CLASSIC FINE FOODS GROUP LIMITED

Profile CLASSIC FINE FOODS GROUP LIMITED

Actual on 01.11.2020

Company name	CLASSIC FINE FOODS GROUP LIMITED copy copied
Company number	05087181 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 29 March 2004 copy copied
Accounts	Overdue Next accounts made up to 31.12.2019 due by 31.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Monday, 29 March 2021 due by Monday, 12 April 2021 Last statement dated Sunday, 29 March 2020
Annual returns	Overdue Next annual return date due by Wednesday, 26 April 2017 Last annual return made up to Tuesday, 29 March 2016
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	18-20 BRUNEL ROAD, WESTWAY ESTATE, PARK ROYAL, UNITED KINGDOM, LONDON, W3 7XS copy copied

Officers

(as of 19.09.2020)

BARRET, Christophe

Status:	Active
Appointed on:	Tuesday, 12 February 2019
Correspondence address:	39 Wang Kwong Road, Hong Kong, Kowloon Bay, 20/F Skyline Tower
Nationality:	French
Date of birth:	February 1968
Role:	Director
Occupation:	Business Executive
Country of residence:	Hong Kong

YOUNG, Paul Michael

Status:	Not active
Appointed on:	Thursday, 11 August 2011
Resigned on:	Friday, 29 May 2020
Correspondence address:	Chin Bee Drive, Level 3, Singapore, 619858, Singapore, 7a
Nationality:	British
Date of birth:	March 1972
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	Singapore

OVAL NOMINEES LIMITED

Status:	Not active
Appointed on:	Monday, 29 March 2004
Resigned on:	Monday, 01 November 2004
Correspondence address:	2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role:	Corporate Nominee Director

OVALSEC LIMITED

Status:	Not active
Appointed on:	Monday, 29 March 2004
Resigned on:	Monday, 01 November 2004
Correspondence address:	2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role:	Corporate Nominee Secretary

BALFOUR, Fergus George

Status:	Not active
Appointed on:	Thursday, 11 August 2011
Resigned on:	Monday, 03 April 2017
Correspondence address:	Chin Bee Drive, Level 3, Singapore, 619858, Singapore, 7a
Nationality:	British
Date of birth:	April 1953
Role:	Director
Occupation:	Ceo
Country of residence:	Singapore

PIERLEONI, Marco Alessandro

Status:	Not active
Appointed on:	Monday, 01 November 2004
Resigned on:	Sunday, 30 April 2006
Correspondence address:	Cedar Way, Hertfordshire, Berkhamsted, HP4 2LD, 4
Nationality:	British
Date of birth:	February 1965
Role:	Director
Occupation:	Accountant
Country of residence:	England

BOISSIER, Jacques Paul

Status:	Not active
Appointed on:	Monday, 01 November 2004
Resigned on:	Thursday, 11 August 2011
Correspondence address:	Block 18, Baguio Villa, 550 Victoria Road, China, Hong Kong, Apt 10a
Nationality:	French
Date of birth:	April 1953
Role:	Director
Occupation:	Managing Director
Country of residence:	Hong Kong

TAY HUI LIN, Karen

Status:	Not active
Appointed on:	Friday, 27 April 2018
Resigned on:	Tuesday, 12 February 2019
Correspondence address:	7a Chin Bee Drive, Level 3, Singapore, Singapore 619858
Nationality:	Singaporean
Date of birth:	August 1979
Role:	Director
Occupation:	Director
Country of residence:	Singapore

VEILLEROY, Damien

Status:	Not active
Appointed on:	Monday, 03 April 2017
Resigned on:	Tuesday, 12 June 2018
Correspondence address:	7a Chin Bee Drive, Level 3, Singapore, Singapore 619858, Klassik Investment Ltd
Nationality:	French
Date of birth:	March 1972
Role:	Director
Occupation:	Business Executive
Country of residence:	Singapore

COPLAND, Colin George

Status:	Not active
Appointed on:	Wednesday, 12 September 2007
Resigned on:	Tuesday, 18 January 2011
Correspondence address:	Ullswater Crescent, United Kingdom, Surrey, Coulsdon, CR5 2HR, 29
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

EDELMANN, Jesper Scheel

Status:	Not active
Appointed on:	Monday, 01 November 2004
Resigned on:	Tuesday, 18 January 2011
Correspondence address:	Ullswater Crescent, United Kingdom, Surrey, Coulsdon, CR5 2HR, 29
Nationality:	Danish
Date of birth:	May 1947
Role:	Director
Occupation:	Company Executive
Country of residence:	Uk

THORNTON, Neil

Status:	Not active
Appointed on:	Monday, 01 November 2004
Resigned on:	Tuesday, 18 January 2011
Correspondence address:	Ullswater Crescent, United Kingdom, Surrey, Coulsdon, CR5 2HR, 29
Role:	Secretary

FAYE, Dominique Auguste Romain

Status:	Not active
Appointed on:	Monday, 01 November 2004
Resigned on:	Tuesday, 25 May 2010
Correspondence address:	188 Avenue Victor Hugo, France, 75116, Paris, FOREIGN
Nationality:	French
Date of birth:	July 1956
Role:	Director
Occupation:	Managing Director

GRIFFITHS, Simon David

Status:	Not active
Appointed on:	Tuesday, 18 January 2011
Resigned on:	Wednesday, 26 August 2015
Correspondence address:	80 Raffles Place, #44-02 Uob Plaza 1, Singapore, Singapore 048624, Eqt Partners Singapore Pte Ltd
Nationality:	British
Date of birth:	October 1964
Role:	Director
Occupation:	Investment Professional
Country of residence:	Singapore

TAN, Poh Thuan Yang Lindsay

Status:	Not active
Appointed on:	Tuesday, 18 January 2011
Resigned on:	Wednesday, 30 April 2014
Correspondence address:	80 Raffles Place, #44-02 Uob Plaza 1, Singapore, Singapore 048624, Eqt Partners Singapore Pte Ltd
Nationality:	Singaporean
Date of birth:	November 1974
Role:	Director
Occupation:	Investment Professional
Country of residence:	Singapore

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Person with significant control

(as of 01.11.2020)

Classic Fine Foods Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	United Kingdom, London, 18-20
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors