, Littlehampton, West Sussex, BN16 3QL
Nationality:	British
Date of birth:	January 1939
Role:	Director
Occupation:	Managing Director

SMITH, Andrew Michael

Status:	Not active
Appointed on:	Friday, 13 December 1996
Resigned on:	Sunday, 28 December 2003
Correspondence address:	Denny Bank Ackholme, Carnforth, Lancashire, LA6 1AX
Nationality:	British
Date of birth:	September 1937
Role:	Director
Occupation:	Wholesale Florist

HOOPER, Jeffrey Neil

Status:	Not active
Appointed on:	Thursday, 01 January 2009
Resigned on:	Sunday, 31 July 2011
Correspondence address:	The Grove House, Swanmore Road, Droxford, Hampshire, SO32 3PT
Role:	Secretary

HOOPER, Jeffrey Neil

Status:	Not active
Resigned on:	Sunday, 31 July 2011
Correspondence address:	The Grove House, Swanmore Road, Droxford, Hampshire, SO32 3PT
Nationality:	British
Date of birth:	June 1946
Role:	Director
Occupation:	Managing Director
Country of residence:	England

MATSUO, Manabu

Status:	Not active
Appointed on:	Wednesday, 20 March 1996
Resigned on:	Thursday, 01 April 1999
Correspondence address:	3-6-10 Nakamachi, Hoya-Shi, Tokyo, Japan, 202
Nationality:	Japanese
Date of birth:	April 1952
Role:	Director
Occupation:	Manager

UMEDA, Yoshio

Status:	Not active
Appointed on:	Friday, 09 August 1996
Resigned on:	Thursday, 01 April 1999
Correspondence address:	S-Gravenwetering 63, 3062 Se Rotterdam, Holland
Nationality:	Japanese
Date of birth:	July 1951
Role:	Director
Occupation:	President Of Kirin Agribio Ec

BASTOW, Patrick William

Status:	Not active
Appointed on:	Saturday, 10 March 2007
Resigned on:	Thursday, 01 January 2009
Correspondence address:	24 Oakwood Drive, Angmering, Littlehampton, West Sussex, BN16 4GB
Role:	Secretary

BASTOW, Patrick William

Status:	Not active
Appointed on:	Tuesday, 30 March 2004
Resigned on:	Thursday, 01 January 2009
Correspondence address:	24 Oakwood Drive, Angmering, Littlehampton, West Sussex, BN16 4GB
Nationality:	British
Date of birth:	October 1967
Role:	Director
Occupation:	Managing Director

WILLIAMS, Roger

Status:	Not active
Appointed on:	Thursday, 27 June 2002
Resigned on:	Thursday, 02 December 2004
Correspondence address:	Mayfield, London Road, Wells In The Field, Whitchurch, Hampshire, RG28 7NG
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Managing Director
Country of residence:	England

PIERCY, Racehlle

Status:	Not active
Appointed on:	Friday, 13 December 1996
Resigned on:	Thursday, 12 March 1998
Correspondence address:	41 Baileys Road, Southsea, Hampshire, PO5 1EA
Role:	Secretary

HOOPER, Clare Anne Leslie

Status:	Not active
Resigned on:	Thursday, 23 July 1992
Correspondence address:	Croft Barn Winchester Road, Botley, Southampton, Hampshire, SO32 2BX
Role:	Secretary

LLOYD-TAB, Myfanny

Status:	Not active
Resigned on:	Thursday, 23 July 1992
Correspondence address:	253 Titchfield Road, Stubbington, Fareham, Hampshire, PO14 3EP
Nationality:	British
Date of birth:	September 1946
Role:	Director
Occupation:	Advisor

LLOYD, Beryl Mary

Status:	Not active
Resigned on:	Thursday, 23 July 1992
Correspondence address:	253 Titchfield Road, Stubbington, Fareham, Hampshire, PO14 3EP
Nationality:	British
Date of birth:	December 1920
Role:	Director
Occupation:	Horticulturist

LLOYD, Emrys

Status:	Not active
Resigned on:	Thursday, 23 July 1992
Correspondence address:	253 Titchfield Road, Fareham, Hampshire, PO14 3EP
Nationality:	British
Date of birth:	September 1914
Role:	Director
Occupation:	Horticulturist

SHIMIZU, Akira

Status:	Not active
Appointed on:	Thursday, 01 April 1999
Resigned on:	Tuesday, 23 October 2001
Correspondence address:	Gerardus Van Sillevoldstraat 32, Rotterdam, The Netherlands 3065 Lg, FOREIGN
Nationality:	Japanese
Date of birth:	October 1956
Role:	Director
Occupation:	Vice President

SEBBORN, Paul David

Status:	Not active
Appointed on:	Friday, 12 October 2001
Resigned on:	Tuesday, 29 July 2003
Correspondence address:	83a Chapel Road, West End, Southampton, SO30 3GP
Nationality:	British
Role:	Secretary

SEBBORN, Paul David

Status:	Not active
Appointed on:	Monday, 10 December 2001
Resigned on:	Tuesday, 29 July 2003
Correspondence address:	83a Chapel Road, West End, Southampton, SO30 3GP
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Finance
Country of residence:	England

MASUDA, Takeshi

Status:	Not active
Appointed on:	Wednesday, 25 February 2009
Resigned on:	Tuesday, 30 March 2010
Correspondence address:	4-20-3-102 Kami-Asao, Asao-Ku, Kawasaki, Japan, Kanagawa, 215-0021
Nationality:	Japanese
Date of birth:	September 1965
Role:	Director
Occupation:	Department Manager

BRIZARD, Jean

Status:	Not active
Appointed on:	Monday, 11 June 2001
Resigned on:	Wednesday, 01 September 2010
Correspondence address:	20 Place Etienne Pernet, Paris, France, 75015, FOREIGN
Nationality:	French
Date of birth:	December 1956
Role:	Director
Occupation:	Director
Country of residence:	France

SASAKI, Toshiro

Status:	Not active
Appointed on:	Tuesday, 01 April 2008
Resigned on:	Wednesday, 31 March 2010
Correspondence address:	10-2-1 Tokiwa, Urawa-Ku, Saitama-Shi, Japan, 330-0061
Nationality:	Japanese
Date of birth:	September 1952
Role:	Director
Occupation:	Director