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  • kazuhito suematsu

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  • SUEMATSU, Kazuhito

  • Address: Liverpool, L3 1NX
  • UK

    EDIBLE OILS LTD

  • 05309847
  • LIVE
  • Date Incorporated: 

  • KROPP, Martin

  • Director - Resigned
  • Appointed: 2018-05-01
  • Resigned: 2020-11-25

  • MACKINTOSH, Cameron John

  • Director - Active
  • Appointed: 2018-04-01

  • O'GRADY, Dermot

  • Director - Active
  • Appointed: 2018-04-01

  • PRICE, Craig Derek

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2019-06-30

  • BATE, Stanley

  • Director - Resigned
  • Appointed: 2007-04-06
  • Resigned: 2012-07-01

  • BAUWENS, Francois

  • Director - Resigned
  • Appointed: 2014-01-31
  • Resigned: 2015-11-18

  • CHURCH, Anthony Mark Ian

  • Director - Resigned
  • Appointed: 2012-07-01
  • Resigned: 2018-04-01

  • CRITCHLEY, Kenneth David

  • Director - Resigned
  • Appointed: 2004-12-10
  • Resigned: 2007-04-06

  • DEGEN, Marcus

  • Director - Resigned
  • Appointed: 2012-01-05
  • Resigned: 2018-04-01

  • DWYER, Daniel James

  • Director - Resigned
  • Appointed: 2004-12-10
  • Resigned: 2004-12-10

  • HAYES, Kenneth Denis

  • Director - Resigned
  • Appointed: 2007-04-06
  • Resigned: 2012-01-05

  • HOBSON, Robert

  • Director - Resigned
  • Appointed: 2005-07-04
  • Resigned: 2007-12-04

  • HOLZ, Duane

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2018-05-01

  • HOLZ, Duane Jeffrey

  • Director - Resigned
  • Appointed: 2008-11-04
  • Resigned: 2009-03-18

  • ITO, Kazuo

  • Director - Resigned
  • Appointed: 2004-12-10
  • Resigned: 2007-04-06

  • JOLLY, Timothy

  • Director - Resigned
  • Appointed: 2004-12-10
  • Resigned: 2007-04-06

  • KELLY, Kevin Henry

  • Director - Resigned
  • Appointed: 2007-04-06
  • Resigned: 2013-04-30

  • KUITERS, Raymond

  • Director - Resigned
  • Appointed: 2006-03-28
  • Resigned: 2007-07-25

  • LIGHTNER, Erik

  • Director - Resigned
  • Appointed: 2005-07-04
  • Resigned: 2006-03-28

  • MARSHALL, David

  • Director - Resigned
  • Appointed: 2007-07-25
  • Resigned: 2018-04-01

  • ODA, Manabu

  • Director - Resigned
  • Appointed: 2007-04-06
  • Resigned: 2017-03-31

  • PINNER, Ian Robert

  • Director - Resigned
  • Appointed: 2007-12-04
  • Resigned: 2008-11-04

  • SUEMATSU, Kazuhito

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2018-04-01

  • SWARTBERG, Eric

  • Director - Resigned
  • Appointed: 2015-11-18
  • Resigned: 2018-04-01

  • TROWSDALE, Stephen Ronald

  • Director - Resigned
  • Appointed: 2005-07-04
  • Resigned: 2006-01-31

  • TUITE, Derek Patrick

  • Director - Resigned
  • Appointed: 2013-04-30
  • Resigned: 2018-04-01

  • ZEHR, Steven Paul

  • Director - Resigned
  • Appointed: 2006-01-31
  • Resigned: 2007-04-06

  • GROSSMAN, John

  • Director - Active
  • Appointed: 2020-11-26

  • DWYER, Daniel John

  • Secretary - Resigned
  • Appointed: 2004-12-10
  • Resigned: 2004-12-10

  • ITO, Kazuo

  • Secretary - Resigned
  • Appointed: 2004-12-10
  • Resigned: 2007-04-06

  • ODA, Manabu

  • Secretary - Resigned
  • Appointed: 2007-04-06
  • Resigned: 2017-03-31

  • SUEMATSU, Kazuhito

  • Nationality: Japanese
  • Address: Liverpool, L3 1NX
  • UK

    EDIBLE OILS LTD

  • 05309847
  • LIVE
  • Date Incorporated: 

