* director search - Frank Riboud - kompany

Officers

frank riboud

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RIBOUD, Frank Renaud Marie
Nationality: French
Address: France, 75008

SCOTTISH & NEWCASTLE LIMITED
SC016288
LIVE
Date Incorporated:

FORDE, David Michael
Director - Resigned
Appointed: 2013-05-20
Resigned: 2020-07-31

HUNTER, Ruth Carol
Director - Active
Appointed: 2014-01-07

NICOLL, Lynsey Jane
Director - Active
Appointed: 2013-10-31

SIKORSKY, Radovan
Director - Resigned
Appointed: 2016-09-01
Resigned: 2022-08-15

TAYLOR-WELSH, Kelly
Director - Active
Appointed: 2012-03-23

VAN TOOREN, Claudia Grace
Director - Active
Appointed: 2018-06-14

ANDERSON, James Iain Walker
Director - Resigned
Appointed: 1998-05-28
Resigned: 2005-08-31

AVES, Simon Howard
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-01-30

BAIN, Neville Clifford, Dr
Director - Resigned
Appointed: 1997-06-26
Resigned: 2007-04-26

BOWMAN, Philip
Director - Resigned
Appointed: 2006-01-10
Resigned: 2008-04-28

COLQUHOUN, Graeme Alexander
Director - Resigned
Appointed: 2009-01-30
Resigned: 2018-06-14

DALGETY, John Alexander
Director - Resigned
Appointed: 1995-10-26
Resigned: 2001-06-30

DICK, Alan
Director - Resigned
Appointed: 2008-04-28
Resigned: 2009-09-25

DICKSON, Guy Grattan
Director - Resigned
Appointed: 1992-05-04
Resigned: 2002-12-20

DUNSMORE, John Michael
Director - Resigned
Appointed: 2002-09-30
Resigned: 2008-04-29

ELZEN, Arnoldus Johannes Den
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-03-31

FAIRWEATHER, James Henry Whitton
Director - Resigned
Appointed:
Resigned: 2004-07-29

FIELD, Malcolm, Sir
Director - Resigned
Appointed: 1993-05-27
Resigned: 1998-10-29

FORBES, Karen Louise
Director - Resigned
Appointed: 2010-03-05
Resigned: 2013-10-31

FROGGATT, Anthony
Director - Resigned
Appointed: 2003-05-12
Resigned: 2007-10-31

GLANCEY, Stephen
Director - Resigned
Appointed: 2007-11-19
Resigned: 2008-04-29

GRANT, Matthew Alistair, Sir
Director - Resigned
Appointed: 1994-09-29
Resigned: 2001-01-22

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 1998-05-28
Resigned: 2008-04-28

HANNAH, Ian George
Director - Resigned
Appointed:
Resigned: 2000-12-31

HARTWALL, Erik John Victor
Director - Resigned
Appointed: 2002-05-16
Resigned: 2008-04-28

HAZELWOOD, David Richard
Director - Resigned
Appointed: 2008-04-28
Resigned: 2008-09-01

HEMMINGS, Trevor James
Director - Resigned
Appointed: 1989-09-28
Resigned: 1996-04-28

ISDELL, Edward Neville
Director - Resigned
Appointed: 2001-11-29
Resigned: 2004-05-31

IVELL, Robert Lewis
Director - Resigned
Appointed: 2001-09-27
Resigned: 2003-11-03

KENDRICK, Graham Douglas
Director - Resigned
Appointed: 2000-11-30
Resigned: 2002-09-27

LLEWELLIN, Magnus James
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-05-16

LOW, John Charles
Director - Resigned
Appointed: 2011-03-09
Resigned: 2012-03-31

LOW, John Charles
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-03-09

MACASKHILL, Bridget Ann
Director - Resigned
Appointed: 2007-04-01
Resigned: 2008-04-28

MCALLISTER, Ian Gerald, Sir
Director - Resigned
Appointed: 1996-09-26
Resigned: 2008-04-28

