ABW INTERMEDIATE LIMITED

05416645
54 PORTLAND PLACE LONDON ENGLAND W1B 1DY

People & Contacts

Contact Details
Registered Address 54
PORTLAND PLACE LONDON ENGLAND

W1B 1DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO.3141) LIMITED 07 Apr 2005 - 21 Apr 2005
KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED 21 Apr 2005 - 02 Jun 2005
People

Current directors

BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 21 Aug 2019

Appointment Type: C

Other Appointments: None

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MR CURT THOMAS CALAWAY

Birthdate: Aug 1973

Nationality: AMERICAN

Address: 2200 DON TYSON PARKWAY SPRINGDALE

Date Appointed: 30 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN JOSEPH COGGINS

Birthdate: Sep 1951

Nationality: UNITED STATES

Address: 300 BARR HARBOR DRIVE, SUITE 600 PA 19428

Date Appointed: 21 Apr 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 07 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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PATRICE BERNARD EMILE BOTTON

Birthdate: Jan 1958

Nationality: FRENCH

Address: 54 RUE DU MARECHAL FOCH 78000

Date Appointed: 04 Jan 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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KENNETH JAMES BROWN

Birthdate: Dec 1956

Nationality: UNITED STATES

Address: KEYSTONE FOODS FIVE TOWER BRIDGE 300 BARR HARBOUR DRIVE SUITE 600 PA 19428

Date Appointed: 21 Apr 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH COGGINS

Birthdate: Sep 1951

Nationality: UNITED STATES

Address: KEYSTONE FOODS FIVE TOWER BRIDGE 300 BARR HARBOUR DRIVE SUITE 600 PA 19428

Date Appointed: 21 Apr 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JOSE EDUARDO DE OLIVEIRA MIRON

Birthdate: Feb 1963

Nationality: BRAZILIAN

Address: AV WASHINGTON LUIS 1576 APTO 1020 EDIFICIO PAINEIRAS

Date Appointed: 01 Jan 2013

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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HANNAH MARGARET JANE GREIG

Birthdate: Dec 1974

Nationality: BRITISH

Address: 12C BALDWIN CRESCENT SE59LQ

Date Appointed: 20 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DONALD PAUL MCGARVIE

Birthdate: Dec 1951

Nationality: AMERICAN

Address: KEYSTONE FOODS FIVE TOWER BRIDGE 300 BARR HARBOUR DRIVE SUITE 600 PA 19428

Date Appointed: 21 Apr 2005

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR MARCOS ANTONIO MOLINA DOS SANTOS

Birthdate: Dec 1969

Nationality: BRAZILIAN

Address: MARFRIG ALIMENTOS S/A AV. CHEDID JAFET NO. 222, BLOCO A 5 ANDAR - VILA OLIMPIA SP 04551065

Date Appointed: 01 Oct 2010

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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NICOLE FRANCES MONIR

Birthdate: Apr 1967

Nationality: BRITISH

Address: 92 CROSSLANDS CADDINGTON BEDFORDSHIRE LU14ER

Date Appointed: 07 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ROBIN RATHMELL OGLE

Birthdate: Nov 1970

Nationality: BRITISH

Address: FLAT 2A DURWARD HOUSE 31 KENSINGTON COURT W85BH

Date Appointed: 20 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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LOUISE JANE STOKER

Birthdate: Aug 1973

Nationality: BRITISH

Address: 2ND FLOOR FLAT 45 HILLFIELD ROAD, WEST HAMPSTEAD NW61QD

Date Appointed: 07 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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