  • KROPP, Martin

  • Director - Resigned
  • Appointed: 2018-05-01
  • Resigned: 2020-11-25

  • MACKINTOSH, Cameron John

  • Director - Active
  • Appointed: 2018-04-01

  • O'GRADY, Dermot

  • Director - Active
  • Appointed: 2018-04-01

  • PRICE, Craig Derek

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2019-06-30

  • BATE, Stanley

  • Director - Resigned
  • Appointed: 2007-04-06
  • Resigned: 2012-07-01

  • BAUWENS, Francois

  • Director - Resigned
  • Appointed: 2014-01-31
  • Resigned: 2015-11-18

  • CHURCH, Anthony Mark Ian

  • Director - Resigned
  • Appointed: 2012-07-01
  • Resigned: 2018-04-01

  • CRITCHLEY, Kenneth David

  • Director - Resigned
  • Appointed: 2004-12-10
  • Resigned: 2007-04-06

  • DEGEN, Marcus

  • Director - Resigned
  • Appointed: 2012-01-05
  • Resigned: 2018-04-01

  • DWYER, Daniel James

  • Director - Resigned
  • Appointed: 2004-12-10
  • Resigned: 2004-12-10

  • HAYES, Kenneth Denis

  • Director - Resigned
  • Appointed: 2007-04-06
  • Resigned: 2012-01-05

  • HOBSON, Robert

  • Director - Resigned
  • Appointed: 2005-07-04
  • Resigned: 2007-12-04

  • HOLZ, Duane

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2018-05-01

  • HOLZ, Duane Jeffrey

  • Director - Resigned
  • Appointed: 2008-11-04
  • Resigned: 2009-03-18

  • ITO, Kazuo

  • Director - Resigned
  • Appointed: 2004-12-10
  • Resigned: 2007-04-06

  • JOLLY, Timothy

  • Director - Resigned
  • Appointed: 2004-12-10
  • Resigned: 2007-04-06

  • KELLY, Kevin Henry

  • Director - Resigned
  • Appointed: 2007-04-06
  • Resigned: 2013-04-30

  • KUITERS, Raymond

  • Director - Resigned
  • Appointed: 2006-03-28
  • Resigned: 2007-07-25

  • LIGHTNER, Erik

  • Director - Resigned
  • Appointed: 2005-07-04
  • Resigned: 2006-03-28

  • MARSHALL, David

  • Director - Resigned
  • Appointed: 2007-07-25
  • Resigned: 2018-04-01

  • ODA, Manabu

  • Director - Resigned
  • Appointed: 2007-04-06
  • Resigned: 2017-03-31

  • PINNER, Ian Robert

  • Director - Resigned
  • Appointed: 2007-12-04
  • Resigned: 2008-11-04

  • SWARTBERG, Eric

  • Director - Resigned
  • Appointed: 2015-11-18
  • Resigned: 2018-04-01

  • TROWSDALE, Stephen Ronald

  • Director - Resigned
  • Appointed: 2005-07-04
  • Resigned: 2006-01-31

  • TUITE, Derek Patrick

  • Director - Resigned
  • Appointed: 2013-04-30
  • Resigned: 2018-04-01

  • ZEHR, Steven Paul

  • Director - Resigned
  • Appointed: 2006-01-31
  • Resigned: 2007-04-06

  • GROSSMAN, John

  • Director - Active
  • Appointed: 2020-11-26

  • SUEMATSU, Kazuhito

  • Secretary - Active
  • Appointed: 2017-04-01

  • DWYER, Daniel John

  • Secretary - Resigned
  • Appointed: 2004-12-10
  • Resigned: 2004-12-10

  • ITO, Kazuo

  • Secretary - Resigned
  • Appointed: 2004-12-10
  • Resigned: 2007-04-06

  • ODA, Manabu

  • Secretary - Resigned
  • Appointed: 2007-04-06
  • Resigned: 2017-03-31

  • SUEMATSU, Kazuhito

  • Address: Liverpool, L3 1NX
  • UK

    PRINCES LIMITED

  • 02328824
  • LIVE
  • Date Incorporated: 

  • ARAKAWA, Takeshi

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2021-04-01

  • CARDALL, Stephen David

  • Director - Active
  • Appointed: 2017-04-01

  • KANO, Isao

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2020-04-01

  • KATO, Wataru

  • Director - Resigned
  • Appointed: 2010-05-01
  • Resigned: 2012-11-01

  • MACKINTOSH, Cameron John

  • Director - Active
  • Appointed: 2009-11-01

  • ODA, Manabu

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2022-04-01

  • SHIMAZU, Yoshihiro

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2022-04-01

  • SPRUYT, Nicholas John

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2021-04-01

  • SUEMATSU, Kazuhito

  • Director - Active
  • Appointed: 2018-04-01

  • ABE, Hironobu

  • Director - Resigned
  • Appointed: 2001-04-30
  • Resigned: 2003-04-01

  • AKIYOSHI, Takanori

  • Director - Resigned
  • Appointed: 2001-04-30
  • Resigned: 2002-07-19

  • AKIYOSHI, Takanori

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-26

  • CRITCHLEY, Kenneth David

  • Director - Resigned
  • Appointed: 1997-04-30
  • Resigned: 2015-05-31

  • EASTERBROOK, Michael William Spicer

  • Director - Resigned
  • Appointed: 2005-02-22
  • Resigned: 2017-03-31

  • FUJIMOTO, Kozo

  • Director - Resigned
  • Appointed: 1993-05-01
  • Resigned: 1995-04-01

  • GOODWIN, John Charles

  • Director - Resigned
  • Appointed: 2002-01-14
  • Resigned: 2007-12-12

  • GOTO, Masaharu

  • Director - Resigned
  • Appointed: 1997-04-30
  • Resigned: 2002-03-28

  • HARRISON, John David

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2002-06-30

  • HAYASHI, Haruki

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2018-04-01

  • HISHIDA, Kunio

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2013-04-01

  • IGARASHI, Akiyuki

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2009-04-01

  • INOUE, Takeshi

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2005-10-19

  • ITO, Kazuo

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2017-03-31

  • ITO, Kazuo

  • Director - Resigned
  • Appointed: 2001-05-08
  • Resigned: 2019-01-09

  • IWAMOTO, Tsuguo

  • Director - Resigned
  • Appointed: 1992-09-08
  • Resigned: 1996-02-15

  • JOLLY, Tim

  • Director - Resigned
  • Appointed: 2002-01-14
  • Resigned: 2008-01-17

  • KIJIMA, Tsunao

  • Director - Resigned
  • Appointed: 1997-04-30
  • Resigned: 2009-04-01

  • KOBAYASHI, Hironori

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2015-07-06

  • KOBAYASHI, Shigeki

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2002-03-20

  • KOBAYASHI, Shunichiro

  • Director - Resigned
  • Appointed: 2003-05-21
  • Resigned: 2007-04-01

  • MACKINTOSH, John Anthony David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • MASU, Kazuyuki

