Raisio Foods Limited (05933532)

Registered office

Benecol Limited The Mille
1000 Great West Road
Brentford
TW8 9DW

Name	Role	Appointed	Resigned
WATERLOW NOMINEES LIMITED	Corporate-Nominee-Director	13 Sep 2006	13 Sep 2006
WATERLOW SECRETARIES LIMITED	Corporate-Nominee-Secretary	13 Sep 2006	13 Sep 2006
ROBERTS, Peter	Secretary	13 Sep 2006	19 Dec 2008
JAMES, Jane Louise	Director	7 Sep 2009	4 Feb 2011
BUCHANAN, Keith Michael	Secretary	19 Dec 2008	4 Feb 2011
BUCHANAN, Keith Michael	Director	19 Dec 2008	4 Feb 2011
WILKINSON, Paul Nigel	Director	24 Jun 2008	4 Feb 2011
GIANNOTTA, Mario	Director	24 Jun 2008	4 Feb 2011
GRAHAME, Mark Garland	Director	24 Jun 2008	4 Feb 2011
MARTIN, David James	Director	24 Jun 2008	4 Feb 2011
JACKSON, John Andrew	Director	13 Sep 2006	4 Feb 2011
SIMMONDS, Paul Stuart	Director	4 Feb 2011	24 Apr 2013
DAVIES, Robert Andrew	Director	4 Feb 2011	31 Oct 2013
DAVIES, Robert Andrew	Secretary	4 Feb 2011	31 Oct 2013
PAAPPA, Jyrki Juhani	Director	8 Nov 2013	2 Mar 2015
POUJARDIEU, Vincent Marie Alberic Francois	Director	8 Nov 2013	2 Mar 2015
JÄRVENPÄÄ, Tomi Valtteri	Director	2 Mar 2015	15 Mar 2016
RIHKO, Matti Olavi	Director	8 Nov 2013	3 Jan 2017
MUSTONEN, Olli Ensio	Director	2 Mar 2015	3 May 2018
LAURILA, Mikko	Director	9 May 2018	31 Oct 2018
ELEVUORI, Antti Juhani	Director	8 Nov 2013	31 Oct 2018
LUMME, Merja Sisko	Director	31 Oct 2018	1 Apr 2019
RANNIKKO, Toni Juhani	Director	1 Apr 2019	31 Aug 2021
WESTER, Iiro Tapio	Director	31 Oct 2018	18 Apr 2023
LINDQVIST, Mikko Olavi	Director	18 Apr 2023
SAARINEN, Mika Markus	Director	22 Sep 2021

Name	Nature of control	Notified	Ceased
Big Bear Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	7 May 2019
Raisio Uk Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 May 2019