GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED

Company number 07968845

21 officers / 19 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, Ms.

• 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

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 28 February 2012
• Resigned on: 13 May 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

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

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

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

FRIZON, Adriano

• Correspondence address: 17/05/10g, Guglgasse, Vienna, Austria, 1110
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 26 January 2016
• Resigned on: 21 July 2016
• Nationality: Brazilian
• Country of residence: Austria
• Occupation: None

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

GLENDINNING, Nigel

• Correspondence address: 15 Hookstone Road, Harrogate, North Yorkshire, United Kingdom, HG2 8BT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 28 February 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

IRELAND, David Martin

• Correspondence address: No. 59/2, Wireless Road, Lumpini Pathumwan, Bangkok 10330, Thailand
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 February 2012
• Resigned on: 26 January 2016
• Nationality: Us Citizen
• Country of residence: Thailand
• Occupation: Investment

KANJANAPOO, Jaithip

• Correspondence address: 175/1, Mooban Sinbadee, Tesabal 2 Road, Bangbuathong, Nonthaburi 11110, Thailand
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 February 2012
• Resigned on: 26 January 2016
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Employee

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: 21 July 2016
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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

RUDECK, Dalvi Marcelo

• Correspondence address: 130-140, Eureka Park, Upper Pemberton, Ashford, Kent, United Kingdom, TN25 4AZ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 26 January 2016
• Resigned on: 15 November 2017
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: None

SEGERS, Engelbert Johannes Mathieu

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 August 2015
• Resigned on: 25 February 2016
• Nationality: Dutch
• Country of residence: Thailand
• Occupation: Ce0

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