TYSON FOODS WREXHAM LIMITED

Company number 00717005

41 officers / 39 resignations

MCGRATH, Gordon Hugh

• Correspondence address: 130 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, England, TN25 4AZ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 11 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Associate General Counsel

SUTTON, Holly Leigh, Ms.

• Correspondence address: 130 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, England, TN25 4AZ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 16 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

EDWARDS, Geraint Wyn

• Correspondence address: 5 Ffordd Hooson, Wrexham, LL12 7LS
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 1 September 1998
• Nationality: British

POWELL, Ralph Baden

• Correspondence address: 34 Brimstage Road, Heswall, Wirral, Merseyside, L60 1XG
• Role (Resigned): Secretary
• Appointed on: 4 March 1999
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Manager

ROBERTS, Paul Anthony

• Correspondence address: The Barn Vron Farm, Llewelyn Road Vron, Wrexham, LL11 5TW
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 1 November 2013
• Nationality: British

WILKES, Geoffrey

• Correspondence address: Artro Cottage Moelfre Terrace, Llanbedr, Gwynedd, LL45 2DQ
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 4 March 1999
• Nationality: British
• Occupation: Accountant

CLYDE SECRETARIES LIMITED

• Correspondence address: St Boltoph Building, 138 Houndsditch, London, England, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 21 July 2016
• Resigned on: 28 February 2024

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• Registration number: 02177318

ALVES COELHO, Rodrigo

• Correspondence address: 130 Eureka Park, Upper Pemberton, Kennington, Ashford, England, TN25 4AZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 11 May 2015
• Resigned on: 30 August 2017
• Nationality: Brazilian
• Country of residence: Austria
• Occupation: Company Director

BANFI, Roberto

• Correspondence address: 87g, Parkring 12, Vienna, Austria
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 March 2014
• Resigned on: 21 July 2016
• Nationality: Italian
• Country of residence: Brazil
• Occupation: General Director Europe

BIFFI, Djavan

• Correspondence address: Guglgasse 17/5/1.Og, 1110, Vienna, Austria
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 21 July 2016
• Resigned on: 30 November 2016
• Nationality: Brazilian
• Country of residence: Austria
• Occupation: Regional Controller Manager

BOER, Pieter

• Correspondence address: Barckemalaan 17,, Tolbert, 9356 Sb, Holland
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 May 2005
• Resigned on: 30 May 2008
• Nationality: Dutch
• Occupation: Chief Executive

BONESTROO, Egbert Johannes

• Correspondence address: Torenwg 21, Epe, 2161 At, Netherlands
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 June 1999
• Resigned on: 13 February 2002
• Nationality: Dutch
• Occupation: Controller

CALAWAY, Curt

• Correspondence address: 130 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, England, TN25 4AZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 3 June 2019
• Resigned on: 16 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Svp Finance And Treasurer

CHENG, Simon

• Correspondence address: Guglgasse 17/5/1.Og, 1110, Vienna, Austria
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 December 2017
• Resigned on: 19 October 2018
• Nationality: Brazilian
• Country of residence: Singapore
• Occupation: Director

DE ANDRADE FARIA, Pedro

• Correspondence address: 130 Eureka Park, Upper Pemberton, Kennington, Ashford, England, TN25 4AZ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 April 2015
• Resigned on: 6 December 2017
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

DE TONI, Antonio Augusto

• Correspondence address: C/O Brasil Foods S.A., Av. Escola Politecnica, 760, Bairro Jaguare, Sao Paulo - Sp, Brazil, 05350-901
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 March 2009
• Resigned on: 18 March 2014
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Company Director

DE WEGER, Robert

• Correspondence address: Hermelijnlaan 21 1216 Eb, Hilversum, Holland
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 2007
• Resigned on: 31 March 2009
• Nationality: Dutch
• Occupation: Controller

