1
Sales & Marketing Director born in July 1981
Individual (4 offsprings)
Officer
2011-09-29 ~ 2015-02-23 OF - Director → CIF 0
2
Born in December 1979
Individual (6 offsprings)
Officer
2015-02-23 ~ 2016-09-15 OF - Director → CIF 0
3
Accountant born in March 1952
Individual
Officer
1997-08-01 ~ 2000-07-31 OF - Director → CIF 0
4
Ceo born in October 1970
Individual (43 offsprings)
Officer
1995-10-13 ~ 2015-02-23 OF - Director → CIF 0
5
Commercial Director born in July 1971
Individual
Officer
2003-09-08 ~ 2015-02-23 OF - Director → CIF 0
6
Executive Vice President born in December 1964
Individual
Officer
2021-07-04 ~ 2021-07-04 OF - Director → CIF 0
7
Chief Executive Officer born in April 1969
Individual (23 offsprings)
Officer
2016-09-01 ~ 2022-03-01 OF - Director → CIF 0
8
Director born in December 1963
Individual
Officer
1997-08-01 ~ 2000-07-31 OF - Director → CIF 0
9
Operations Director born in September 1972
Individual (14 offsprings)
Officer
1997-08-01 ~ 2015-02-23 OF - Director → CIF 0
10
Evp & President Foodservice International born in January 1970
Individual
Officer
2022-12-01 ~ 2023-10-30 OF - Director → CIF 0
11
Managing Director born in January 1962
Individual (12 offsprings)
Officer
2005-10-27 ~ 2016-09-01 OF - Director → CIF 0
12
Commercial Finance Controller born in September 1974
Individual
Officer
2013-04-26 ~ 2015-02-23 OF - Director → CIF 0
13
Managing Director born in September 1960
Individual (2 offsprings)
Officer
1995-05-05 ~ 1997-07-18 OF - Director → CIF 0
14
Director born in February 1945
Individual (2 offsprings)
Officer
1995-05-05 ~ 2015-02-23 OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
1995-05-05 ~ 2012-04-29 OF - Secretary → CIF 0
15
Buyer born in January 1944
Individual
Officer
1995-10-13 ~ 1997-04-01 OF - Director → CIF 0
16
Supply Chain & Logistics Director born in February 1977
Individual
Officer
2012-08-13 ~ 2015-02-23 OF - Director → CIF 0
17
Marketing Director born in October 1957
Individual (2 offsprings)
Officer
1995-10-13 ~ 1996-10-30 OF - Director → CIF 0
18
Chief Executive Officer born in July 1971
Individual (6 offsprings)
Officer
2022-03-01 ~ 2025-02-05 OF - Director → CIF 0
19
Financial Director born in January 1961
Individual (4 offsprings)
Officer
2000-08-15 ~ 2015-02-23 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2012-04-30 ~ 2015-02-23 OF - Secretary → CIF 0
20
Sales Director born in September 1952
Individual
Officer
1998-04-15 ~ 2015-02-23 OF - Director → CIF 0
21
Procurement Dir born in March 1971
Individual
Officer
2004-07-06 ~ 2015-02-23 OF - Director → CIF 0
22
Commercial Director born in September 1972
Individual (3 offsprings)
Officer
2003-09-08 ~ 2011-10-28 OF - Director → CIF 0
23
Director born in March 1965
Individual (1 offspring)
Officer
2008-04-11 ~ 2010-07-01 OF - Director → CIF 0
24
Enterprise House, Eureka Business Park, Ashford, Kent, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-07-28 ~ 2021-07-30
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
25
KEYFD LIMITED - 2015-03-17
Enterprise House, Eureka Business Park, Ashford, Kent, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-03-24 ~ 2021-07-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
Enterprise House, Eureka Business Park, Ashford, Kent, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-03-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
27
KEYFD 2 LIMITED - 2015-03-17
Enterprise House, Eureka Business Park, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-03-24 ~ 2021-03-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
M.R.CHETTLEBURGH LIMITED - 1988-08-24
Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
35,427 GBP2024-03-31
Officer
1995-05-05 ~ 1995-05-05
PE - Nominee Director → CIF 0
29
Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
4,539,207 GBP2024-03-31
Officer
1995-05-05 ~ 1995-05-05
PE - Nominee Secretary → CIF 0