INVICTA FOODS LIMITED

Company number 02645446

26 officers / 24 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

NORTON, Colin James

• Correspondence address: 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ
• Role (Resigned): Secretary
• Appointed on: 13 September 1991
• Resigned on: 21 July 2016
• Nationality: British
• Occupation: Director

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

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1991
• Resigned on: 13 September 1991

ALVES COELHO, Rodrigo

• Correspondence address: 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, 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: Argentina
• Occupation: Company Director

BANFI, Roberto

• Correspondence address: 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 April 2015
• Resigned on: 21 July 2016
• Nationality: Italian
• Country of residence: Austria
• Occupation: Director

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

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 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: 15 November 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, 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

DO PRADO, Mario Sergio

• Correspondence address: 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 April 2015
• Resigned on: 11 May 2015
• Nationality: Brazilian
• Country of residence: Austria
• Occupation: Finance 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

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: 15 November 2017
• Resigned on: 3 June 2019
• Nationality: Brazilian
• Country of residence: Singapore
• Occupation: Director

HIGGINS, Patrick

• Correspondence address: The Maudlins, Naas, Co Kildare, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 October 1991
• Resigned on: 11 July 1996
• Nationality: Irish
• Occupation: Company Executive

NORTON, Colin James

• Correspondence address: 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 July 1996
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTON, Roger Malcolm

• Correspondence address: Tree Tops Ismays Road, Ivy Hatch, Sevenoaks, Kent, TN15 0PA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 13 September 1991
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company 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: 15 November 2017
• Nationality: Brazilian
• Country of residence: Austria
• Occupation: International Logistics 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: 2 September 2002
• Resigned on: 21 July 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

QUEALLY, John

• Correspondence address: Matthewstown, Fenor, Co Waterford, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 18 October 1991
• Resigned on: 11 July 1996
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

QUEALLY, Peter

• Correspondence address: Gardenmorris, Kill, Waterford, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 18 October 1991
• Resigned on: 11 July 1996
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company 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: 15 November 2017
• Nationality: Brazilian
• Country of residence: England
• Occupation: Regional Business Controller

WIGMAN, Marcelo Josef

• Correspondence address: Guglgasse 17/5/1.Og, 1110, Vienna, Austria
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 30 November 2016
• Resigned on: 15 November 2017
• Nationality: Dutch
• Country of residence: Austria
• Occupation: Head Of Business Development

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1991
• Resigned on: 13 September 1991