Cross Check

SMITHFIELD FOODS GROUP LIMITED

Company Number

04944274

Private limited company
Liquidation
OverviewPeopleRelated
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JOUBERT, Gareth

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Teneo Tinancial Advisory The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
United Kingdom

GRIFFITH, Charles

Role
Resigned
Secretary
Occupation
Assistant Vice President
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
111 Commerce Street Smithfield Va 23430 IRISH Usa

M&R SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Francis House 112 Hills Road Cambridge Cambridgeshire CB2 1PH England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLTON-JONES, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James Mill Whitefriars Norwich Norfolk NR3 1TN
Country of Residence
England

ASHTON, Ross Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA United Kingdom
Country of Residence
England

CANSDALE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James Mill Whitefriars Norwich Norfolk NR3 1TN
Country of Residence
England

COLEMAN, David Lewis

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA
Country of Residence
United States

GRIFFITH, Charles

Date of Birth
Role
Resigned
Director
Occupation
Assistant Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James Mill Whitefriars Norwich Norfolk NR3 1TN
Country of Residence
Germany

IBANEZ, Luis Cerdan

Date of Birth
Role
Resigned
Director
Occupation
Executive Vp European Operations
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA
Country of Residence
Poland

JENSEN, Morten Markus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ul Chablubinskiego 8 00-613 Warsaw Poland

KOWALCZYK, Tomasz Jacek

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA
Country of Residence
Poland

LINDSAY, Ian Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA United Kingdom
Country of Residence
United Kingdom

LINDSAY, Ian Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James Mill Whitefriars Norwich Norfolk NR3 1TN
Country of Residence
United Kingdom

LUTER, IV, Joseph Williamson

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice-President Smithfield Foods Usa
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Commerce Street Smithfield Virginia VA 23430 Usa
Country of Residence
Usa

MANLY IV, Robert

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James Mill Whitefriars Norwich Norfolk NR3 1TN
Country of Residence
Usa

MCFARLANE, Gary James Robert

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA
Country of Residence
United Kingdom

NOWAKOWSKI, Dariusz

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St James Mill Whitefriars Norwich Norfolk NR3 1TN
Country of Residence
Canada

REID, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple Hill 6 St Lawrence Drive Cringleford Norwich Norfolk NR4 7RZ
Country of Residence
England

SHARPE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Bis, Rue D'Ankara Paris 75016 France

SMITH, Charles Shane

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA United Kingdom
Country of Residence
United States

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Smithfield Foods Holding Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom