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PILGRIM'S EUROPE LTD

Company number 02341732

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Officers: 16 officers / 14 resignations

KNUDSEN, Morten Schott, Mr.

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Active
Director
Date of birth
December 1970
Appointed on
20 March 2019
Nationality
Danish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SIQUEIRA, Ivan Fernandes, Mr.

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Active
Director
Date of birth
September 1976
Appointed on
28 February 2022
Nationality
Brazilian
Country of residence
England
Occupation
Director

COOTE, John Roy

Correspondence address
Ruddles, The Boatyard, Portmellon, Mevagissey, Cornwall, PL26 6PN
Role Resigned
Secretary
Appointed before
17 June 1991
Resigned on
31 October 2000
Nationality
British

JENSEN, Herluf

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
9 March 2016
Nationality
Danish
Occupation
Group Director

TERRY, Christopher Malcolm

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Secretary
Appointed on
9 March 2016
Resigned on
29 June 2017

TREMBATH, David John

Correspondence address
Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
28 September 2007
Nationality
British

CRACKNELL, Andrew Michael James

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
December 1967
Appointed on
15 February 2019
Resigned on
5 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo Senior Vice President

FRANCIS, Stephen Ronald William

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
March 1961
Appointed on
29 June 2017
Resigned on
5 June 2018
Nationality
British
Country of residence
England
Occupation
Director

GLENNIE, Helen Margaret

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
April 1957
Appointed on
29 June 2017
Resigned on
5 February 2018
Nationality
British
Country of residence
England
Occupation
Director

JAKOBSEN, Carsten Svejgaard

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
October 1945
Appointed on
28 June 2004
Resigned on
3 December 2010
Nationality
Danish
Country of residence
England
Occupation
Director

JENSEN, Herluf

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
November 1955
Appointed on
28 June 2004
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

MOELGAARD, Tommy Bro

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
July 1969
Appointed on
7 February 2018
Resigned on
15 February 2019
Nationality
Danish
Country of residence
England
Occupation
Cfo

MURRELLS, Steven Geoffrey

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
August 1965
Appointed on
3 December 2010
Resigned on
28 June 2012
Nationality
British
Country of residence
England
Occupation
Ceo

ROACH, Charles Graham

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
August 1947
Appointed before
17 June 1991
Resigned on
3 December 2010
Nationality
English
Country of residence
England
Occupation
Director

ROACH, Jacqueline May

Correspondence address
Prideaux House, St Blazey, Par, Cornwall, PL24 2SS
Role Resigned
Director
Date of birth
April 1945
Appointed before
17 June 1991
Resigned on
2 June 1993
Nationality
British
Occupation
Director

TERRY, Christopher Malcolm, Mr.

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 March 2016
Resigned on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant