Latifi, Mehrdad Michael
Status:
Active
Notified: 30/04/2021
Date of Birth: 10/1962
Nature of ControlSignificant influence or control
GB
Sofina Foods Limited
Status:
Active
Notified: 03/07/2020
Companies House Number: 10664871
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Clohessy, Geraldine
Status:
Ceased
Notified: 06/04/2016
Ceased: 03/07/2020
Date of Birth: 01/1947
Nature of ControlOwnership of shares 25 to 50 percent as firm
Walshe, John
Status:
Ceased
Notified: 06/04/2016
Ceased: 03/07/2020
Date of Birth: 12/1947
Nature of ControlOwnership of shares 25 to 50 percent as firm
Ho, Simon Kin-Man
Norton, Malton, England
Status:
Active
Notified: 18/12/2023
Occupation: Chief Financial Officer
Role: Director
Country of Residence: England
Nationality: British
Jones, Daniel Howard
Norton, Malton, England
Status:
Active
Notified: 08/06/2023
Role: Secretary
Luckhurst, Jonathan David
Norton, Malton, England
Status:
Active
Notified: 18/12/2023
Occupation: Group Financial Controller
Role: Director
Country of Residence: England
Nationality: British
Rutherford, Andrew John Harding
Norton, Malton, England
Status:
Active
Notified: 14/07/2022
Date of Birth: 07/1969
Occupation: Cfo
Role: Director
Country of Residence: England
Nationality: British