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Classic Fine Foods Holdings Limited

Directors

Current

1

Retired

16

Closed

—

Director Details

Director Name	Jens Wolfgang Michel
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2022 (13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa I9 C1 Street District 1 Jumeirah Park Dubai United Arab Emirates

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2009 (same day as company formation)
Appointment Duration	1 month, 4 weeks (Resigned 06 March 2009)
Assigned Occupation	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2009 (1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 18 January 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2009 (1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 18 January 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2009 (1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 18 January 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Neil Thornton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 March 2009 (1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 18 January 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Oliver Jean Paul Claude Batel
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2009 (3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (Resigned 18 January 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Olivier Jean Paul Claude Batel
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2009 (3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (Resigned 18 January 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Poh Thuan Yang Lindsay Tan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2011 (2 years after company formation)
Appointment Duration	3 years, 3 months (Resigned 30 April 2014)
Assigned Occupation	Investment Professional
Country of Residence	Singapore
Correspondence Address	Eqt Partners Singapore Pte Ltd 80 Raffles Place #44-02 Uob Plaza 1 Singapore 048624 Singapore

Director Name	Simon David Griffiths
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2011 (2 years after company formation)
Appointment Duration	4 years, 7 months (Resigned 26 August 2015)
Assigned Occupation	Investment Professional
Country of Residence	Singapore
Correspondence Address	Eqt Partners Singapore Pte Ltd 80 Raffles Place #44-02 Uob Plaza 1 Singapore 048624 Singapore

Director Name	Fergus George Balfour
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 2011 (2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 03 April 2017)
Assigned Occupation	CEO
Country of Residence	Singapore
Correspondence Address	7a Chin Bee Drive Level 3 Singapore 619858

Director Name	Paul Michael Young
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 2011 (2 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 29 May 2020)
Assigned Occupation	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	7a Chin Bee Drive Level 3 Singapore 619858

Director Name	Damien Veilleroy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2017 (8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 12 June 2018)
Assigned Occupation	Business Executive
Country of Residence	Singapore
Correspondence Address	Klassisk Investment Ltd 7a Chin Bee Drive Level 3 Singapore 619858

Director Name	Karen Tay Hui Lin
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2018 (9 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 12 February 2019)
Assigned Occupation	Company Director
Country of Residence	Singapore
Correspondence Address	7a Chin Bee Drive Level 3 Singapore 619858

Director Name	Christophe Barret
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2019 (10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (Resigned 30 June 2022)
Assigned Occupation	Business Executive
Country of Residence	Hong Kong
Correspondence Address	20/F Skyline Tower 39 Wang Kwong Road Kowloon Bay Hong Kong

Director Name	Travers Smith Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2009 (same day as company formation)
Appointment Duration	1 month, 4 weeks (Resigned 06 March 2009)
Corporation	This director is a corporation
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 2009 (same day as company formation)
Appointment Duration	1 month, 4 weeks (Resigned 06 March 2009)
Corporation	This director is a corporation
Correspondence Address	10 Snow Hill London EC1A 2AL

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