TYSON UK FINANCE LIMITED

Company number 13526346

7 officers / 5 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, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 23 July 2021
• Resigned on: 28 February 2024

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• Registration number: 02177318

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: 23 July 2021
• Resigned on: 16 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Svp Finance And Treasurer

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: 23 July 2021
• Resigned on: 11 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

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: 23 July 2021
• 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