HMTF POULTRY LIMITED

Company number 03808291

22 officers / 18 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role: Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: July 1969
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BAMFORD, Philip Ian

• Correspondence address: High Leys, Danesbower Lane Blofield, Norwich, Norfolk, NR13 4LP
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 19 October 2005
• Nationality: British

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Secretary
• Appointed on: 5 October 1999
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Chartered Accountant

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 31 December 2007
• Nationality: British

KRAUSE, James Anthony

• Correspondence address: 70 Blackman Road, Ridgefield, Connecticut 06877, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 July 1999
• Resigned on: 5 October 1999
• Nationality: American
• Occupation: Director

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 1999
• Resigned on: 13 July 1999
• Nationality: British

ALEXANDER, Stephen Harold

• Correspondence address: 40 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 February 2000
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Director

BUCHANAN, Keith Michael

• Correspondence address: The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 September 1999
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Company Director

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 5 October 1999
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Chartered Accountant

KRAUSE, James Anthony

• Correspondence address: 70 Blackman Road, Ridgefield, Connecticut 06877, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 July 1999
• Resigned on: 5 October 1999
• Nationality: American
• Occupation: Director

LEA, Lyndon

• Correspondence address: 38 Trevor Square, London, SW7 1DY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 February 2000
• Resigned on: 30 July 2004
• Nationality: Canadian
• Occupation: Invester

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 August 1999
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

METROPOULOS, Charles Dean

• Correspondence address: 200 Crescent Court, Suite 1600 Dallas, Texas, Usa, 75201
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 February 2000
• Resigned on: 13 May 2004
• Nationality: Greek American
• Occupation: Chief Executive Officer

PEELER, Andrew Michael

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 September 2010
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROSEN, Andrew Scott

• Correspondence address: 301 West 53rd Street, New York, Ny 10019, United States
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 July 1999
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Company Director

SMITH, Antony David

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 July 2011
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 13 July 1999
• Resigned on: 13 July 1999
• Nationality: British
• Country of residence: United Kingdom

TYLEY, Gwynfor Paul

• Correspondence address: 12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 29 July 2004
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WISE, Suzanne Elizabeth

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 September 2010
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary