TYSON FOODS PRODUCTS LIMITED

Company number 02455956

37 officers / 35 resignations

BORGA, Jean Carlos

• Correspondence address: 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 24 September 2024
• Nationality: Brazilian,British
• Country of residence: England
• Occupation: Director

MCGRATH, Gordon Hugh

• Correspondence address: 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, 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

CLYDE SECRETARIES LIMITED

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

UK Limited Company What's this?

• Registration number: 02177318

NEWBRIDGE REGISTRARS LIMITED

• Correspondence address: Ringley Park House, 59 Reigate Road, Reigate, Surrey, United Kingdom, RH2 0QJ
• Role (Resigned): Secretary
• Appointed before: 28 December 1992
• Resigned on: 18 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01319492

ALVES COELHO, Rodrigo

• Correspondence address: 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, 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: C/O Brf Gmbh, Guglgasse, 17/05/1 O.G., Vienna 1030, Austria
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 March 2014
• Resigned on: 21 July 2016
• Nationality: Italian
• Country of residence: Austria
• 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: 5 June 2008
• Nationality: Dutch
• Occupation: Company Director

BOL, Jacobus

• Correspondence address: 24 Fluessen, Drachten, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 28 December 1992
• Resigned on: 30 April 1994
• Nationality: Dutch
• Occupation: Director

CALAWAY, Curt

• Correspondence address: 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 3 January 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, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 April 2015
• Resigned on: 21 July 2016
• 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

DO PRADO, Mario Sergio

• Correspondence address: C/O Brf Gmbh, Guglgasse, 17/05/1 O.G., Vienna 1030, Austria
• 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: 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ
• 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

FARIA, Pedro De Andrade

• 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

FRIZON, Adriano

• Correspondence address: C/O Brf Gmbh, Guglgasse, 17/05/1 O.G., Vienna 1030, 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: 1 April 1994
• Resigned on: 1 May 2005
• Nationality: Dutch
• Occupation: Director

HOMEWOOD, Gary Paul

• Correspondence address: Plusfood (Uk) Ltd Bell House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 April 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: None

KEMP, Peter George

• Correspondence address: 3 Eridge Gardens, Crowborough, East Sussex, TN6 2TB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 28 December 1992
• Resigned on: 25 May 2009
• Nationality: British
• Occupation: Director

LACCHINI, Juliana

• Correspondence address: C/O Brf Gmbh, Guglgasse, 17/05/1 O.G., Vienna 1030, 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

LUBBE, Achim

• Correspondence address: Plusfood Holland B.V., Hugo De Grootlaan 37, 5223 Lb 's-Hertogenbosch, Netherlands
• 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

POTTER, Duncan James Jeaffreson

• Correspondence address: 9 Redland Drive, Loughton, Milton Keynes, Buckinghamshire, MK5 8EJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 June 2008
• Resigned on: 25 May 2009
• Nationality: British
• Occupation: Company Director

PRENDERGAST, John William

• Correspondence address: 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ
• 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: 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, 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

SABOYA, Leopoldo Viriato

• 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: October 1975
• Appointed on: 31 March 2009
• Resigned on: 27 October 2010
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Company Director

VAN DE BOVENKAMP, Brett

• Correspondence address: 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 August 2019
• Resigned on: 12 October 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

VAN TONGEREN, Harm

• Correspondence address: 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 26 October 2022
• Resigned on: 8 February 2023
• Nationality: Dutch
• Country of residence: Austria
• Occupation: Managing Director

WEGER, Robert De

• Correspondence address: Hermelynlaan 21, Hilveesum, 1216eb, Netherlands
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 June 2008
• Resigned on: 27 October 2009
• Nationality: Netherlands
• Occupation: Company Director