CHINA FOOD COMPANY PLC

Company Number: 06077223

active          Qynn Score: 88

Summary

Formed in 2007, CHINA FOOD COMPANY PLC has 2 directors and 92 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 82 St John Street, London, England.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

88

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Feb 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

92

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

3

Address

82 st John Street London

Effective From

06/06/2017

Effective to

Current

SIC CODES

10840

Manufacture of condiments and seasonings

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
  
  
   
   
  
   
   
   
      
   
 
     
  
       
           
           
 
   
  
 
 
   
 
  
   
   
     

Activity

Most Active Year

2011

Events

13

4

2

1

0

0

0

6

0

Most Active Month

Jun 2011

Events

6

3

2

1

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

11/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2020 with no updates

Filing Date

09/03/2020

Action Date

10/02/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Main World Investments Ltd as a person with significant control on 30/06/2019

Filing Date

04/11/2019

Action Date

30/06/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

01/07/2019

Action Date

31/12/2018

Termination of appointment of Wai Mun Raphael Tham

Type

Officers

Description

Termination of appointment of Wai Mun Raphael Tham as a director on 02/06/2019

Filing Date

03/06/2019

Action Date

02/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2019 with no updates

Filing Date

11/03/2019

Action Date

10/02/2019

Director Details Changed for Mr Clifford Halvorsen

Type

Officers

Description

Directors details changed for Mr Clifford Halvorsen on 07/01/2019

Filing Date

08/01/2019

Action Date

07/01/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2017

Filing Date

20/09/2018

Action Date

30/06/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2018 to 31/12/2018

Filing Date

21/08/2018

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2015

Filing Date

20/06/2018

Action Date

30/06/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2016

Filing Date

20/06/2018

Action Date

30/06/2016

Director Details Changed for Mr Clifford Halvorsen

Type

Officers

Description

Directors details changed for Mr Clifford Halvorsen on 01/01/2018

Filing Date

04/05/2018

Action Date

01/01/2018

Director Details Changed for Mr John Nigel Major Mclean

Type

Officers

Description

Directors details changed for Mr John Nigel Major Mclean on 01/01/2018

Filing Date

04/05/2018

Action Date

01/01/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2014

Filing Date

08/03/2018

Action Date

30/06/2014

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

21/02/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2018 with no updates

Filing Date

20/02/2018

Action Date

10/02/2018

Termination of appointment of Feng Bo

Type

Officers

Description

Termination of appointment of Feng Bo as a director on 30/06/2017

Filing Date

19/02/2018

Action Date

30/06/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

13/02/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

14/11/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

31/10/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

07/06/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2017 with updates

Filing Date

06/06/2017

Action Date

10/02/2017

Address Change

Type

Address

Description

Registered office address changed from Kemp House City Road London EC1V 2NX England to 82 st John Street London on 06/06/2017

Filing Date

06/06/2017

Action Date

06/06/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

30/05/2017

Action Date

n/a

Director Details Changed for Mr John Nigel Major Mclean

Type

Officers

Description

Directors details changed for Mr John Nigel Major Mclean on 16/03/2017

Filing Date

19/03/2017

Action Date

16/03/2017

Address Change

Type

Address

Description

Registered office address changed from , 17 Hanover Square, London, W1S 1HU to Kemp House City Road London EC1V 2NX on 29/03/2016

Filing Date

29/03/2016

Action Date

29/03/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

15/03/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2016 no member list

Filing Date

12/03/2016

Action Date

10/02/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

16/02/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2015 no member list

Filing Date

27/02/2015

Action Date

10/02/2015

Termination of appointment of Daniel Saw

Type

Officers

Description

Termination of appointment of Daniel Saw as a director on 26/09/2014

Filing Date

26/02/2015

Action Date

26/09/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2013 to 30/06/2014

Filing Date

09/06/2014

Action Date

30/06/2014

Appointment of Mr Daniel Saw

Type

Officers

Description

Appointment of Mr Daniel Saw as a director

Filing Date

03/03/2014

Action Date

n/a

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

03/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2014 no member list

Filing Date

03/03/2014

Action Date

10/02/2014

Address Change

Type

Address

Description

Registered office address changed from , C/O Albany China, 49 Whitehall, London, SW1A 2BX, England on 08/09/2013

Filing Date

08/09/2013

Action Date

08/09/2013

Termination of appointment of Tang Lin

Type

Officers

Description

Termination of appointment of Tang Lin as a director

Filing Date

11/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

04/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2013 with full list of shareholders