MCHOUL, Ian Philip
Director - Resigned
Appointed: 2001-07-13
Resigned: 2008-04-29

MOWAT, Alastair Mcivor
Director - Resigned
Appointed:
Resigned: 1995-09-30

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed:
Resigned: 1995-08-31

NICOLSON, John Ross
Director - Resigned
Appointed: 2000-11-30
Resigned: 2008-04-09

OLIVER, Anne Louise
Director - Resigned
Appointed: 2010-02-08
Resigned: 2014-12-01

ORLOWSKI, Stefan
Director - Resigned
Appointed: 2010-12-06
Resigned: 2013-05-20

PAGE CROFT, Hugo Douglas
Director - Resigned
Appointed:
Resigned: 1992-02-21

PAYNE, William John
Director - Resigned
Appointed: 2010-02-15
Resigned: 2011-08-29

PRING, Robin Margaret Pamela
Director - Resigned
Appointed: 2010-12-06
Resigned: 2013-08-09

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed:
Resigned: 1997-01-31

REED, Gavin Barras
Director - Resigned
Appointed:
Resigned: 1994-11-13

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-04-28

SHAW, Neil Mcgowan, Sir
Director - Resigned
Appointed:
Resigned: 1992-10-29

STEWART, Brian John, Sir
Director - Resigned
Appointed:
Resigned: 2008-04-29

SUMMERS, Roy, Dr
Director - Resigned
Appointed:
Resigned: 1995-06-24

TEDFORD, Craig
Director - Resigned
Appointed: 2010-02-08
Resigned: 2011-10-18

THERMAN, Henrik Victor Leo
Director - Resigned
Appointed: 2002-05-16
Resigned: 2008-04-28

THOMSON, John Murray
Director - Resigned
Appointed:
Resigned: 1993-08-26

VAN BOXMEER, Jean Francois Maurice Louis
Director - Resigned
Appointed: 2008-04-28
Resigned: 2010-01-18

VAN DER BURG, Josephus Petrus Adrianus
Director - Resigned
Appointed: 2012-03-23
Resigned: 2016-09-01

WALLACE, Brian Goodman
Director - Resigned
Appointed: 2006-12-21
Resigned: 2008-04-28

WILKINSON, Derek Macgregor
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-07-13

HAARSMA, Boudewijn Nicolaas
Director - Active
Appointed: 2022-09-27

KLEINJAN, Rob
Director - Active
Appointed: 2022-09-26

COLQUHOUN, Graeme Alexander
Secretary - Resigned
Appointed: 2008-07-22
Resigned: 2018-06-14

KENNERLEY, Peter Dilworth
Secretary - Resigned
Appointed: 1999-05-28
Resigned: 2008-06-20

PEAREY, Michael John
Secretary - Resigned
Appointed:
Resigned: 1999-05-28

STEVENS, Mark
Secretary - Resigned
Appointed: 2008-06-20
Resigned: 2008-07-31

ASSOCIATED BISCUITS INTERNATIONAL LIMITED
00069653
LIVE
Date Incorporated:

BATRA, Rajiv
Director - Active
Appointed: 2015-08-11

GADGIL, Jayant
Director - Resigned
Appointed: 2006-08-09
Resigned: 2023-06-30

HAROON, Hameed
Director - Active
Appointed: 2010-05-05

PAGE, Stephen Richard
Director - Active
Appointed: 2012-07-06

AUSTRUY, Bertrand
Director - Resigned
Appointed: 2004-02-25
Resigned: 2009-04-14

BOMBLED, Christophe Didier
Director - Resigned
Appointed: 2008-01-18
Resigned: 2009-04-14

BONNET, Pierre
Director - Resigned
Appointed:
Resigned: 1995-09-12

BUTTE, Christiane
Director - Resigned
Appointed: 2004-12-06
Resigned: 2009-04-14

CASSELS, Patrick Kennedy
Director - Resigned
Appointed: 1996-08-01
Resigned: 2015-09-05

