ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED

3 officers / 22 resignations

DITCHFIELD, Louise

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role ACTIVE
director
Date of birth
June 1976
Appointed on
17 December 2012
Nationality
British
Occupation
Fiduciary Manager

CALLISTER, JO-ANN ZOE

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role ACTIVE
Director
Date of birth
September 1978
Appointed on
17 December 2012
Nationality
BRITISH
Occupation
SENIOR CLIENT SERVICES ADMINISTRATOR

LONDON SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
24 September 2004

VAN DEN BERG, CHRISTINA CORNELIA

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
13 April 2011
Resigned on
17 December 2012
Nationality
SOUTH AFRICAN
Occupation
DIRECTORS

O'TOOLE, MAREA JEAN

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
16 December 2009
Resigned on
13 April 2011
Nationality
IRISH
Occupation
CONSULTANT

STUART, ANDREW MORAY

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
16 December 2009
Resigned on
17 December 2012
Nationality
BRITISH
Occupation
CONSULTANT

GHOUL-FERRETTI, PATRIZIA

Correspondence address
VIA SAN GOTTARDO 114, CH-6900 MASSAGNO TI, SWITZERLAND
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
29 May 2008
Resigned on
16 December 2009
Nationality
SWISS
Occupation
MANAGER

ERRICO, MARISA

Correspondence address
VIABOLLE 4, SESSA TI, CH-6997, SWITZERLAND
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
29 May 2008
Resigned on
16 December 2009
Nationality
SWISS
Occupation
MANAGER

MOLLYLAND INC

Correspondence address
TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Director
Appointed on
24 September 2004
Resigned on
29 May 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

PALMBURY SERVICES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Director
Appointed on
11 December 2003
Resigned on
24 September 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FLINTOFT LTD

Correspondence address
TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, BVI
Role RESIGNED
Director
Appointed on
11 December 2003
Resigned on
24 September 2004
Nationality
BRITISH VIRGIN ISLAN
Occupation
CORPORATE BODY

GRAY, MICHAEL ANDREW

Correspondence address
FLAT 213A KANIKA ALEXANDER, 38 KARAISKAKI STREET, LIMASSOL, 3032, CYPRUS
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
15 September 2003
Resigned on
11 December 2003
Nationality
BRITISH
Occupation
CONSULTANT

OPENWAY MANAGEMENT LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
2 July 2002
Resigned on
24 September 2004
Nationality
BRITISH

HOGAN, SEAN LEE

Correspondence address
FLAT 34, BLOCK B, CHRISTINE COMPLEX, AMATHOUNTAS AVENUE, LIMASSOL, 4531, CYPRUS
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
2 July 2002
Resigned on
15 September 2003
Nationality
BRITISH
Occupation
COMPANY SECRETARY

TAYLOR, LINDA RUTH

Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
1 June 1998
Resigned on
11 December 2003
Nationality
BRITISH
Occupation
BUSINESS CONSULTANT

Average house price in the postcode HA8 8RN £750,000

TAYLOR, ANTHONY MICHAEL

Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
1 June 1998
Resigned on
2 July 2002
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode HA8 8RN £750,000

FORRAI, FORBES MALCOLM

Correspondence address
125 ELMSLEIGH DRIVE, LEIGH ON SEA, ESSEX, SS9 3DS
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
20 August 1997
Resigned on
1 June 1998
Nationality
ENGLISH
Occupation
GROUP ACCOUNTANT

Average house price in the postcode SS9 3DS £460,000

LEWIN, CLIFFORD JAMES

Correspondence address
26 GREEBA AVENUE, GLEN VINE, ISLE OF MAN, IM4 4EE
Role RESIGNED
Director
Date of birth
July 1976
Appointed on
20 August 1997
Resigned on
2 July 2002
Nationality
BRITISH
Occupation
TRUST OFFICER

BUTTERFIELD, JENNIFER EILEEN

Correspondence address
9 WALDECK ROAD, STRAND ON THE GREEN, LONDON, W4 3NL
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
20 August 1997
Resigned on
1 June 1998
Nationality
BRITISH
Occupation
PERSONNEL MANAGER

Average house price in the postcode W4 3NL £1,190,000

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Director
Appointed on
13 October 1995
Resigned on
13 October 1995

DENTON, MARK WILLIAM

Correspondence address
1 SUSSEX COURT, 50 ROAN STREET GREENWICH, LONDON, SE10 9JT
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
13 October 1995
Resigned on
20 August 1997
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode SE10 9JT £1,088,000

BEARDSLEY, JULIAN RICHARD

Correspondence address
FLAT 2, 27 MORING ROAD, LONDON, SW17 8DN
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
13 October 1995
Resigned on
13 December 1996
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode SW17 8DN £723,000

SCEPTRE CONSULTANTS LIMITED

Correspondence address
6 BABMAES STREET, LONDON, SW1Y 6HD
Role RESIGNED
Secretary
Date of birth
June 1984
Appointed on
13 October 1995
Resigned on
2 July 2002
Nationality
BRITISH

Average house price in the postcode SW1Y 6HD £35,145,000

MALET DE CARTERET, CHARLES GUY

Correspondence address
FONTIS, LA RUE DES SILLONS, ST PETER, JERSEY, CHANNEL ISLANDS, JE3 7DP
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
13 October 1995
Resigned on
20 August 1997
Nationality
BRITISH
Occupation
ACCOUNTANT

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Secretary
Appointed on
13 October 1995
Resigned on
13 October 1995

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