1
Individual
Officer
~ 1992-11-12
OF - Secretary → CIF 0
2
Accountant born in February 1972
Individual (2 offsprings)
Officer
2008-10-10 ~ 2009-09-07
OF - Director → CIF 0
3
Company Director born in February 1923
Individual
Officer
~ 1992-04-07
OF - Director → CIF 0
4
Managing Director born in August 1958
Individual (3 offsprings)
Officer
~ 1999-11-14
OF - Director → CIF 0
5
Legal Counsel born in January 1956
Individual
Officer
2003-10-24 ~ 2008-03-24
OF - Director → CIF 0
6
Company Director born in January 1941
Individual
Officer
~ 1994-02-16
OF - Director → CIF 0
7
Business Development Officer born in June 1958
Individual (9 offsprings)
Officer
2013-07-31 ~ 2019-04-01
OF - Director → CIF 0
8
Research Director born in November 1947
Individual
Officer
1994-02-16 ~ 1997-04-28
OF - Director → CIF 0
9
Company Director born in February 1951
Individual
Officer
1997-12-18 ~ 1999-11-14
OF - Director → CIF 0
10
Manufacturing And Supply Chain Leader born in June 1963
Individual
Officer
2021-01-20 ~ 2025-05-01
OF - Director → CIF 0
11
Finance Controller born in August 1962
Individual (17 offsprings)
Officer
2013-07-31 ~ 2015-02-05
OF - Director → CIF 0
12
Cfo born in February 1940
Individual
Officer
1999-11-14 ~ 2000-03-31
OF - Director → CIF 0
13
Accountant born in May 1963
Individual (1 offspring)
Officer
2015-02-05 ~ 2021-01-20
OF - Director → CIF 0
14
Sales Executive born in February 1966
Individual (2 offsprings)
Officer
2009-09-07 ~ 2015-02-05
OF - Director → CIF 0
15
Member Of The Executive Board born in October 1937
Individual
Officer
1997-08-26 ~ 1997-12-31
OF - Director → CIF 0
16
Company Director born in February 1944
Individual
Officer
~ 1993-08-30
OF - Director → CIF 0
17
Chartered Accountant
Individual
Officer
2003-10-24 ~ 2004-05-28
OF - Secretary → CIF 0
18
Individual (2 offsprings)
Officer
1995-02-16 ~ 2000-05-19
OF - Secretary → CIF 0
19
Area Chief Executive Officer born in January 1944
Individual
Officer
~ 1992-04-07
OF - Director → CIF 0
20
Director born in March 1962
Individual
Officer
2000-04-01 ~ 2003-10-24
OF - Director → CIF 0
21
Director born in November 1955
Individual
Officer
1996-05-10 ~ 1997-04-28
OF - Director → CIF 0
Individual
Officer
~ 1995-02-16
OF - Secretary → CIF 0
22
Company Director born in April 1963
Individual
Officer
2019-04-01 ~ 2021-01-20
OF - Director → CIF 0
23
Coo born in November 1946
Individual
Officer
1999-11-14 ~ 2003-10-24
OF - Director → CIF 0
24
Managing Director born in March 1937
Individual
Officer
1994-02-16 ~ 1997-07-03
OF - Director → CIF 0
25
Executive Vice President born in February 1962
Individual
Officer
2009-09-07 ~ 2015-02-05
OF - Director → CIF 0
26
Vice born in January 1943
Individual
Officer
1995-02-16 ~ 1996-05-10
OF - Director → CIF 0
27
Executive Management born in November 1951
Individual
Officer
2009-09-07 ~ 2015-02-05
OF - Director → CIF 0
28
Marketing Manager born in April 1955
Individual
Officer
1993-11-15 ~ 1994-02-16
OF - Director → CIF 0
29
Exec Vp Danisco born in August 1943
Individual
Officer
1999-11-14 ~ 2003-10-24
OF - Director → CIF 0
30
Manager born in February 1946
Individual
Officer
1993-11-15 ~ 1997-12-31
OF - Director → CIF 0
31
Executive Vice President born in December 1944
Individual
Officer
1992-04-07 ~ 1999-11-14
OF - Director → CIF 0
32
Managing Director born in June 1949
Individual
Officer
1999-03-09 ~ 1999-11-14
OF - Director → CIF 0
President born in June 1949
Individual
2003-10-24 ~ 2014-08-05
OF - Director → CIF 0
Vp
Individual
Officer
2000-05-19 ~ 2003-10-24
OF - Secretary → CIF 0
33
Finance Director
Individual (5 offsprings)
Officer
2004-09-16 ~ 2005-07-29
OF - Secretary → CIF 0
34
Managing Director born in October 1939
Individual (4 offsprings)
Officer
~ 1993-05-17
OF - Director → CIF 0
35
Senior Vp Technology born in September 1946
Individual
Officer
1997-04-28 ~ 1999-11-14
OF - Director → CIF 0
36
54, Portland Place, London, England
Active Corporate (3 parents, 345 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-01-19 ~ 2024-03-04
PE - Secretary → CIF 0
37
WAF SECRETARIES LIMITED - now
WAW SECRETARIES LIMITED - 2002-09-30
EDENBRIGHT LIMITED - 1992-05-22
C/o Thrings Llp, The Paragon, Counterslip, Bristol, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-07-29 ~ 2015-02-05
PE - Secretary → CIF 0
38
CULTOR UK LIMITED - 2007-10-02
FINNSUGAR UK LIMITED - 1989-04-11
AVONSHARE LIMITED - 1984-11-29
Duddery Hill, Haverhill, Suffolk, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-03-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0