1
Company Director born in September 1930
Individual
Officer
1996-04-01 ~ 1999-03-31 OF - Director → CIF 0
1999-07-30 ~ 2001-11-01 OF - Director → CIF 0
2
Individual
Officer
1995-03-31 ~ 1996-06-27 OF - Secretary → CIF 0
3
Chartered Management Accountan born in April 1965
Individual (7 offsprings)
Officer
2001-11-01 ~ 2002-11-14 OF - Director → CIF 0
4
Company Director born in August 1921
Individual
Officer
1996-09-23 ~ 1998-12-18 OF - Director → CIF 0
5
Company Director born in December 1966
Individual (3 offsprings)
Officer
2012-07-20 ~ 2014-12-31 OF - Director → CIF 0
6
Cfo born in November 1964
Individual
Officer
2018-10-11 ~ 2022-09-01 OF - Director → CIF 0
Born in November 1964
Individual
Person with significant control
2018-11-11 ~ 2022-07-31 PE - Has significant influence or control → CIF 0
7
Company Director born in September 1943
Individual
Officer
1991-07-09 ~ 1995-03-31 OF - Director → CIF 0
Individual
Officer
~ 1995-03-31 OF - Secretary → CIF 0
8
Chartered Accountant born in August 1938
Individual (19 offsprings)
Officer
1994-10-05 ~ 1999-04-28 OF - Director → CIF 0
9
Chief Executive born in March 1961
Individual (1 offspring)
Officer
2011-10-31 ~ 2018-11-30 OF - Director → CIF 0
Born in March 1961
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-11-30 PE - Has significant influence or control → CIF 0
10
Company Director born in July 1975
Individual (27 offsprings)
Officer
1996-02-21 ~ 2001-09-06 OF - Director → CIF 0
11
Chartered Account born in July 1929
Individual
Officer
~ 1993-05-24 OF - Director → CIF 0
12
Financial Director born in March 1961
Individual (2 offsprings)
Officer
2010-04-12 ~ 2012-07-20 OF - Director → CIF 0
13
Born in June 1967
Individual
Person with significant control
2018-09-17 ~ 2025-06-17 PE - Has significant influence or control → CIF 0
14
Ceo born in November 1958
Individual
Officer
2018-10-11 ~ 2020-02-03 OF - Director → CIF 0
Born in November 1958
Individual
Person with significant control
2018-11-11 ~ 2020-02-03 PE - Has significant influence or control → CIF 0
15
Company Director born in February 1935
Individual
Officer
1993-05-21 ~ 2003-07-18 OF - Director → CIF 0
16
Company Director born in May 1937
Individual
Officer
1993-05-21 ~ 1996-09-12 OF - Director → CIF 0
17
Born in August 1965
Individual (3 offsprings)
Person with significant control
2022-07-31 ~ 2025-07-30 PE - Has significant influence or control → CIF 0
18
Individual
Officer
1999-01-22 ~ 1999-10-12 OF - Secretary → CIF 0
19
Born in November 1965
Individual (1 offspring)
Person with significant control
2021-07-01 ~ 2023-09-30 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
20
Company Director born in March 1945
Individual
Officer
1991-07-09 ~ 1995-04-30 OF - Director → CIF 0
21
Born in April 1969
Individual
Person with significant control
2022-07-31 ~ 2025-06-17 PE - Has significant influence or control → CIF 0
22
Director born in December 1932
Individual
Officer
~ 1994-10-05 OF - Director → CIF 0
Company Director born in December 1932
Individual
Officer
1999-07-30 ~ 2003-07-22 OF - Director → CIF 0
23
Managing Director born in April 1971
Individual
Officer
2006-03-24 ~ 2012-04-11 OF - Director → CIF 0
24
Finance Director born in October 1962
Individual (3 offsprings)
Officer
2006-09-13 ~ 2009-09-23 OF - Director → CIF 0
25
Development Manager born in February 1947
Individual
Officer
2004-02-27 ~ 2006-10-26 OF - Director → CIF 0
26
Individual (1 offspring)
Officer
1999-10-12 ~ 2016-04-05 OF - Secretary → CIF 0
27
Manager born in July 1960
Individual
Officer
2001-11-01 ~ 2002-11-25 OF - Director → CIF 0
28
Hea Of Marketing And Sales born in February 1970
Individual (2 offsprings)
Officer
2001-11-01 ~ 2006-06-23 OF - Director → CIF 0
29
Consultant born in December 1940
Individual
Officer
1996-09-23 ~ 2000-10-05 OF - Director → CIF 0
30
Business Adviser born in August 1949
Individual
Officer
2002-02-26 ~ 2004-02-27 OF - Director → CIF 0
31
Chief Executive born in May 1961
Individual
Officer
2001-01-23 ~ 2006-03-24 OF - Director → CIF 0
32
Operations Director born in January 1952
Individual (1 offspring)
Officer
2012-07-20 ~ 2018-10-11 OF - Director → CIF 0
Born in December 1952
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2025-06-17 PE - Has significant influence or control → CIF 0
33
Production Director born in August 1948
Individual
Officer
~ 1994-11-30 OF - Director → CIF 0
34
Individual
Officer
1996-09-23 ~ 1999-01-22 OF - Secretary → CIF 0
35
Company Director born in December 1970
Individual (10 offsprings)
Officer
1995-10-25 ~ 2001-11-01 OF - Director → CIF 0
36
Chartered Accountant born in April 1960
Individual (16 offsprings)
Officer
2001-11-01 ~ 2003-04-28 OF - Director → CIF 0
37
Director born in June 1961
Individual
Officer
2012-07-20 ~ 2018-10-11 OF - Director → CIF 0
Individual
Officer
2016-04-05 ~ 2018-10-11 OF - Secretary → CIF 0
Born in June 1961
Individual
Person with significant control
2016-04-06 ~ 2022-07-31 PE - Has significant influence or control → CIF 0
38
Company Director born in October 1945
Individual (1 offspring)
Officer
2006-10-26 ~ 2011-10-31 OF - Director → CIF 0
39
Food Technologist born in January 1958
Individual
Officer
2001-11-01 ~ 2007-03-21 OF - Director → CIF 0
40
Chartered Accountant born in October 1948
Individual
Officer
1999-10-20 ~ 2001-09-28 OF - Director → CIF 0
41
Company Director born in December 1944
Individual
Officer
1994-12-01 ~ 2001-01-12 OF - Director → CIF 0
42
Sales Director born in November 1965
Individual (1 offspring)
Officer
2010-10-25 ~ 2011-11-03 OF - Director → CIF 0
43
Lawyer born in May 1933
Individual
Officer
1993-05-21 ~ 1996-09-12 OF - Director → CIF 0
44
50 Lothian Road, Festival Square, EdinburghCorporate (5 offsprings)
Officer
1996-06-27 ~ 1996-09-23
PE - Nominee Secretary → CIF 0
45
39 Route De Bayonne, 40230 Saint Geours De Maremne, Bayonne, FranceCorporate (1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2021-07-29 ~ 2021-10-25
PE - Ownership of shares – 75% or more → CIF 0
46
30, Avenue Pierre Medes France, 75013 Paris, FranceCorporate
Person with significant control
2017-05-23 ~ 2021-07-29
PE - Has significant influence or control → CIF 0