ABW INTERMEDIATE LIMITED

Company number 05416645 ·

Dissolved

2 officers / 13 resignations

BROUGHTON SECRETARIES LIMITED

Secretary Corporate
Correspondence address
54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Appointed
2019-08-21
Nationality
OTHER
Correspondence address
2200 DON TYSON PARKWAY SPRINGDALE, ARKANSAS 72762, UNITED STATES
Appointed
2018-11-30
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1973

JOSE EDUARDO DE OLIVEIRA MIRON

Director Resigned
Correspondence address
AV WASHINGTON LUIS 1576 APTO 1020 EDIFICIO PAINEIR, SOA PAULO-SP, BRAZIL
Appointed
2013-01-01
Resigned
2018-11-30
Occupation
FINANCIAL OFFICER
Nationality
BRAZILIAN
Country of residence
BRAZIL
Date of birth
March 1963

PATRICE BERNARD EMILE BOTTON

Director Resigned
Correspondence address
54, RUE DU MARECHAL FOCH, VERSAILLES, 78000, FRANCE
Appointed
2012-01-04
Resigned
2012-04-27
Occupation
VP KEYSTONE EUROPE
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
February 1958
Correspondence address
MARFRIG ALIMENTOS S/A AV. CHEDID JAFET NO. 222, BL, 5 ANDAR - VILA OLIMPIA, SAO PAULO, SP 04551065, BRAZIL
Appointed
2010-10-01
Resigned
2018-11-30
Occupation
DIRECTOR
Nationality
BRAZILIAN
Country of residence
BRAZIL
Date of birth
January 1970

TRUSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
Appointed
2005-06-24
Resigned
2013-01-18
Nationality
BRITISH

JOHN JOSEPH COGGINS

Director Resigned
Correspondence address
KEYSTONE FOODS FIVE TOWER BRIDGE, 300 BARR HARBOUR DRIVE SUITE 600, WEST CONSHOHOCKEN, PA, USA, 19428
Appointed
2005-04-21
Resigned
2012-12-31
Occupation
EXECUTIVE VP AND CFO
Nationality
UNITED STATES
Country of residence
USA
Date of birth
October 1951

JOHN JOSEPH COGGINS

Secretary Resigned
Correspondence address
300 BARR HARBOR DRIVE,, SUITE 600, WEST CONSHOHOCKEN, PA 19428, USA
Appointed
2005-04-21
Resigned
2005-09-20
Occupation
EVP AND CFO
Nationality
UNITED STATES
Country of residence
USA

KENNETH JAMES BROWN

Director Resigned
Correspondence address
KEYSTONE FOODS FIVE TOWER BRIDGE, 300 BARR HARBOUR DRIVE SUITE 600, WEST CONSHOHOCKEN, PA 19428, UNITED STATES
Appointed
2005-04-21
Resigned
2011-03-31
Occupation
SR. VP BUSINESS DEVELOPMENT
Nationality
UNITED STATES
Country of residence
USA
Date of birth
January 1957

DONALD PAUL MCGARVIE

Director Resigned
Correspondence address
KEYSTONE FOODS FIVE TOWER BRIDGE, 300 BARR HARBOUR DRIVE SUITE 600, WEST CONSHOHOCKEN, PA, USA, 19428
Appointed
2005-04-21
Resigned
2011-11-11
Occupation
SR VP CONTROLLER
Nationality
AMERICAN
Country of residence
USA
Date of birth
January 1952

ROBIN RATHMELL OGLE

Director Resigned
Correspondence address
FLAT 2A DURWARD HOUSE, 31 KENSINGTON COURT, LONDON, W8 5BH
Appointed
2005-04-20
Resigned
2005-04-21
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
December 1970

HANNAH MARGARET JANE GREIG

Director Resigned
Correspondence address
12C BALDWIN CRESCENT, LONDON, SE5 9LQ
Appointed
2005-04-20
Resigned
2005-04-21
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
January 1975

LOUISE JANE STOKER

Director Resigned
Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Appointed
2005-04-07
Resigned
2005-04-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1973

TRUSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
2 LAMBS PASSAGE, LONDON, EC1Y 8BB
Appointed
2005-04-07
Resigned
2005-04-22
Nationality
BRITISH

NICOLE FRANCES MONIR

Director Resigned
Correspondence address
92 CROSSLANDS, CADDINGTON, LUTON, BEDFORDSHIRE, LU1 4ER
Appointed
2005-04-07
Resigned
2005-04-20
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1967