TYSON FOODS GROUP LIMITED

04543365
130 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD TN25 4AZ

People & Contacts

Contact Details
Registered Address 130 EUREKA PARK
UPPER PEMBERTON KENNINGTON ASHFORD

TN25 4AZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TYSON FOODS INVICTA FOOD GROUP LIMITED 28 Jun 2019 - 28 Aug 2019
INVICTA FOOD GROUP LIMITED 24 Sep 2002 - 28 Jun 2019
People

Current directors

MR GORDON HUGH MCGRATH

Birthdate: Apr 1973

Nationality: AMERICAN

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON TN254AZ

Date Appointed: 11 Sep 2023

Appointment Type: D

Other Appointments: None

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HOLLY LEIGH SUTTON

Birthdate: Dec 1970

Nationality: AMERICAN

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON TN254AZ

Date Appointed: 16 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ONLINE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: OCTAGON HOUSE FIR ROAD BRAMHALL CHESHIRE SK72NP

Date Appointed: 24 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PC

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: 24 Sep 2002

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MR RODRIGO ALVES COELHO

Birthdate: Oct 1974

Nationality: BRAZILIAN

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON TN254AZ

Date Appointed: 11 May 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERTO BANFI

Birthdate: Jan 1947

Nationality: ITALIAN

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON TN254AZ

Date Appointed: 22 Apr 2015

Date Resigned: Jul 2016

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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MR PEDRO DE ANDRADE FARIA

Birthdate: Jan 1975

Nationality: BRAZILIAN

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON TN254AZ

Date Appointed: 22 Apr 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR MARK BILTZ ELSER

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON TN254AZ

Date Appointed: 21 Feb 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GIBBS

Birthdate: Oct 1972

Nationality: AMERICAN

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON TN254AZ

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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CAMILLA NORTON

Birthdate: Apr 1970

Nationality: BRITISH

Address: 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH KENT TN254AZ

Date Appointed: 21 Jul 2011

Date Resigned: Apr 2015

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: 24 Sep 2002

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ROGER MALCOLM NORTON

Birthdate: Apr 1942

Nationality: BRITISH

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

Date Appointed: 24 Sep 2002

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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ONLINE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OCTAGON HOUSE FIR ROAD, BRAMHALL CHESHIRE SK72NP

Date Appointed: 24 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR RUBENS FERNANDES PEREIRA

Birthdate: Jul 1972

Nationality: BRAZILIAN

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON TN254AZ

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: 24 Sep 2002

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DALVI MARCELO RUDECK

Birthdate: Jun 1981

Nationality: BRAZILIAN

Address: EUREKA PARK (UNITS 130-140) UPPER PEMBERTON KENNINGTON TN254AZ

Date Appointed: 21 Jul 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR BRETT VAN DE BOVENKAMP

Birthdate: Jan 1968

Nationality: AMERICAN

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON TN254AZ

Date Appointed: 06 Aug 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR HARM VAN TONGEREN

Birthdate: Sep 1976

Nationality: DUTCH

Address: 130 EUREKA PARK UPPER PEMBERTON TN254AZ

Date Appointed: 26 Oct 2022

Date Resigned: Feb 2023

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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CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ST BOLTOPH BUILDING 138 HOUNDSDITCH EC3A7AR

Date Appointed: 21 Jul 2016

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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MR CURT CALAWAY

Birthdate: Aug 1973

Nationality: AMERICAN

Address: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON TN254AZ

Date Appointed: 03 Jun 2019

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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