1
Director born in August 1972
Individual (58 offsprings)
Officer
2018-12-12 ~ 2019-06-03 OF - director → CIF 0
2
Company Director born in February 1956
Individual (17 offsprings)
Officer
2003-06-01 ~ 2005-09-13 OF - director → CIF 0
3
Managing Director born in October 1976
Individual
Officer
2022-10-26 ~ 2023-02-08 OF - director → CIF 0
4
Director born in November 1942
Individual (79 offsprings)
Officer
2001-11-01 ~ 2008-08-11 OF - director → CIF 0
5
Investment born in December 1963
Individual (1 offspring)
Officer
2009-09-09 ~ 2016-01-26 OF - director → CIF 0
6
Accountant born in April 1957
Individual (7 offsprings)
Officer
2001-11-01 ~ 2008-08-11 OF - director → CIF 0
7
Employee born in March 1971
Individual
Officer
2014-09-01 ~ 2016-07-21 OF - director → CIF 0
8
Regional Controller Manager born in April 1983
Individual
Officer
2016-07-21 ~ 2016-11-30 OF - director → CIF 0
9
Finance Director born in March 1961
Individual (40 offsprings)
Officer
2009-03-05 ~ 2009-09-09 OF - director → CIF 0
10
Svp Finance And Treasurer born in September 1973
Individual (187 offsprings)
Officer
2019-06-03 ~ 2024-09-16 OF - director → CIF 0
11
Investor born in January 1958
Individual
Officer
2009-09-09 ~ 2011-01-27 OF - director → CIF 0
12
Director born in September 1953
Individual (8 offsprings)
Officer
2001-11-08 ~ 2003-01-24 OF - director → CIF 0
13
Born in February 1947
Individual
Officer
2016-01-26 ~ 2016-07-21 OF - director → CIF 0
14
Director born in May 1962
Individual (8 offsprings)
Officer
2008-08-11 ~ 2009-09-09 OF - director → CIF 0
15
Born in November 1974
Individual (2 offsprings)
Officer
2016-01-26 ~ 2017-08-30 OF - director → CIF 0
16
Head Of Business Development born in May 1980
Individual (1 offspring)
Officer
2016-11-30 ~ 2017-11-15 OF - director → CIF 0
17
Director born in August 1975
Individual
Officer
2017-11-15 ~ 2018-10-19 OF - director → CIF 0
18
General Manager born in April 1968
Individual (55 offsprings)
Officer
2016-07-21 ~ 2017-11-15 OF - director → CIF 0
19
Senior Vice President born in May 1967
Individual (187 offsprings)
Officer
2020-02-21 ~ 2023-09-11 OF - director → CIF 0
20
Svp Controller And Chief Accounting Officer born in November 1972
Individual
Officer
2019-06-03 ~ 2020-02-21 OF - director → CIF 0
21
Managing Director born in August 1948
Individual (2 offsprings)
Officer
2008-08-11 ~ 2008-12-09 OF - director → CIF 0
22
Employee born in October 1968
Individual
Officer
2009-09-09 ~ 2016-01-26 OF - director → CIF 0
23
Executive born in February 1968
Individual (1 offspring)
Officer
2019-08-06 ~ 2022-10-12 OF - director → CIF 0
24
Chief Financial Officer born in February 1948
Individual
Officer
2009-01-01 ~ 2009-09-09 OF - director → CIF 0
25
International Logistics Director born in May 1963
Individual (1 offspring)
Officer
2016-11-30 ~ 2017-11-15 OF - director → CIF 0
26
Solicitor born in September 1950
Individual (1 offspring)
Officer
2001-10-24 ~ 2001-11-01 OF - director → CIF 0
27
Regional Business Controller born in July 1981
Individual (1 offspring)
Officer
2016-07-21 ~ 2017-11-15 OF - director → CIF 0
28
Director born in May 1983
Individual (59 offsprings)
Officer
2017-11-15 ~ 2019-06-03 OF - director → CIF 0
29
201, Bishopsgate, LondonDissolved corporate (4 parents, 7 offsprings)
Officer
2008-08-11 ~ 2010-12-31
PE - secretary → CIF 0
30
MINORSTOCK LIMITED - 1987-11-18
The St Botolph Building, Houndsditch, London, EnglandCorporate (4 parents, 283 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-07-21 ~ 2024-02-28
PE - secretary → CIF 0
31
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
32
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th, Floor, 6 St. Andrew Street, London, United KingdomCorporate (6 parents, 1097 offsprings)
Officer
2010-12-31 ~ 2016-05-13
PE - secretary → CIF 0
33
66 Queen's Road, AberdeenCorporate (2 parents, 284 offsprings)
Officer
2007-05-18 ~ 2008-08-11
PE - secretary → CIF 0
34
18-20 Queen's Road, Aberdeen, GrampianCorporate (5 offsprings)
Officer
2001-10-24 ~ 2007-05-18
PE - nominee-secretary → CIF 0
35
TYSON FOODS UK HOLDING LTD - now
TYSON FOODS UK LIMITED - 2020-12-29
TYSON FOODS INVICTA LIMITED - 2019-08-28
BRF SIRIUS LIMITED - 2015-04-28
130 Eureka Park, Upper Pemberton, Kennington, Ashford, EnglandCorporate (3 parents, 130 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0