SMITHFIELD FOODS GROUP LIMITED

04944274
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

People & Contacts

Contact Details
Registered Address THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM

B4 6AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SMITHFIELD FOODS LIMITED 09 Jan 2004 - 02 Jun 2004
MAGNETBIRCH LIMITED 27 Oct 2003 - 09 Jan 2004
People

Current directors

GARETH JOUBERT

Birthdate: Nov 1986

Nationality: BRITISH

Address: C/O TENEO TINANCIAL ADVISORY THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 20 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES GRIFFITH

Birthdate: Apr 1963

Nationality: AMERICAN

Address: 111 COMMERCE STREET VA 23430

Date Appointed: 25 Nov 2003

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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M&R SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FRANCIS HOUSE 112 HILLS ROAD CAMBRIDGESHIRE CB21PH

Date Appointed: 24 Nov 2005

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 27 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR JOHN FREDERICK ALLTON-JONES

Birthdate: May 1963

Nationality: BRITISH

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 03 Nov 2003

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ROSS MICHAEL ASHTON

Birthdate: Sep 1975

Nationality: BRITISH

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 26 May 2010

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL CANSDALE

Birthdate: Dec 1971

Nationality: BRITISH

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 24 Apr 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR CHARLES GRIFFITH

Birthdate: Apr 1963

Nationality: AMERICAN

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 25 Nov 2003

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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LUIS CERDAN IBANEZ

Birthdate: Nov 1965

Nationality: SPANISH

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 26 Mar 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 27 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MORTEN MARKUS JENSEN

Birthdate: Aug 1965

Nationality: DANISH

Address: UL CHABLUBINSKIEGO 8 00-613

Date Appointed: 25 Nov 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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TOMASZ JACEK KOWALCZYK

Birthdate: Nov 1969

Nationality: POLISH

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 26 Mar 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR JOSEPH WILLIAMSON LUTER, IV

Birthdate: Jan 1965

Nationality: AMERICAN

Address: 200 COMMERCE STREET VIRGINIA VA23430

Date Appointed: 09 Jun 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT MANLY IV

Birthdate: Mar 1953

Nationality: AMERICAN

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 05 Mar 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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GARY JAMES ROBERT MCFARLANE

Birthdate: Mar 1971

Nationality: BRITISH

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 20 May 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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DARIUSZ NOWAKOWSKI

Birthdate: Nov 1953

Nationality: CANADIAN

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 03 Jul 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL REID

Birthdate: Sep 1964

Nationality: BRITISH

Address: MAPLE HILL 6 ST LAWRENCE DRIVE CRINGLEFORD NORFOLK NR47RZ

Date Appointed: 24 Apr 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ROBERT SHARPE

Birthdate: Nov 1957

Nationality: AMERICAN

Address: 15 BIS, RUE D'ANKARA 75016

Date Appointed: 24 Apr 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR CHARLES SHANE SMITH

Birthdate: May 1973

Nationality: AMERICAN

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 10 Feb 2014

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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DAVID LEWIS COLEMAN

Birthdate: Feb 1973

Nationality: AMERICAN

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 02 Aug 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR IAN LINDSAY

Birthdate: Feb 1967

Nationality: BRITISH

Address: NORFOLK TOWER 48-52 SURREY STREET NORFOLK NR13PA

Date Appointed: 03 Jul 2012

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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