Filing Date

01/03/2013

Action Date

10/02/2013

Termination of appointment of Thomas Coley

Type

Officers

Description

Termination of appointment of Thomas Coley as a director

Filing Date

24/02/2013

Action Date

n/a

Appointment of Mr Clifford Halvorsen

Type

Officers

Description

Appointment of Mr Clifford Halvorsen as a director

Filing Date

05/02/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

03/07/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Interim accounts made up to 30/06/2011

Filing Date

22/03/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2012 no member list

Filing Date

28/02/2012

Action Date

10/02/2012

Director Details Changed for Feng Bo

Type

Officers

Description

Directors details changed for Feng Bo on 27/02/2012

Filing Date

27/02/2012

Action Date

27/02/2012

Appointment of Mr Thomas Stanley Coley

Type

Officers

Description

Appointment of Mr Thomas Stanley Coley as a director

Filing Date

27/02/2012

Action Date

n/a

Appointment of Ms Tang Lin

Type

Officers

Description

Appointment of Ms Tang Lin as a director

Filing Date

02/02/2012

Action Date

n/a

Termination of appointment of Leung Chau

Type

Officers

Description

Termination of appointment of Leung Chau as a director

Filing Date

12/10/2011

Action Date

n/a

Termination of appointment of Derek Marsh

Type

Officers

Description

Termination of appointment of Derek Marsh as a director

Filing Date

12/10/2011

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

23/06/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 23/06/2011

Filing Date

23/06/2011

Action Date

23/06/2011

Certificate of Reduction

Type

Capital

Description

Certificate of reduction of share premium

Filing Date

23/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

21/06/2011

Action Date

31/12/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/06/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2011 with bulk list of shareholders

Filing Date

03/03/2011

Action Date

10/02/2011

Director Details Changed for Mr John Nigel Major Mclean

Type

Officers

Description

Directors details changed for Mr John Nigel Major Mclean on 21/02/2011

Filing Date

21/02/2011

Action Date

21/02/2011

Director Details Changed for Mr Derek Richard Marsh

Type

Officers

Description

Directors details changed for Mr Derek Richard Marsh on 21/02/2011

Filing Date

21/02/2011

Action Date

21/02/2011

Director Details Changed for Leung Yu Chau

Type

Officers

Description

Directors details changed for Leung Yu Chau on 21/02/2011

Filing Date

21/02/2011

Action Date

21/02/2011

Director Details Changed for Wai Mun Raphael Tham

Type

Officers

Description

Directors details changed for Wai Mun Raphael Tham on 21/02/2011

Filing Date

21/02/2011

Action Date

21/02/2011

Address Change

Type

Address

Description

Registered office address changed from , 17 Hanover Square, London, W1S 1HU on 04/10/2010

Filing Date

04/10/2010

Action Date

04/10/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/06/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/06/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

17/06/2010

Action Date

31/12/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

05/06/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2010 with bulk list of shareholders

Filing Date

17/03/2010

Action Date

01/02/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

CHINA FOOD COMPANY PLC has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

17/05/2010

Date Resolved

n/a

Transaction Type

Debenture executed outside the united kingdom over property situate there

Parties

Albany Capital Group Limited

Status

outstanding

Date Created

15/06/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Albany Capital Group Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/02/2007

