1
Head Of Business Development born in May 1980
Individual (258 offsprings)
Officer
2016-11-30 ~ 2017-11-15
OF - Director → CIF 0
2
Svp Finance And Treasurer born in September 1973
Individual (201 offsprings)
Officer
2019-06-03 ~ now
OF - Director → CIF 0
3
Regional Controller Manager born in April 1983
Individual (259 offsprings)
Officer
2016-07-21 ~ 2016-11-30
OF - Director → CIF 0
4
Regional Finance Manager born in November 1974
Individual (260 offsprings)
Officer
2016-07-21 ~ 2017-08-30
OF - Director → CIF 0
5
Director born in August 1975
Individual (258 offsprings)
Officer
2017-11-15 ~ 2018-10-19
OF - Director → CIF 0
6
Director born in June 1961
Individual (284 offsprings)
Officer
2005-08-12 ~ 2016-02-01
OF - Director → CIF 0
7
Director born in May 1983
Individual (258 offsprings)
Officer
2017-11-15 ~ 2019-06-03
OF - Director → CIF 0
8
Director born in February 1947
Individual (108 offsprings)
Officer
2016-02-01 ~ 2016-07-21
OF - Director → CIF 0
9
Director born in April 1968
Individual (280 offsprings)
Officer
2016-02-01 ~ 2019-06-03
OF - Director → CIF 0
Individual (280 offsprings)
Officer
2016-02-01 ~ 2016-07-21
OF - Secretary → CIF 0
10
Director born in August 1972
Individual (256 offsprings)
Officer
2018-12-12 ~ 2019-06-03
OF - Director → CIF 0
11
Regional Business Controller born in July 1981
Individual (259 offsprings)
Officer
2016-07-21 ~ 2017-11-15
OF - Director → CIF 0
12
Senior Vice President born in May 1967
Individual (201 offsprings)
Officer
2020-02-21 ~ now
OF - Director → CIF 0
13
Svp Controller And Chief Accounting Officer born in November 1972
Individual (199 offsprings)
Officer
2019-06-03 ~ 2020-02-21
OF - Director → CIF 0
14
International Logistics Director born in May 1963
Individual (259 offsprings)
Officer
2016-11-30 ~ 2017-11-15
OF - Director → CIF 0
15
Individual (131 offsprings)
Officer
2005-08-12 ~ 2016-02-01
OF - Secretary → CIF 0
16
130, Upper Pemberton, Kennington, Ashford, England
Dissolved Corporate (21 parents, 99 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
17
TYSON FOODS UK HOLDING LTD - now
TYSON FOODS UK LIMITED - 2020-12-29 05588472 TYSON FOODS INVICTA LIMITED - 2019-08-28
BRF INVICTA LIMITED
- 2019-06-19
09485868BRF SIRIUS LIMITED - 2015-04-28
130 Eureka Park, Upper Pemberton, Kennington, Ashford, England
Active Corporate (28 parents, 259 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
18
788-790 Finchley Road, London
Dissolved Corporate (9 parents, 72047 offsprings)
Officer
2005-07-04 ~ 2005-08-12
OF - Nominee Director → CIF 0
19
CLYDE SECRETARIES LIMITED
- now 02177318MINORSTOCK LIMITED - 1987-11-18
St Boltoph Building, 138 Houndsditch, London, England
Active Corporate (29 parents, 1055 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-07-21 ~ dissolved
OF - Secretary → CIF 0
20
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 788-790 Finchley Road, London
Active Corporate (9 parents, 76161 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-07-04 ~ 2005-08-12
OF - Nominee Secretary → CIF 0