EDIBLE OILS LTD

Company number 05309847

38 officers / 33 resignations

SUEMATSU, Kazuhito

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Active): Secretary
• Appointed on: 1 April 2017

HARRISON, Simon

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KUITERS, Raymond

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 11 December 2023
• Nationality: Dutch
• Country of residence: United States
• Occupation: Vice President Emea Operations

SMITH, Nicholas

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 10 December 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

SUEMATSU, Kazuhito

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 1 July 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 10 December 2004
• Nationality: British

ITO, Kazuo

• Correspondence address: Greenlands, 35-37 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 6 April 2007
• Nationality: Japanese
• Occupation: Company Director

ODA, Manabu

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Secretary
• Appointed on: 6 April 2007
• Resigned on: 31 March 2017
• Nationality: Japanese
• Occupation: Director

BATE, Stanley

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 April 2007
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAUWENS, Francois

• Correspondence address: Royal Liver Building, 6th Floor, Pier Head, Liverpool, Merseyside, United Kingdom, L3 1NX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 January 2014
• Resigned on: 18 November 2015
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: General Manger Bottled Oils Europe Adm

CHURCH, Anthony Mark Ian

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 July 2012
• Resigned on: 1 April 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Marketing Director

CRITCHLEY, Kenneth David

• Correspondence address: 67 Pewterspear Green Road, Appleton, Warrington, Cheshire, WA4 5FE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 December 2004
• Resigned on: 6 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEGEN, Marcus

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 January 2012
• Resigned on: 1 April 2018
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Director

DWYER, Daniel James

• Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 10 December 2004
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

GROSSMAN, John

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 November 2020
• Resigned on: 9 December 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HAYES, Kenneth Denis

• Correspondence address: 14 The Street, Plaxol, Sevenoaks, Kent, TN15 0QQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 April 2007
• Resigned on: 5 January 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HOBSON, Robert

• Correspondence address: 4075 Meadow Park Drive, Decatur, 62521 Illinois, United States
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 March 2009
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Director

HOBSON, Robert

• Correspondence address: 3 Grafton Place, Stortford Road, Standon, Hertfordshire, SG11 1LT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 July 2005
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Managing Director

HOLZ, Duane, Mr.

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 April 2018
• Resigned on: 1 May 2018
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director

HOLZ, Duane Jeffrey

• Correspondence address: 21 Rue Des Trois Fontaines, Duillier, Switzerland, 1266
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 4 November 2008
• Resigned on: 18 March 2009
• Nationality: American
• Occupation: General Manager European Oils & Fats

ITO, Kazuo

• Correspondence address: Greenlands, 35-37 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 December 2004
• Resigned on: 6 April 2007
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

JOLLY, Timothy

• Correspondence address: 1 Hollings Drive, Winwick, Warrington, Cheshire, WA2 8RS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 December 2004
• Resigned on: 6 April 2007
• Nationality: British
• Occupation: Company Director

KELLY, Kevin Henry

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 April 2007
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KROPP, Martin

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 May 2018
• Resigned on: 25 November 2020
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

KUITERS, Raymond

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 January 2012
• Resigned on: 31 January 2014
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Director

KUITERS, Raymond

• Correspondence address: 25 Magdalen Grove, Orpington, Kent, BR6 9WE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 28 March 2006
• Resigned on: 25 July 2007
• Nationality: Dutch
• Occupation: Operations Manager

LIGHTNER, Erik

• Correspondence address: Larchfield, Copt Hall Road, Ightham, Kent, TN15 9DT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 4 July 2005
• Resigned on: 28 March 2006
• Nationality: American
• Occupation: Operations Director

MACKINTOSH, Cameron John

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 April 2018
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, David

• Correspondence address: 45 The Green, Dartford, Kent, DA2 6JT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 July 2007
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'GRADY, Dermot, Mr.

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 April 2018
• Resigned on: 11 December 2023
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Director

ODA, Manabu

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 6 April 2007
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

PINNER, Ian Robert

• Correspondence address: Mill House Farm, Mill House Lane, Pampisford, Cambridgeshire, CB22 3EQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 4 December 2007
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Managing Director

PRICE, Craig Derek

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 April 2018
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUEMATSU, Kazuhito

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 April 2017
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

SWARTBERG, Eric

• Correspondence address: 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 November 2015
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director