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HIGHLIFE CONSULTANTS LIMITED

Company Number

04818593

Private limited company
Dissolved
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CLYDE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The St Botolph Building Houndsditch London EC3A 7AR England

CALAWAY, Curt

Date of Birth
Role
Active
Director
Occupation
Svp Finance And Treasurer
Nationality
American

  1. Appointed as Director

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
United States

ELSER, Mark Biltz

Date of Birth
Role
Active
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
United States

PRENDERGAST, John William

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom

ONLINE CORPORATE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

BIFFI, Djavan

Date of Birth
Role
Resigned
Director
Occupation
Regional Controller Manager
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Guglgasse 17/5/1.Og 1110 Vienna Austria
Country of Residence
Austria

CHENG, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Guglgasse 17/5/1.Og 1110 Vienna Austria
Country of Residence
Singapore

COELHO, Rodrigo Alves

Date of Birth
Role
Resigned
Director
Occupation
Regional Finance Manager
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Guglgasse 17/5/1.Og 1110 Vienna Austria
Country of Residence
Austria

GIBBS, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Svp Controller And Chief Accounting Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England
Country of Residence
United States

HAMADA, Daniel Paulo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Guglgasse 17/5/1.Og 1110 Vienna Austria
Country of Residence
Singapore

NORTON, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England
Country of Residence
United Kingdom

PEREIRA, Rubens Fernandes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England
Country of Residence
Brazil

PEROTTONI, Jose Lourenco

Date of Birth
Role
Resigned
Director
Occupation
International Logistics Director
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Guglgasse 17/5/1.Og 1110 Vienna Austria
Country of Residence
Austria

PRENDERGAST, John William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom
Country of Residence
England

RUDECK, Dalvi Marcelo

Date of Birth
Role
Resigned
Director
Occupation
Regional Business Controller
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ
Country of Residence
England

WIGMAN, Marcelo Josef

Date of Birth
Role
Resigned
Director
Occupation
Head Of Business Development
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Guglgasse 17/5/1.Og 1110 Vienna Austria
Country of Residence
Austria

ONLINE NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Brf Invicta Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ England

Tyson Foods Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England