DO PRADO, Mario Sergio

• Correspondence address: Teinfaltstrasse 8, Wien, Austria, 1010
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 March 2009
• Resigned on: 11 May 2015
• Nationality: Brazilian
• Country of residence: Austria
• Occupation: Company Director

DO PRADO FAY, Jose Antonio

• Correspondence address: C/O Brasil Foods S.A., Av. Escola Politecnica, 760, Bairro Jaguare, Sao Paulo - Sp, Brazil, 05350-901
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 March 2009
• Resigned on: 18 March 2014
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Company Director

ELSER, Mark Biltz

• Correspondence address: The Oaks, Apex, 12, Old Ipswich Road, Colchester, England, CO7 7QR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 February 2020
• Resigned on: 11 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

FRIZON, Adriano

• Correspondence address: 87g, Parkring 12, Vienna, Austria
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 18 March 2014
• Resigned on: 22 April 2015
• Nationality: Brazilian
• Country of residence: Netherlands
• Occupation: Business Controlling Manager

GIBBS, Stephen

• Correspondence address: The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 3 June 2019
• Resigned on: 21 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Svp Controller And Chief Accounting Officer

HAMADA, Daniel Paulo

• Correspondence address: Guglgasse 17/5/1.Og, 1110, Vienna, Austria
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 6 December 2017
• Resigned on: 3 June 2019
• Nationality: Brazilian
• Country of residence: Singapore
• Occupation: Director

HAMSTER, Roelof Herman

• Correspondence address: Sydewende 99, 9204 Kd, Dachten, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 29 November 1996
• Resigned on: 1 May 2005
• Nationality: Dutch
• Occupation: General Dir

HUTSON, John

• Correspondence address: 83 High Street, Kessingland, Lowestoft, Suffolk, NR33 7QQ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 30 September 1991
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Company Director

HUTSON, June Zanetta

• Correspondence address: 83 High Street, Kessingland, Lowestoft, Suffolk, NR33 7QQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 30 September 1991
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Company Director

KROEZE, Lambert

• Correspondence address: Hoofd Vaart 61, Wedemsvaart, 7701 J G, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 February 2003
• Resigned on: 27 October 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager

LACCHINI, Juliana

• Correspondence address: 87g, Parkring 12, Vienna, Austria
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 18 March 2014
• Resigned on: 22 April 2015
• Nationality: Italian
• Country of residence: Austria
• Occupation: Legal, Tax & Compliance Manager

LUBBE, Achim

• Correspondence address: Teinfaltstrasse 8, Wien, Austria, 1010
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 March 2009
• Resigned on: 18 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

NORTON, Colin James

• Correspondence address: The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 April 2015
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEREIRA, Rubens Fernandes

• Correspondence address: The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 December 2018
• Resigned on: 3 June 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

PEROTTONI, Jose Lourenco

• Correspondence address: Guglgasse 17/5/1.Og, 1110, Vienna, Austria
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 November 2016
• Resigned on: 6 December 2017
• Nationality: Brazilian
• Country of residence: Austria
• Occupation: International Logistics Director

PRENDERGAST, John William

• Correspondence address: Plusfood Wrexham Ltd, Miners Road, Llay Industrial Estate, Llay, Wrexham, Clwyd, LL12 0PJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 April 2015
• Resigned on: 21 July 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

RUDECK, Dalvi Marcelo

• Correspondence address: The Oaks, Apex, 12, Old Ipswich Road, Colchester, England, CO7 7QR
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 6 August 2019
• Resigned on: 1 September 2022
• Nationality: Brazilian
• Country of residence: Netherlands
• Occupation: Operation Director

RUDECK, Dalvi Marcelo

• Correspondence address: Eureka Park (Units 130-140), Upper Pemberton, Kennington, Ashford, England, TN25 4AZ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 21 July 2016
• Resigned on: 6 December 2017
• Nationality: Brazilian
• Country of residence: England
• Occupation: Regional Business Controller