PLUSFOOD FINANCE U.K. LTD

Company number 03278571

19 officers / 13 resignations

ROBERTS, Paul Anthony

• Correspondence address: The Barn Vron Farm, Llewelyn Road Vron, Wrexham, LL11 5TW
• Role: Secretary
• Appointed on: 1 September 2002
• Nationality: British

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: Director
• Date of birth: December 1963
• Appointed on: 7 May 2010
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Company Director

DO PRADO, Mario Sergio

• Correspondence address: Teinfaltstrasse 8, Wien, Austria, 1010
• Role: Director
• Date of birth: November 1968
• Appointed on: 27 October 2009
• 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: Director
• Date of birth: November 1953
• Appointed on: 7 May 2010
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Company Director

LUBBE, Achim

• Correspondence address: Teinfaltstrasse 8, Wien, Austria, 1010
• Role: Director
• Date of birth: February 1960
• Appointed on: 27 October 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SABOYA, Leopoldo Viriato

• Correspondence address: C/O Brasil Foods S.A., Av. Escola Politecnica, 760, Bairro Jaguare, Sao Paulo - Sp, Brazil, 05350-901
• Role: Director
• Date of birth: October 1975
• Appointed on: 7 May 2010
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Company Director

EDWARDS, Geraint Wyn

• Correspondence address: 5 Ffordd Hooson, Wrexham, LL12 7LS
• Role (Resigned): Secretary
• Appointed on: 21 November 1996
• Resigned on: 1 September 1998
• Nationality: British

POWELL, Ralph Baden

• Correspondence address: 34 Brimstage Road, Heswall, Wirral, Merseyside, L60 1XG
• Role (Resigned): Secretary
• Appointed on: 4 March 1999
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Manager

WILKES, Geoffrey

• Correspondence address: Artro Cottage Moelfre Terrace, Llanbedr, Gwynedd, LL45 2DQ
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 4 March 1999
• Nationality: British
• Occupation: Accountant

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1996
• Resigned on: 21 November 1996

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: 30 May 2008
• Nationality: Dutch
• Occupation: Chief Executive

BONESTROO, Egbert Johannes

• Correspondence address: Torenwg 21, Epe, 2161 At, Netherlands
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 September 1999
• Resigned on: 13 February 2002
• Nationality: Dutch
• Occupation: Controller

DE WEGER, Robert

• Correspondence address: Hermelijnlaan 21 1216 Eb, Hilversum, Holland
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 2007
• Resigned on: 27 October 2009
• Nationality: Dutch
• Occupation: Controller

HAMSTER, Roelof Herman

• Correspondence address: Nachtlan 104, Rj De Wilgen Drachten, 9213, Netherlands
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 April 1998
• Resigned on: 1 May 2005
• Nationality: Dutch
• Occupation: General Director

OOSTERHOFF, Adrianus Johannes Eling

• Correspondence address: Noorderkampweg, Wapenveld 24 Nl 8191 Jh, Holland
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 21 November 1996
• Resigned on: 22 December 1997
• Nationality: Dutch
• Occupation: Chief Executive

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: 1 June 2008
• Resigned on: 27 October 2009
• Nationality: British
• Occupation: Director

WENTING, Henricus Gerardus Wilhelmus

• Correspondence address: Didamseweg, Zevenaar 18 Nl 6901 Jr, Holland
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 November 1996
• Resigned on: 1 September 1999
• Nationality: Dutch
• Occupation: Accountant

WOJTASIAK, Gerard Johan

• Correspondence address: Tymanshof 46, Assen, 9703 Pj, Netherlands
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 February 2002
• Resigned on: 1 December 2006
• Nationality: Dutch
• Occupation: Controller

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 15 November 1996
• Resigned on: 21 November 1996