1
Chief Finance Officer born in April 1963
Individual (2 offsprings)
Officer
2007-11-26 ~ 2017-06-22
OF - Director → CIF 0
2
Finance Director born in July 1949
Individual
Officer
2000-04-10 ~ 2003-04-30
OF - Director → CIF 0
3
Managing Director born in October 1964
Individual (2 offsprings)
Officer
2005-02-24 ~ 2005-11-04
OF - Director → CIF 0
4
General Manager born in May 1974
Individual (8 offsprings)
Officer
2012-02-15 ~ 2017-06-22
OF - Director → CIF 0
5
Individual
Officer
2003-06-27 ~ 2005-12-06
OF - Secretary → CIF 0
6
Individual
Officer
2014-07-07 ~ 2017-06-22
OF - Secretary → CIF 0
7
Executive born in February 1957
Individual
Officer
2003-04-30 ~ 2007-11-01
OF - Director → CIF 0
Individual
Officer
2003-04-30 ~ 2003-06-27
OF - Secretary → CIF 0
8
Individual
Officer
2024-03-12 ~ 2024-05-01
OF - Secretary → CIF 0
9
President born in July 1962
Individual (1 offspring)
Officer
2017-06-22 ~ 2025-03-31
OF - Director → CIF 0
10
Cfo born in June 1960
Individual (1 offspring)
Officer
2017-06-22 ~ 2017-11-03
OF - Director → CIF 0
Individual (1 offspring)
Officer
2017-06-22 ~ 2017-11-03
OF - Secretary → CIF 0
11
Executive born in September 1940
Individual
Officer
2003-04-30 ~ 2006-11-17
OF - Director → CIF 0
President born in September 1940
Individual
2007-02-05 ~ 2007-08-20
OF - Director → CIF 0
12
General Manager born in October 1947
Individual
Officer
2000-04-10 ~ 2002-01-01
OF - Director → CIF 0
13
Chemist born in March 1948
Individual (1 offspring)
Officer
1999-05-21 ~ 2013-06-30
OF - Director → CIF 0
14
Individual
Officer
1999-01-26 ~ 1999-05-21
OF - Nominee Director → CIF 0
15
Executive born in July 1951
Individual
Officer
2003-04-30 ~ 2014-12-31
OF - Director → CIF 0
16
Ceo born in August 1974
Individual (1 offspring)
Officer
2015-02-02 ~ 2017-06-22
OF - Director → CIF 0
17
Financial Director born in March 1959
Individual (1 offspring)
Officer
1999-05-21 ~ 2005-04-22
OF - Director → CIF 0
Individual (1 offspring)
Officer
1999-05-21 ~ 2000-04-10
OF - Secretary → CIF 0
18
Manager born in December 1955
Individual
Officer
2002-01-01 ~ 2003-04-30
OF - Director → CIF 0
19
Individual
Officer
2000-04-10 ~ 2003-04-30
OF - Secretary → CIF 0
20
Vice President born in January 1962
Individual (1 offspring)
Officer
2014-07-07 ~ 2017-06-22
OF - Director → CIF 0
21
Business Manager born in April 1958
Individual (3 offsprings)
Officer
2000-04-10 ~ 2002-07-31
OF - Director → CIF 0
22
Company Director born in July 1948
Individual
Officer
1999-05-28 ~ 2000-04-10
OF - Director → CIF 0
23
Operations Manager born in July 1988
Individual
Officer
2017-11-03 ~ 2020-04-01
OF - Director → CIF 0
24
Managing Director born in November 1961
Individual (1 offspring)
Officer
2005-10-19 ~ 2011-12-31
OF - Director → CIF 0
25
Vp, Global Human Resources born in July 1980
Individual (1 offspring)
Officer
2024-03-12 ~ 2024-05-01
OF - Director → CIF 0
26
Finance Director born in April 1953
Individual
Officer
2007-08-23 ~ 2014-07-07
OF - Director → CIF 0
Individual
Officer
2005-12-06 ~ 2014-07-07
OF - Secretary → CIF 0
27
Group Managing Director born in August 1972
Individual (1 offspring)
Officer
2020-04-01 ~ 2025-10-01
OF - Director → CIF 0
28
NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 101 offsprings)
Officer
2024-05-21 ~ 2025-07-21
PE - Secretary → CIF 0
29
29/30, Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,366 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-06-22
PE - Ownership of shares – 75% or more → CIF 0
30
PREMIUM INGREDIENTS INTERNATIONAL (UK) LTD. - 2011-07-01
PREMIUM INGREDIENTS INTERNATIONAL (UK), LTD. - 2006-09-18
AMC CHEMICALS (UK), LTD. - 2006-07-04
10, Aldersgate Street, London
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2017-06-22 ~ 2019-08-08
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
31
C.H.H. SECRETARIES LIMITED - 1994-10-31
Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
Active Corporate (5 parents, 59 offsprings)
Equity (Company account)
2 GBP2021-04-30
Officer
1999-01-26 ~ 1999-05-21
PE - Secretary → CIF 0