CONCORDIA FOODS LIMITED

Company number 04113527

20 officers / 18 resignations

COELHO, Rodrigo

• Correspondence address: 227-Blocco 4-Apto 5e, Estrada Monumental, Funchal, Ilha Da Maderia, Portugal, 9000-250
• Role: Director
• Date of birth: November 1974
• Appointed on: 12 October 2009
• Nationality: Brazilian
• Country of residence: Portugal
• Occupation: Engineer

MATTOS, Alexandre Alves De

• Correspondence address: 18 Lion Court, Worcester, Worcestershire, WR1 1UT
• Role: Director
• Date of birth: November 1970
• Appointed on: 30 April 2007
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Commercial Trader

CHILDS, David Alan

• Correspondence address: Hillfort House, Eaton Bishop, Hereford, HR2 9QG
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

GUILL, Hugh Buckler

• Correspondence address: The Grange, Burghill, Hereford, Herefordshire, HR4 7SE
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 15 December 2001
• Nationality: American
• Occupation: Director

OLIVER, Charles Iain

• Correspondence address: Newel Tryst, Ledicot Lane Shobdon, Leominster, Herefordshire, HR6 9LT
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Legal Director

SANDERS, Sharon Louise

• Correspondence address: 324 Ombersley Road, Worcester, Worcestershire, WR3 7HD
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 2 December 2008
• Nationality: British

VAN OOL, Ronald Johannes Leonardus

• Correspondence address: 18 Lion Court, Worcester, Worcestershire, WR1 1UT
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 30 April 2007
• Nationality: Dutch
• Occupation: Commerce Manager

WANNELL, Mark

• Correspondence address: Twilingstone Aylton Court, Aylton, Ledbury, Herefordshire, HR8 2QH
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Director

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 25 June 2001

ANDRZEJEWSKI, David

• Correspondence address: Pool Hullack Farmhouse, Llandinabo, Herefordshire, HR2 8JB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 June 2001
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Manager

CHILDS, David Alan

• Correspondence address: Hillfort House, Eaton Bishop, Hereford, HR2 9QG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 December 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

DE BRAAL, Peter

• Correspondence address: Homelands 33 Elveley Drive, West Ella, Hull, HU10 7RT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 January 2003
• Resigned on: 1 June 2006
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

DE CAMPOS, Alexandre

• Correspondence address: 3 Temeside Malvern Road, Lower Wick, Worcester, Worcestershire, WR2 4BS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 June 2001
• Resigned on: 2 December 2008
• Nationality: Brazilian
• Occupation: European Sales Manager

GUILL, Hugh Buckler

• Correspondence address: The Grange, Burghill, Hereford, Herefordshire, HR4 7SE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 December 2001
• Resigned on: 1 June 2005
• Nationality: American
• Occupation: Director

MIDDLETON, James

• Correspondence address: Yew Tree Cottage, Llangarron, Ross On Wye, Herefordshire, HR9 6PH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 June 2001
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURAT JUNIOR, Gonzaga

• Correspondence address: R Fortunato Ferraz 659, Sao Paulo Sp, 05093-901, Brazil
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 June 2001
• Resigned on: 2 December 2008
• Nationality: Brazilian
• Occupation: C F O Director

OLIVER, Charles Iain

• Correspondence address: Newel Tryst, Ledicot Lane Shobdon, Leominster, Herefordshire, HR6 9LT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 June 2005
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Director

TOMAZONI, Gilberto

• Correspondence address: Alameda Cavaxt 363, 06454-020, Barveri, Brazil
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 June 2001
• Resigned on: 12 October 2009
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Mkt & Sales Director

WANNELL, Mark

• Correspondence address: Twilingstone Aylton Court, Aylton, Ledbury, Herefordshire, HR8 2QH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 June 2001
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Director

FILBUK NOMINEES LIMITED

• Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
• Role (Resigned): Director
• Appointed on: 23 November 2000
• Resigned on: 25 June 2001