1
Chartered Accountant born in November 1965
Individual (7 offsprings)
Officer
2000-10-24 ~ 2007-01-02
OF - Director → CIF 0
2
Born in April 1982
Individual (166 offsprings)
Officer
2022-05-19 ~ now
OF - Director → CIF 0
3
Purchasing Director born in July 1943
Individual (6 offsprings)
Officer
1995-09-01 ~ 1999-08-31
OF - Director → CIF 0
4
Born in April 1967
Individual (178 offsprings)
Officer
2021-07-31 ~ now
OF - Director → CIF 0
5
Cs
Individual (1 offspring)
Officer
1994-09-13 ~ 1999-03-17
OF - Secretary → CIF 0
6
Purchasing Director born in December 1970
Individual (6 offsprings)
Officer
2008-12-24 ~ 2011-05-31
OF - Director → CIF 0
7
Born in May 1980
Individual (176 offsprings)
Officer
2021-11-02 ~ now
OF - Director → CIF 0
8
Company Director born in February 1950
Individual (29 offsprings)
Officer
1999-05-31 ~ 2007-01-02
OF - Director → CIF 0
9
Cfo born in October 1967
Individual (170 offsprings)
Officer
2017-12-30 ~ 2019-02-01
OF - Director → CIF 0
10
Company Director born in January 1966
Individual (10 offsprings)
Officer
2011-05-31 ~ 2019-01-01
OF - Director → CIF 0
11
Managing Director Foodbuy born in September 1982
Individual (11 offsprings)
Officer
2019-01-01 ~ 2022-03-28
OF - Director → CIF 0
12
Individual (176 offsprings)
Officer
1994-08-30 ~ 1994-09-13
OF - Nominee Secretary → CIF 0
13
Purchasing born in May 1954
Individual (12 offsprings)
Officer
1996-05-01 ~ 1997-12-12
OF - Director → CIF 0
14
Director born in January 1965
Individual (355 offsprings)
Officer
2008-12-24 ~ 2010-12-31
OF - Director → CIF 0
15
Finance Director born in September 1967
Individual (142 offsprings)
Officer
2010-12-31 ~ 2017-12-30
OF - Director → CIF 0
16
Company Director born in February 1953
Individual (2 offsprings)
Officer
2000-11-06 ~ 2007-01-02
OF - Director → CIF 0
17
Chartered Accountant born in May 1970
Individual (186 offsprings)
Officer
2019-02-01 ~ 2020-01-31
OF - Director → CIF 0
18
Accountant born in May 1973
Individual (333 offsprings)
Officer
2019-12-01 ~ 2021-07-31
OF - Director → CIF 0
19
Born in March 1957
Individual (215 offsprings)
Officer
1994-08-30 ~ 1994-09-13
OF - Nominee Director → CIF 0
20
Director born in August 1943
Individual (58 offsprings)
Officer
1994-09-13 ~ 1996-05-01
OF - Director → CIF 0
21
Individual (351 offsprings)
Officer
1999-03-17 ~ 2000-09-29
OF - Secretary → CIF 0
22
Chartered Accountant born in October 1962
Individual (69 offsprings)
Officer
2007-01-02 ~ 2007-11-30
OF - Director → CIF 0
23
Director born in September 1956
Individual (79 offsprings)
Officer
1994-09-13 ~ 1998-02-02
OF - Director → CIF 0
24
Company Secretary born in March 1958
Individual (348 offsprings)
Officer
2007-10-11 ~ 2008-12-24
OF - Director → CIF 0
Individual (348 offsprings)
Officer
2000-09-29 ~ 2002-12-04
OF - Secretary → CIF 0
2007-01-02 ~ 2008-12-24
OF - Secretary → CIF 0
25
Individual (78 offsprings)
Officer
2002-12-04 ~ 2007-01-02
OF - Secretary → CIF 0
26
Purchasing born in December 1948
Individual (3 offsprings)
Officer
1996-05-01 ~ 1999-01-29
OF - Director → CIF 0
27
Chartered Accountant born in April 1972
Individual (34 offsprings)
Officer
2007-01-02 ~ 2008-12-24
OF - Director → CIF 0
28
Finance Director born in May 1965
Individual (13 offsprings)
Officer
1996-05-01 ~ 2005-08-18
OF - Director → CIF 0
29
Company Director born in September 1961
Individual (5 offsprings)
Officer
1999-05-31 ~ 2003-10-10
OF - Director → CIF 0
2003-10-10 ~ 2007-01-02
OF - Director → CIF 0
30
COMPASS SECRETARIES LIMITED
- now 04084587COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (24 parents, 235 offsprings)
Officer
2008-12-24 ~ now
OF - Secretary → CIF 0
31
VENDEPAC HOLDINGS LIMITED
- now 03073709SHINEPANEL LIMITED - 1995-07-25
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0