SILVESTER BROTHERS (AMHUK) LIMITED

Company number 00085110

34 officers / 32 resignations

WARNER, William

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role: Secretary
• Appointed on: 30 April 2012
• Nationality: British

SMITH, Peter Graeme

• Correspondence address: Sab Miller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role: Director
• Date of birth: March 1965
• Appointed on: 25 April 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Financial Controller

BISPHAM, Mark Charles

• Correspondence address: 40 Lateward Road, Brentford, Middlesex, TW8 0PL
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 5 November 2003
• Nationality: British

DEMPSEY, Gerard Paul

• Correspondence address: 14 Braeside Avenue, Camberwell, Victoria 3124, Australia
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 15 August 2005
• Nationality: Australian

DUDFIELD, Robert Keith

• Correspondence address: 20 Hanby Street, Brighton, Victoria 3186, Australia
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 19 October 2012
• Nationality: Australian
• Occupation: Company Executive

HILL, John Trevor

• Correspondence address: 1/35-37 Grange Road, Carnegie, Victoria 3163, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 1 November 2002
• Nationality: British

ILLINGWORTH, John Robert

• Correspondence address: 80 Enterprise Drive, Sunbury, Victoria, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 May 1991
• Resigned on: 9 June 1993
• Nationality: Australian

JACKMAN, Damien Paul

• Correspondence address: 3/103, St. Georges Drive, Pimilco, London, SW1V 4DA
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 20 July 2011
• Nationality: British

LAST, Daniel James Fortescue

• Correspondence address: S A B Miller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Secretary
• Appointed on: 19 October 2012
• Resigned on: 21 February 2014
• Nationality: British

LOCKE, David William

• Correspondence address: 71 Wattle Valley Road, Mitcham, Melbourne, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 14 April 1991
• Resigned on: 30 June 1992
• Nationality: British

MCALLEN, Nikoletta

• Correspondence address: 38 Chatto Road, London, SW11 6LL
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 22 December 2004
• Nationality: German
• Occupation: Financial Controller

MOBSBY, Sarah Anne

• Correspondence address: 21 Manoel Road, Twickenham, Middlesex, TW2 5HJ
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Accountant

PICKLES, Stuart Gary

• Correspondence address: Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 30 April 2010
• Nationality: British

JORDAN COSEC LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 20 July 2011
• Resigned on: 30 April 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06412777

TG REGISTRARS LIMITED

• Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
• Role (Resigned): Secretary
• Appointed before: 14 April 1991
• Resigned on: 1 September 2003

CAIN, Vincent Thomas

• Correspondence address: 14 Dandallo Drive, Eltham, Victoria, Australia, 3095
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 January 1995
• Resigned on: 22 January 2003
• Nationality: Australian
• Occupation: Senior Manager Group Stat Acct

DEMPSEY, Gerard Paul

• Correspondence address: 14 Braeside Avenue, Camberwell, Victoria 3124, Australia
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 January 2003
• Resigned on: 15 August 2005
• Nationality: Australian
• Occupation: Executive

DUDFIELD, Robert Keith

• Correspondence address: Sab Miller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 August 2005
• Resigned on: 19 October 2012
• Nationality: Australian
• Occupation: Company Director

FAGGOTTER, Charles Ralph

• Correspondence address: 33 Lewis Street, Mount Waverley, Victoria 3149, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 29 May 1992
• Resigned on: 30 June 1992
• Nationality: Australian
• Occupation: Executive Director & Company Secretary

FREEDMAN, David Jonathan

• Correspondence address: 15 Kurrajong Avenue, East St Kilda, 3183, Australia
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 March 2002
• Resigned on: 15 August 2005
• Nationality: Australia
• Occupation: Vice President Legal Affairs

GUNTHORPE, John Hough

• Correspondence address: 10 Gellibrand Street, Kew, Victoria 3101, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 14 April 1991
• Resigned on: 25 May 1992
• Nationality: Australian
• Occupation: Managing Director Elders Meat Division

HOOKE, Clive Anthony

• Correspondence address: 9 Enfield Court, Wheelers Hill, Victoria 3150, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 14 April 1991
• Resigned on: 30 June 1992
• Nationality: Australian
• Occupation: Director Strategy & Planning Elders Agribusiness

IRWIN, Robert Thorold

• Correspondence address: 8 Emilton Avenue, St Kilda, Victoria 3182, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 14 April 1991
• Resigned on: 25 May 1992
• Nationality: Australian
• Occupation: General Manager Strategy Elders Meat Division

JONSON, Peter William

• Correspondence address: No 37 Gipps Street, East Melbourne, Victoria, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 May 1991
• Resigned on: 15 March 1993
• Nationality: Australian
• Occupation: Director

LAST, Daniel James Fortescue

• Correspondence address: S A B Miller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 19 October 2012
• Resigned on: 21 February 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Counsel

LAWSON, Keith Edward

• Correspondence address: 41 Bay Street, Beauty Point, New South Wales 2088, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 14 April 1991
• Resigned on: 25 May 1992
• Nationality: Australian
• Occupation: Managing Director Elders Agribusiness

LOWE, Peter Scott

• Correspondence address: 8 Athelstane Grove, Ivanhoe, Victoria 3079, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 June 1992
• Resigned on: 14 April 1995
• Nationality: Australian
• Occupation: Executive Director

MATTHEWS, Stephen Sillar

• Correspondence address: 198a Church Street, Brighton, Victoria, Australia, 3186
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 August 2005
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Company Director

O'HOY, Trevor Louis

• Correspondence address: 42 Roslyn Street, Brighton, Victoria 3186, Australia
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 September 1997
• Resigned on: 16 April 2004
• Nationality: Australian
• Occupation: Senior Vice President And Chie

PANACCIO, Domenic Enio

• Correspondence address: 22 Tyrone Court, St Helena, Victoria 3088, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 July 2000
• Resigned on: 26 November 2003
• Nationality: Australian
• Occupation: Company Treasurer

TAN, Seng Tee

• Correspondence address: 14/211 Wellington Parade South, East Melbourne, Victoria, Australia, 3004
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 January 1995
• Resigned on: 1 July 2000
• Nationality: Australian
• Occupation: Executive Director

TOOTH, Brian Alan

• Correspondence address: 2 Roberts Way, East Doncaster, Victoria 3109, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 30 June 1992
• Resigned on: 14 December 1994
• Nationality: Australian
• Occupation: Executive Director

TURNER, Peter John

• Correspondence address: 10 Gough Street, Elsternwick, Australia, 3185
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 30 June 1992
• Resigned on: 22 February 2002
• Nationality: Australia
• Occupation: Executive Director

WILTON, Ian

• Correspondence address: 101 Elizabeth Street, Kooyong, Victoria 3144, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 14 April 1991
• Resigned on: 25 May 1992
• Nationality: British
• Occupation: Director Finance & Accounting Elders Agribusiness