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2013-04-01

  • MATSUYAMA, Enshiro

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-29

  • MILLEN, Trevor

  • Director - Resigned
  • Appointed: 2002-07-29
  • Resigned: 2009-06-12

  • MISU, Kazuyasu

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2011-04-01

  • MUTCH, John Ashton

  • Director - Resigned
  • Appointed: 1997-04-30
  • Resigned: 2001-05-22

  • NAKADE, Yoshiaki

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-01

  • NAKAHARA, Hideto

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2006-04-01

  • NAKAYAMA, Hiroaki

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2014-04-01

  • NARITA, Koichi

  • Director - Resigned
  • Appointed: 1996-02-26
  • Resigned: 2003-06-17

  • NATSUMURA, Shigeaki

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2000-04-01

  • NISHIOKA, Ryozo

  • Director - Resigned
  • Appointed: 2002-03-20
  • Resigned: 2004-04-29

  • NOMURA, Masahiro

  • Director - Resigned
  • Appointed: 1996-02-15
  • Resigned: 2001-04-30

  • ONO, Kenji

  • Director - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2018-04-01

  • ONOSE, Takashi

  • Director - Resigned
  • Appointed: 2012-11-01
  • Resigned: 2013-04-01

  • ONUMA, Naoto

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2015-04-01

  • PRICE, Craig Derek

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2019-06-30

  • SADAHIRO, Tadashi

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1998-09-01

  • SHIMOYOSHI, Hirotaka

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1999-10-01

  • TAKAHASHI, Masaki

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-26

  • TAKANOSE, Tsutomu

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2014-04-01

  • TAKEDA, Shinichi

  • Director - Resigned
  • Appointed: 2002-07-19
  • Resigned: 2003-10-01

  • TAKEMOTO, Kazumi

  • Director - Resigned
  • Appointed: 1993-03-26
  • Resigned: 1996-09-10

  • TERADA, Tetsuro

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2013-04-01

  • UCHIDA, Ryoichi

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2011-04-01

  • UEDA, Isao

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-08

  • YAMADA, Yasuhiro

  • Director - Resigned
  • Appointed: 2016-03-28
  • Resigned: 2018-04-01

  • YAMAGUCHI, Kanji

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1997-04-30

  • YODA, Makoto

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2006-09-30

  • YOSHIKAWA, Tetsuo

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-01

  • YOSHIZAWA, Yoshihito

  • Director - Resigned
  • Appointed: 2004-04-29
  • Resigned: 2007-04-01

  • ZAIZEN, Hiroshi

  • Director - Resigned
  • Appointed: 1993-06-29
  • Resigned: 1996-05-01

  • KATAYAMA, Yoshinori

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2022-04-01

  • KAWAMATA, Mitsuro

  • Director - Active
  • Appointed: 2023-04-01

  • NAKANIWA, Satoshi

  • Director - Active
  • Appointed: 2022-06-01

  • OKURA, Tatsuo

  • Director - Active
  • Appointed: 2022-04-01

  • TAKADA, Akihiko

  • Director - Active
  • Appointed: 2022-04-01

  • AKIYOSHI, Takanori

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-02-26

  • ITO, Kazuo

  • Secretary - Resigned
  • Appointed: 2001-05-08
  • Resigned: 2007-04-01

  • NARITA, Koichi

  • Secretary - Resigned
  • Appointed: 1996-02-26
  • Resigned: 2001-05-08

  • ODA, Manabu

  • Secretary - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • OKURA, Tatsuo

  • Secretary - Active
  • Appointed: 2022-04-01

  • SUEMATSU, Kazuhito

  • Nationality: Japanese
  • Address: Liverpool, L3 1NX
  • UK

    PRINCES LIMITED

  • 02328824
  • LIVE
  • Date Incorporated: 

  • ARAKAWA, Takeshi

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2021-04-01

  • CARDALL, Stephen David

  • Director - Active
  • Appointed: 2017-04-01

  • KANO, Isao

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2020-04-01

  • KATO, Wataru

  • Director - Resigned
  • Appointed: 2010-05-01
  • Resigned: 2012-11-01

  • MACKINTOSH, Cameron John

  • Director - Active
  • Appointed: 2009-11-01

  • ODA, Manabu

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2022-04-01

  • SHIMAZU, Yoshihiro

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2022-04-01

  • SPRUYT, Nicholas John

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2021-04-01

  • ABE, Hironobu

  • Director - Resigned
  • Appointed: 2001-04-30
  • Resigned: 2003-04-01

  • AKIYOSHI, Takanori

  • Director - Resigned
  • Appointed: 2001-04-30
  • Resigned: 2002-07-19

  • AKIYOSHI, Takanori

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-26

  • CRITCHLEY, Kenneth David

  • Director - Resigned
  • Appointed: 1997-04-30
  • Resigned: 2015-05-31

  • EASTERBROOK, Michael William Spicer

  • Director - Resigned
  • Appointed: 2005-02-22
  • Resigned: 2017-03-31

  • FUJIMOTO, Kozo

  • Director - Resigned
  • Appointed: 1993-05-01
  • Resigned: 1995-04-01

  • GOODWIN, John Charles

  • Director - Resigned
  • Appointed: 2002-01-14
  • Resigned: 2007-12-12

  • GOTO, Masaharu

  • Director - Resigned
  • Appointed: 1997-04-30
  • Resigned: 2002-03-28

  • HARRISON, John David

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2002-06-30

  • HAYASHI, Haruki

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2018-04-01

  • HISHIDA, Kunio

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2013-04-01

  • IGARASHI, Akiyuki

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2009-04-01

  • INOUE, Takeshi

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2005-10-19

  • ITO, Kazuo

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2017-03-31

  • ITO, Kazuo

  • Director - Resigned
  • Appointed: 2001-05-08
  • Resigned: 2019-01-09

  • IWAMOTO, Tsuguo

  • Director - Resigned
  • Appointed: 1992-09-08
  • Resigned: 1996-02-15

  • JOLLY, Tim

  • Director - Resigned
  • Appointed: 2002-01-14
  • Resigned: 2008-01-17

  • KIJIMA, Tsunao

  • Director - Resigned
  • Appointed: 1997-04-30
  • Resigned: 2009-04-01

  • KOBAYASHI, Hironori

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2015-07-06

  • KOBAYASHI, Shigeki

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2002-03-20

  • KOBAYASHI, Shunichiro

  • Director - Resigned
  • Appointed: 2003-05-21
  • Resigned: 2007-04-01

  • MACKINTOSH, John Anthony David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • MASU, Kazuyuki

