INVICTA FOODSERVICE LIMITED

Company number 03491330

23 officers / 20 resignations

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, Houndsditch, London, England, EC3A 7AR
• Role: Secretary
• Appointed on: 21 July 2016

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• Registration number: 02177318

CALAWAY, Curt

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: September 1973
• Appointed on: 3 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Svp Finance And Treasurer

ELSER, Mark Biltz

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: May 1967
• Appointed on: 21 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

NORTON, Colin James

• Correspondence address: 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ
• Role (Resigned): Secretary
• Appointed on: 12 January 1998
• Resigned on: 21 July 2016
• Nationality: British
• Occupation: Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1998
• Resigned on: 12 January 1998

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

BARRAS, Arthur

• Correspondence address: 106 Portree Drive, Holmes Chapel, Crewe, Cheshire, CW4 7JF
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 6 March 1998
• Resigned on: 23 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Sales 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

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

COELHO, Rodrigo Alves

• 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

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

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

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: 13 September 1999
• 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: 12 January 1998
• 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: 23 December 2003
• Resigned on: 31 December 2015
• 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: 15 November 2017
• Nationality: Brazilian
• Country of residence: England
• Occupation: Regional Business Controller

SMITH, David John

• Correspondence address: 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 April 2003
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

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: 12 January 1998
• Resigned on: 12 January 1998