ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED

Company number 03113606

25 officers / 22 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Nominee Secretary
• Appointed on: 24 September 2004

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295777

CALLISTER, Jo-Ann Zoe

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Director
• Date of birth: September 1978
• Appointed on: 17 December 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Senior Client Services Administrator

DITCHFIELD, Louise

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Director
• Date of birth: June 1976
• Appointed on: 17 December 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Fiduciary Manager

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 24 September 2004

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 6 Babmaes Street, London, SW1Y 6HD
• Role (Resigned): Secretary
• Appointed on: 13 October 1995
• Resigned on: 2 July 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1995
• Resigned on: 13 October 1995

BEARDSLEY, Julian Richard

• Correspondence address: Flat 2, 27 Moring Road, London, SW17 8DN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 October 1995
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Manager

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

DENTON, Mark William

• Correspondence address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 October 1995
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Manager

ERRICO, Marisa

• Correspondence address: Viabolle 4, Sessa Ti, Ch-6997, Switzerland
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 May 2008
• Resigned on: 16 December 2009
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

GHOUL-FERRETTI, Patrizia

• Correspondence address: Via San Gottardo 114, Ch-6900 Massagno Ti, Switzerland
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 May 2008
• Resigned on: 16 December 2009
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

GRAY, Michael Andrew

• Correspondence address: Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 September 2003
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultant

HOGAN, Sean Lee

• Correspondence address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 July 2002
• Resigned on: 15 September 2003
• Nationality: British
• Country of residence: Cyprus
• Occupation: Company Secretary

LEWIN, Clifford James

• Correspondence address: 26 Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 20 August 1997
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Officer

MALET DE CARTERET, Charles Guy

• Correspondence address: Fontis, La Rue Des Sillons, St Peter, Jersey, Channel Islands, JE3 7DP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 October 1995
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Accountant

O'TOOLE, Marea Jean

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 December 2009
• Resigned on: 13 April 2011
• Nationality: Irish
• Country of residence: Mauritius
• Occupation: Consultant

STUART, Andrew Moray

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 December 2009
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: Mauritius
• Occupation: Consultant

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

VAN DEN BERG, Christina Cornelia

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 April 2011
• Resigned on: 17 December 2012
• Nationality: South African
• Country of residence: Mauritius
• Occupation: Directors

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1995
• Resigned on: 13 October 1995

FLINTOFT LTD

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 11 December 2003
• Resigned on: 24 September 2004

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 24 September 2004
• Resigned on: 29 May 2008

PALMBURY SERVICES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 11 December 2003
• Resigned on: 24 September 2004