MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD

3 officers / 10 resignations

BURKE, SARAH

Correspondence address
BRYANSTON COURT SELDEN HILL, HEMEL HEMPSTEAD, HP2 4TN
Role ACTIVE
Director
Date of birth
April 1983
Appointed on
27 May 2014
Nationality
AMERICAN
Occupation
GENERAL COUNSEL

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 ST THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JS
Role ACTIVE
Secretary
Appointed on
18 June 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BS1 6JS £33,478,000

NICKELE, GREGORY

Correspondence address
55 WEST DELAWARE PLACE, UNIT 202, CHICAGO, ILLINOIS, USA, 60610
Role ACTIVE
Director
Date of birth
November 1956
Appointed on
30 April 2012
Nationality
AMERICAN
Occupation
CEO

MCGONIGLE, ROBERT

Correspondence address
BRYANSTON COURT SELDEN HILL, HEMEL HEMPSTEAD, UNITED KINGDOM, HP2 4TN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
30 April 2012
Resigned on
27 May 2014
Nationality
AMERICAN
Occupation
CHIEF OPERATING OFFICER

BOTTON, PATRICE BERNARD EMILE

Correspondence address
54, RUE DU MARECHAL FOCH, VERSAILLES, 78000, FRANCE
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
4 January 2012
Resigned on
27 April 2012
Nationality
FRENCH
Occupation
VP KEYSTONE EUROPE

MOLINA DOS SANTOS, MARCOS ANTONIO

Correspondence address
MARFRIG ALIMENTOS S/A AV. CHEDID JAFET NO.222, BLO, 5 ANDAR - VILA OLIMPIA, SAO PAULO, SP 04551-065, BRAZIL
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
1 October 2010
Resigned on
30 April 2012
Nationality
BRAZILIAN
Occupation
DIRECTOR

TRUSEC LIMITED

Correspondence address
2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
Role RESIGNED
Nominee Secretary
Appointed on
24 June 2005
Resigned on
18 June 2012

MCGARVIE, DONALD PAUL

Correspondence address
KEYSTONE FOODS FIVE TOWER BRIDGE, 300 BARR HARBOUR DRIVE SUITE 600, WEST CONSHOCKEN, PA, USA, 19428
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
22 April 2005
Resigned on
11 November 2011
Nationality
AMERICAN
Occupation
SR VP AND CONTROLLER

BROWN, KENNETH JAMES

Correspondence address
KEYSTONE FOODS FIVE TOWER BRIDGE, 300 BARR HARBOUR DRIVE SUITE 600, WEST CONSHOHOCKEN, PA 19428, UNITED STATES
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
22 April 2005
Resigned on
31 March 2011
Nationality
UNITED STATES
Occupation
SR. VP BUSINESS DEVELOPMENT

COGGINS, JOHN JOSEPH

Correspondence address
KEYSTONE FOODS FIVE TOWER BRIDGE, 300 BARR HARBOUR DRIVE SUITE 600, WEST CONSHOCKEN, PA, USA, 19428
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
16 February 2005
Resigned on
30 April 2012
Nationality
UNITED STATES
Occupation
EXECUTIVE VP & CFO

HUNTSMOOR NOMINEES LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Director
Appointed on
14 February 2005
Resigned on
16 February 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

HUNTSMOOR LIMITED

Correspondence address
CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Director
Appointed on
14 February 2005
Resigned on
16 February 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Role RESIGNED
Secretary
Appointed on
14 February 2005
Resigned on
23 June 2005
Nationality
BRITISH

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