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2013-04-01

  • MATSUYAMA, Enshiro

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-29

  • MILLEN, Trevor

  • Director - Resigned
  • Appointed: 2002-07-29
  • Resigned: 2009-06-12

  • MISU, Kazuyasu

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2011-04-01

  • MUTCH, John Ashton

  • Director - Resigned
  • Appointed: 1997-04-30
  • Resigned: 2001-05-22

  • NAKADE, Yoshiaki

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-01

  • NAKAHARA, Hideto

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2006-04-01

  • NAKAYAMA, Hiroaki

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2014-04-01

  • NARITA, Koichi

  • Director - Resigned
  • Appointed: 1996-02-26
  • Resigned: 2003-06-17

  • NATSUMURA, Shigeaki

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2000-04-01

  • NISHIOKA, Ryozo

  • Director - Resigned
  • Appointed: 2002-03-20
  • Resigned: 2004-04-29

  • NOMURA, Masahiro

  • Director - Resigned
  • Appointed: 1996-02-15
  • Resigned: 2001-04-30

  • ONO, Kenji

  • Director - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2018-04-01

  • ONOSE, Takashi

  • Director - Resigned
  • Appointed: 2012-11-01
  • Resigned: 2013-04-01

  • ONUMA, Naoto

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2015-04-01

  • PRICE, Craig Derek

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2019-06-30

  • SADAHIRO, Tadashi

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1998-09-01

  • SHIMOYOSHI, Hirotaka

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1999-10-01

  • TAKAHASHI, Masaki

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-26

  • TAKANOSE, Tsutomu

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2014-04-01

  • TAKEDA, Shinichi

  • Director - Resigned
  • Appointed: 2002-07-19
  • Resigned: 2003-10-01

  • TAKEMOTO, Kazumi

  • Director - Resigned
  • Appointed: 1993-03-26
  • Resigned: 1996-09-10

  • TERADA, Tetsuro

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2013-04-01

  • UCHIDA, Ryoichi

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2011-04-01

  • UEDA, Isao

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-08

  • YAMADA, Yasuhiro

  • Director - Resigned
  • Appointed: 2016-03-28
  • Resigned: 2018-04-01

  • YAMAGUCHI, Kanji

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1997-04-30

  • YODA, Makoto

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2006-09-30

  • YOSHIKAWA, Tetsuo

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-01

  • YOSHIZAWA, Yoshihito

  • Director - Resigned
  • Appointed: 2004-04-29
  • Resigned: 2007-04-01

  • ZAIZEN, Hiroshi

  • Director - Resigned
  • Appointed: 1993-06-29
  • Resigned: 1996-05-01

  • KATAYAMA, Yoshinori

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2022-04-01

  • KAWAMATA, Mitsuro

  • Director - Active
  • Appointed: 2023-04-01

  • NAKANIWA, Satoshi

  • Director - Active
  • Appointed: 2022-06-01

  • OKURA, Tatsuo

  • Director - Active
  • Appointed: 2022-04-01

  • TAKADA, Akihiko

  • Director - Active
  • Appointed: 2022-04-01

  • SUEMATSU, Kazuhito

  • Secretary - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2022-04-01

  • AKIYOSHI, Takanori

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-02-26

  • ITO, Kazuo

  • Secretary - Resigned
  • Appointed: 2001-05-08
  • Resigned: 2007-04-01

  • NARITA, Koichi

  • Secretary - Resigned
  • Appointed: 1996-02-26
  • Resigned: 2001-05-08

  • ODA, Manabu

  • Secretary - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • OKURA, Tatsuo

  • Secretary - Active
  • Appointed: 2022-04-01
  • UK

    NAPOLINA LIMITED

  • 04186193
  • LIVE
  • Date Incorporated: 

  • MACKINTOSH, Cameron John

  • Director - Active
  • Appointed: 2017-04-01

  • CRITCHLEY, Kenneth David

  • Director - Resigned
  • Appointed: 2001-04-30
  • Resigned: 2015-05-31

  • CUOMO, Giuseppe

  • Director - Resigned
  • Appointed: 2001-05-04
  • Resigned: 2005-11-26

  • DWYER, Daniel James

  • Director - Resigned
  • Appointed: 2001-03-23
  • Resigned: 2001-03-28

  • EASTERBROOK, Michael William Spicer

  • Director - Resigned
  • Appointed: 2006-07-24
  • Resigned: 2017-03-31

  • HARRISON, John David

  • Director - Resigned
  • Appointed: 2001-04-30
  • Resigned: 2002-03-19

  • ITO, Kazuo

  • Director - Resigned
  • Appointed: 2001-04-30
  • Resigned: 2007-04-01

  • JOLLY, Tim

  • Director - Resigned
  • Appointed: 2002-03-19
  • Resigned: 2006-07-24

  • O'CONNOR, Mark Ignatius

  • Director - Resigned
  • Appointed: 2001-03-28
  • Resigned: 2001-04-30

  • ODA, Manabu

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • PARK, Paula

  • Director - Resigned
  • Appointed: 2001-03-28
  • Resigned: 2001-04-30

  • RUSSO, Antonino

  • Director - Resigned
  • Appointed: 2001-05-11
  • Resigned: 2013-08-12

  • RUSSO, Rossella Deborah

  • Director - Resigned
  • Appointed: 2001-05-04
  • Resigned: 2008-08-07

  • RUSSO, Walter

  • Director - Resigned
  • Appointed: 2001-05-04
  • Resigned: 2001-05-11

  • CARDALL, Stephen David

  • Director - Active
  • Appointed: 2024-02-23

  • OKURA, Tatsuo

  • Director - Resigned
  • Appointed: 2022-04-01
  • Resigned: 2024-02-23

  • SUEMATSU, Kazuhito

  • Secretary - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2022-04-01

  • DWYER, Daniel John

  • Secretary - Resigned
  • Appointed: 2001-03-23
  • Resigned: 2001-03-28

  • ITO, Kazuo

  • Secretary - Resigned
  • Appointed: 2001-04-30
  • Resigned: 2007-04-01

  • ODA, Manabu

  • Secretary - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • PARK, Paula

  • Secretary - Resigned
  • Appointed: 2001-03-28
  • Resigned: 2001-04-30

  • CARDALL, Stephen David

  • Secretary - Active
  • Appointed: 2024-02-23

  • OKURA, Tatsuo

  • Secretary - Resigned
  • Appointed: 2022-04-01
  • Resigned: 2024-02-23
  • UK

    PRINCES SOFT DRINKS LIMITED

  • 02295092
  • LIVE
  • Date Incorporated: 

  • AKIYOSHI, Takanori

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-26

  • CRITCHLEY, Kenneth David

  • Director - Resigned
  • Appointed: 2000-02-09
  • Resigned: 2015-05-31

  • ITO, Kazuo

  • Director - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2007-04-01

  • IWAMOTO, Tsuguo

  • Director - Resigned
  • Appointed: 1992-09-08
  • Resigned: 1996-02-15

  • MACKINTOSH, John Anthony David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • MUTCH, John Ashton

  • Director - Resigned
  • Appointed: 1997-12-31
  • Resigned: 2000-02-09

  • NAKADE, Yoshiaki

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-01

  • NARITA, Koichi

  • Director - Resigned
  • Appointed: 1996-02-26
  • Resigned: 2001-06-04

  • NOMURA, Masahiro

  • Director - Resigned
  • Appointed: 1996-02-15
  • Resigned: 1997-04-30

  • ODA, Manabu

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • SADAHIRO, Tadashi

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1997-04-30

  • TAKAHASHI, Masaki

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-26

  • TAKEMOTO, Kazumi

  • Director - Resigned
  • Appointed: 1993-03-26
  • Resigned: 1996-09-10

  • UEDA, Isao

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-08

  • YOSHIKAWA, Tetsuo

  • Director - Resigned
  • Appointed: 1992-01-01
  • Resigned: 1996-04-01

  • SUEMATSU, Kazuhito

  • Secretary - Active
  • Appointed: 2018-04-01

  • AKIYOSHI, Takanori

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-02-26

  • ITO, Kazuo

  • Secretary - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2007-04-01

  • NARITA, Koichi

  • Secretary - Resigned
  • Appointed: 1996-02-26
  • Resigned: 2001-06-04

  • ODA, Manabu

  • Secretary - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01
  • UK

    PRINCES FOODS (1989) LIMITED

  • 01120353
  • LIVE
  • Date Incorporated: 

