IFFO (2012) LIMITED

Company number 08206502

33 officers / 18 resignations

JOHANNESSEN, Petter Martin

• Correspondence address: Unit C, Printworks, 22 Amelia Street, London, United Kingdom, SE17 3BZ
• Role (Active): Secretary
• Appointed on: 1 September 2018

ANDERSEN, Johann Peter

• Correspondence address: Borgartun, 35, Reykjavik, 105, Iceland
• Role (Active): Director
• Date of birth: October 1944
• Appointed on: 20 August 2013
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

AZCONA, Armando Coppel

• Correspondence address: Estero De Urias S/N, Int C, Urias, Mazatlan, Sinaloa, Mexico, 82099
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 January 2024
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: General Director

BERNALES, Fernando Ricardo Ribaudo

• Correspondence address: Calle Amador Merino Reyna 307 Piso 12, San Isidro, Peru, LIMA 27
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 January 2018
• Nationality: Peruvian
• Country of residence: Peru
• Occupation: Company Director

DE ROMANA, Gonzalo

• Correspondence address: Torre Del Arte, Carpaccio # 250 Floor 11, San Borja, Lima, Peru, LIMA 41
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 January 2018
• Nationality: Peruvian
• Country of residence: Peru
• Occupation: Ceo - Tasa

DU PREEZ, Andre Johannes

• Correspondence address: Unit C, Printworks, 22 Amelia Street, London, SE17 3BZ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 January 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Manager

GIUDICE ALVA, Adriana

• Correspondence address: Unit C, Printworks, 22 Amelia Street, London, SE17 3BZ
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 January 2022
• Nationality: Peruvian
• Country of residence: Peru
• Occupation: Ceo Austral Group S.A.A

GOYCOOLEA MORENO, Eduardo Arturo

• Correspondence address: Las Urbinas 53 Of 123, Providencia, Santiago, Chile
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 20 August 2013
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Sales Manager

HAUGSTAD, Egil Magne

• Correspondence address: Bradbenken 1, Bergen, Norway, 5003
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 1 January 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo Pelagia

JAMES, Mr Dan

• Correspondence address: 6204 S Bluff Ridge Rd, Ozark, United States, MO 65721
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: President/Ceo Of Kodiak Fishmeal Company

MARTINEZ MORENO, Edwin Walter

• Correspondence address: Unit C, Printworks, 22 Amelia Street, London, SE17 3BZ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 January 2022
• Nationality: Peruvian
• Country of residence: Peru
• Occupation: Chairman Of The Board

PALSSON, Johannes

• Correspondence address: Unit C, Printworks, 22 Amelia Street, London, SE17 3BZ
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 January 2022
• Nationality: Icelandic
• Country of residence: Denmark
• Occupation: Ceo Ff Skagen A/S

SHOWRY, Mohammed Shawkath

• Correspondence address: 4th Floor, Suite No. 406, Crystal Arc, Mangalore, Karnataka, India, 575001
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 January 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Managing Director

TIRADO, Jose Miguel

• Correspondence address: Unit C, Printworks, 22 Amelia Street, London, SE17 3BZ
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 January 2022
• Nationality: Peruvian
• Country of residence: Peru
• Occupation: Ceo

ZALDIVAR, Felipe, Sr

• Correspondence address: Carmino El Cazado, 6957, Santiago, Chile
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 20 August 2013
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Commercial Manager

MALLISON, Andrew Roger

• Correspondence address: Unit C, Printworks, 22 Amelia Street, London, SE17 3BZ
• Role (Resigned): Secretary
• Appointed on: 30 October 2014
• Resigned on: 31 August 2018

BAEK, Anne Mette

• Correspondence address: 37 H.C. Andersens Boulevard, Copenhagen, 1553, Denmark
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 November 2014
• Resigned on: 31 December 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

COPELAND, Michael Dudley

• Correspondence address: Oceana House, 25 Jan Smuts Street, Foreshore, Cape Town, Western Cape 8000, South Africa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 August 2013
• Resigned on: 31 December 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Technical Director

ELIASEN, Odd

• Correspondence address: Bakkavegur, 48, Fuglafjorour, Faroe Islands, F0530
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2020
• Resigned on: 31 December 2023
• Nationality: Danish
• Country of residence: Faroe Islands
• Occupation: Company Director

FERRER ECHAVARRI, Juan Carlos, Sr

• Correspondence address: Piso 10, El Golf 99, Las Condes, Santiago, 7550125, Chile
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 August 2013
• Resigned on: 31 December 2021
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Civil Engineer

GIUDICE ALVA, Adriana Carmen, Dr

• Correspondence address: Victor Andres Belaunde 147, Torre 7, San Isidro, Lima, L27, Peru
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 August 2013
• Resigned on: 31 December 2017
• Nationality: Peruvian
• Country of residence: Peru
• Occupation: Ceo

GRIFFIN, Mark, Dr

• Correspondence address: Omega Protein Inc, 2105 City West Boulevard, Suite 500, Houston, Texas 77042, Usa
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 August 2013
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President Research & Development Sales

HERBERT, James Scott

• Correspondence address: 365 Canal Street, Suite 2300, New Orleans, United States, 70130
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 January 2020
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Sr. Vice President

HODDEVIK, Arnt-Ove

• Correspondence address: Ivahavet, Deknepollen, 6718, Norway
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 August 2013
• Resigned on: 31 December 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Finance Manager

JENSEN, Nils Christian

• Correspondence address: Funders Alle, 9, Bramming, 6740, Denmark
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 August 2013
• Resigned on: 31 October 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

KORSAGER, Helge

• Correspondence address: 43 Stenoddenvej, Svendborg, 5700, Denmark
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 2014
• Resigned on: 31 December 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

MALLISON, Andrew Roger

• Correspondence address: Unit C, Printworks, 22 Amelia Street, London, England, SE17 3BZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 September 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

POULSEN, Bergur

• Correspondence address: Nyggivegur, 6, Runavik, F0620, Faroe Islands
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 August 2013
• Resigned on: 31 December 2013
• Nationality: Faroise
• Country of residence: Faroe Island
• Occupation: None

ROERTVEIT, Jostein

• Correspondence address: Metro City Kamiyacho, 5th Floor, 5-1-5 Toranomon, Minato-Ku, Tokyo, Japan, 1050001
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 January 2018
• Resigned on: 31 December 2019
• Nationality: Norwegian
• Country of residence: Japan
• Occupation: Company Director

SPEZIANI, Humberto, Sr

• Correspondence address: Of 352, Av. Las Begonias 441, San Isidro, Lima, L27, Peru
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 20 August 2013
• Resigned on: 31 December 2021
• Nationality: Peruvian
• Country of residence: Peru
• Occupation: Advisor To The Board Of Directors

STERRETT, John Nicholas (Nick)

• Correspondence address: Unit C, Printworks, 22 Amelia Street, London, SE17 3BZ
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 January 2022
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Sales

TIRADO, Jose Miguel

• Correspondence address: Amador Merino Reyna 307, San Isidro, Limia 27, Peru
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2014
• Resigned on: 31 December 2017
• Nationality: Peruvian
• Country of residence: Peru
• Occupation: General Manager

TRAPUNSKY, Pablo

• Correspondence address: Copeinca Sac, Calle Francisco Grana 155, Urb. Santa Catalina, La Victoria, Lima L13, Peru
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 August 2013
• Resigned on: 31 December 2013
• Nationality: Uruguayan
• Country of residence: Peru
• Occupation: None