Cross Check

GOLDEN QUALITY CHICKEN (IRELAND) LIMITED

Company Number

07083002

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

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
201 Bishopsgate London EC2M 3AF United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

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

FRIZON, Adriano

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17/05/10g Guglgasse Vienna 1110 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

GLENDINNING, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hookstone Road Harrogate North Yorkshire HG2 8BT United Kingdom
Country of Residence
United Kingdom

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

HILLHOUSE, Robert James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
201 Bishopsgate London EC2M 3AF United Kingdom
Country of Residence
United Kingdom

IRELAND, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Investment
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 59/2 Wireless Road Lumpini Pathumwan Bangkok 10330 Thailand
Country of Residence
Thailand

KANJANAPOO, Jaithip

Date of Birth
Role
Resigned
Director
Occupation
Employee
Nationality
Thai

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
175/1 Mooban Sinbadee Tesabal 2 Road Bangbuathong Nonthaburi 11110 Thailand
Country of Residence
Thailand

NORTON, Colin James

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  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
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

RUDECK, Dalvi Marcelo

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130-140 Eureka Park Upper Pemberton Ashford Kent TN25 4AZ United Kingdom
Country of Residence
United Kingdom

SEGERS, Engelbert Johannes Mathieu

Date of Birth
Role
Resigned
Director
Occupation
Ce0
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
Thailand

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

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 TN25 4AZ England

Tyson Foods Scotland Europe Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
50 Lothian Road Edinburgh EH3 9WJ Scotland