1
Employee born in March 1971
Individual
Officer
2014-09-01 ~ 2016-07-21 OF - Director → CIF 0
2
Executive born in February 1968
Individual (1 offspring)
Officer
2019-08-06 ~ 2022-10-12 OF - Director → CIF 0
3
Director born in August 1975
Individual
Officer
2017-11-15 ~ 2018-10-19 OF - Director → CIF 0
4
Managing Director born in August 1948
Individual (3 offsprings)
Officer
2008-08-11 ~ 2008-12-09 OF - Director → CIF 0
5
Chief Financial Officer born in February 1948
Individual
Officer
2009-01-01 ~ 2009-09-09 OF - Director → CIF 0
6
Managing Director born in October 1976
Individual
Officer
2022-10-26 ~ 2023-02-08 OF - Director → CIF 0
7
Head Of Business Development born in May 1980
Individual (1 offspring)
Officer
2016-11-30 ~ 2017-11-15 OF - Director → CIF 0
8
Senior Vice President born in May 1967
Individual (187 offsprings)
Officer
2020-02-21 ~ 2023-09-11 OF - Director → CIF 0
9
Regional Business Controller born in July 1981
Individual (1 offspring)
Officer
2016-07-21 ~ 2017-11-15 OF - Director → CIF 0
10
Employee born in October 1968
Individual
Officer
2009-09-09 ~ 2016-01-26 OF - Director → CIF 0
11
Finance Director born in March 1961
Individual (40 offsprings)
Officer
2009-03-05 ~ 2009-09-09 OF - Director → CIF 0
12
Director born in May 1983
Individual (59 offsprings)
Officer
2017-11-15 ~ 2019-06-03 OF - Director → CIF 0
13
Director born in May 1962
Individual (8 offsprings)
Officer
2008-08-11 ~ 2009-09-09 OF - Director → CIF 0
14
Accountant born in April 1957
Individual (7 offsprings)
Officer
2001-11-01 ~ 2008-08-11 OF - Director → CIF 0
15
Investor born in January 1958
Individual
Officer
2009-09-09 ~ 2011-01-27 OF - Director → CIF 0
16
Svp Controller And Chief Accounting Officer born in November 1972
Individual
Officer
2019-06-03 ~ 2020-02-21 OF - Director → CIF 0
17
Solicitor born in September 1950
Individual (1 offspring)
Officer
2001-10-24 ~ 2001-11-01 OF - Director → CIF 0
18
Svp Finance And Treasurer born in September 1973
Individual (187 offsprings)
Officer
2019-06-03 ~ 2024-09-16 OF - Director → CIF 0
19
Director born in August 1972
Individual (58 offsprings)
Officer
2018-12-12 ~ 2019-06-03 OF - Director → CIF 0
20
Regional Controller Manager born in April 1983
Individual
Officer
2016-07-21 ~ 2016-11-30 OF - Director → CIF 0
21
Born in November 1974
Individual (2 offsprings)
Officer
2016-01-26 ~ 2017-08-30 OF - Director → CIF 0
22
Director born in November 1942
Individual (79 offsprings)
Officer
2001-11-01 ~ 2008-08-11 OF - Director → CIF 0
23
International Logistics Director born in May 1963
Individual (1 offspring)
Officer
2016-11-30 ~ 2017-11-15 OF - Director → CIF 0
24
Born in February 1947
Individual
Officer
2016-01-26 ~ 2016-07-21 OF - Director → CIF 0
25
Director born in September 1953
Individual (7 offsprings)
Officer
2001-11-08 ~ 2003-01-24 OF - Director → CIF 0
26
Company Director born in February 1956
Individual (21 offsprings)
Officer
2003-06-01 ~ 2005-09-13 OF - Director → CIF 0
27
Investment born in December 1963
Individual (1 offspring)
Officer
2009-09-09 ~ 2016-01-26 OF - Director → CIF 0
28
General Manager born in April 1968
Individual (55 offsprings)
Officer
2016-07-21 ~ 2017-11-15 OF - Director → CIF 0
29
Guglgasse 15/3b/6, 1110 Austria, Wien, AustriaCorporate
Person with significant control
2016-04-06 ~ 2019-06-03
PE - Ownership of shares – 75% or more → CIF 0
30
201, Bishopsgate, LondonDissolved Corporate (4 parents, 7 offsprings)
Officer
2008-08-11 ~ 2010-12-31
PE - Secretary → CIF 0
31
MINORSTOCK LIMITED - 1987-11-18
The St Botolph Building, Houndsditch, London, EnglandActive Corporate (4 parents, 283 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-07-21 ~ 2024-02-28
PE - Secretary → CIF 0
32
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th, Floor, 6 St. Andrew Street, London, United KingdomActive Corporate (8 parents, 1153 offsprings)
Officer
2010-12-31 ~ 2016-05-13
PE - Secretary → CIF 0
33
TYSON FOODS UK HOLDING LTD - now
BRF SIRIUS LIMITED - 2015-04-28
TYSON FOODS UK LIMITED - 2020-12-29
TYSON FOODS INVICTA LIMITED - 2019-08-28
130 Eureka Park, Upper Pemberton, Kennington, Ashford, EnglandActive Corporate (3 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
34
THE SMITH CAMERA COY LIMITED - now
IAIN SMITH LIMITED - 2020-02-04
18-20 Queen's Road, Aberdeen, GrampianActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
10,454 GBP2024-05-31
Officer
2001-10-24 ~ 2007-05-18
PE - Nominee Secretary → CIF 0
35
66 Queen's Road, AberdeenActive Corporate (2 parents, 291 offsprings)
Officer
2007-05-18 ~ 2008-08-11
PE - Secretary → CIF 0