1
Company Director born in February 1950
Individual (4 offsprings)
Officer
2003-08-04 ~ 2011-02-04 OF - Director → CIF 0
2
Director born in October 1964
Individual (3 offsprings)
Officer
2017-12-29 ~ 2021-12-06 OF - Director → CIF 0
3
Sales Director born in February 1965
Individual
Officer
2004-07-21 ~ 2006-06-30 OF - Director → CIF 0
4
Vice President born in May 1967
Individual
Officer
2013-11-08 ~ 2016-11-21 OF - Director → CIF 0
5
Financial Director born in August 1985
Individual (13 offsprings)
Officer
2015-03-02 ~ 2016-11-21 OF - Director → CIF 0
6
Marketing Director born in March 1970
Individual
Officer
2009-09-07 ~ 2011-02-04 OF - Director → CIF 0
7
Vice President, Operations born in August 1972
Individual
Officer
2017-05-24 ~ 2017-12-29 OF - Director → CIF 0
8
Director born in April 1972
Individual (3 offsprings)
Officer
2017-12-29 ~ 2021-12-06 OF - Director → CIF 0
9
Director born in April 1954
Individual (9 offsprings)
Officer
2011-02-04 ~ 2013-10-31 OF - Director → CIF 0
Individual (9 offsprings)
Officer
2011-02-04 ~ 2013-10-31 OF - Secretary → CIF 0
10
Company Director born in April 1945
Individual (5 offsprings)
Officer
2003-08-04 ~ 2011-02-04 OF - Director → CIF 0
Company Director
Individual (5 offsprings)
Officer
2003-08-04 ~ 2004-03-03 OF - Secretary → CIF 0
11
Director born in September 1986
Individual (5 offsprings)
Officer
2017-12-29 ~ 2021-09-30 OF - Director → CIF 0
12
Chief Executive Officer born in October 1965
Individual
Officer
2017-05-24 ~ 2017-10-31 OF - Director → CIF 0
13
Finance Director born in April 1979
Individual
Officer
2013-11-08 ~ 2017-12-29 OF - Director → CIF 0
14
Director born in August 1951
Individual (1 offspring)
Officer
2004-03-03 ~ 2008-12-19 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2004-03-03 ~ 2008-12-19 OF - Secretary → CIF 0
15
Sales Director born in March 1963
Individual (2 offsprings)
Officer
2006-09-06 ~ 2011-02-04 OF - Director → CIF 0
16
Director born in August 1982
Individual (17 offsprings)
Officer
2017-12-29 ~ 2021-09-30 OF - Director → CIF 0
17
Executive Chairman, Confectionary born in March 1959
Individual
Officer
2016-11-21 ~ 2017-05-15 OF - Director → CIF 0
18
Operations Director born in January 1961
Individual (1 offspring)
Officer
2006-09-06 ~ 2011-02-04 OF - Director → CIF 0
19
Company Director born in May 1958
Individual (9 offsprings)
Officer
2011-02-04 ~ 2013-04-24 OF - Director → CIF 0
20
Accountant born in January 1954
Individual (2 offsprings)
Officer
2008-12-19 ~ 2011-02-04 OF - Director → CIF 0
Accountant
Individual (2 offsprings)
Officer
2008-12-19 ~ 2011-02-04 OF - Secretary → CIF 0
21
Managing Director born in October 1955
Individual (3 offsprings)
Officer
2003-08-04 ~ 2011-02-04 OF - Director → CIF 0
22
Director born in October 1976
Individual (2 offsprings)
Officer
2017-12-29 ~ 2021-12-06 OF - Director → CIF 0
23
Director born in December 1973
Individual (15 offsprings)
Officer
2021-12-06 ~ 2022-12-31 OF - Director → CIF 0
24
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2003-07-29 ~ 2003-08-04
PE - Nominee Director → CIF 0
25
C/o Big Bear Confectionery, Sunningdale Road, Braunstone, Leicester, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-29
PE - Ownership of shares – 75% or more → CIF 0
26
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2003-07-29 ~ 2003-08-04
PE - Nominee Secretary → CIF 0