1
Coo born in June 1953
Individual
Officer
2016-08-25 ~ 2019-12-05 OF - Director → CIF 0
2
Born in November 1992
Individual
Person with significant control
2016-04-06 ~ 2016-08-02 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Business Management born in February 1965
Individual
Officer
2018-11-08 ~ 2022-06-30 OF - Director → CIF 0
4
Sales Director born in June 1958
Individual (2 offsprings)
Officer
1998-06-01 ~ 2003-02-21 OF - Director → CIF 0
5
Individual
Officer
2011-06-27 ~ 2016-08-25 OF - Secretary → CIF 0
6
Ceo born in December 1954
Individual (1 offspring)
Officer
2016-08-25 ~ 2018-11-07 OF - Director → CIF 0
7
Born in March 1995
Individual
Person with significant control
2016-04-06 ~ 2016-08-02 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
Individual
Officer
2006-09-15 ~ 2011-06-27 OF - Secretary → CIF 0
9
Cfo born in August 1981
Individual (1 offspring)
Officer
2023-05-31 ~ 2023-12-31 OF - Director → CIF 0
10
Accountant born in November 1955
Individual
Officer
2004-03-25 ~ 2007-02-26 OF - Director → CIF 0
11
Company Director born in April 1957
Individual
Officer
1997-08-13 ~ 2016-08-25 OF - Director → CIF 0
12
Director born in November 1966
Individual (26 offsprings)
Officer
2022-01-21 ~ 2023-05-31 OF - Director → CIF 0
13
Chief Executive born in May 1957
Individual
Officer
2004-09-08 ~ 2016-08-25 OF - Director → CIF 0
14
Accountant born in October 1971
Individual
Officer
2004-11-01 ~ 2006-09-15 OF - Director → CIF 0
Accountant
Individual
Officer
2003-03-03 ~ 2006-09-15 OF - Secretary → CIF 0
15
Cfo born in January 1961
Individual (8 offsprings)
Officer
2016-08-25 ~ 2018-10-04 OF - Director → CIF 0
16
Company Director born in October 1973
Individual (16 offsprings)
Officer
2022-06-30 ~ 2023-05-31 OF - Director → CIF 0
17
Company Director born in April 1954
Individual
Officer
1997-08-13 ~ 2007-02-26 OF - Director → CIF 0
18
Finance Director And Country Manager born in February 1958
Individual (5 offsprings)
Officer
2020-11-19 ~ 2023-05-31 OF - Director → CIF 0
19
Individual (3 offsprings)
Officer
2016-08-25 ~ 2019-12-09 OF - Secretary → CIF 0
20
Company Director born in June 1962
Individual
Officer
1997-08-13 ~ 2005-08-11 OF - Director → CIF 0
Company Director
Individual
Officer
1997-08-13 ~ 2003-03-03 OF - Secretary → CIF 0
21
Business Management born in March 1960
Individual
Officer
2018-11-08 ~ 2020-11-19 OF - Director → CIF 0
22
JUPITER FLAVOURS LIMITED - 2012-01-25
Duddery Hill, Haverhill, Suffolk, EnglandActive Corporate (3 parents, 4 offsprings)
Person with significant control
2016-08-02 ~ 2022-12-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
23
FRUTAROM (UK) LIMITED - 2012-01-25
JADEOPAL LIMITED - 1991-10-09
Duddery Hill, Haverhill, Suffolk, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2022-12-22 ~ 2023-05-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
54, Portland Place, London, EnglandActive Corporate (3 parents, 359 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-01-19 ~ 2023-05-31
PE - Secretary → CIF 0
25
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1997-08-13 ~ 1997-08-13
PE - Nominee Secretary → CIF 0
26
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1997-08-13 ~ 1997-08-13
PE - Nominee Director → CIF 0