1
Production Director born in March 1948
Individual
Officer
1995-01-16 ~ 1996-09-12 OF - Director → CIF 0
2
Chief Executive Dairy Group born in October 1948
Individual
Officer
1991-04-22 ~ 1999-06-30 OF - Director → CIF 0
3
Chief Executive born in February 1961
Individual (6 offsprings)
Officer
1996-01-19 ~ 2000-08-11 OF - Director → CIF 0
4
Financial Director born in January 1958
Individual (5 offsprings)
Officer
1995-01-16 ~ 1998-01-05 OF - Director → CIF 0
5
Chief Operating Officer born in November 1954
Individual (1 offspring)
Officer
2001-05-02 ~ 2014-01-10 OF - Director → CIF 0
6
Certified Public Accountant Fi born in November 1954
Individual (1 offspring)
Officer
2000-09-06 ~ 2010-01-08 OF - Director → CIF 0
Financial Management born in November 1954
Individual (1 offspring)
2011-08-15 ~ 2014-10-31 OF - Director → CIF 0
7
Chief Executive born in June 1945
Individual (1 offspring)
Officer
2001-05-02 ~ 2005-07-19 OF - Director → CIF 0
8
Director born in March 1940
Individual (1 offspring)
Officer
2000-08-11 ~ 2005-07-19 OF - Director → CIF 0
9
Vp International Operations born in January 1972
Individual
Officer
2005-07-19 ~ 2011-07-12 OF - Director → CIF 0
10
Group Director Of Strategy & M born in August 1965
Individual (1 offspring)
Officer
2000-08-11 ~ 2005-07-19 OF - Director → CIF 0
11
Group Company Secretary born in September 1944
Individual
Officer
1993-09-02 ~ 2000-08-11 OF - Director → CIF 0
Individual
Officer
1991-04-18 ~ 1999-07-22 OF - Secretary → CIF 0
12
Group Financial Director born in August 1949
Individual (1 offspring)
Officer
1995-01-16 ~ 2000-08-11 OF - Director → CIF 0
2001-05-02 ~ 2009-05-28 OF - Director → CIF 0
13
Food Production Director born in February 1966
Individual
Officer
1996-02-17 ~ 2000-08-11 OF - Director → CIF 0
14
Managing Director born in September 1960
Individual
Officer
1991-04-22 ~ 1996-01-20 OF - Director → CIF 0
15
Human Resources born in August 1966
Individual (1 offspring)
Officer
2007-05-01 ~ 2007-05-01 OF - Director → CIF 0
16
Individual (1 offspring)
Officer
2007-03-22 ~ 2021-11-30 OF - Secretary → CIF 0
17
Chief Financial Office Leprino Foods Company born in January 1977
Individual (1 offspring)
Officer
2014-11-01 ~ 2019-06-14 OF - Director → CIF 0
18
Individual
Officer
2021-12-01 ~ 2022-07-07 OF - Secretary → CIF 0
19
Group Treasurer-Alternate Dire born in January 1961
Individual
Officer
1995-07-21 ~ 1995-08-07 OF - Director → CIF 0
20
Company Secretary born in August 1951
Individual (1 offspring)
Officer
1998-03-11 ~ 2000-08-11 OF - Director → CIF 0
Individual (1 offspring)
Officer
1996-12-17 ~ 2007-03-22 OF - Secretary → CIF 0
21
Born in November 1937
Individual
Person with significant control
2023-04-28 ~ 2025-01-02 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
Individual
Officer
2022-07-07 ~ 2025-09-18 OF - Secretary → CIF 0
23
Group Managing Director born in August 1938
Individual
Officer
1991-04-22 ~ 1995-01-16 OF - Director → CIF 0
24
Deputy Group Finance Director born in January 1964
Individual
Officer
2005-07-19 ~ 2007-05-01 OF - Director → CIF 0
Chartered Accountant born in January 1964
Individual
2010-01-04 ~ 2023-04-28 OF - Director → CIF 0
25
President Leprino Foods Company born in May 1959
Individual
Officer
2014-11-01 ~ 2024-11-19 OF - Director → CIF 0
26
Human Resources born in August 1966
Individual
Officer
2007-05-01 ~ 2007-05-01 OF - Director → CIF 0
27
Glanbia Plc Group Finance Director born in August 1964
Individual (8 offsprings)
Officer
2014-01-11 ~ 2023-04-28 OF - Director → CIF 0
28
Managing Director born in January 1953
Individual (6 offsprings)
Officer
1991-04-22 ~ 1992-01-30 OF - Director → CIF 0
29
Finance Director born in September 1963
Individual
Officer
1998-01-05 ~ 1999-10-29 OF - Director → CIF 0
30
Company Secretary born in January 1935
Individual
Officer
1991-04-22 ~ 1996-12-17 OF - Director → CIF 0
Individual
Officer
1991-04-18 ~ 1996-12-17 OF - Secretary → CIF 0
31
Director born in June 1948
Individual (1 offspring)
Officer
2000-08-11 ~ 2014-10-31 OF - Director → CIF 0
32
Sales Director born in April 1945
Individual
Officer
1995-01-16 ~ 2000-08-11 OF - Director → CIF 0
33
Chief Executive born in March 1962
Individual
Officer
2000-08-11 ~ 2001-01-31 OF - Director → CIF 0
34
Divisional Technical Manager born in August 1959
Individual
Officer
1999-05-27 ~ 2000-08-11 OF - Director → CIF 0
35
1830, W.38th Avenue, Denver, Colorado, Co 80211-2200, United StatesCorporate
Person with significant control
2016-09-30 ~ 2023-04-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
36
Classic House, 174-180 Old Street, LondonCorporate (2 offsprings)
Officer
1991-03-25 ~ 1991-03-25
PE - Nominee Secretary → CIF 0
37
DECHERT NOMINEES LTD - now
T.S.W. NOMINEES LIMITED - 1994-07-08
2 Serjeants Inn, LondonDissolved Corporate (3 parents, 26 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
1991-03-25 ~ 1991-04-22
PE - Nominee Director → CIF 0
1991-03-25 ~ 1991-04-18
PE - Nominee Secretary → CIF 0
38
PEACHBAR LIMITED - 1981-12-31
CULLEN CASTLE LIMITED - 1983-01-20
WATERFORD FOODS LIMITED - 1990-05-03
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England And Wales, United KingdomActive Corporate (5 parents)
Person with significant control
2016-09-30 ~ 2023-04-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
39
MCB NOMINEES LIMITED
Classic House, 174-180 Old Street, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2019-11-30
Officer
1991-03-25 ~ 1991-03-25
PE - Nominee Director → CIF 0