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BROADBENT FOODS LIMITED

Company number 05564231

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Officers: 15 officers / 12 resignations

CLYDE SECRETARIES LIMITED

Correspondence address
The St Botolph Building, Houndsditch, London, England, EC3A 7AR
Role
Secretary
Appointed on
21 July 2016

UK Limited Company What's this?

Registration number
02177318

CALAWAY, Curt

Correspondence address
The Shard, 32, London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
September 1973
Appointed on
3 June 2019
Nationality
American
Country of residence
United States
Occupation
Svp Finance And Treasurer

ELSER, Mark Biltz

Correspondence address
The Shard, 32, London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
May 1967
Appointed on
21 February 2020
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

PRENDERGAST, John William

Correspondence address
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ
Role Resigned
Secretary
Appointed on
14 September 2005
Resigned on
21 July 2016
Nationality
Irish

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

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

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, Colin James

Correspondence address
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Role Resigned
Director
Date of birth
April 1968
Appointed on
14 September 2005
Resigned on
3 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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, TN25 4AZ
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 September 2005
Resigned on
21 July 2016
Nationality
Irish
Country of residence
England
Occupation
Company Director

RUDECK, Dalvi Marcelo

Correspondence address
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, 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