  • MACKINTOSH, Cameron John

  • Director - Active
  • Appointed: 2015-06-01

  • AKIYOSHI, Takanori

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-26

  • CRITCHLEY, Kenneth David

  • Director - Resigned
  • Appointed: 2000-02-09
  • Resigned: 2015-05-31

  • ITO, Kazuo

  • Director - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2007-04-01

  • IWAMOTO, Tsuguo

  • Director - Resigned
  • Appointed: 1992-09-08
  • Resigned: 1996-02-15

  • MACKINTOSH, John Anthony David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • MUTCH, John Ashton

  • Director - Resigned
  • Appointed: 1997-12-31
  • Resigned: 2000-02-09

  • NAKADE, Yoshiaki

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-01

  • NARITA, Koichi

  • Director - Resigned
  • Appointed: 1996-02-26
  • Resigned: 2001-06-04

  • NOMURA, Masahiro

  • Director - Resigned
  • Appointed: 1996-02-15
  • Resigned: 1996-04-01

  • ODA, Manabu

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • TAKAHASHI, Masaki

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-26

  • TAKEMOTO, Kazumi

  • Director - Resigned
  • Appointed: 1993-03-26
  • Resigned: 1996-09-10

  • UEDA, Isao

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-08

  • YOSHIKAWA, Tetsuo

  • Director - Resigned
  • Appointed: 1992-01-01
  • Resigned: 1996-04-01

  • OKURA, Tatsuo

  • Director - Active
  • Appointed: 2022-04-01

  • SUEMATSU, Kazuhito

  • Secretary - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2022-04-01

  • AKIYOSHI, Takanori

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-02-26

  • ITO, Kazuo

  • Secretary - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2007-04-01

  • NARITA, Koichi

  • Secretary - Resigned
  • Appointed: 1996-02-26
  • Resigned: 2001-06-04

  • ODA, Manabu

  • Secretary - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01
  • UK

    PRINCES FOODS LIMITED

  • 00158330
  • LIVE
  • Date Incorporated: 

  • MACKINTOSH, Cameron John

  • Director - Active
  • Appointed: 2015-06-01

  • AKIYOSHI, Takanori

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-26

  • CRITCHLEY, Kenneth David

  • Director - Resigned
  • Appointed: 2000-02-09
  • Resigned: 2015-05-31

  • ITO, Kazuo

  • Director - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2007-04-01

  • IWAMOTO, Tsuguo

  • Director - Resigned
  • Appointed: 1992-09-08
  • Resigned: 1996-02-15

  • MACKINTOSH, John Anthony David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • MUTCH, John Ashton

  • Director - Resigned
  • Appointed: 1997-12-31
  • Resigned: 2000-02-09

  • NAKADE, Yoshiaki

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-01

  • NARITA, Koichi

  • Director - Resigned
  • Appointed: 1996-02-26
  • Resigned: 2001-06-04

  • NOMURA, Masahiro

  • Director - Resigned
  • Appointed: 1996-02-15
  • Resigned: 1996-04-01

  • ODA, Manabu

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • TAKAHASHI, Masaki

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-26

  • TAKEMOTO, Kazumi

  • Director - Resigned
  • Appointed: 1993-03-26
  • Resigned: 1996-09-10

  • UEDA, Isao

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-08

  • YOSHIKAWA, Tetsuo

  • Director - Resigned
  • Appointed: 1992-01-01
  • Resigned: 1996-04-01

  • OKURA, Tatsuo

  • Director - Active
  • Appointed: 2022-04-01

  • SUEMATSU, Kazuhito

  • Secretary - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2022-04-01

  • AKIYOSHI, Takanori

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-02-26

  • ITO, Kazuo

  • Secretary - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2007-04-01

  • NARITA, Koichi

  • Secretary - Resigned
  • Appointed: 1996-02-26
  • Resigned: 2001-06-04

  • ODA, Manabu

  • Secretary - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • OKURA, Tatsuo

  • Secretary - Active
  • Appointed: 2022-04-01
  • UK

    JACK L. ISRAEL LIMITED

  • 03046306
  • LIVE
  • Date Incorporated: 

  • ALEXANDER, David Louis

  • Director - Resigned
  • Appointed: 1995-06-17
  • Resigned: 1999-03-18

  • BENNETT, Clive Douglas

  • Director - Resigned
  • Appointed: 1995-06-17
  • Resigned: 1999-03-19

  • CRITCHLEY, Kenneth David

  • Director - Resigned
  • Appointed: 1999-03-19
  • Resigned: 2015-05-31

  • DALY, Bruce

  • Director - Resigned
  • Appointed: 1995-06-17
  • Resigned: 1999-03-19

  • GREGORY, David Noel

  • Director - Resigned
  • Appointed: 1996-01-02
  • Resigned: 1997-09-30

  • HAMILTON, Timothy Grant

  • Director - Resigned
  • Appointed: 1995-05-12
  • Resigned: 1995-06-17

  • ITO, Kazuo

  • Director - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2007-04-01

  • MUTCH, John Ashton

  • Director - Resigned
  • Appointed: 1999-03-19
  • Resigned: 2000-02-09

  • NARITA, Koichi

  • Director - Resigned
  • Appointed: 2000-02-09
  • Resigned: 2001-06-04

  • ODA, Manabu

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • OGDEN, Nicholas Michael

  • Director - Resigned
  • Appointed: 1995-06-15
  • Resigned: 1995-06-17

  • SALES, Robin Stanley

  • Director - Resigned
  • Appointed: 1995-06-17
  • Resigned: 1999-03-19

  • SQUIRES, David Arthur

  • Director - Resigned
  • Appointed: 1995-06-17
  • Resigned: 1999-03-19

  • STEVENS, Fiona Ellen

  • Director - Resigned
  • Appointed: 1995-05-12
  • Resigned: 1995-06-15

  • TURECK, Philip Malcolm

  • Director - Resigned
  • Appointed: 1995-06-17
  • Resigned: 1999-03-19

  • YHEARM, Allen John

  • Director - Resigned
  • Appointed: 1997-12-01
  • Resigned: 1999-03-19

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1995-04-13
  • Resigned: 1995-05-12