Tenure

13 Yrs 10 Mths

Shareholding

n/a

Born

February 1953

Date Joined

24/09/2012

Tenure

8 Yrs 2 Mths

Shareholding

n/a

Born

November 1958

Active/Resigned

Directors Shareholding

Date Joined

03/11/2009

Tenure

11 Yrs 1 Mth

% Holding

Largest to Smallest

BARNARD

Age

Total Shareholding

1,553,500

% of Company Owned

25.4%

BROOKS

Age

Total Shareholding

1,479,069

% of Company Owned

24.2%

BARCLAYS NOMINEES

Age

Total Shareholding

1,239,146

% of Company Owned

20.3%

ALLIANCE

Age

Total Shareholding

387,803

% of Company Owned

6.3%

ALLIANCE TRUST

Age

Total Shareholding

288,963

% of Company Owned

4.7%

BEAUFORT

Age

Total Shareholding

240,136

% of Company Owned

3.9%

BRACEWELL

Age

Total Shareholding

51,631

% of Company Owned

0.8%

DAY

Age

Total Shareholding

29,304

% of Company Owned

0.5%

B ROBERTS

Age

Total Shareholding

25,000

% of Company Owned

0.4%

MCINTOSH

Age

Total Shareholding

25,000

% of Company Owned

0.4%

ROBERTS

Age

Total Shareholding

24,386

% of Company Owned

0.4%

BLAND

Age

Total Shareholding

24,000

% of Company Owned

0.4%

EUROPE

Age

Total Shareholding

22,977

% of Company Owned

0.4%

PEEL HUNT

Age

Total Shareholding

20,798

% of Company Owned

0.3%

PRESTON

Age

Total Shareholding

20,380

% of Company Owned

0.3%

DRISCOL

Age

Total Shareholding

20,280

% of Company Owned

0.3%

HASLAM

Age

Total Shareholding

20,000

% of Company Owned

0.3%

PUGH

Age

Total Shareholding

20,000

% of Company Owned

0.3%

ROY NOMINEES

Age

Total Shareholding

17,793

% of Company Owned

0.3%

BALLARD

Age

Total Shareholding

16,660

% of Company Owned

0.3%

BLACKSHELF

Age

Total Shareholding

15,984

% of Company Owned

0.3%

CROUCH

Age

Total Shareholding

15,984

% of Company Owned

0.3%

MUNRO

Age

Total Shareholding

15,984

% of Company Owned

0.3%

SECIRITY SERVICES

Age

Total Shareholding

15,442

% of Company Owned

0.3%

BALLANTYNE

Age

Total Shareholding

15,000

% of Company Owned

0.2%

COOMBES

Age

Total Shareholding

15,000

% of Company Owned

0.2%

MACENZIE

Age

Total Shareholding

15,000

% of Company Owned

0.2%

OATES

Age

Total Shareholding

15,000

% of Company Owned

0.2%

O`SULLIVAN

Age

Total Shareholding

15,000

% of Company Owned

0.2%

REINECKE

Age

Total Shareholding

14,827

% of Company Owned

0.2%

TOMKINS

Age

Total Shareholding

14,000

% of Company Owned

0.2%

RILEY

Age

Total Shareholding

13,609

% of Company Owned

0.2%

CHEN

Age

Total Shareholding

13,000

% of Company Owned

0.2%

HARRIS

Age

Total Shareholding

13,000

% of Company Owned

0.2%

BLACK

Age

Total Shareholding

12,955

% of Company Owned

0.2%

MASON

Age

Total Shareholding

12,800

% of Company Owned

0.2%

GRIFFITHS

Age

Total Shareholding

12,500

% of Company Owned

0.2%

VAUGHN

Age

Total Shareholding

11,177

% of Company Owned

0.2%

WATLING

Age

Total Shareholding

11,000

% of Company Owned

0.2%

BROOK

Age

Total Shareholding

10,000

% of Company Owned

0.2%

GRANT

Age

Total Shareholding

10,000

% of Company Owned

0.2%

MERRION

Age

Total Shareholding

10,000

% of Company Owned

0.2%

TRANSACT NOM

Age

Total Shareholding

9,712

% of Company Owned

0.2%

BANK OF NEW YORK

Age

Total Shareholding

9,651

% of Company Owned

0.2%

HISLOP

Age

Total Shareholding

9,624

% of Company Owned

0.2%

MORGAN

Age

Total Shareholding

9,591

% of Company Owned

0.2%

WILMINGTON

Age

Total Shareholding

9,590

% of Company Owned

0.2%

BOS WORTH

Age

Total Shareholding

9,500

% of Company Owned

0.2%

LEVY

Age

Total Shareholding

8,896

% of Company Owned

0.1%

GRAHAM

Age

Total Shareholding

8,871

% of Company Owned

0.1%

RULEGALE

Age

Total Shareholding

8,750

% of Company Owned

0.1%

EVANS

Age

Total Shareholding

8,450

% of Company Owned

0.1%

RANDALL

Age

Total Shareholding

8,275

% of Company Owned

0.1%

MURPHY

Age

Total Shareholding

8,000

% of Company Owned

