1
Company Directoir born in June 1941
Individual (4 offsprings)
Officer
~ 1994-11-01
OF - Director → CIF 0
2
Director born in April 1959
Individual (7 offsprings)
Officer
2001-03-30 ~ 2003-09-30
OF - Director → CIF 0
3
Accountant born in May 1968
Individual (16 offsprings)
Officer
1998-04-15 ~ 2000-05-31
OF - Director → CIF 0
4
Company Director born in March 1946
Individual (7 offsprings)
Officer
1996-09-06 ~ 2001-03-30
OF - Director → CIF 0
5
Individual (4 offsprings)
Officer
1998-03-16 ~ 1999-08-01
OF - Secretary → CIF 0
6
Personnel Manager born in November 1940
Individual (7 offsprings)
Officer
1995-06-12 ~ 1998-03-23
OF - Director → CIF 0
7
Vp & General Counse born in March 1947
Individual (3 offsprings)
Officer
1998-04-15 ~ 2001-03-30
OF - Director → CIF 0
8
Director born in March 1950
Individual (4 offsprings)
Officer
~ 1994-09-01
OF - Director → CIF 0
9
Company Secretary
Individual (7 offsprings)
Officer
~ 1994-01-26
OF - Secretary → CIF 0
1995-06-30 ~ 1998-03-16
OF - Secretary → CIF 0
Individual (7 offsprings)
1999-08-01 ~ 2000-03-20
OF - Secretary → CIF 0
Company Secretary
Individual (7 offsprings)
Officer
2001-03-30 ~ 2002-06-12
OF - Secretary → CIF 0
10
Accountant born in April 1951
Individual (8 offsprings)
Officer
1998-04-15 ~ 2001-03-30
OF - Director → CIF 0
11
Individual (8 offsprings)
Officer
~ 1995-06-30
OF - Secretary → CIF 0
12
Born in November 1966
Individual (37 offsprings)
Officer
2022-01-21 ~ now
OF - Director → CIF 0
13
Vice President born in February 1955
Individual (4 offsprings)
Officer
2000-05-31 ~ 2000-12-31
OF - Director → CIF 0
14
Accountant born in December 1934
Individual (5 offsprings)
Officer
1995-06-12 ~ 1998-03-23
OF - Director → CIF 0
15
Director born in February 1947
Individual (7 offsprings)
Officer
1994-08-16 ~ 2001-03-30
OF - Director → CIF 0
16
Director born in January 1963
Individual (16 offsprings)
Officer
2001-03-30 ~ 2014-09-24
OF - Director → CIF 0
Director
Individual (16 offsprings)
Officer
2002-06-12 ~ 2014-09-24
OF - Secretary → CIF 0
17
Vp Finance Eame born in February 1965
Individual (16 offsprings)
Officer
2006-05-18 ~ 2007-08-13
OF - Director → CIF 0
18
Regional Finance Director born in September 1964
Individual (12 offsprings)
Officer
2014-10-15 ~ 2016-06-23
OF - Director → CIF 0
19
Director born in September 1946
Individual (5 offsprings)
Officer
1994-09-01 ~ 2001-03-30
OF - Director → CIF 0
20
Company Director born in January 1934
Individual (6 offsprings)
Officer
~ 1997-03-27
OF - Director → CIF 0
21
Company Director born in March 1944
Individual (4 offsprings)
Officer
~ 1994-08-19
OF - Director → CIF 0
22
Area Controller born in January 1962
Individual (4 offsprings)
Officer
2002-10-17 ~ 2005-07-01
OF - Director → CIF 0
23
Individual (4 offsprings)
Officer
2000-03-20 ~ 2000-11-30
OF - Secretary → CIF 0
24
Company Director born in October 1934
Individual (7 offsprings)
Officer
~ 1995-06-30
OF - Director → CIF 0
25
Lawyer born in December 1960
Individual (7 offsprings)
Officer
2001-03-30 ~ 2021-09-08
OF - Director → CIF 0
26
Finance Director born in May 1956
Individual (4 offsprings)
Officer
2001-03-30 ~ 2002-10-17
OF - Director → CIF 0
27
Finance Director born in February 1958
Individual (26 offsprings)
Officer
2014-10-15 ~ 2023-05-26
OF - Director → CIF 0
Born in February 1958
Individual (26 offsprings)
Person with significant control
2016-06-24 ~ 2019-12-03
PE - Has significant influence or control → CIF 0
28
Individual (4 offsprings)
Officer
2000-11-30 ~ 2001-03-30
OF - Secretary → CIF 0
29
Vice President born in November 1956
Individual (6 offsprings)
Officer
1998-04-15 ~ 1999-12-03
OF - Director → CIF 0
30
Born in October 1973
Individual (21 offsprings)
Officer
2021-09-09 ~ now
OF - Director → CIF 0
31
54, Portland Place, London, England
Active Corporate (4 parents, 692 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-01-19 ~ 2024-05-13
OF - Secretary → CIF 0
32
BUSH BOAKE ALLEN ENTERPRISES LIMITED
- now 03249838PAPERTRACE LIMITED - 1996-10-11
Duddery Hill, Haverhill, Suffolk, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Person with significant control
2019-12-03 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0