TYSON FOODS SCOTLAND EUROPE LIMITED

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6 officers / 28 resignations

MCGRATH, Gordon Hugh

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role ACTIVE
director
Date of birth
May 1973
Appointed on
11 September 2023
Nationality
American
Occupation
Vice President And Associate General Counsel
 
Source data

VAN TONGEREN, Harm

Correspondence address
130 Eureka Park Upper Pemberton, Kennington, Ashford, England, TN25 4AZ
Role ACTIVE
director
Date of birth
October 1976
Appointed on
26 October 2022
Resigned on
8 February 2023
Nationality
Dutch
Occupation
Managing Director
 
Source data

Average house price in the postcode TN25 4AZ £3,066,000

ELSER, Mark Biltz

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role ACTIVE
director
Date of birth
May 1967
Appointed on
21 February 2020
Resigned on
11 September 2023
Nationality
American
Occupation
Senior Vice President
 
Source data

VAN DE BOVENKAMP, Brett

Correspondence address
The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Role ACTIVE
director
Date of birth
February 1968
Appointed on
6 August 2019
Resigned on
12 October 2022
Nationality
American
Occupation
Executive
 
Source data

Average house price in the postcode CO7 7QR £751,000

CALAWAY, CURT

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role ACTIVE
Director
Date of birth
September 1973
Appointed on
3 June 2019
Nationality
AMERICAN
Occupation
SVP FINANCE AND TREASURER

CLYDE SECRETARIES LIMITED

Correspondence address
St Boltoph Building 138 Houndsditch, London, England, EC3A 7AR
Role ACTIVE
corporate-secretary
Appointed on
21 July 2016
Resigned on
28 February 2024
 
Source data

GIBBS, STEPHEN

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Director
Date of birth
November 1972
Appointed on
3 June 2019
Resigned on
21 February 2020
Nationality
AMERICAN
Occupation
SVP CONTROLLER AND CHIEF ACCOUNTING OFFICER

PEREIRA, RUBENS FERNANDES

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
12 December 2018
Resigned on
3 June 2019
Nationality
BRAZILIAN
Occupation
DIRECTOR

HAMADA, DANIEL PAULO

Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Role RESIGNED
Director
Date of birth
May 1983
Appointed on
15 November 2017
Resigned on
3 June 2019
Nationality
BRAZILIAN
Occupation
DIRECTOR

CHENG, SIMON

Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
15 November 2017
Resigned on
19 October 2018
Nationality
BRAZILIAN
Occupation
DIRECTOR

WIGMAN, MARCELO JOSEF

Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Role RESIGNED
Director
Date of birth
May 1980
Appointed on
30 November 2016
Resigned on
15 November 2017
Nationality
DUTCH
Occupation
HEAD OF BUSINESS DEVELOPMENT

PEROTTONI, JOSE LOURENCO

Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
30 November 2016
Resigned on
15 November 2017
Nationality
BRAZILIAN
Occupation
INTERNATIONAL LOGISTICS DIRECTOR

BIFFI, DJAVAN

Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Role RESIGNED
Director
Date of birth
April 1983
Appointed on
21 July 2016
Resigned on
30 November 2016
Nationality
BRAZILIAN
Occupation
REGIONAL CONTROLLER MANAGER

NORTON, COLIN JAMES

Correspondence address
EUREKA PARK (UNITS 130-140) UPPER PEMBERTON, KENNINGTON, ASHFORD, ENGLAND, TN25 4AZ
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
21 July 2016
Resigned on
15 November 2017
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode TN25 4AZ £3,066,000

RUDECK, DALVI MARCELO

Correspondence address
EUREKA PARK (UNITS 130-140) UPPER PEMBERTON, KENNINGTON, ASHFORD, ENGLAND, TN25 4AZ
Role RESIGNED
Director
Date of birth
July 1981
Appointed on
21 July 2016
Resigned on
15 November 2017
Nationality
BRAZILIAN
Occupation
REGIONAL BUSINESS CONTROLLER

Average house price in the postcode TN25 4AZ £3,066,000

BANFI, ROBERTO

Correspondence address
17/05/10G GUGLGASSE, VIENNA, AUSTRIA, 1110
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
26 January 2016
Resigned on
21 July 2016
Nationality
ITALIAN
Occupation
NONE