0.1%

KBC SECURITIES

Age

Total Shareholding

7,500

% of Company Owned

0.1%

HIGGINS

Age

Total Shareholding

7,350

% of Company Owned

0.1%

HENN

Age

Total Shareholding

7,128

% of Company Owned

0.1%

HARRINGTON

Age

Total Shareholding

7,000

% of Company Owned

0.1%

BRECON

Age

Total Shareholding

6,393

% of Company Owned

0.1%

MCCLURE

Age

Total Shareholding

6,393

% of Company Owned

0.1%

MILLETT

Age

Total Shareholding

6,393

% of Company Owned

0.1%

PERMANEX

Age

Total Shareholding

6,393

% of Company Owned

0.1%

DOWDEN

Age

Total Shareholding

6,227

% of Company Owned

0.1%

CORTON

Age

Total Shareholding

6,000

% of Company Owned

0.1%

HANNON

Age

Total Shareholding

6,000

% of Company Owned

0.1%

HSBC

Age

Total Shareholding

6,000

% of Company Owned

0.1%

WELLS

Age

Total Shareholding

6,000

% of Company Owned

0.1%

NOWER

Age

Total Shareholding

5,985

% of Company Owned

0.1%

GARLAND

Age

Total Shareholding

5,000

% of Company Owned

0.1%

HOULDSWORTH

Age

Total Shareholding

5,000

% of Company Owned

0.1%

PRESLY

Age

Total Shareholding

5,000

% of Company Owned

0.1%

RICE

Age

Total Shareholding

5,000

% of Company Owned

0.1%

VICTOIRE NOMINEES

Age

Total Shareholding

4,559

% of Company Owned

0.1%

PITHER

Age

Total Shareholding

4,307

% of Company Owned

0.1%

HYATT

Age

Total Shareholding

4,251

% of Company Owned

0.1%

IAN JONES

Age

Total Shareholding

4,000

% of Company Owned

0.1%

JARMAN

Age

Total Shareholding

4,000

% of Company Owned

0.1%

REED

Age

Total Shareholding

4,000

% of Company Owned

0.1%

STEINER

Age

Total Shareholding

4,000

% of Company Owned

0.1%

WHITE

Age

Total Shareholding

4,000

% of Company Owned

0.1%

BARTRAM

Age

Total Shareholding

3,996

% of Company Owned

0.1%

CREST

Age

Total Shareholding

3,992

% of Company Owned

0.1%

WINTER

Age

Total Shareholding

3,805

% of Company Owned

0.1%

LEDINGHA

Age

Total Shareholding

3,758

% of Company Owned

0.1%

CHEVIOT

Age

Total Shareholding

3,597

% of Company Owned

0.1%

GARY ALLEN

Age

Total Shareholding

3,369

% of Company Owned

0.1%

CANE

Age

Total Shareholding

3,332

% of Company Owned

0.1%

TALBOT

Age

Total Shareholding

3,302

% of Company Owned

0.1%

DRIVER

Age

Total Shareholding

3,196

% of Company Owned

0.1%

GORDON

Age

Total Shareholding

3,196

% of Company Owned

0.1%

WEAVER

Age

Total Shareholding

3,196

% of Company Owned

0.1%

DECKOFF

Age

Total Shareholding

3,034

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/02/2007

Tenure

Date Resigned

01/02/2007

Type

Director

Date Joined

01/02/2007

Tenure

Date Resigned

01/02/2007

Type

Secretary

Date Joined

01/02/2007

Tenure

Date Resigned

01/02/2007

Type

Director

Date Joined

10/12/2007

Tenure

11 Yrs 5 Mths

Date Resigned

02/06/2019

Type

Director

Date Joined

06/12/2007

Tenure

9 Yrs 6 Mths

Date Resigned

30/06/2017

Type

Director

Date Joined

31/07/2013

Tenure

1 Yr 1 Mth

Date Resigned

26/09/2014

Type

Director

Date Joined

11/04/2011

Tenure

1 Yr 7 Mths

Date Resigned

30/11/2012

Type

Director

Date Joined

17/08/2011

Tenure

1 Yr 1 Mth

Date Resigned

24/09/2012

Type

Director

Date Joined

10/12/2007

Tenure

3 Yrs 8 Mths

Date Resigned

18/08/2011

Type

Director

Date Joined

10/12/2007

Tenure

3 Yrs 5 Mths

Date Resigned

25/05/2011

Type

Director

Date Joined

02/05/2007

Tenure

7 Mths

Date Resigned

10/12/2007

Type

Director

Date Joined

01/02/2007

Tenure

10 Mths

Date Resigned

10/12/2007

Type

Director

Date Joined

01/02/2007

Tenure

2 Mths

Date Resigned

01/05/2007

Type

Secretary

Date Joined

15/10/2007

Tenure

2 Yrs

Date Resigned

03/11/2009

Type

Secretary

Date Joined

01/02/2007

Tenure

8 Mths

Date Resigned

15/10/2007

Main World Investments Ltd

Type of Entity

Corporate Entity

Ceased

30/06/2019

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%