1
Managing Director born in February 1962
Individual (7 offsprings)
Officer
2000-12-04 ~ 2004-12-01
OF - Director → CIF 0
2
Director born in October 1945
Individual (58 offsprings)
Officer
1996-01-01 ~ 2010-12-03
OF - Director → CIF 0
3
Director born in December 1953
Individual (3 offsprings)
Officer
1994-09-28 ~ 2002-03-13
OF - Director → CIF 0
4
Director born in July 1942
Individual (6 offsprings)
Officer
1999-04-28 ~ 2005-06-20
OF - Director → CIF 0
5
Director born in January 1947
Individual (2 offsprings)
Officer
1994-09-28 ~ 2002-06-18
OF - Director → CIF 0
6
C F O born in November 1955
Individual (51 offsprings)
Officer
2005-06-20 ~ 2016-03-09
OF - Director → CIF 0
Group Directory
Individual (51 offsprings)
Officer
2007-09-28 ~ 2016-03-09
OF - Secretary → CIF 0
7
Ceo born in October 1961
Individual (37 offsprings)
Officer
2012-06-28 ~ 2013-05-16
OF - Director → CIF 0
8
Trainee Solicitor born in February 1967
Individual (12 offsprings)
Officer
1994-06-14 ~ 1994-09-28
OF - Director → CIF 0
Trainee Solicitor
Individual (12 offsprings)
Officer
1994-06-14 ~ 1994-09-28
OF - Secretary → CIF 0
9
Individual (9 offsprings)
Officer
1997-04-15 ~ 1998-10-30
OF - Secretary → CIF 0
10
Chief Financial Officer born in December 1970
Individual (54 offsprings)
Officer
2019-03-20 ~ now
OF - Director → CIF 0
11
Ceo Senior Vice President born in December 1967
Individual (50 offsprings)
Officer
2019-02-15 ~ 2019-12-05
OF - Director → CIF 0
12
Senior Group Controller
Individual (28 offsprings)
Officer
2006-11-27 ~ 2007-09-28
OF - Secretary → CIF 0
13
Company Director born in March 1939
Individual (1 offspring)
Officer
1994-09-28 ~ 1998-04-30
OF - Director → CIF 0
14
Individual (9 offsprings)
Officer
1996-06-27 ~ 1996-11-26
OF - Secretary → CIF 0
15
Cfo
Individual (4 offsprings)
Officer
1996-11-26 ~ 1997-01-31
OF - Secretary → CIF 0
16
Director born in March 1958
Individual (7 offsprings)
Officer
1999-04-28 ~ 2005-06-20
OF - Director → CIF 0
17
Director born in October 1944
Individual (1 offspring)
Officer
1999-04-28 ~ 2005-06-20
OF - Director → CIF 0
18
Company Secretary
Individual (3 offsprings)
Officer
1994-09-28 ~ 1996-06-27
OF - Secretary → CIF 0
19
Trainee Solicitor born in August 1961
Individual (6 offsprings)
Officer
1994-06-14 ~ 1994-09-28
OF - Director → CIF 0
20
Ceo born in August 1965
Individual (89 offsprings)
Officer
2010-12-03 ~ 2012-06-28
OF - Director → CIF 0
21
Finance Director born in June 1961
Individual (48 offsprings)
Officer
2001-07-19 ~ 2005-06-20
OF - Director → CIF 0
Finance Director
Individual (48 offsprings)
Officer
2001-07-19 ~ 2005-06-20
OF - Secretary → CIF 0
22
Director born in June 1948
Individual (5 offsprings)
Officer
1999-04-28 ~ 2000-12-04
OF - Director → CIF 0
23
Finance Director born in January 1953
Individual (14 offsprings)
Officer
1999-04-28 ~ 2001-07-19
OF - Director → CIF 0
Finance Director
Individual (14 offsprings)
Officer
1999-04-28 ~ 2001-07-19
OF - Secretary → CIF 0
24
Chartered Accountant born in January 1963
Individual (85 offsprings)
Officer
2016-03-09 ~ 2017-06-29
OF - Director → CIF 0
Individual (85 offsprings)
Officer
2016-03-09 ~ 2017-06-29
OF - Secretary → CIF 0
25
Company Director born in May 1928
Individual (2 offsprings)
Officer
1994-09-28 ~ 1995-12-13
OF - Director → CIF 0
26
Director born in March 1961
Individual (160 offsprings)
Officer
2017-06-29 ~ 2018-06-05
OF - Director → CIF 0
27
Born in January 1958
Individual (73 offsprings)
Officer
2013-05-16 ~ 2017-06-29
OF - Director → CIF 0
28
Director born in April 1949
Individual (6 offsprings)
Officer
1995-12-13 ~ 2005-06-20
OF - Director → CIF 0
29
Individual (10 offsprings)
Officer
1998-10-30 ~ 1999-06-25
OF - Secretary → CIF 0
30
Company Director born in September 1959
Individual (109 offsprings)
Officer
1994-09-28 ~ 1996-04-01
OF - Director → CIF 0
31
Individual (27 offsprings)
Officer
2005-06-20 ~ 2006-11-27
OF - Secretary → CIF 0
32
Cfo born in July 1969
Individual (37 offsprings)
Officer
2018-02-05 ~ 2019-02-15
OF - Director → CIF 0
33
Director born in April 1957
Individual (101 offsprings)
Officer
2017-06-29 ~ 2018-02-05
OF - Director → CIF 0
34
TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
ESS-FOOD DANEPAK LIMITED - 1990-11-19
DANEPAK LIMITED - 1983-12-30
Seton House, Warwick Technology Park, Gallows Hill, Warwick, England
Active Corporate (51 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0