  • OKURA, Tatsuo

  • Director - Active
  • Appointed: 2022-04-01

  • SUEMATSU, Kazuhito

  • Secretary - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2022-04-01

  • GREGORY, David Noel

  • Secretary - Resigned
  • Appointed: 1996-01-02
  • Resigned: 1997-09-30

  • HAMILTON, Timothy Grant

  • Secretary - Resigned
  • Appointed: 1995-05-12
  • Resigned: 1995-06-17

  • ITO, Kazuo

  • Secretary - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2007-04-01

  • NARITA, Koichi

  • Secretary - Resigned
  • Appointed: 1999-03-19
  • Resigned: 2001-06-04

  • ODA, Manabu

  • Secretary - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • SLEEMAN, Michael Hugh

  • Secretary - Resigned
  • Appointed: 1995-06-17
  • Resigned: 1996-01-02

  • YHEARM, Allen John

  • Secretary - Resigned
  • Appointed: 1997-12-01
  • Resigned: 1999-03-19

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1995-04-13
  • Resigned: 1995-05-12

  • OKURA, Tatsuo

  • Secretary - Active
  • Appointed: 2022-04-01
  • UK

    GEE BEE LIMITED

  • 03046293
  • LIVE
  • Date Incorporated: 

  • MACKINTOSH, Cameron John

  • Director - Active
  • Appointed: 2015-06-01

  • ALEXANDER, David Louis

  • Director - Resigned
  • Appointed: 1995-06-17
  • Resigned: 1999-03-18

  • BENNETT, Clive Douglas

  • Director - Resigned
  • Appointed: 1995-06-17
  • Resigned: 1999-03-19

  • CRITCHLEY, Kenneth David

  • Director - Resigned
  • Appointed: 1999-03-19
  • Resigned: 2015-05-31

  • DALY, Bruce

  • Director - Resigned
  • Appointed: 1995-06-17
  • Resigned: 1999-03-19

  • GREGORY, David Noel

  • Director - Resigned
  • Appointed: 1996-01-02
  • Resigned: 1997-09-30

  • HAMILTON, Timothy Grant

  • Director - Resigned
  • Appointed: 1995-05-12
  • Resigned: 1995-06-17

  • ITO, Kazuo

  • Director - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2007-04-01

  • MUTCH, John Ashton

  • Director - Resigned
  • Appointed: 1999-03-19
  • Resigned: 2000-02-09

  • NARITA, Koichi

  • Director - Resigned
  • Appointed: 2000-02-09
  • Resigned: 2001-06-04

  • NORMAN, Bernard Robert

  • Director - Resigned
  • Appointed: 1995-08-23
  • Resigned: 1997-04-13

  • ODA, Manabu

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • OGDEN, Nicholas Michael

  • Director - Resigned
  • Appointed: 1995-06-15
  • Resigned: 1995-06-17

  • SALES, Robin Stanley

  • Director - Resigned
  • Appointed: 1995-06-17
  • Resigned: 1999-03-19

  • SKIPPER, Barry John

  • Director - Resigned
  • Appointed: 1997-01-14
  • Resigned: 1999-03-19

  • SQUIRES, David Arthur

  • Director - Resigned
  • Appointed: 1995-06-17
  • Resigned: 1999-03-19

  • STEVENS, Fiona Ellen

  • Director - Resigned
  • Appointed: 1995-05-12
  • Resigned: 1995-06-15

  • TURECK, Philip Malcolm

  • Director - Resigned
  • Appointed: 1995-06-17
  • Resigned: 1999-03-19

  • YHEARM, Allen John

  • Director - Resigned
  • Appointed: 1997-12-01
  • Resigned: 1999-03-19

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1995-04-13
  • Resigned: 1995-05-12

  • CARDALL, Stephen David

  • Director - Active
  • Appointed: 2024-02-23

  • OKURA, Tatsuo

  • Director - Resigned
  • Appointed: 2022-04-01
  • Resigned: 2024-02-23

  • SUEMATSU, Kazuhito

  • Secretary - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2022-04-01

  • GREGORY, David Noel

  • Secretary - Resigned
  • Appointed: 1996-01-02
  • Resigned: 1997-09-30

  • HAMILTON, Timothy Grant

  • Secretary - Resigned
  • Appointed: 1995-05-12
  • Resigned: 1995-06-17

  • ITO, Kazuo

  • Secretary - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2007-04-01

  • NARITA, Koichi

  • Secretary - Resigned
  • Appointed: 1999-03-19
  • Resigned: 2001-06-04

  • ODA, Manabu

  • Secretary - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • SMITH, Linda Margaret

  • Secretary - Resigned
  • Appointed: 1995-06-17
  • Resigned: 1996-01-02

  • YHEARM, Allen John

  • Secretary - Resigned
  • Appointed: 1997-12-01
  • Resigned: 1999-03-19

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1995-04-13
  • Resigned: 1995-05-12

  • CARDALL, Stephen David

  • Secretary - Active
  • Appointed: 2024-02-23

  • OKURA, Tatsuo

  • Secretary - Resigned
  • Appointed: 2022-04-01
  • Resigned: 2024-02-23
  • UK

    CROSSE & BLACKWELL LTD

  • 00564125
  • LIVE
  • Date Incorporated: 

  • ALEXANDER, David Louis

  • Director - Resigned
  • Appointed: 1995-06-17
  • Resigned: 1999-03-19

  • BENNETT, Clive Douglas

  • Director - Resigned
  • Appointed: 1995-06-17
  • Resigned: 1999-03-19

  • CRITCHLEY, Kenneth David

  • Director - Resigned
  • Appointed: 1999-03-19
  • Resigned: 2015-05-31

  • DALY, Bruce

  • Director - Resigned
  • Appointed: 1995-06-17
  • Resigned: 1995-06-17

  • DAVIES, Lyn Theodore

  • Director - Resigned
  • Appointed: 1992-05-20
  • Resigned: 1994-05-11

  • DEARDEN, Philip John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-17

  • GREGORY, David Noel

  • Director - Resigned
  • Appointed: 1996-01-02
  • Resigned: 1997-09-30

  • ITO, Kazuo

  • Director - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2007-04-01

  • MUTCH, John Ashton

  • Director - Resigned
  • Appointed: 1999-03-19
  • Resigned: 2000-02-09

  • NARITA, Koichi

  • Director - Resigned
  • Appointed: 2000-02-09
  • Resigned: 2001-06-04

  • ODA, Manabu

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • PALLANT, Michael Stanley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-21