CHANDRASEKHARAN, Radhakrishna
Director - Resigned
Appointed: 2006-08-09
Resigned: 2012-01-25

DELABY, Jean Luc Yves
Director - Resigned
Appointed: 1993-08-31
Resigned: 1995-09-12

FABER, Emmanuel
Director - Resigned
Appointed: 2005-09-05
Resigned: 2008-01-18

HIRJEE, Anil Kumar
Director - Resigned
Appointed: 1995-09-12
Resigned: 2006-08-09

HOREN, Jean Claude
Director - Resigned
Appointed: 1993-08-31
Resigned: 1995-09-12

HUGHES, Alison
Director - Resigned
Appointed: 2008-01-18
Resigned: 2009-04-14

ISRAEL, Simon
Director - Resigned
Appointed: 2004-11-01
Resigned: 2004-11-01

JACOB, Philippe-Loic Serge
Director - Resigned
Appointed: 2004-12-06
Resigned: 2008-01-22

JETHMALANI, Janak
Director - Resigned
Appointed: 2002-01-14
Resigned: 2009-01-02

KELKAR, Sukant Sadashiv
Director - Resigned
Appointed: 2002-01-14
Resigned: 2006-08-09

LAUBIE, Christian Roger
Director - Resigned
Appointed: 1995-09-12
Resigned: 2001-09-15

LE GOUIS, Claude
Director - Resigned
Appointed:
Resigned: 1994-10-07

MANSON, David
Director - Resigned
Appointed: 1993-08-31
Resigned: 1995-09-12

MOULIN, Nicolas Jean Louis
Director - Resigned
Appointed: 2001-09-15
Resigned: 2004-02-16

NARIMAN, Burjor
Director - Resigned
Appointed: 2006-08-09
Resigned: 2009-11-11

PANJWANI, Ashok
Director - Resigned
Appointed: 2006-08-09
Resigned: 2012-01-25

PILLAI, Gopika Nina
Director - Resigned
Appointed:
Resigned: 1993-07-28

PILLAI, Janardhanan Mohandas Rahan
Director - Resigned
Appointed:
Resigned: 1993-08-03

ROGER, Francois Xavier Michel Marie
Director - Resigned
Appointed: 2001-09-15
Resigned: 2006-09-08

SANTHANAM, Narayanaswamy
Director - Resigned
Appointed: 2001-09-15
Resigned: 2001-12-20

SAUQUET, Laurent
Director - Resigned
Appointed: 2008-01-18
Resigned: 2009-04-14

SHAH, Rajendra Ambalal
Director - Resigned
Appointed: 2001-09-15
Resigned: 2006-08-09

VINCENT, Jacques Francois Alexandre
Director - Resigned
Appointed: 1995-09-12
Resigned: 2004-12-06

WADIA, Neville
Director - Resigned
Appointed: 1995-09-12
Resigned: 1996-07-31

WADIA, Nusli
Director - Resigned
Appointed: 1995-09-12
Resigned: 2006-08-09

PANDIT, Jaideep Dattatraya
Director - Active
Appointed: 2021-06-07

MENG, Hong Kok
Director - Active
Appointed: 2023-04-24

PAGE, Stephen Richard
Secretary - Active
Appointed: 2009-04-14

HOREN, Jean Claude
Secretary - Resigned
Appointed: 1996-11-29
Resigned: 2008-01-18

MANSON, David
Secretary - Resigned
Appointed: 1993-08-31
Resigned: 1996-11-29

PILLAI, Janardhanan Mohandas Rahan
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-20
Resigned: 2009-04-14

ABI HOLDINGS LIMITED
02387461
LIVE
Date Incorporated:

BATRA, Rajiv
Director - Active
Appointed: 2015-08-11

GADGIL, Jayant
Director - Resigned
Appointed: 2006-08-09
Resigned: 2023-06-30

PAGE, Stephen Richard
Director - Active
Appointed: 2012-07-06

AUSTRUY, Bertrand
Director - Resigned
Appointed: 2004-02-25
Resigned: 2009-04-14

BOMBLED, Christophe Didier
Director - Resigned
Appointed: 2008-01-18
Resigned: 2009-04-14

