1
Investor born in January 1958
Individual (3 offsprings)
Officer
2009-09-09 ~ 2011-01-27
OF - Director → CIF 0
2
Born in September 1953
Individual (38 offsprings)
Officer
2001-11-08 ~ 2003-01-24
OF - Director → CIF 0
3
Head Of Business Development born in May 1980
Individual (258 offsprings)
Officer
2016-11-30 ~ 2017-11-15
OF - Director → CIF 0
4
Svp Finance And Treasurer born in September 1973
Individual (201 offsprings)
Officer
2019-06-03 ~ 2024-09-16
OF - Director → CIF 0
5
Regional Controller Manager born in April 1983
Individual (259 offsprings)
Officer
2016-07-21 ~ 2016-11-30
OF - Director → CIF 0
6
Born in November 1974
Individual (260 offsprings)
Officer
2016-01-26 ~ 2017-08-30
OF - Director → CIF 0
7
Vice President And Associate General Counsel born in May 1973
Individual (13 offsprings)
Officer
2023-09-11 ~ now
OF - Director → CIF 0
8
Director born in August 1975
Individual (258 offsprings)
Officer
2017-11-15 ~ 2018-10-19
OF - Director → CIF 0
9
Director born in November 1942
Individual (114 offsprings)
Officer
2001-11-01 ~ 2008-08-11
OF - Director → CIF 0
10
Director born in May 1983
Individual (258 offsprings)
Officer
2017-11-15 ~ 2019-06-03
OF - Director → CIF 0
11
Born in February 1947
Individual (108 offsprings)
Officer
2016-01-26 ~ 2016-07-21
OF - Director → CIF 0
12
Chief Financial Officer born in February 1948
Individual (30 offsprings)
Officer
2009-01-01 ~ 2009-09-09
OF - Director → CIF 0
13
General Manager born in April 1968
Individual (280 offsprings)
Officer
2016-07-21 ~ 2017-11-15
OF - Director → CIF 0
14
Employee born in March 1971
Individual (2 offsprings)
Officer
2014-09-01 ~ 2016-07-21
OF - Director → CIF 0
15
Vice President born in January 1971
Individual (8 offsprings)
Officer
2024-09-16 ~ now
OF - Director → CIF 0
16
Managing Director born in August 1948
Individual (27 offsprings)
Officer
2008-08-11 ~ 2008-12-09
OF - Director → CIF 0
17
Employee born in October 1968
Individual (37 offsprings)
Officer
2009-09-09 ~ 2016-01-26
OF - Director → CIF 0
18
Director born in August 1972
Individual (256 offsprings)
Officer
2018-12-12 ~ 2019-06-03
OF - Director → CIF 0
19
Accountant born in April 1957
Individual (36 offsprings)
Officer
2001-11-01 ~ 2008-08-11
OF - Director → CIF 0
20
Regional Business Controller born in July 1981
Individual (259 offsprings)
Officer
2016-07-21 ~ 2017-11-15
OF - Director → CIF 0
21
Senior Vice President born in May 1967
Individual (201 offsprings)
Officer
2020-02-21 ~ 2023-09-11
OF - Director → CIF 0
22
Svp Controller And Chief Accounting Officer born in November 1972
Individual (199 offsprings)
Officer
2019-06-03 ~ 2020-02-21
OF - Director → CIF 0
23
Managing Director born in October 1976
Individual (9 offsprings)
Officer
2022-10-26 ~ 2023-02-08
OF - Director → CIF 0
24
Executive born in February 1968
Individual (10 offsprings)
Officer
2019-08-06 ~ 2022-10-12
OF - Director → CIF 0
25
Solicitor born in September 1950
Individual (134 offsprings)
Officer
2001-10-24 ~ 2001-11-01
OF - Director → CIF 0
26
Investment born in December 1963
Individual (38 offsprings)
Officer
2009-09-09 ~ 2016-01-26
OF - Director → CIF 0
27
Finance Director born in March 1961
Individual (160 offsprings)
Officer
2009-03-05 ~ 2009-09-09
OF - Director → CIF 0
28
Director born in May 1962
Individual (42 offsprings)
Officer
2008-08-11 ~ 2009-09-09
OF - Director → CIF 0
29
International Logistics Director born in May 1963
Individual (259 offsprings)
Officer
2016-11-30 ~ 2017-11-15
OF - Director → CIF 0
30
Company Director born in February 1956
Individual (83 offsprings)
Officer
2003-06-01 ~ 2005-09-13
OF - Director → CIF 0
31
66 Queen's Road, Aberdeen
Active Corporate (129 parents, 1886 offsprings)
Officer
2007-05-18 ~ 2008-08-11
PE - Secretary → CIF 0
32
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th, Floor, 6 St. Andrew Street, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2010-12-31 ~ 2016-05-13
PE - Secretary → CIF 0
33
MAWLAW SECRETARIES LIMITED
- now 02397091MAWLAW SECRETARIES LIMITED
- 1993-04-30 201, Bishopsgate, London
Dissolved Corporate (19 parents, 1178 offsprings)
Officer
2008-08-11 ~ 2010-12-31
PE - Secretary → CIF 0
34
THE SMITH CAMERA COY LIMITED - now
IAIN SMITH LIMITED - 2020-02-04 06249716 18-20 Queen's Road, Aberdeen, Grampian
Active Corporate (5 parents, 193 offsprings)
Net Assets/Liabilities (Company account)
10,454 GBP2024-05-31
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 05588472 TYSON FOODS INVICTA LIMITED - 2019-08-28
BRF INVICTA LIMITED
- 2019-06-19
09485868BRF SIRIUS LIMITED - 2015-04-28
130 Eureka Park, Upper Pemberton, Kennington, Ashford, England
Active Corporate (28 parents, 259 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
36
2200, West Don Tsyon Parkway, Springdale, Arizona, United States
Corporate (4 offsprings)
Person with significant control
2019-06-03 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
37
CLYDE SECRETARIES LIMITED
- now 02177318MINORSTOCK LIMITED - 1987-11-18
The St Botolph Building, Houndsditch, London, England
Active Corporate (29 parents, 1055 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-07-21 ~ 2024-02-28
PE - Secretary → CIF 0
38
Guglgasse 15/3b/6, 1110 Austria, Wien, Austria
Corporate (12 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-03
PE - Ownership of shares – 75% or more → CIF 0