INVICTA FOODSERVICE LIMITED

03491330
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HARLEQUIN FOOD PRODUCTS LIMITED 31 Jan 2000 - 30 Jun 2006
HARLEQUIN FOODSERVICE LIMITED 12 Jan 1998 - 31 Jan 2000
People

Current directors

CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE ST BOTOLPH BUILDING HOUNDSDITCH EC3A7AR

Date Appointed: 21 Jul 2016

Appointment Type: C

Other Appointments: None

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MR CURT CALAWAY

Birthdate: Aug 1973

Nationality: AMERICAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 03 Jun 2019

Appointment Type: D

Other Appointments: None

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MR MARK BILTZ ELSER

Birthdate: Apr 1967

Nationality: AMERICAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

FIRST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 12 Jan 1998

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MR COLIN JAMES NORTON

Birthdate: Mar 1968

Nationality: BRITISH

Address: 130 EUREKA PARK, UPPER PEMBERTON BOUGHTON ALUPH KENT TN254AZ

Date Appointed: 12 Jan 1998

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MR ROBERTO BANFI

Birthdate: Jan 1947

Nationality: ITALIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Apr 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ARTHUR BARRAS

Birthdate: Jan 1946

Nationality: BRITISH

Address: 106 PORTREE DRIVE HOLMES CHAPEL CHESHIRE CW47JF

Date Appointed: 06 Mar 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR DJAVAN BIFFI

Birthdate: Mar 1983

Nationality: BRAZILIAN

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 21 Jul 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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SIMON CHENG

Birthdate: Jul 1975

Nationality: BRAZILIAN

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 15 Nov 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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RODRIGO ALVES COELHO

Birthdate: Oct 1974

Nationality: BRAZILIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 11 May 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR PEDRO DE ANDRADE FARIA

Birthdate: Jan 1975

Nationality: BRAZILIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Apr 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MARIO SERGIO DO PRADO

Birthdate: Oct 1968

Nationality: BRAZILIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Apr 2015

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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FIRST DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 12 Jan 1998

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GIBBS

Birthdate: Oct 1972

Nationality: AMERICAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 03 Jun 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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DANIEL PAULO HAMADA

Birthdate: Apr 1983

Nationality: BRAZILIAN

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 15 Nov 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES NORTON

Birthdate: Mar 1968

Nationality: BRITISH

Address: 130 EUREKA PARK, UPPER PEMBERTON BOUGHTON ALUPH KENT TN254AZ

Date Appointed: 13 Sep 1999

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ROGER MALCOLM NORTON

Birthdate: Apr 1942

Nationality: BRITISH

Address: TREE TOPS ISMAYS ROAD IVY HATCH KENT TN150PA

Date Appointed: 12 Jan 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR RUBENS FERNANDES PEREIRA

Birthdate: Jul 1972

Nationality: BRAZILIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 12 Dec 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR JOSE LOURENCO PEROTTONI

Birthdate: Apr 1963

Nationality: BRAZILIAN

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 30 Nov 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM PRENDERGAST

Birthdate: Oct 1963

Nationality: IRISH

Address: 130 EUREKA PARK, UPPER PEMBERTON BOUGHTON ALUPH KENT TN254AZ

Date Appointed: 23 Dec 2003

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DALVI MARCELO RUDECK

Birthdate: Jun 1981

Nationality: BRAZILIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 Jul 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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DAVID JOHN SMITH

Birthdate: May 1965

Nationality: BRITISH

Address: 130 EUREKA PARK, UPPER PEMBERTON BOUGHTON ALUPH KENT TN254AZ

Date Appointed: 15 Apr 2003

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR MARCELO JOSEF WIGMAN

Birthdate: Apr 1980

Nationality: DUTCH

Address: GUGLGASSE 17/5/1.OG 1110

Date Appointed: 30 Nov 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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