HY-LINE UK LIMITED

Company number 03050219

36 officers / 32 resignations

PITTMAN, Jamie

• Correspondence address: Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley, B80 7DU
• Role (Active): Secretary
• Appointed on: 29 September 2022

DEEKEN, Christian

• Correspondence address: Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley, B80 7DU
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 15 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GODFREY, Matthew

• Correspondence address: Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley, B80 7DU
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SERATI SHIRAZI, Mohammad Mehdi (Omead)

• Correspondence address: Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley, B80 7DU
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ADAMS, Julie

• Correspondence address: Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley, B80 7DU
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 29 September 2022

DIXON, Dennis Lee

• Correspondence address: 33 Fox Creek Drive, Waukee Iowa 50263, United States Of America
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 5 January 2001
• Nationality: American

ELLENER, Terence Eric

• Correspondence address: 2 Main Road, Great Ashfield, Bury St Edmunds, Suffolk, IP31 3HE
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Sales Director

HALL, Lynn Julie

• Correspondence address: 109 Oxford Road, Moseley, Birmingham, West Midlands, B13 9SG
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Chartered Accountant

HAYTER, Bruce Norman Frank

• Correspondence address: 22 Charleston Road, Old Town, Eastbourne, East Sussex, BN21 1SF
• Role (Resigned): Secretary
• Appointed on: 26 April 1995
• Resigned on: 13 May 1996
• Nationality: British
• Occupation: Company Secretary

HOWELLS, Julie Catherine

• Correspondence address: 111 Stourbridge Road, Fairfield, Bromsgrove, Worcestershire, B61 9LY
• Role (Resigned): Secretary
• Appointed on: 7 September 2007
• Resigned on: 2 June 2010
• Nationality: British

JORGENSEN, Thomas Peter

• Correspondence address: 2259 Grand Avenue Number 3, West Des Moines Iowa, Usa, 50265
• Role (Resigned): Secretary
• Appointed on: 13 May 1996
• Resigned on: 10 May 1999
• Nationality: Us Citizen
• Occupation: Attorney

LOHR, Thomas

• Correspondence address: 13315 Rocklyn Circle, Urbandale, Iowa 50323, America
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 8 November 1999
• Nationality: American
• Occupation: Agriculture

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 1995
• Resigned on: 26 April 1995

AUDEFRAY, Joel Joseph Henry

• Correspondence address: Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley, B80 7DU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 August 2016
• Resigned on: 15 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BUTCHER, Nigel John

• Correspondence address: Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley, B80 7DU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 2011
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CADE, Jonathan David

• Correspondence address: 20 Chatsworth Avenue, Great Notley, Braintree, Essex, CM77 7ZB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 7 May 2009
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: International Sales Director

CASEY, Dennis W, Dr

• Correspondence address: 1101 7th Street, West Des Moines, Iowa, Usa, 50265
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 13 May 1996
• Resigned on: 1 October 2006
• Nationality: Usa Citizen
• Occupation: Agriculture

COCKSWORTH, Robert John

• Correspondence address: Woodland View, Lenchwick, Evesham, Worcestershire, WR11 4TG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 May 2007
• Resigned on: 5 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIXON, Dennis Lee

• Correspondence address: 33 Fox Creek Drive, Waukee Iowa 50263, United States Of America
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 9 May 1995
• Resigned on: 5 January 2001
• Nationality: American
• Occupation: Company Director

ELLENER, Terence Eric

• Correspondence address: 2 Main Road, Great Ashfield, Bury St Edmunds, Suffolk, IP31 3HE
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 13 May 1996
• Resigned on: 28 August 2006
• Nationality: British
• Occupation: Sales Director

GREAVES, John Andrew, Dr

• Correspondence address: 8735 Nw26th Street, Ankeny, Iowa 50023, Usa
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 November 2006
• Resigned on: 3 September 2008
• Nationality: British
• Occupation: President Hy-Line International

GRIEVE, Douglas Brian

• Correspondence address: 26829 Palo Circle, Dallas Center Dallas, Texas, 50063, Usa
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 May 2009
• Resigned on: 17 December 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Sales Director

HALL, Lynn Julie

• Correspondence address: 109 Oxford Road, Moseley, Birmingham, West Midlands, B13 9SG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 May 2004
• Resigned on: 17 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIGNETT, Andrew Arthur Sutton

• Correspondence address: The Oaks Poolhead Lane, Earlswood, Solihull, West Midlands, B94 5ES
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 13 May 1996
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JACKSON, Andrew Stuart

• Correspondence address: Millenium Hatchery, Lower Skilts Farm, Henley Road Outhill, Studley, B80 7DU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 December 2012
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Sales Director

JORGENSEN, Thomas Peter

• Correspondence address: 3301 Sw 24th Street, Des Moines Iowa 50321, United States Of America
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 May 1995
• Resigned on: 10 May 1999
• Nationality: American
• Occupation: Attorney

LOHR, Thomas

• Correspondence address: 13315 Rocklyn Circle, Urbandale, Iowa 50323, America
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 May 1999
• Resigned on: 30 April 2006
• Nationality: American
• Occupation: Agriculture

MARTIN, George William

• Correspondence address: Bemzells Cottage, Trolliloes Cowbeech, Hailsham, East Sussex, BN27 4QN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 26 April 1995
• Resigned on: 13 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEADOWS, Roger Christopher

• Correspondence address: Hazelbrook House, Wellington, Hereford, Herefordshire, HR4 8AX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 November 1999
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Production Director

NEWBERRY, Timothy Stephen

• Correspondence address: 32 Willowfields, Hilton, Derby, Derbyshire, DE65 5GU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 November 2005
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Poultry Specialist

PARKER, Andrew John

• Correspondence address: Pastures, Flowers Green, Herstmonceux, East Sussex, BN27 1RJ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 26 April 1995
• Resigned on: 13 May 1996
• Nationality: British
• Occupation: Company Director

PAULA, Fernando Dinis

• Correspondence address: Quinta Morenas 7-C, Caldas Da Rainha 2500, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 9 May 1995
• Resigned on: 11 May 1998
• Nationality: Portuguese
• Occupation: Director

VELLINO, Max

• Correspondence address: Pippins Hadlow Stair, Tonbridge, Kent, TN10 4HD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 9 May 1995
• Resigned on: 13 May 1996
• Nationality: British
• Occupation: Accountant

WESJOHANN, Dirk

• Correspondence address: Nord Doellen 50, Visbek, 49429, Germany
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 15 May 2006
• Resigned on: 19 August 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 26 April 1995
• Resigned on: 26 April 1995