TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED
Company number SC224503
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Officers: 35 officers / 33 resignations
MCGRATH, Gordon Hugh
- Correspondence address
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- 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
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- 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
IAIN SMITH & COMPANY
- Correspondence address
- 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 October 2001
- Resigned on
- 18 May 2007
MACLAY MURRAY & SPENS LLP
- Correspondence address
- 66 Queen's Road, Aberdeen, AB15 4YE
- Role Resigned
- Secretary
- Appointed on
- 18 May 2007
- Resigned on
- 11 August 2008
MAWLAW SECRETARIES LIMITED
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AF
- Role Resigned
- Secretary
- Appointed on
- 11 August 2008
- Resigned on
- 31 December 2010
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Secretary
- Appointed on
- 31 December 2010
- Resigned on
- 13 May 2016
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 06902863
BANFI, Roberto
- Correspondence address
- 17/05/10g, Guglgasse, Vienna, Austria, 1110
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 26 January 2016
- Resigned on
- 21 July 2016
- Nationality
- Italian
- Country of residence
- Austria
- Occupation
- None
BIFFI, Djavan
- Correspondence address
- Guglgasse 17/5/1.Og, 1190, 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
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- 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
CHRISTIAANSE, Anthony Martin
- Correspondence address
- 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 11 August 2008
- Resigned on
- 9 September 2009
- Nationality
- Dutch
- Occupation
- Director
COELHO, Rodrigo Alves
- Correspondence address
- 17/05/10g, Guglgasse, Vienna, Austria, 1110
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 26 January 2016
- Resigned on
- 30 August 2017
- Nationality
- Brazilian
- Country of residence
- Austria
- Occupation
- None
DE-HAAN, Ronald
- Correspondence address
- De Immnhorst G, Ke S-Heerenberg, Netherlands, 7041
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 1 September 2014
- Resigned on
- 21 July 2016
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Employee
DUNCAN, Alfred John
- Correspondence address
- Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed on
- 1 November 2001
- Resigned on
- 11 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ELSER, Mark Biltz
- Correspondence address
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- 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
FOYSTON, Richard Elletson
- Correspondence address
- 76 Lrg Setiabistrai 1, Damansara Heights, 50490 Kuala Lumpur, Malaysia
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 9 September 2009
- Resigned on
- 27 January 2011
- Nationality
- Canadian
- Country of residence
- Malaysia
- Occupation
- Investor
FRANCIS, Stephen Ronald William
- Correspondence address
- Belvedere Lodge, 18 Highbury Road Wimbledon Village, London, SW19 7PR
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 5 March 2009
- Resigned on
- 9 September 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
GIBBS, Stephen
- Correspondence address
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- 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
IMRAY, Iain Murray
- Correspondence address
- 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 1 November 2001
- Resigned on
- 11 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
- 9 September 2009
- 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
- 9 September 2009
- Resigned on
- 26 January 2016
- Nationality
- Thai
- Country of residence
- Thailand
- Occupation
- Employee
LAMMERS, Antonius Matheus Maria
- Correspondence address
- Bavelse Leij 15, Bavel 4854 Ps, The Netherlands
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 1 January 2009
- Resigned on
- 9 September 2009
- Nationality
- Dutch
- Occupation
- Chief Financial Officer
NORTON, Colin James
- Correspondence address
- 130 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, England, 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
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- 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
ROXBURGH, Roy
- Correspondence address
- 515 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 24 October 2001
- Resigned on
- 1 November 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
RUDECK, Dalvi Marcelo
- Correspondence address
- 130 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, 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
SALKELD, David John
- Correspondence address
- The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 1 June 2003
- Resigned on
- 13 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SIMS, David John
- Correspondence address
- Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 11 August 2008
- Resigned on
- 9 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
SMITH, Malcolm
- Correspondence address
- Old Hall, Rockcliffe, Carlisle, Cumbria, CA6 4BL
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 8 November 2001
- Resigned on
- 24 January 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
VAN DE BOVENKAMP, Brett
- Correspondence address
- The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
- 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, 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