IFOMA LIMITED

Company number 02671517

83 officers / 77 resignations

MALLISON, Andrew Roger

• Correspondence address: Unit C Printworks, 22 Amelia Street, London, United Kingdom, SE17 3BZ
• Role: Secretary
• Appointed on: 18 November 2011

EPSTEIN, Vivian Herman

• Correspondence address: 3 Lover's Walk, Kenilworth, Cape Town 77000, South Africa, FOREIGN
• Role: Director
• Date of birth: June 1933
• Appointed on: 1 August 2005
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Executive

GRIFFIN, Mark, Dr

• Correspondence address: Omega Protein, Inc., 2105 City West Boulevard, Suite 500, Houston, Texas 77042, Usa
• Role: Director
• Date of birth: July 1968
• Appointed on: 14 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice Presiden-Research&Development Sales

HODDEVIK, Arnt Ove

• Correspondence address: C/O Welcon As, Deknepollen, Deknepollen, Norway, N-6718
• Role: Director
• Date of birth: August 1965
• Appointed on: 16 April 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

JENSEN, Nils Christian

• Correspondence address: Funders Alle9, Bramming, 6740, Denmark
• Role: Director
• Date of birth: September 1955
• Appointed on: 29 October 2008
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

KORSAGER, Helge

• Correspondence address: 43 Stenoddenvej, Svendborg, 5700, Denmark
• Role: Director
• Date of birth: July 1948
• Appointed on: 16 April 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BARLOW, Stuart Macdonnell, Dr

• Correspondence address: 92 Abbeydale Park Rise, Sheffield, South Yorkshire, S17 3PF
• Role (Resigned): Secretary
• Appointed before: 16 December 1992
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Consultant

SHEPHERD, Christopher Jonathan, Dr

• Correspondence address: 18 Clarence Road, Richmond, Surrey, TW9 3NL
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 18 November 2011
• Nationality: British
• Occupation: Director General

AARSETH, Arild Peder

• Correspondence address: Kjerreidviken 16, PO BOX 3523, Fyllingsdalen, Norway, 5033
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 April 1993
• Resigned on: 13 September 1995
• Nationality: Norwegian
• Occupation: Managing Director

ANDERSON, Fin

• Correspondence address: Post Office Box 40, Sydhalen, Thyboron Dk-7680, Denmark
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 2 January 1993
• Resigned on: 1 December 2002
• Nationality: Danish
• Occupation: Managing Director

ARANCIBIA M, Hector

• Correspondence address: Moneda 920, Office 703, Santiago, Chile
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 April 1993
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: General Manager

ARANCIBIA MORENO, Hector Osvaldo

• Correspondence address: Jaime Repullo 935, Casilla 4-B Talcahuano, Chile
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 April 1994
• Resigned on: 20 November 1996
• Nationality: Chilean
• Occupation: Director

BARAHONA, Pablo

• Correspondence address: Pedro Aguirre 719, Lo Rojas, Coronel, Chile
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 September 1995
• Resigned on: 20 November 1996
• Nationality: Chilean
• Occupation: Managing Director

BERG MADSEN, Hans

• Correspondence address: Postboks 1049 Fiskerihavnsgade 35, Esbjerg Dk 6701, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 22 November 1993
• Resigned on: 1 December 2002
• Nationality: Danish
• Occupation: Managing Director

BIMBO, Anthony

• Correspondence address: Post Office Box 175, Reedville, U S A, VA 22539
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 29 April 1993
• Resigned on: 13 September 1995
• Nationality: American
• Occupation: Company Director

BISGAARD, Christian

• Correspondence address: Skodshoj 13, Strovring, 9530, Denmark
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 August 2003
• Resigned on: 1 August 2005
• Nationality: Danish
• Occupation: Production Director

BOZZO BARTOLUCCI, Andres, Sr

• Correspondence address: Camino Del Chin, 3566-J Barnechea, Saniago, Chile
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 May 1999
• Resigned on: 31 December 2000
• Nationality: Chilean/Italian
• Occupation: Civil Engineer Industrial

BROBERG, Werner

• Correspondence address: Post Office Box 164, Havnevagtvej 12 Skagen Dk9990, Denmark
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 2 January 1993
• Resigned on: 1 August 2005
• Nationality: Danish
• Occupation: Managing Director

