1
General Manager Planning born in September 1961
Individual (1 offspring)
Officer
1998-01-01 ~ 2008-07-18 OF - director → CIF 0
Group Procurement & New Business Dev Director born in September 1961
Individual (1 offspring)
2018-08-01 ~ 2022-11-30 OF - director → CIF 0
Born in September 1961
Individual (1 offspring)
Person with significant control
2018-08-01 ~ 2022-11-30 PE - Has significant influence or control → CIF 0
2
Company Director born in February 1940
Individual
Officer
1994-09-20 ~ 1999-01-28 OF - director → CIF 0
3
General Manager Finance & Admi born in July 1957
Individual (6 offsprings)
Officer
1995-03-06 ~ 2006-02-07 OF - director → CIF 0
Individual (6 offsprings)
Officer
1998-07-18 ~ 1998-10-05 OF - secretary → CIF 0
1999-08-06 ~ 2006-02-07 OF - secretary → CIF 0
4
Head Of Finance born in July 1980
Individual (9 offsprings)
Officer
2014-10-30 ~ 2018-03-31 OF - director → CIF 0
Individual (9 offsprings)
Officer
2014-06-10 ~ 2018-03-31 OF - secretary → CIF 0
Born in July 1980
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-31 PE - Has significant influence or control → CIF 0
5
Managing Director born in April 1950
Individual
Officer
1998-06-01 ~ 2002-05-01 OF - director → CIF 0
2008-09-15 ~ 2010-11-03 OF - director → CIF 0
6
General Manager born in July 1945
Individual
Officer
1994-09-20 ~ 1999-10-01 OF - director → CIF 0
7
Company Director born in April 1960
Individual (1 offspring)
Officer
2002-04-01 ~ 2012-01-03 OF - director → CIF 0
8
General Manager born in September 1941
Individual
Officer
1994-09-20 ~ 1999-10-01 OF - director → CIF 0
9
Finance Director
Individual (1 offspring)
Officer
2006-02-07 ~ 2007-03-01 OF - secretary → CIF 0
10
Director: Trading And Business Development born in December 1970
Individual (2 offsprings)
Officer
2017-10-13 ~ 2019-02-06 OF - director → CIF 0
Individual (2 offsprings)
Officer
2018-08-10 ~ 2019-02-06 OF - secretary → CIF 0
Born in October 1970
Individual (2 offsprings)
Person with significant control
2017-10-13 ~ 2019-08-27 PE - Has significant influence or control → CIF 0
11
Company Director born in December 1966
Individual
Officer
2002-03-14 ~ 2013-06-14 OF - director → CIF 0
12
Chartered Accountant born in May 1967
Individual
Officer
2008-09-15 ~ 2012-11-06 OF - director → CIF 0
Born in May 1967
Individual
Person with significant control
2016-04-06 ~ 2020-02-26 PE - Has significant influence or control → CIF 0
13
Company Director born in January 1960
Individual
Officer
2000-07-19 ~ 2012-01-03 OF - director → CIF 0
14
Senior General Manager born in January 1941
Individual
Officer
1994-09-20 ~ 1998-05-06 OF - director → CIF 0
15
Accountant
Individual (1 offspring)
Officer
2007-03-01 ~ 2013-07-29 OF - secretary → CIF 0
16
Director born in January 1959
Individual
Officer
2007-03-01 ~ 2012-01-03 OF - director → CIF 0
Company Director born in January 1959
Individual
2012-02-02 ~ 2012-09-14 OF - director → CIF 0
17
Chartered Accountant born in November 1945
Individual
Officer
1994-09-20 ~ 1999-11-04 OF - director → CIF 0
18
General Manager Operations born in August 1952
Individual
Officer
1994-09-20 ~ 1998-03-31 OF - director → CIF 0
19
Individual
Officer
1994-09-20 ~ 1994-10-05 OF - secretary → CIF 0
20
General Manager born in January 1954
Individual
Officer
1998-06-01 ~ 1999-01-28 OF - director → CIF 0
21
Company Director born in July 1973
Individual (1 offspring)
Officer
2010-01-04 ~ 2010-06-30 OF - director → CIF 0
22
Individual
Officer
1994-10-06 ~ 1995-07-28 OF - secretary → CIF 0
23
Director born in December 1955
Individual
Officer
2011-03-15 ~ 2014-10-30 OF - director → CIF 0
24
Company Director born in February 1948
Individual (1 offspring)
Officer
1999-11-04 ~ 2002-04-01 OF - director → CIF 0
25
General Manager born in February 1959
Individual (6 offsprings)
Officer
1994-09-20 ~ 2008-03-18 OF - director → CIF 0
Company Director born in February 1959
Individual (6 offsprings)
2010-01-04 ~ 2012-01-10 OF - director → CIF 0
26
Financial Admin Manager
Individual
Officer
1995-07-28 ~ 1996-05-09 OF - secretary → CIF 0
27
General Manager born in February 1947
Individual
Officer
1994-09-20 ~ 2002-06-30 OF - director → CIF 0
28
Accountant born in November 1964
Individual (9 offsprings)
Officer
2019-02-06 ~ 2020-03-20 OF - director → CIF 0
Individual (9 offsprings)
Officer
2019-02-06 ~ 2020-03-20 OF - secretary → CIF 0
Born in November 1964
Individual (9 offsprings)
Person with significant control
2019-02-06 ~ 2020-03-20 PE - Has significant influence or control → CIF 0
29
Director born in October 1972
Individual (1 offspring)
Officer
2012-11-06 ~ 2016-07-28 OF - director → CIF 0
30
Company Secretary
Individual (6 offsprings)
Officer
1996-05-09 ~ 1998-04-24 OF - secretary → CIF 0
31
Ceo Fruit Capespan Group born in July 1967
Individual (1 offspring)
Officer
2014-07-29 ~ 2016-05-18 OF - director → CIF 0
Born in July 1967
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-08-27 PE - Has significant influence or control → CIF 0
32
Solicitor
Individual (2 offsprings)
Officer
1998-10-05 ~ 1999-08-06 OF - secretary → CIF 0
33
Director born in January 1965
Individual (6 offsprings)
Officer
2012-03-02 ~ 2017-10-16 OF - director → CIF 0
Born in January 1965
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-16 PE - Has significant influence or control → CIF 0
34
General Manager (Finance) born in April 1949
Individual
Officer
1994-09-20 ~ 1999-11-04 OF - director → CIF 0
35
Director born in September 1959
Individual
Officer
1999-11-04 ~ 2008-03-18 OF - director → CIF 0
36
Individual
Officer
1998-04-24 ~ 1998-07-17 OF - secretary → CIF 0
37
General Manager born in April 1959
Individual
Officer
1999-01-28 ~ 2001-03-01 OF - director → CIF 0
38
Managing Director born in July 1945
Individual
Officer
1994-09-20 ~ 1999-11-04 OF - director → CIF 0
39
Company Director born in June 1943
Individual
Officer
1996-06-27 ~ 1998-01-01 OF - director → CIF 0
40
Director born in October 1947
Individual
Officer
1994-09-20 ~ 1996-06-27 OF - director → CIF 0
41
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonCorporate (2 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1994-02-02 ~ 1994-09-20
PE - nominee-director → CIF 0
1994-02-02 ~ 1994-09-20
PE - nominee-secretary → CIF 0
42
RICHMOND COMPANY NOMINEES LIMITED
Victoria House, 64 Paul Street, LondonDissolved corporate (1 parent, 1 offspring)
Officer
1994-02-02 ~ 1995-02-02
PE - nominee-director → CIF 0