GB INGREDIENTS LIMITED

Company number 00269810

38 officers / 32 resignations

BUCK, Ainsley

• Correspondence address: Dock Road, Felixstowe, Suffolk, IP11 3QW
• Role (Active): Secretary
• Appointed on: 19 December 2002
• Nationality: British
• Occupation: Head Of Finance

CHAGNON, Antoine

• Correspondence address: Lallemand Inc, 1620 Prefontaine, Montreal, Quebec, Canada
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 19 June 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Manager

DZEDZEJ, Vincent

• Correspondence address: Dock Road, Felixstowe, Suffolk, IP11 3QW
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 18 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

JENSEN, Nicolai Francis

• Correspondence address: Dock Road, Felixstowe, Suffolk, IP11 3QW
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 18 June 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: President

NANKERVIS, William

• Correspondence address: 1620 Rue Prefontaine, Montreal, Quebec, Canada
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 22 June 2023
• Nationality: South African
• Country of residence: United States
• Occupation: Director

PEREIRA DA CONCEICOA, Francisco

• Correspondence address: 1620 Prefontaine, Montreal, Quebec H1w2n8, Canada
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 April 2022
• Nationality: Portuguese
• Country of residence: Canada
• Occupation: Director

CORLESS, David Norris

• Correspondence address: 2 East Sheen Avenue, East Sheen, London, SW14 8AS
• Role (Resigned): Secretary
• Appointed before: 12 April 1992
• Resigned on: 15 April 1997
• Nationality: British

DOEKES, Robert Jean

• Correspondence address: 27 Barrow Road, Cambridge, Cambridgeshire, CB2 2AP
• Role (Resigned): Secretary
• Appointed on: 16 April 1997
• Resigned on: 31 August 1998
• Nationality: Dutch
• Occupation: Finance Director

TEN BERGE, Jacob

• Correspondence address: 18 Fairways, Braiswick, Colchester, Essex, CO4 5TX
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 18 December 2002
• Nationality: Dutch
• Occupation: Finance Director

BRANCO, Tristao Valente E

• Correspondence address: The Shrubbery, 2 Ipswich Road, Woodbridge, Suffolk, IP12 4BU
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 25 February 1993
• Resigned on: 31 January 1996
• Nationality: Portuguese
• Occupation: Production Director

BRENT, Jordan

• Correspondence address: 6 Hillcrest Avenue, Burton-On-Trent, Staffordshire, DE15 0TZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 July 2009
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASIER, Marc Joseph Georges

• Correspondence address: Trolieberg 85, Leuven, 3010, Belgium
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 October 2007
• Resigned on: 9 January 2008
• Nationality: Belg
• Occupation: Director

CHAGNON, Jean Frederic

• Correspondence address: Lallemand Inc, 1620 Prefontaine, Montreal, Quebec, Canada
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 July 2009
• Resigned on: 22 June 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company President

CHELL, Ronald Michael, Dr

• Correspondence address: 16 Barnfield, Urmston, Manchester, M41 9EN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 October 1995
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CHIGER, Martin

• Correspondence address: Brugsestraat 9, 2587 Xr Den Haag, The Nethelands
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 January 2003
• Resigned on: 28 February 2004
• Nationality: American
• Occupation: Executive

CORLESS, David Norris

• Correspondence address: 2 East Sheen Avenue, East Sheen, London, SW14 8AS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 12 April 1992
• Resigned on: 15 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOEKES, Robert Jean

• Correspondence address: 27 Barrow Road, Cambridge, Cambridgeshire, CB2 2AP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 April 1997
• Resigned on: 31 August 1998
• Nationality: Dutch
• Occupation: Finance Director

FITZPATRICK, Stephen Christopher, Dr

• Correspondence address: 1 Temple Road, Stowmarket, Suffolk, IP14 1AX
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 5 February 1999
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Managing Director

JONGEJAN, Huibert Cornelis

• Correspondence address: Ringvaartpark 27, 2907 Lh Capelle A/D Ijssel, Netherlands
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 12 April 1992
• Resigned on: 19 October 2007
• Nationality: Dutch
• Occupation: General Manager

KREUZ, Rudolf

• Correspondence address: Pleyergasse 8, A-2700, Wiener Neustadt, Austria
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 July 2009
• Resigned on: 19 June 2013
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

LEBLANC, Francois

• Correspondence address: 1620 Prefontaine Street, Montreal, Qc, Canada
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 June 2013
• Resigned on: 1 April 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President Of Finance

LOUDON, James Theodore

• Correspondence address: Noordeinde 156a, 2514 Gr, The Hague, Holland, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 12 April 1992
• Resigned on: 1 September 1993
• Nationality: Dutch
• Occupation: General Manager

MARLEAU, Guy Georges

• Correspondence address: 8480 Pl St-Charles Ph8d, Brossard, Quebec J4x 2as, Canada
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 July 2009
• Resigned on: 19 June 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Operations Director

MARTINS DE MELO, Victor Moises

• Correspondence address: Dock Road, Felixstowe, Suffolk, IP11 3QW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 June 2017
• Resigned on: 18 June 2024
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Managing Director

MORROW, Paul Lawson Thomas

• Correspondence address: 8 Hawkshead Street, Southport, Merseyside, PR9 9HF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 12 April 1992
• Resigned on: 17 May 1994
• Nationality: British
• Occupation: Sales Manager

OUAZZANI HASSANI, Mehdi

• Correspondence address: 15 Rue Victor Basch, Charenton, Paris, 94220, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 January 2008
• Resigned on: 12 June 2008
• Nationality: French
• Occupation: Director

PERLING, Martin Julian

• Correspondence address: Dock Road, Felixstowe, Suffolk, IP11 3QW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 June 2013
• Resigned on: 16 June 2017
• Nationality: South African
• Country of residence: England
• Occupation: Chemical Engineer

POTTER, David Stanley

• Correspondence address: Acre Holt One Tree Hill Road, Guildford, Surrey, GU4 8PJ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 12 April 1992
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: General Manager

QUIST, Simon

• Correspondence address: Industrieweg 12, Nootdorp, 2631 P6, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 12 April 1992
• Resigned on: 1 July 2000
• Nationality: Dutch
• Occupation: Financial Director

ROBERTS, Trevor Reginald

• Correspondence address: 1 Watermill Close, Upper Layham, Ipswich, IP7 5LD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 12 April 1992
• Resigned on: 8 October 1992
• Nationality: British
• Occupation: Factory Manager

ROSSI, Paolo

• Correspondence address: 127, Avenue De La Marne, Marc En Baroeul, Nord 59700, France
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 October 2007
• Resigned on: 9 January 2008
• Nationality: Italian
• Occupation: Managing Director

ROWETT, Charles Francis Sam

• Correspondence address: 5 White Womans Lane, Eyke, Woodbridge, Suffolk, IP12 2SY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 January 1996
• Resigned on: 26 February 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Director

SPINKS, Geoffrey William Peter

• Correspondence address: Catkins, Exton, Exeter, Devon, EX3 0PW
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 12 April 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEENKAMP, Johannes Gerhardus

• Correspondence address: Lallemand Bio Sl, Keizersgracht 62-64, Amsetrdam, 1-15 Cs, Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 June 2013
• Resigned on: 18 June 2024
• Nationality: South African
• Country of residence: Netherlands
• Occupation: General Manager

STOUT, Raymond John

• Correspondence address: 15 Majuba Avenue, Quellerina, Florida, Gauteng 1709, South Africa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 July 2009
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director