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JBS GLOBAL (UK) LIMITED

Company number 04285339

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Officers: 12 officers / 9 resignations

MAYES, Steven Paul

Correspondence address
2nd Floor, Building 1, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
Role Active
Secretary
Appointed on
19 January 2022

BATISTA FILHO, Wesley Mendonça

Correspondence address
2nd Floor, Building 1, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
Role Active
Director
Date of birth
December 1991
Appointed on
2 March 2018
Nationality
Brazilian
Country of residence
Brazil
Occupation
Company Director

SHERWOOD, Nicholas James

Correspondence address
2nd Floor, Building 1, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
Role Active
Director
Date of birth
December 1972
Appointed on
31 October 2019
Nationality
New Zealander
Country of residence
England
Occupation
Company Director

KEMP, Ian Geoffrey

Correspondence address
2nd Floor, Building 1, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Role Resigned
Secretary
Appointed on
11 November 2005
Resigned on
19 January 2022
Nationality
British
Occupation
Admin Manager

THOMAS, Florence Louisa

Correspondence address
25 Ayloffs Walk, Emerson Park, Hornchurch, Essex, RM11 2RJ
Role Resigned
Secretary
Appointed on
11 September 2001
Resigned on
11 November 2005
Nationality
British

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
11 September 2001
Resigned on
11 September 2001

BATISTA, Wesley Mendonca, Sr

Correspondence address
2nd Floor, Building 1, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Role Resigned
Director
Date of birth
April 1970
Appointed on
11 September 2001
Resigned on
2 March 2018
Nationality
Brazilian
Country of residence
United States
Occupation
Company Director

BERSANETI, Antonio Carlos Rodrigues

Correspondence address
20 Tavistock Avenue, Mill Hill, London, NW7 1GA
Role Resigned
Director
Date of birth
December 1964
Appointed on
16 April 2008
Resigned on
13 June 2008
Nationality
Brazilian
Occupation
Director

MARS, Iain Anderson

Correspondence address
Casa 18, Condominum Palm Hills,, Joaquim Jose Esteves 51,, Alto Do Boa Vista, Saopavlo 04740-000, Brazil
Role Resigned
Director
Date of birth
November 1958
Appointed on
11 November 2005
Resigned on
14 May 2008
Nationality
British
Occupation
Director

O'SULLIVAN, Marcus Enda

Correspondence address
2nd Floor, Building 1, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Role Resigned
Director
Date of birth
May 1970
Appointed on
10 November 2008
Resigned on
31 October 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

SMEAL, Nigel Geoffrey Campbell

Correspondence address
4 Nelson Terrace, London, N1 8DG
Role Resigned
Director
Date of birth
June 1946
Appointed on
11 September 2001
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Director

CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role Resigned
Nominee Director
Appointed on
11 September 2001
Resigned on
11 September 2001