COELHO, RODRIGO ALVES

Correspondence address
17/05/10G GUGLGASSE, VIENNA, AUSTRIA, 1110
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
26 January 2016
Resigned on
30 August 2017
Nationality
BRAZILIAN
Occupation
NONE

DE-HAAN, RONALD

Correspondence address
DE IMMNHORST G, KE S-HEERENBERG, NETHERLANDS, 7041
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 September 2014
Resigned on
21 July 2016
Nationality
DUTCH
Occupation
EMPLOYEE

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
13 May 2016
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

KANJANAPOO, JAITHIP

Correspondence address
175/1 MOOBAN SINBADEE, TESABAL 2 ROAD, BANGBUATHONG, NONTHABURI 11110, THAILAND
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
9 September 2009
Resigned on
26 January 2016
Nationality
THAI
Occupation
EMPLOYEE

IRELAND, DAVID MARTIN

Correspondence address
NO. 59/2 WIRELESS ROAD, LUMPINI PATHUMWAN, BANGKOK 10330, THAILAND
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
9 September 2009
Resigned on
26 January 2016
Nationality
US CITIZEN
Occupation
INVESTMENT

FOYSTON, RICHARD ELLETSON

Correspondence address
76 LRG SETIABISTRAI 1, DAMANSARA HEIGHTS, 50490 KUALA LUMPUR, MALAYSIA
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
9 September 2009
Resigned on
27 January 2011
Nationality
CANADIAN
Occupation
INVESTOR

FRANCIS, STEPHEN RONALD WILLIAM

Correspondence address
BELVEDERE LODGE, 18 HIGHBURY ROAD WIMBLEDON VILLAGE, LONDON, SW19 7PR
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
5 March 2009
Resigned on
9 September 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SW19 7PR £6,769,000

LAMMERS, ANTONIUS MATHEUS MARIA

Correspondence address
BAVELSE LEIJ 15, BAVEL 4854 PS, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
1 January 2009
Resigned on
9 September 2009
Nationality
DUTCH
Occupation
CHIEF FINANCIAL OFFICER

MAWLAW SECRETARIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 August 2008
Resigned on
31 December 2010
Nationality
BRITISH

SIMS, DAVID JOHN

Correspondence address
BEECH HOUSE MAIN STREET, SCARRINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 9BQ
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
11 August 2008
Resigned on
8 December 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode NG13 9BQ £802,000

CHRISTIAANSE, ANTHONY MARTIN

Correspondence address
'S-GRAVENWEG 551, 3065 SC ROTTERDAM, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
11 August 2008
Resigned on
9 September 2009
Nationality
DUTCH
Occupation
DIRECTOR

MACLAY MURRAY & SPENS LLP

Correspondence address
66 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Role RESIGNED
Secretary
Appointed on
18 May 2007
Resigned on
11 August 2008
Nationality
BRITISH

SALKELD, DAVID JOHN

Correspondence address
THE OLD HALL BACK LANE, BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6QR
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
1 June 2003
Resigned on
13 September 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LS23 6QR £1,737,000

SMITH, MALCOLM

Correspondence address
OLD HALL, ROCKCLIFFE, CARLISLE, CUMBRIA, CA6 4BL
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
8 November 2001
Resigned on
24 January 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CA6 4BL £1,301,000

DUNCAN, ALFRED JOHN

Correspondence address
SAETRA HOUSE, INCHMARLO ROAD, BANCHORY, ABERDEENSHIRE, AB31 3RR
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
1 November 2001
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
DIRECTOR

IMRAY, IAIN MURRAY

Correspondence address
41 HAMMERSMITH ROAD, ABERDEEN, ABERDEENSHIRE, AB10 6NA
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
1 November 2001
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

ROXBURGH, ROY

Correspondence address
515 NORTH DEESIDE ROAD, CULTS, ABERDEEN, ABERDEENSHIRE, AB15 9ES
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
1 October 2001
Resigned on
1 November 2001
Nationality
BRITISH
Occupation
SOLICITOR

IAIN SMITH & COMPANY

Correspondence address
18-20 QUEEN'S ROAD, ABERDEEN, GRAMPIAN, AB15 4ZT
Role RESIGNED
Nominee Secretary
Appointed on
1 October 2001
Resigned on
18 May 2007
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