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Companies/09176675

Chiquita Holdings Limited

Activities of agricultural holding companies · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-10 · No cessation recorded

Source record 145598068
Show 2 ceased records
JC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-23

Source record 140898632
JS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-10

Source record 140898895

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
PW
Philip WarnerCurrent director
Appointed 2026-09-24
+3 others
SK
Sascha KnoblochCurrent director
Appointed 2019-12-10 · 6 yrs · Director
+3 others
MR
Michael RubinoffCurrent director
Appointed 2015-04-16 · 11 yrs · Investor/Advisor
JC
Jose Cutrale JuniorCurrent director
Appointed 2015-04-16 · 11 yrs · Director
+4 others
Show 10 historical appointments
EM
Edmond MichaanResigned director
Resigned 2019-12-10 · 2 yrs · Director
OC
Oliver CartadeResigned director
Resigned 2015-04-16 · 4 yrs · Banker
AB
Ailton BernardoResigned director
Resigned 2015-04-16 · 4 yrs · Banker
JC
Jose CutraleResigned director
Resigned 2015-04-16 · 7 yrs · Director
JS
Jacob SafraResigned director
Resigned 2015-04-16 · 11 yrs · Banker
JC
Jose CutraleResigned director
Resigned 2015-04-16 · 11 yrs · Director
PW
Philip WarnerResigned director
Resigned 2014-08-22 · Chief Financial Officer
GC
Graziela CutraleResigned director
Resigned 2014-08-22 · 12 yrs · Director
FB
Fernando BatistaResigned director
Resigned 2014-08-14 · Director
DW
Daniel WainbergResigned director
Resigned 2014-08-14 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active