Company information:
Foodchain Id Certification Limited (No: 03777518)
Status: Active
Incorporated: 21-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: CHETAN PARMAR ( DOB: Jan-1975 From: Jan-2020 )
Current Secretary: JODIE ANN NEWSON ( DOB: Oct-1980 From: Oct-2005 )
Resigned Director: DAVID ACHESON ( From: Jan-2014 To: Oct-2016 )
Resigned Director: RICHARD MICHAEL JOSEPH BAIZLEY ( DOB: Mar-1962 From: May-1999 To: Dec-1999 )
Resigned Director: MARIANO BATTAGLIA ( DOB: Sep-1966 From: Oct-2016 To: Dec-2019 )
Resigned Director: JOHN ALAN CUMMINGS ( DOB: Jan-1956 From: Dec-1999 To: Aug-2001 )
Resigned Director: PETER ROBIN CUNLIFFE ( DOB: Feb-1958 From: Sep-2003 To: Oct-2003 )
Resigned Director: JOHN BRUCE FAGAN ( From: Dec-1999 To: Feb-2005 )
Resigned Director: JOHN BRUCE FAGAN ( DOB: Feb-1948 From: Nov-2010 To: Jan-2014 )
Resigned Director: AUGUSTO CESAR MONTEIRO FREIRE ( From: Mar-2005 To: Jan-2014 )
Resigned Director: NEIL MALCOLM GRIFFITHS ( DOB: Apr-1954 From: Dec-1999 To: Oct-2003 )
Resigned Director: SCOTT KEHOE ( From: Jan-2014 To: Sep-2016 )
Resigned Director: SANDRA MYERS KEPLER ( From: Feb-2005 To: Nov-2006 )
Resigned Director: PAUL NOLEN ( From: Jan-2014 To: Sep-2016 )
Resigned Director: BRAD RIEMENAPP ( DOB: Sep-1971 From: Nov-2017 To: May-2023 )
Resigned Director: KENNETH JAY ROSS ( From: Nov-2010 To: Nov-2017 )
Resigned Director: CLIFTON SYKES ( From: Jan-2014 To: Sep-2016 )
Resigned Director: RICHARD PETER WERRAN ( DOB: Mar-1958 From: Jul-2003 To: Jan-2014 )
Resigned Director: WILLIAM MILES WITHERSPOON ( From: Dec-1999 To: Dec-2001 )
Resigned Secretary: IAN COCKAYNE ( From: Aug-2004 To: Oct-2005 )
Resigned Secretary: PETER ROBIN CUNLIFFE ( DOB: Feb-1958 From: Aug-2001 To: Dec-2003 )
Resigned Secretary: JAMES LOUIS KNIGHT ( From: May-1999 To: May-2001 )
Resigned Secretary: VIVIEN ELAINE TWIGG ( From: Oct-2003 To: Aug-2004 )
Persons of Significant Control:
Foodchain Id Group Inc., 504 N 4th Street, Fairfield, Iowa, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-02-02)