TYSON FOODS GROUP LIMITED

Company number 04543365

25 officers / 23 resignations

MCGRATH, Gordon Hugh

• Correspondence address: 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 11 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Associate General Counsel

SUTTON, Holly Leigh

• Correspondence address: 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 16 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

PRENDERGAST, John William

• Correspondence address: 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 21 July 2016
• Nationality: Irish
• Occupation: Director

CLYDE SECRETARIES LIMITED

• Correspondence address: St Boltoph Building, 138 Houndsditch, London, England, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 21 July 2016
• Resigned on: 28 February 2024

UK Limited Company What's this?

• Registration number: 02177318

ONLINE CORPORATE SECRETARIES LIMITED

• Correspondence address: Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 24 September 2002

ALVES COELHO, Rodrigo

• 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

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

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

CALAWAY, Curt

• Correspondence address: 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 3 June 2019
• Resigned on: 16 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Svp Finance And Treasurer

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

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: Company Director

ELSER, Mark Biltz

• Correspondence address: 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 February 2020
• Resigned on: 11 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

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, Camilla

• Correspondence address: 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 21 July 2011
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 24 September 2002
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTON, Roger Malcolm

• Correspondence address: 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 24 September 2002
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 24 September 2002
• Resigned on: 21 July 2016
• Nationality: Irish
• Country of residence: England
• Occupation: 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

VAN DE BOVENKAMP, Brett

• Correspondence address: 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 August 2019
• Resigned on: 12 October 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

VAN TONGEREN, Harm

• Correspondence address: 130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 26 October 2022
• Resigned on: 8 February 2023
• Nationality: Dutch
• Country of residence: Austria
• Occupation: Managing 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

ONLINE NOMINEES LIMITED

• Correspondence address: Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP
• Role (Resigned): Director
• Appointed on: 24 September 2002
• Resigned on: 24 September 2002