TYSON FOODS SCOTLAND EUROPE LIMITED

SC223817
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

People & Contacts

Contact Details
Registered Address 50
LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH

EH3 9WJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED 01 Oct 2001 - 06 Nov 2001
GOLDEN FOODS (EUROPE) LIMITED 12 Nov 2009 - 09 Dec 2014
GRAMPIAN FOODS (EUROPE) LIMITED 06 Nov 2001 - 12 Nov 2009
GOLDEN FOODS SIAM EUROPE LTD 09 Dec 2014 - 26 Jun 2019
People

Current directors

MR GORDON HUGH MCGRATH

Birthdate: Apr 1973

Nationality: AMERICAN

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 11 Sep 2023

Appointment Type: D

Other Appointments: None

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MS. HOLLY LEIGH SUTTON

Birthdate: Dec 1970

Nationality: AMERICAN

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 16 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

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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IAIN SMITH & COMPANY

Birthdate: N/A

Nationality: BRITISH

Address: 18-20 QUEEN'S ROAD GRAMPIAN AB154ZT

Date Appointed: 01 Oct 2001

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 66 QUEEN'S ROAD AB154YE

Date Appointed: 18 May 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 11 Aug 2008

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 31 Dec 2010

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR ROBERTO BANFI

Birthdate: Jan 1947

Nationality: ITALIAN

Address: 17/05/10G GUGLGASSE 1110

Date Appointed: 26 Jan 2016

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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MR CURT CALAWAY

Birthdate: Aug 1973

Nationality: AMERICAN

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 03 Jun 2019

Date Resigned: Sep 2024

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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ANTHONY MARTIN CHRISTIAANSE

Birthdate: Apr 1962

Nationality: DUTCH

Address: 'S-GRAVENWEG 551

Date Appointed: 11 Aug 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR RODRIGO ALVES COELHO

Birthdate: Oct 1974

Nationality: BRAZILIAN

Address: 17/05/10G GUGLGASSE 1110

Date Appointed: 26 Jan 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR RONALD DE-HAAN

Birthdate: Feb 1971

Nationality: DUTCH

Address: DE IMMNHORST G 7041

Date Appointed: 01 Sep 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ALFRED JOHN DUNCAN

Birthdate: Oct 1942

Nationality: BRITISH

Address: SAETRA HOUSE INCHMARLO ROAD ABERDEENSHIRE AB313RR

Date Appointed: 01 Nov 2001

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR MARK BILTZ ELSER

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 21 Feb 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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RICHARD ELLETSON FOYSTON

Birthdate: Dec 1957

Nationality: CANADIAN

Address: 76 LRG SETIABISTRAI 1 DAMANSARA HEIGHTS

Date Appointed: 09 Sep 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RONALD WILLIAM FRANCIS

Birthdate: Feb 1961

Nationality: BRITISH

Address: BELVEDERE LODGE 18 HIGHBURY ROAD WIMBLEDON VILLAGE SW197PR

Date Appointed: 05 Mar 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GIBBS

Birthdate: Oct 1972

Nationality: AMERICAN

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

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 IAIN MURRAY IMRAY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 41 HAMMERSMITH ROAD ABERDEENSHIRE AB106NA

Date Appointed: 01 Nov 2001

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID MARTIN IRELAND

Birthdate: Nov 1963

Nationality: US CITIZEN

Address: NO. 59/2 WIRELESS ROAD LUMPINI PATHUMWAN

Date Appointed: 09 Sep 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MISS JAITHIP KANJANAPOO

Birthdate: Sep 1968

Nationality: THAI

Address: 175/1 MOOBAN SINBADEE TESABAL 2 ROAD NONTHABURI 11110

Date Appointed: 09 Sep 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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ANTONIUS MATHEUS MARIA LAMMERS

Birthdate: Jan 1948

Nationality: DUTCH

Address: BAVELSE LEIJ 15

Date Appointed: 01 Jan 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES NORTON

Birthdate: Mar 1968

Nationality: BRITISH

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 RUBENS FERNANDES PEREIRA

Birthdate: Jul 1972

Nationality: BRAZILIAN

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

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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ROY ROXBURGH

Birthdate: Aug 1950

Nationality: BRITISH

Address: 515 NORTH DEESIDE ROAD CULTS ABERDEENSHIRE AB159ES

Date Appointed: 01 Oct 2001

Date Resigned: Nov 2001

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 DAVID JOHN SALKELD

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE OLD HALL BACK LANE BRAMHAM WEST YORKSHIRE LS236QR

Date Appointed: 01 Jun 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DAVID JOHN SIMS

Birthdate: Jul 1948

Nationality: BRITISH

Address: BEECH HOUSE MAIN STREET SCARRINGTON NOTTINGHAMSHIRE NG139BQ

Date Appointed: 11 Aug 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MALCOLM SMITH

Birthdate: Aug 1953

Nationality: BRITISH

Address: OLD HALL ROCKCLIFFE CUMBRIA CA64BL

Date Appointed: 08 Nov 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR BRETT VAN DE BOVENKAMP

Birthdate: Jan 1968

Nationality: AMERICAN

Address: THE OAKS, APEX 12 OLD IPSWICH ROAD ARDLEIGH CO77QR

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 KENNINGTON 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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