1
Director born in February 1969
Individual (8 offsprings)
Officer
2013-02-26 ~ 2014-11-17
OF - Director → CIF 0
2
Director born in October 1966
Individual (13 offsprings)
Officer
2001-09-28 ~ 2003-03-31
OF - Director → CIF 0
Director
Individual (13 offsprings)
Officer
2001-09-28 ~ 2003-03-31
OF - Secretary → CIF 0
3
Fund Manager born in May 1963
Individual (13 offsprings)
Officer
1994-09-29 ~ 2001-02-27
OF - Director → CIF 0
4
Director born in December 1960
Individual (6 offsprings)
Officer
2001-09-28 ~ 2009-04-30
OF - Director → CIF 0
5
Company Director born in March 1948
Individual (5 offsprings)
Officer
1994-09-22 ~ 2001-09-28
OF - Director → CIF 0
6
Group Finance Director born in April 1964
Individual (2 offsprings)
Officer
2000-03-28 ~ 2001-09-28
OF - Director → CIF 0
Group Finance Director
Individual (2 offsprings)
Officer
2000-03-28 ~ 2001-09-28
OF - Secretary → CIF 0
7
Director born in February 1956
Individual (9 offsprings)
Officer
2006-08-01 ~ 2009-03-18
OF - Director → CIF 0
8
Business Executive born in October 1945
Individual (1 offspring)
Officer
1994-09-22 ~ 2001-09-28
OF - Director → CIF 0
9
Business Executive born in July 1952
Individual (1 offspring)
Officer
1997-01-28 ~ 2001-09-28
OF - Director → CIF 0
10
Director born in October 1955
Individual (24 offsprings)
Officer
2010-09-27 ~ 2012-04-20
OF - Director → CIF 0
11
Director born in May 1972
Individual (28 offsprings)
Officer
2012-04-20 ~ 2013-11-19
OF - Director → CIF 0
Individual (28 offsprings)
Officer
2012-04-20 ~ 2013-11-19
OF - Secretary → CIF 0
12
Director born in November 1948
Individual (10 offsprings)
Officer
2012-04-20 ~ 2013-02-26
OF - Director → CIF 0
13
Accountant born in December 1952
Individual (3 offsprings)
Officer
1994-09-22 ~ 2000-07-25
OF - Director → CIF 0
Accountant
Individual (3 offsprings)
Officer
1994-09-22 ~ 2000-03-28
OF - Secretary → CIF 0
14
Company Director born in September 1942
Individual (7 offsprings)
Officer
1995-03-15 ~ 2001-09-28
OF - Director → CIF 0
15
Investor born in April 1967
Individual (57 offsprings)
Officer
2001-02-27 ~ 2001-09-28
OF - Director → CIF 0
16
Director born in September 1963
Individual (14 offsprings)
Officer
2014-11-17 ~ now
OF - Director → CIF 0
17
Director born in May 1946
Individual (3 offsprings)
Officer
2001-09-28 ~ 2006-08-01
OF - Director → CIF 0
18
Accountant born in December 1955
Individual (8 offsprings)
Officer
2009-03-18 ~ 2010-09-27
OF - Director → CIF 0
Management Accountant
Individual (8 offsprings)
Officer
2003-03-31 ~ 2010-09-27
OF - Secretary → CIF 0
19
Personnec Executive born in October 1953
Individual (1 offspring)
Officer
1994-09-22 ~ 2000-07-25
OF - Director → CIF 0
20
Director born in April 1982
Individual (7 offsprings)
Officer
2014-11-17 ~ 2017-08-28
OF - Director → CIF 0
21
Supply Chain Logistics born in January 1948
Individual (3 offsprings)
Officer
1997-06-25 ~ 2000-07-25
OF - Director → CIF 0
22
Business Executive born in July 1946
Individual (1 offspring)
Officer
1994-09-22 ~ 1995-07-05
OF - Director → CIF 0
23
Managing Director born in May 1964
Individual (3 offsprings)
Officer
2000-07-25 ~ 2001-09-28
OF - Director → CIF 0
24
Director born in September 1959
Individual (15 offsprings)
Officer
2010-09-27 ~ 2012-04-20
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2010-09-27 ~ 2012-04-20
OF - Secretary → CIF 0
25
Company Secretary
Individual (13 offsprings)
Officer
1994-05-24 ~ 1994-09-28
OF - Secretary → CIF 0
26
Trainee Solicitor born in August 1968
Individual (13 offsprings)
Officer
1994-05-24 ~ 1994-09-22
OF - Director → CIF 0
27
Director born in February 1962
Individual (5 offsprings)
Officer
2001-09-28 ~ 2006-06-30
OF - Director → CIF 0
28
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-05-09 ~ 1994-05-24
OF - Nominee Secretary → CIF 0
29
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-05-09 ~ 1994-05-24
OF - Nominee Director → CIF 0
30
NICHOLL FOOD PACKAGING LIMITED - now
02338610 WILSON R.J. NICHOLL LIMITED - 1991-12-24
MELHAWK LIMITED - 1989-02-23
Walkmill Lane, Wyrley Brook Retail Park, Walkmill Lane, Cannock, England
Dissolved Corporate (35 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0