Officers
| Name | Role | Appointed | Resigned |
| JONES, Anthony Nigel |
Director |
1 Aug 2025 |
|
| LABORDE, Jean-Philippe |
Director |
1 Jul 2025 |
|
| LOPEZ RELIMPIO, Rafael Angel |
Director |
1 Apr 2022 |
|
| ALBENDEA, Pablo |
Director |
1 Apr 2022 |
|
| HEARN, Matthew Graeme |
Director |
1 Apr 2022 |
30 Sep 2025 |
| ARORA, Sumit |
Director |
26 Apr 2004 |
31 Mar 2022 |
| ARORA, Jugal Kishore |
Director |
27 Sep 2004 |
15 Apr 2021 |
| ARORA, Gurnam |
Director |
27 Sep 2004 |
15 Apr 2021 |
| JNV SERVICES LIMITED |
Corporate-Secretary |
9 Sep 2002 |
29 Nov 2018 |
| VAIDYANATHAN, Vijay Gopal |
Director |
21 Sep 2015 |
21 Nov 2018 |
| GULATI, Om Prakash |
Director |
10 Jun 2002 |
29 Dec 2004 |
| SHARDA, Pratima |
Director |
22 Jan 2001 |
10 Nov 2004 |
| SADH, Sanjeev |
Director |
10 Nov 2000 |
10 Nov 2004 |
| PATEL, Jayshri Rajnikant |
Secretary |
10 Nov 2000 |
9 Sep 2002 |
| MATHUR, Ajay |
Director |
10 Nov 2000 |
20 Aug 2002 |
| APEX COMPANY SERVICES LIMITED |
Corporate-Nominee-Secretary |
10 Nov 2000 |
10 Nov 2000 |
| APEX NOMINEES LIMITED |
Corporate-Nominee-Director |
10 Nov 2000 |
10 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|
Herba Foods S.L.U.
|
Significant Influence Or Control |
15 Apr 2021 |
|
|
Mr Satnam Arora
|
Ownership Of Shares 50 To 75 Percent |
24 Oct 2016 |
15 Apr 2021 |
Connections
Controls
Directors’ other companies
Registered address
23,204 companies are registered at
this address -
likely a registration agent.