BULNES, Juan Luis

• Correspondence address: Avda El Parque S/No, Recinto Emporchi, San Antonio, Chile
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 April 1994
• Resigned on: 2 January 1997
• Nationality: Chilean
• Occupation: General Manager

BUNSTER, Juan Eduardo

• Correspondence address: Casilla 134 Correo 35, Av Providencia 2653, Piso 14, Santiago, Chile
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 January 1993
• Resigned on: 30 November 1994
• Nationality: Chilean
• Occupation: General Manager

CORNEJO LOYOLA, Oscar Enrique

• Correspondence address: Pedro Aguirre Cerda 719, Lo Rojas Coronel, Chile, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 2 January 1993
• Resigned on: 13 September 1995
• Nationality: Chilean
• Occupation: General Manager

COSTA G, Juan Pablo

• Correspondence address: Av El Bosque Norte 0440, Vitacura, Santiago, Chile, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 May 1998
• Resigned on: 10 September 1998
• Nationality: Chilean
• Occupation: Sales Vice President

DE WIT, Hans Reyer

• Correspondence address: Pasaje Atenas 111, Lima, San Isidro 27, Peru, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 June 2003
• Resigned on: 12 May 2004
• Nationality: Dutch
• Occupation: Commercial Director

DE WIT, Hans Reyer

• Correspondence address: Calle 3, Sur 264-266, Corpac San Isidro, Lima 27, Peru
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 March 1995
• Resigned on: 13 May 1999
• Nationality: Dutch
• Occupation: General Director

DEROME, Olivier

• Correspondence address: Z I De La Tresorerie Bp 275, Boulogne Sur Mer, Cedex 62204, France
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 January 1993
• Resigned on: 15 March 2006
• Nationality: French
• Occupation: Company Vice President

DONOSO, Jaime

• Correspondence address: Huerfanos 863, 9th Floor, Santiago, Chile
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 9 August 1928
• Resigned on: 30 September 1998
• Nationality: Chilean
• Occupation: General Manager

EPSTEIN, Vivian Herman

• Correspondence address: 3 Lover's Walk, Kenilworth, Cape Town 77000, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 16 December 1992
• Resigned on: 1 August 2005
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Executive

FERRER, Juan Carlos

• Correspondence address: Carolina Rabat 581, Vitacura, Santiago, Chile, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 May 1998
• Resigned on: 31 December 2000
• Nationality: Chilean
• Occupation: Commercial Vice President

FREUNDT CRUZ, Santiago Guillermo

• Correspondence address: Calle Michigan 460, Rinconada Del Lago, La Molina, Peru
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 May 1999
• Resigned on: 1 August 2005
• Nationality: Peruvian
• Occupation: General Manager

GERKEN, Ulrich

• Correspondence address: Neufelder Strasse 44, Cuxhaven D-2190, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 2 January 1993
• Resigned on: 15 December 2002
• Nationality: German
• Occupation: General Manager

GISLASON, Haraldur Sveinbjorn

• Correspondence address: Birkihlid 22, Vestmannaeyjar 900, Iceland
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 16 December 1992
• Resigned on: 1 August 2005
• Nationality: Icelandic
• Occupation: General Manager

GONZALEZ LEOPARDI, Luis Alejandro

• Correspondence address: Rivera Navarrete 515, San Isidro, Lima 27 Peru, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 April 1993
• Resigned on: 30 November 2001
• Nationality: Venezuelan
• Occupation: Managing Director

GRIMELUND, Eirik

• Correspondence address: PO BOX 3523, Kjerreidviken 16, Fyllingsdalen, Norway, 5033
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 13 September 1995
• Resigned on: 25 April 1996
• Nationality: Norwegian
• Occupation: Managing Director

HOEFSLOOT, Sjeng

• Correspondence address: R Rivera Navarrete 515, San Isidro, Lima, Peru, 27
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 September 1995
• Resigned on: 13 May 1999
• Nationality: Dutch
• Occupation: Sales Manager

HOLT, Gregory Frank

• Correspondence address: 161 Madison Avenue, Post Office Box 1931, Morristown, New Jersey 07962-1931, U Sa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 January 1993
• Resigned on: 1 August 2005
• Nationality: American
• Occupation: Company President