BONNET, Pierre
Director - Resigned
Appointed:
Resigned: 1995-09-12

BUTTE, Christiane
Director - Resigned
Appointed: 2004-12-06
Resigned: 2009-04-14

CASSELS, Patrick Kennedy
Director - Resigned
Appointed: 1996-08-01
Resigned: 2015-09-05

CHANDRASEKHARAN, Radhakrishna
Director - Resigned
Appointed: 2006-08-09
Resigned: 2012-01-25

DELABY, Jean Luc Yves
Director - Resigned
Appointed: 1993-08-31
Resigned: 1995-09-12

FABER, Emmanuel
Director - Resigned
Appointed: 2005-09-05
Resigned: 2008-01-18

HIRJEE, Anil Kumar
Director - Resigned
Appointed: 1995-09-12
Resigned: 2006-08-09

HOREN, Jean Claude
Director - Resigned
Appointed: 1993-08-31
Resigned: 1995-09-12

HUGHES, Alison
Director - Resigned
Appointed: 2008-01-18
Resigned: 2009-04-14

ISRAEL, Simon
Director - Resigned
Appointed: 2004-11-01
Resigned: 2004-11-01

JACOB, Philippe-Loic Serge
Director - Resigned
Appointed: 2004-12-06
Resigned: 2008-01-22

JETHMALANI, Janak
Director - Resigned
Appointed: 2002-01-14
Resigned: 2009-01-02

KELKAR, Sukant Sadashiv
Director - Resigned
Appointed: 2002-01-14
Resigned: 2006-08-09

LAUBIE, Christian Roger
Director - Resigned
Appointed: 1995-09-12
Resigned: 2001-09-15

LE GOUIS, Claude
Director - Resigned
Appointed:
Resigned: 1994-10-07

MANSON, David
Director - Resigned
Appointed: 1993-08-31
Resigned: 1995-09-12

MOULIN, Nicolas Jean Louis
Director - Resigned
Appointed: 2001-09-15
Resigned: 2004-02-16

NARIMAN, Burjor
Director - Resigned
Appointed: 2006-08-09
Resigned: 2009-04-14

PANJWANI, Ashok
Director - Resigned
Appointed: 2006-08-09
Resigned: 2012-01-25

PILLAI, Gopika Nina
Director - Resigned
Appointed:
Resigned: 1993-07-28

PILLAI, Janardhanan Mohandas Rajan
Director - Resigned
Appointed:
Resigned: 1993-08-03

ROGER, Francois Xavier Michel Marie
Director - Resigned
Appointed: 2001-09-15
Resigned: 2006-09-08

SANTHANAM, Narayanaswamy
Director - Resigned
Appointed: 2001-09-15
Resigned: 2001-12-20

SAUQUET, Laurent
Director - Resigned
Appointed: 2008-01-18
Resigned: 2009-04-14

SHAH, Rajendra Ambalal
Director - Resigned
Appointed: 2001-09-15
Resigned: 2006-08-09

VINCENT, Jacques Francois Alexandre
Director - Resigned
Appointed: 1995-09-12
Resigned: 2004-12-06

WADIA, Neville
Director - Resigned
Appointed: 1995-09-12
Resigned: 1996-07-31

WADIA, Nusli
Director - Resigned
Appointed: 1995-09-12
Resigned: 2006-08-09

PANDIT, Jaideep Dattatraya
Director - Active
Appointed: 2021-06-07

KOK MENG, Hong
Director - Active
Appointed: 2023-04-24

PAGE, Stephen Richard
Secretary - Active
Appointed: 2009-04-14

HOREN, Jean Claude
Secretary - Resigned
Appointed: 1996-11-29
Resigned: 2008-01-18

MANSON, David
Secretary - Resigned
Appointed: 1993-08-31
Resigned: 1996-11-29

PILLAI, Janardhanan Mohandas Rahan
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-20
Resigned: 2009-04-14

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