B.e. International Foods Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedA.B.F. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110730068People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 49 historicalShow 49 historical appointments
GC
Georgios ChatzopoulosResigned secretary
Resigned 2020-12-24 · 1 yr
MR
Marcus RoyResigned director
Resigned 2018-09-14 · 1 yr · Accountant
NH
Nicolas HansonResigned director
Resigned 2016-10-17 · 2 yrs · Managing Director
JW
Jonathan WillisResigned director
Resigned 2014-09-08 · 4 yrs · Finance & IT Director
MW
Mark WardResigned director
Resigned 2013-01-11 · 1 yr · Finance Director
PK
Paul KenwardResigned director
Resigned 2011-04-01 · 5 yrs · Company Director
GW
Gerald WilliamsResigned director
Resigned 2008-06-25 · 2 yrs · Company Director
CF
Charles FillinghamResigned director
Resigned 2006-02-28 · 2 yrs · Company Director
SS
Simon SmithResigned secretary
Resigned 2006-02-28
RS
Resigned 2006-02-28 · 14 yrs · Solicitor
JR
Julian RutherfordResigned director
Resigned 2006-02-28 · 6 yrs · Accountant
PR
Peter RussellResigned director
Resigned 2006-02-28 · 11 yrs · Accountant
AD
Aubrey De SouzaResigned secretary
Resigned 2006-01-05
GC
Gerald CheeseResigned director
Resigned 2006-01-05 · Director
JG
John GarnettResigned director
Resigned 2006-01-05 · Managing Director
DV
Danny VogusResigned secretary
Resigned 2005-12-09
CP
Christine PageResigned director
Resigned 2005-12-09 · Vice President Controller
JM
Jane MillerResigned director
Resigned 2005-08-16 · Director
DM
Daniel MilichResigned director
Resigned 2005-08-16 · Director
CW
Clodagh WardResigned director
Resigned 2005-08-16 · UK Commercial Director
JL
Janice LeiperResigned secretary
Resigned 2005-08-16
RB
Robert BaileyResigned director
Resigned 2005-08-16 · Director
DP
Daniel PasquesooneResigned director
Resigned 2004-08-01 · 1 yr · Company Director
JP
Jean PareResigned director
Resigned 2003-01-06 · 2 yrs · Director
AD
Aubrey De SouzaResigned secretary
Resigned 2001-12-01 · 3 yrs
AC
Anthony CicioResigned director
Resigned 2001-01-01 · 3 yrs · Accountant
RZ
Ruby ZabierResigned secretary
Resigned 1998-06-15 · 3 yrs · Accountant
LF
Lucien FaResigned director
Resigned 1998-01-01 · 4 yrs · Managing Director
SC
Simon ChristleyResigned director
Resigned 1997-01-01 · 4 yrs · Accountant
MM
Michael MarneyResigned secretary
Resigned 1996-04-23 · 2 yrs · Accountant
KS
Keith StottResigned director
Resigned 1993-07-30 · 2 yrs · Director
GP
Geoffroy PinoncelyResigned director
Resigned 1993-07-30 · 3 yrs · Senior Vice President
ED
Emmanuel De La BaumeResigned director
Resigned 1993-07-30 · 3 yrs · Managing Director
LZ
Lionel ZinsouResigned director
Resigned 1993-07-30 · 3 yrs · Managing Director
RW
Robin WalkerResigned director
Resigned 1993-07-30 · 3 yrs · Director
RB
Richard BurdonResigned director
Resigned 1993-07-30 · 3 yrs · Director
RM
Roger MaskewResigned director
Resigned 1991-12-31 · 6 yrs · Director
JB
John BrennanResigned director
Resigned 1991-12-31 · 4 yrs · Director
RP
Roy ProctorResigned director
Resigned 1991-12-31 · Director
YM
Yash MayorResigned director
Resigned 1991-12-31 · 5 yrs · Director
AG
Alexander GraingeResigned director
Resigned 1991-12-31 · 3 yrs · Director
LC
Lesley CampbellResigned director
Resigned 1991-12-31 · 9 yrs · Director
RC
Raymond ChattwellResigned director
Resigned 1991-12-31 · 4 yrs · Director
AC
Antony ChattwellResigned director
Resigned 1991-12-31 · 4 yrs · Director
RG
Resigned 1991-12-31 · 4 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active