IFFO LIMITED

Company number 04176176

44 officers / 31 resignations

MALLISON, Andrew Roger

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

ANDERSEN, Johann Peter

• Correspondence address: Soltun 30, Ibud 302, 105 Reykjavik, Iceland
• Role: Director
• Date of birth: October 1944
• Appointed on: 1 March 2006
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

BAEK JESPERSEN, Anne Mette

• Correspondence address: 37 H.C.Andersens Boulevard, Copenhagen 1553, Denmark
• Role: Director
• Date of birth: August 1969
• Appointed on: 1 November 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

COPELAND, Michael Dudley

• Correspondence address: Oceana House, 25 Jan Smuts Street Foreshore, Cape Town, Western Cape 8000, South Africa
• Role: Director
• Date of birth: November 1951
• Appointed on: 1 January 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Tecnical Director

FERRER ECHAVARRI, Juan Carlos

• Correspondence address: Piso 10, Av. El Bosque Norte 0440, Las Condes, Santiago 7550092, Chile
• Role: Director
• Date of birth: September 1961
• Appointed on: 1 January 2010
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Civil Engineer

GIUDICE ALVA, Adriana Carmen

• Correspondence address: Victor Andres Belaunde 147 Torre 7, Sanisidro, Lima 27, Peru
• Role: Director
• Date of birth: August 1962
• Appointed on: 9 July 2011
• Nationality: Peruvian
• Country of residence: Peru
• Occupation: Ceo

GOYCOOLEA MORENO, Eduardo Arturo

• Correspondence address: Las Urbinas 53 Of 123, Providencia, Santiago, Chile
• Role: Director
• Date of birth: May 1955
• Appointed on: 9 July 2011
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Sales Manager

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 President - Research And Development

HODDEVIK, Arnt-Ove

• Correspondence address: Ivahavet, Dekne Pollen, 6718, Norway
• Role: Director
• Date of birth: August 1965
• Appointed on: 26 March 2007
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Finance Manager

KORSAGER, Helge

• Correspondence address: 43 Stenoddenvej, Svendborg, 5700, Denmark
• Role: Director
• Date of birth: July 1948
• Appointed on: 1 January 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

SPEZIANI, Humberto, Sr

• Correspondence address: Av. Las Begonias 441, Of. 352, San Isidro, Lima L27, Peru
• Role: Director
• Date of birth: October 1939
• Appointed on: 1 January 2010
• Nationality: Peruvian
• Country of residence: Peru
• Occupation: Advisor To The Board Of Directors

TIRADO, Jose Miguel

• Correspondence address: Amador Merino Reyna 307, San Isidro, Lima 27, Peru
• Role: Director
• Date of birth: October 1966
• Appointed on: 1 January 2014
• Nationality: Peruvian
• Country of residence: Peru
• Occupation: General Manager

ZALDIVAR, Felipe

• Correspondence address: Camino El Cazado 6957, Santiago, Chile, FOREIGN
• Role: Director
• Date of birth: August 1959
• Appointed on: 1 March 2005
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Commercial Manager

BARLOW, Stuart Macdonnell, Dr

• Correspondence address: 14 Orchard Close, Ware, Hertfordshire, SG12 0PY
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Manager

SHEPHERD, Christopher Jonathan, Dr

• Correspondence address: 18 Clarence Road, Richmond, Surrey, TW9 3NL
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 18 November 2011
• Nationality: British
• Occupation: Director General

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2001
• Resigned on: 4 June 2001

ANDERSON, Fin

• Correspondence address: Teglvenget 15, Lemvig, 7200, Denmark
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 23 September 2001
• Resigned on: 31 May 2002
• Nationality: Danish
• Occupation: Manager

BRESCIA MOREYRA, Mario Augusto Miguel, Sr

• Correspondence address: Miguel De Cervantes 246, San Isidro, Peru
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 February 2008
• Resigned on: 31 December 2009
• Nationality: Peruvian
• Occupation: Director

DE BRACAMONTE, Carlos Alberto

• Correspondence address: 19461 40 Avenue, Sunny Isles Beach, Florida 33160, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 May 2004
• Resigned on: 31 December 2005
• Nationality: Peruvian
• Occupation: Sales Manager

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: 23 September 2001
• Resigned on: 1 January 2004
• Nationality: Dutch
• Occupation: Commercial Director

DYER CORIAT, Samuel, Sr

• Correspondence address: Calle Francisco Grana 155,, Urb. Santa Catalina, La Victoria, Lima L-73, Peru
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 January 2010
• Resigned on: 31 December 2011
• Nationality: Peruvian
• Country of residence: Peru
• Occupation: General Manager Chief Executive Officer

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 on: 23 September 2001
• Resigned on: 31 December 2011
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Executive

GOYCOOLEA, Eduardo Arturo

• Correspondence address: Las Urbinas 53-122, Providencia, Chile
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 June 2001
• Resigned on: 29 January 2003
• Nationality: Chilean
• Occupation: Manager

HOLT, Gregory

• Correspondence address: 161 Madison Avenue, Morristown, 07962-1931, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 September 2001
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Company Owner

JENSEN, Nils Christian

• Correspondence address: Funders Alle9, Bramming, 6740, Denmark
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 November 2002
• Resigned on: 31 October 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

KORSAGER, Helge

• Correspondence address: 43 Craigieburn Park, Aberdeen, AB15 7SG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 4 June 2001
• Resigned on: 31 December 2008
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Man Director

MAGNUSSON, Jon Reynir

• Correspondence address: Thorragata 5, Reykjavik, 101, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 23 September 2001
• Resigned on: 1 January 2004
• Nationality: Icelandic
• Occupation: Gen Manager

MARTINEZ MORENO, Edwin Walter

• Correspondence address: Av. Canaval Y Moreyra 340, Floor 4th, Lima, 27, Peru, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 March 2006
• Resigned on: 9 May 2011
• Nationality: Peruvian
• Occupation: Managing Director

MUNCH, Olav Andreas

• Correspondence address: Washingtonvei 15, Bergen, 5019, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 7 November 2002
• Resigned on: 1 January 2004
• Nationality: Norwegian
• Occupation: Managing Director

NARANJO MALDINI, German Andres

• Correspondence address: Av. Presidente Riesco 5711,, Oficina 1201, Las Condes, Santiago, Chile
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 January 2010
• Resigned on: 7 July 2011
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Industrial Engineer Commercial Director

ORLIC MARACIC, Ivan

• Correspondence address: Coronel Portillo 250, Lima 27, Peru, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 23 September 2001
• Resigned on: 31 December 2005
• Nationality: Peruvian
• Occupation: Director

POULSEN, Bergur

• Correspondence address: Nyggivegur, Fr-620, Runavik, Faroe Islands
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2009
• Resigned on: 31 December 2013
• Nationality: Faroise
• Country of residence: Faroe Island
• Occupation: Faroise

RIBAUDO BERNALES, Juan Enrique

• Correspondence address: Calle La Fragata No 190, Urb. Las Lagunas De La Molina, La Molina, Lima 12, Peru, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2004
• Resigned on: 31 December 2009
• Nationality: Peruvian
• Occupation: Company Owner

ROKENES, Harald

• Correspondence address: Svindland, Egersund 4370, Norway
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 March 2007
• Resigned on: 26 March 2007
• Nationality: Norwegian
• Occupation: Managing Director

SAMUELSDOTTIR, Solveig

• Correspondence address: Haedargardur 11a, Reykjavik, 108, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 March 2004
• Resigned on: 31 December 2005
• Nationality: Icelandic
• Occupation: Marketing Manager