F.E. INTERNATIONAL FOODS LIMITED

Company number 03128152

21 officers / 17 resignations

UPEX, Phillip James

• Correspondence address: 2 Duncan Drive, Wokingham, Berkshire, RG40 2JX
• Role: Secretary
• Appointed on: 10 August 2007
• Nationality: British
• Occupation: Accountant

FUKUTO, Mitsunari

• Correspondence address: Unit 1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, Uk, RG12 7BW
• Role: Director
• Date of birth: May 1968
• Appointed on: 18 April 2011
• Nationality: Japanese
• Country of residence: Uk/London
• Occupation: None

NAKAMURA, Akihiro

• Correspondence address: Unit 1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, Uk, RG12 7BW
• Role: Director
• Date of birth: September 1972
• Appointed on: 18 April 2011
• Nationality: Japanese
• Country of residence: England
• Occupation: Chief Operating Officer

TODA, Yoshio

• Correspondence address: Unit 1, Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, United Kingdom, RG12 7BW
• Role: Director
• Date of birth: January 1967
• Appointed on: 7 December 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Chief Financial Controller

VENNING, Mark Elliott

• Correspondence address: 1 Townend Gardens, Halberton, Tiverton, Dev0n, EX16
• Role (Resigned): Secretary
• Appointed on: 8 January 1996
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Company Director

WILLIAMS, Michael Hugh

• Correspondence address: Holly Tree Lodge, Penmaen Gower, Swansea, West Glamorgan, SA3 2HQ
• Role (Resigned): Secretary
• Appointed on: 12 April 1996
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Sec/Dir

MB SECRETARIES LIMITED

• Correspondence address: Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LT
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1995
• Resigned on: 8 January 1996

BURTON, John Richard

• Correspondence address: Willow Glen 17 Sonning Meadows, Sonning, Reading, Berkshire, RG4 6XB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 July 2006
• Resigned on: 21 July 2009
• Nationality: English
• Country of residence: England
• Occupation: Man Dir

HARBOTTLE, Richard John

• Correspondence address: Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 December 1997
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HATORI, Shin

• Correspondence address: 24 King William Street, London, EC4R 9AJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 October 2008
• Resigned on: 21 July 2009
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

LAMBERT, David Severs

• Correspondence address: 21 Brynfield Court, Langland, Swansea, SA3 4TF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 January 1996
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEWIS, Simon William

• Correspondence address: 14 Village Lane, Victoria, Ebbw Vale, Gwent, NP23 8AR
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 25 November 2009
• Resigned on: 22 October 2010
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Managing Director

MAHONY, William Patrick

• Correspondence address: 1 Frog Hall Drive, Wokingham, Berkshire, RG40 2LE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 April 2007
• Resigned on: 11 November 2009
• Nationality: British
• Occupation: Director

MURATA, Yuuki

• Correspondence address: Flat 84 Oslo Court, Prince Albert Road, London, NW8 7EW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 July 2009
• Resigned on: 7 December 2010
• Nationality: Japanese
• Occupation: Ceo

NAKAYAMA, Hiroyuki

• Correspondence address: Oude Raadhuislaan 116, Rotterdam, 3054n7
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 July 2009
• Resigned on: 18 April 2011
• Nationality: Japanese
• Country of residence: The Netherlands
• Occupation: Chief Operating Officer

UPEX, Phillip James

• Correspondence address: 2 Duncan Drive, Wokingham, Berkshire, RG40 2JX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 April 2007
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

VENNING, Mark Elliott

• Correspondence address: 1 Townend Gardens, Halberton, Tiverton, Dev0n, EX16
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 January 1996
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Company Director

WILLIAMS, Michael Hugh

• Correspondence address: Holly Tree Lodge, Penmaen Gower, Swansea, West Glamorgan, SA3 2HQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 April 1996
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Sec/Dir

YAMAMOTO, Kengo

• Correspondence address: Flat 52 Clarendon Court, 33 Maida Vale, London, W9 1AJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 10 January 2008
• Resigned on: 22 August 2008
• Nationality: Japanese
• Occupation: Director

YEW, Gerry Thek Kong

• Correspondence address: 17 Spion Kop Road, Swansea, West Glamorgan, SA6 5AN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 April 1996
• Resigned on: 21 December 1997
• Nationality: British
• Occupation: Director

MB INCORPORATIONS LIMITED

• Correspondence address: Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LT
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1995
• Resigned on: 8 January 1996