  • PARRY, John Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • PRICE, William Frederick Ernest

  • Director - Resigned
  • Appointed: 1994-01-25
  • Resigned: 1995-06-17

  • SALES, Robin Stanley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-19

  • SHELTON, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-12

  • SQUIRES, David Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-19

  • TOWNSEND, Alan John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-21

  • TURECK, Philip Malcolm

  • Director - Resigned
  • Appointed: 1995-06-17
  • Resigned: 1999-03-19

  • WILLIAMS, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-04

  • WILSON, John James

  • Director - Resigned
  • Appointed: 1994-09-27
  • Resigned: 1995-06-17

  • YHEARM, Allen John

  • Director - Resigned
  • Appointed: 1997-12-01
  • Resigned: 1999-03-19

  • SUEMATSU, Kazuhito

  • Secretary - Active
  • Appointed: 2018-04-01

  • DEARDEN, Philip John

  • Secretary - Resigned
  • Appointed: 1994-06-06
  • Resigned: 1995-06-17

  • GREGORY, David Noel

  • Secretary - Resigned
  • Appointed: 1996-01-02
  • Resigned: 1997-09-30

  • ITO, Kazuo

  • Secretary - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2007-04-01

  • NARITA, Koichi

  • Secretary - Resigned
  • Appointed: 1999-03-19
  • Resigned: 2001-06-04

  • ODA, Manabu

  • Secretary - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • PARRY, John Martin

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • SMITH, Linda Margaret

  • Secretary - Resigned
  • Appointed: 1995-06-17
  • Resigned: 1996-01-02

  • YHEARM, Allen John

  • Secretary - Resigned
  • Appointed: 1997-12-01
  • Resigned: 1999-03-19
  • UK

    WELL WELL WELL (UK) LIMITED

  • 02502960
  • LIVE
  • Date Incorporated: 

  • MACKINTOSH, Cameron John

  • Director - Active
  • Appointed: 2015-06-01

  • BLACK, Robin Kennedy

  • Director - Resigned
  • Appointed: 1999-11-19
  • Resigned: 2002-04-22

  • BOLT, Kevin Ronald

  • Director - Resigned
  • Appointed: 1995-04-19
  • Resigned: 1998-11-30

  • COE, David Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-26

  • CRITCHLEY, Kenneth David

  • Director - Resigned
  • Appointed: 2004-06-04
  • Resigned: 2015-05-31

  • DARLINGTON, John

  • Director - Resigned
  • Appointed: 1998-11-05
  • Resigned: 1999-11-19

  • DRISCOLL, Thomas Gerard

  • Director - Resigned
  • Appointed: 1998-11-17
  • Resigned: 1999-11-19

  • GROGAN, Richard Henry

  • Director - Resigned
  • Appointed: 2001-11-05
  • Resigned: 2004-06-04

  • HART, David Mcknight

  • Director - Resigned
  • Appointed: 2000-05-22
  • Resigned: 2001-07-01

  • ITO, Kazuo

  • Director - Resigned
  • Appointed: 2004-06-04
  • Resigned: 2014-06-01

  • JAMES, David Noel

  • Director - Resigned
  • Appointed: 1998-11-05
  • Resigned: 1999-11-19

  • KING, Andrew Saulez

  • Director - Resigned
  • Appointed: 1998-09-17
  • Resigned: 1999-11-19

  • KOBAYASHI, Shunichiro

  • Director - Resigned
  • Appointed: 2004-06-04
  • Resigned: 2007-04-01

  • MILLEN, Trevor

  • Director - Resigned
  • Appointed: 2004-06-04
  • Resigned: 1996-01-19

  • ODA, Manabu

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • RAYCRAFT, Peter

  • Director - Resigned
  • Appointed: 2000-03-02
  • Resigned: 2000-11-10

  • ROBINSON, Barrington Millar

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-10-01

  • ROBINSON, Robert Charles Christian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-10-01

  • SCOTT, Peter John

  • Director - Resigned
  • Appointed: 1999-11-19
  • Resigned: 2004-02-16

  • UPTON, Michael Colin

  • Director - Resigned
  • Appointed: 1997-12-08
  • Resigned: 1999-11-19

  • OKURA, Tatsuo

  • Director - Active
  • Appointed: 2022-04-01

  • SUEMATSU, Kazuhito

  • Secretary - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2022-04-01

  • CHASE, Stephen Lister

  • Secretary - Resigned
  • Appointed: 2001-10-05
  • Resigned: 2004-06-04

  • COE, David Brian

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-02-26

  • DRISCOLL, Thomas Gerard

  • Secretary - Resigned
  • Appointed: 1999-02-26
  • Resigned: 1999-11-19

  • HALL, Vikki

  • Secretary - Resigned
  • Appointed: 2001-07-01
  • Resigned: 2001-10-05

  • HART, David Mcknight

  • Secretary - Resigned
  • Appointed: 2000-05-22
  • Resigned: 2001-07-01

  • ITO, Kazuo

  • Secretary - Resigned
  • Appointed: 2004-06-04
  • Resigned: 2007-04-01

  • ODA, Manabu

  • Secretary - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • RAYCRAFT, Peter

  • Secretary - Resigned
  • Appointed: 2000-03-02
  • Resigned: 2000-06-05

  • SCOTT, Peter John

  • Secretary - Resigned
  • Appointed: 1999-11-19
  • Resigned: 2000-03-02

  • OKURA, Tatsuo

  • Secretary - Active
  • Appointed: 2022-04-01
  • UK

    BETA FOODS LIMITED

  • 03376466
  • LIVE
  • Date Incorporated: 

