UNIVERSAL MEATS (SWITZERLAND) LIMITED
Company number 03629386
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Officers: 21 officers / 18 resignations
HAMADA, Daniel Paulo
- Correspondence address
- Guglgasse 17/5/1.Og, 1110, Vienna, Austria
- Role Active
- Director
- Date of birth
- May 1983
- Appointed on
- 15 November 2017
- Nationality
- Brazilian
- Country of residence
- Singapore
- Occupation
- Director
NORTON, Colin James
- Correspondence address
- 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ
- Role Active
- Director
- Date of birth
- April 1968
- Appointed on
- 1 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PEREIRA, Rubens Fernandes
- Correspondence address
- 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
- Role Active
- Director
- Date of birth
- August 1972
- Appointed on
- 12 December 2018
- Nationality
- Brazilian
- Country of residence
- Brazil
- Occupation
- Director
BURKE, Susan
- Correspondence address
- Hall Place, Stone Street, Seal, Sevenoaks, Kent, TN15 0LG
- Role Resigned
- Secretary
- Appointed on
- 25 November 2005
- Resigned on
- 1 February 2016
- Nationality
- British
- Occupation
- Co Secretary
BURKE, Susan
- Correspondence address
- Hall Place, Stone Street, Seal, Sevenoaks, Kent, TN15 0LG
- Role Resigned
- Secretary
- Appointed on
- 10 September 1998
- Resigned on
- 31 May 2002
- Nationality
- British
MASON, Amanda Louise
- Correspondence address
- Nuthurst Grange Farm Nuthurst, Grange Lane Hockley Heath, Solihull, West Midlands, B94 5PL
- Role Resigned
- Secretary
- Appointed on
- 31 May 2002
- Resigned on
- 3 April 2003
- Nationality
- British
MASON, Vicky
- Correspondence address
- Nuthurst Grange Farm, Nuthurst Grange Lane, Hockleyheath, West Midlands, B94 5PL
- Role Resigned
- Secretary
- Appointed on
- 3 April 2003
- Resigned on
- 17 November 2006
- Nationality
- British
NORTON, Colin
- Correspondence address
- 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ
- Role Resigned
- Secretary
- Appointed on
- 1 February 2016
- Resigned on
- 21 July 2016
CLYDE SECRETARIES LIMITED
- Correspondence address
- St Boltoph Building, 138 Houndsditch, London, England, EC3A 7AR
- Role Resigned
- Secretary
- Appointed on
- 21 July 2016
- Resigned on
- 1 March 2024
UK Limited Company What's this?
- Registration number
- 02177318
TEMPLE SECRETARIES LIMITED
- Correspondence address
- 788-790 Finchley Road, London, NW11 7TJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 10 September 1998
- Resigned on
- 10 September 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
- 1 February 2016
- 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
BURKE, Alan Jeffrey
- Correspondence address
- Hall Place Stone Steet, Seal, Sevenoaks, Kent, TN15 0LG
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 17 November 2006
- Resigned on
- 1 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Manager
BURKE, Alan Jeffrey
- Correspondence address
- Hall Place Stone Steet, Seal, Sevenoaks, Kent, TN15 0LG
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 10 September 1998
- Resigned on
- 31 May 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
- Guglgasse 17/5/1.Og, 1110, Vienna, Austria
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 21 July 2016
- Resigned on
- 30 August 2017
- Nationality
- Brazilian
- Country of residence
- Austria
- Occupation
- Regional Finance Manager
MASON, John Howard
- Correspondence address
- Nuthurst Grange Farm, Hockley Heath, Solihull, West Midlands, B94 5PL
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 31 May 2002
- Resigned on
- 17 November 2006
- Nationality
- British
- Country of residence
- England
- 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
RUDECK, Dalvi Marcelo
- Correspondence address
- Eureka Park (Units 130-140), Upper Pemberton, Kennington, Ashford, England, 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
COMPANY DIRECTORS LIMITED
- Correspondence address
- 788-790 Finchley Road, London, NW11 7TJ
- Role Resigned
- Nominee Director
- Appointed on
- 10 September 1998
- Resigned on
- 10 September 1998