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TYSON FOODS UK HOLDING LTD

Company number 09485868

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Officers: 24 officers / 22 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
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

ALVES COELHO, Rodrigo

Correspondence address
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, 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
Austria
Occupation
Company Director

BANFI, Roberto

Correspondence address
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ
Role Resigned
Director
Date of birth
February 1947
Appointed on
12 March 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
6 December 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, United Kingdom, TN25 4AZ
Role Resigned
Director
Date of birth
February 1975
Appointed on
22 April 2015
Resigned on
6 December 2017
Nationality
Brazilian
Country of residence
Brazil
Occupation
Director

DO PRADO, Mario Sergio

Correspondence address
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ
Role Resigned
Director
Date of birth
November 1968
Appointed on
12 March 2015
Resigned on
11 May 2015
Nationality
Brazilian
Country of residence
Austria
Occupation
Finance 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

FERNANDES PEREIRA, Rubens

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
Company Director

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
6 December 2017
Resigned on
3 June 2019
Nationality
Brazilian
Country of residence
Singapore
Occupation
Director

ITO, Elcio Mitsuhiro

Correspondence address
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ
Role Resigned
Director
Date of birth
April 1975
Appointed on
12 December 2018
Resigned on
24 April 2019
Nationality
Brazilian
Country of residence
Brazil
Occupation
Business Administrator

LUZ JÚNIOR, Lorival Nogueira

Correspondence address
1400, 5th Floor, Rua Hungria, Sao Paulo/Sp, 01455-000, Brazil
Role Resigned
Director
Date of birth
June 1971
Appointed on
4 May 2018
Resigned on
13 November 2018
Nationality
Brazilian
Country of residence
Brazil
Occupation
Director

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
22 April 2015
Resigned on
3 June 2019
Nationality
British
Country of residence
United Kingdom
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
6 December 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
22 April 2015
Resigned on
31 December 2015
Nationality
Irish
Country of residence
England
Occupation
Director

ROHNER, Patricio Santiago

Correspondence address
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Role Resigned
Director
Date of birth
May 1972
Appointed on
24 April 2019
Resigned on
3 June 2019
Nationality
Argentine
Country of residence
United Arab Emirates
Occupation
Vice President

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
6 December 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, Kennington, Ashford, United Kingdom, 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
6 December 2017
Nationality
Dutch
Country of residence
Austria
Occupation
Head Of Business Development