  • CHARLTON, Peter John

  • Director - Resigned
  • Appointed: 1997-05-27
  • Resigned: 1997-07-22

  • CRITCHLEY, Kenneth David

  • Director - Resigned
  • Appointed: 2001-02-23
  • Resigned: 2015-05-31

  • HARRISON, John David

  • Director - Resigned
  • Appointed: 2001-02-23
  • Resigned: 2002-01-04

  • ITO, Kazuo

  • Director - Resigned
  • Appointed: 2001-05-08
  • Resigned: 2007-04-01

  • JOSEPH, Steven Falcon

  • Director - Resigned
  • Appointed: 1997-07-22
  • Resigned: 2001-02-23

  • MARSHALL, Christopher Alan

  • Director - Resigned
  • Appointed: 1997-08-21
  • Resigned: 2001-02-23

  • MEEK, Perry Dennis

  • Director - Resigned
  • Appointed: 1997-08-21
  • Resigned: 2000-03-03

  • MUTCH, John Ashton

  • Director - Resigned
  • Appointed: 2001-02-23
  • Resigned: 2001-05-22

  • NARITA, Koichi

  • Director - Resigned
  • Appointed: 2001-02-23
  • Resigned: 2002-01-21

  • ODA, Manabu

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • RICHARDS, Martin Edgar

  • Director - Resigned
  • Appointed: 1997-05-27
  • Resigned: 1997-07-22

  • OKURA, Tatsuo

  • Director - Active
  • Appointed: 2022-04-01

  • SUEMATSU, Kazuhito

  • Secretary - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2022-04-01

  • ITO, Kazuo

  • Secretary - Resigned
  • Appointed: 2001-05-08
  • Resigned: 2007-04-01

  • MARSHALL, Christopher Alan

  • Secretary - Resigned
  • Appointed: 1997-08-21
  • Resigned: 2001-02-23

  • MCNUTT, Geoffrey

  • Secretary - Resigned
  • Appointed: 1997-07-25
  • Resigned: 1997-08-21

  • NARITA, Koichi

  • Secretary - Resigned
  • Appointed: 2001-02-23
  • Resigned: 2001-05-08

  • ODA, Manabu

  • Secretary - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-05-27
  • Resigned: 1997-07-25

  • OKURA, Tatsuo

  • Secretary - Active
  • Appointed: 2022-04-01

  • SUEMATSU, Kazuhito

  • Address: Merseyside, L3 1NX
  • UK

    NAPOLINA LIMITED

  • 04186193
  • LIVE
  • Date Incorporated: 

  • MACKINTOSH, Cameron John

  • Director - Active
  • Appointed: 2017-04-01

  • SUEMATSU, Kazuhito

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2022-04-01

  • CRITCHLEY, Kenneth David

  • Director - Resigned
  • Appointed: 2001-04-30
  • Resigned: 2015-05-31

  • CUOMO, Giuseppe

  • Director - Resigned
  • Appointed: 2001-05-04
  • Resigned: 2005-11-26

  • DWYER, Daniel James

  • Director - Resigned
  • Appointed: 2001-03-23
  • Resigned: 2001-03-28

  • EASTERBROOK, Michael William Spicer

  • Director - Resigned
  • Appointed: 2006-07-24
  • Resigned: 2017-03-31

  • HARRISON, John David

  • Director - Resigned
  • Appointed: 2001-04-30
  • Resigned: 2002-03-19

  • ITO, Kazuo

  • Director - Resigned
  • Appointed: 2001-04-30
  • Resigned: 2007-04-01

  • JOLLY, Tim

  • Director - Resigned
  • Appointed: 2002-03-19
  • Resigned: 2006-07-24

  • O'CONNOR, Mark Ignatius

  • Director - Resigned
  • Appointed: 2001-03-28
  • Resigned: 2001-04-30

  • ODA, Manabu

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • PARK, Paula

  • Director - Resigned
  • Appointed: 2001-03-28
  • Resigned: 2001-04-30

  • RUSSO, Antonino

  • Director - Resigned
  • Appointed: 2001-05-11
  • Resigned: 2013-08-12

  • RUSSO, Rossella Deborah

  • Director - Resigned
  • Appointed: 2001-05-04
  • Resigned: 2008-08-07

  • RUSSO, Walter

  • Director - Resigned
  • Appointed: 2001-05-04
  • Resigned: 2001-05-11

  • CARDALL, Stephen David

  • Director - Active
  • Appointed: 2024-02-23

  • OKURA, Tatsuo

  • Director - Resigned
  • Appointed: 2022-04-01
  • Resigned: 2024-02-23

  • DWYER, Daniel John

  • Secretary - Resigned
  • Appointed: 2001-03-23
  • Resigned: 2001-03-28

  • ITO, Kazuo

  • Secretary - Resigned
  • Appointed: 2001-04-30
  • Resigned: 2007-04-01

  • ODA, Manabu

  • Secretary - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • PARK, Paula

  • Secretary - Resigned
  • Appointed: 2001-03-28
  • Resigned: 2001-04-30

  • CARDALL, Stephen David

  • Secretary - Active
  • Appointed: 2024-02-23

  • OKURA, Tatsuo

  • Secretary - Resigned
  • Appointed: 2022-04-01
  • Resigned: 2024-02-23

  • SUEMATSU, Kazuhito

  • Address: Liverpool, L3 1NX
  • UK

    PRINCES SOFT DRINKS LIMITED

  • 02295092
  • LIVE
  • Date Incorporated: 

  • SUEMATSU, Kazuhito

  • Director - Active
  • Appointed: 2018-04-01

  • AKIYOSHI, Takanori

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-26

  • CRITCHLEY, Kenneth David

  • Director - Resigned
  • Appointed: 2000-02-09
  • Resigned: 2015-05-31

  • ITO, Kazuo

  • Director - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2007-04-01

  • IWAMOTO, Tsuguo

  • Director - Resigned
  • Appointed: 1992-09-08
  • Resigned: 1996-02-15

  • MACKINTOSH, John Anthony David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • MUTCH, John Ashton

  • Director - Resigned
  • Appointed: 1997-12-31
  • Resigned: 2000-02-09

  • NAKADE, Yoshiaki

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-01

  • NARITA, Koichi

  • Director - Resigned
  • Appointed: 1996-02-26
  • Resigned: 2001-06-04

  • NOMURA, Masahiro

  • Director - Resigned
  • Appointed: 1996-02-15
  • Resigned: 1997-04-30

  • ODA, Manabu

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01

  • SADAHIRO, Tadashi

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1997-04-30

  • TAKAHASHI, Masaki

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-26

  • TAKEMOTO, Kazumi

  • Director - Resigned
  • Appointed: 1993-03-26
  • Resigned: 1996-09-10

  • UEDA, Isao

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-08

  • YOSHIKAWA, Tetsuo

  • Director - Resigned
  • Appointed: 1992-01-01
  • Resigned: 1996-04-01

  • AKIYOSHI, Takanori

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-02-26

  • ITO, Kazuo

  • Secretary - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2007-04-01

  • NARITA, Koichi

  • Secretary - Resigned
  • Appointed: 1996-02-26
  • Resigned: 2001-06-04

  • ODA, Manabu

  • Secretary - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2018-04-01
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