MARTIN-BROWER UK LTD

Company number 01601427

42 officers / 39 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 18 June 2012

UK Limited Company What's this?

• Registration number: 00555893

BURKE, Sarah

• Correspondence address: C/O The Martin-Brower Company, L.L.C, 6250 N. River Road, Suite 9000, Rosemont, Illinois 60018, United States
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 23 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

DIMBERG, Diane

• Correspondence address: C/O The Martin-Brower Company Llc, 6250 N River Road, Suite 9000, Rosemont, Illinois 60018, United States
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BROWN, Kenneth James

• Correspondence address: 173 Woodland Drive, Downingtown, Pennsylvania 19335, Usa
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 27 June 2005
• Nationality: American
• Occupation: Manager

BURTON, Denise Patricia

• Correspondence address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 31 August 2000
• Nationality: British

CHESHIRE, Alan

• Correspondence address: 26 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL
• Role (Resigned): Secretary
• Appointed before: 12 September 1991
• Resigned on: 13 February 1998
• Nationality: British

WILBRAHAM, Simon Nicholas

• Correspondence address: 13 West View Road, St Albans, Hertfordshire, AL3 5JX
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 25 April 2005
• Nationality: British

WOODMORE, Michael Brian

• Correspondence address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 30 September 2003
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 2005
• Resigned on: 18 June 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885

ALLNER, Andrew James

• Correspondence address: 9 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 April 2004
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Finance Director Chartered Acc

BOTTON, Patrice Bernard Emile

• Correspondence address: 54, Rue Du Marechal Foch, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 January 2012
• Resigned on: 27 April 2012
• Nationality: French
• Country of residence: France
• Occupation: Vp Keystone Europe

BROWN, Kenneth James

• Correspondence address: Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshohocken, Pa 19428, United States
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 April 2005
• Resigned on: 31 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Sr. Vp Business Development

BURKE, Sarah

• Correspondence address: Bryanston Court, Selden Hill, Hemel Hempstead, HP2 4TN
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 27 May 2014
• Resigned on: 17 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

CHESHIRE, Alan

• Correspondence address: 26 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 February 1996
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Jonathan Michael Rushton

• Correspondence address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 June 2004
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COGGINS, John Joseph

• Correspondence address: Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshohocken, Pa, Usa, 19428
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 April 2005
• Resigned on: 30 April 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vp & Cfo

CROSSLEY, Nigel

• Correspondence address: Tempsford, 34 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 July 2004
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 13 February 1998
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUNAWARDANA, Yasoman Witanachchi

• Correspondence address: 36 Kettering Road, Geddington, Kettering, Northamptonshire, NN14 1AW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 26 February 1996
• Resigned on: 20 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HESLOP, Stephen

• Correspondence address: Foxgloves, Chaloners Hill, Steeple Claydon, Buckinghamshire, MK18 2PE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 February 2003
• Resigned on: 6 August 2004
• Nationality: British
• Occupation: Managing Director

HUMPHREY, Paul

• Correspondence address: 16 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 December 2002
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Director

KELLY, Timothy Geoffrey

• Correspondence address: The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 September 2003
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGUIRE, Brian

• Correspondence address: 122 Cassiobury Drive, Watford, WD1 3AJ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 12 September 1991
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Company Director

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 July 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Secretary/Director

MCCAULEY, Cynthia Sysol

• Correspondence address: Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YJ
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 17 February 2016
• Resigned on: 23 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MCGARVIE, Donald Paul

• Correspondence address: Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshoh0cken, Pa, Usa, 19428
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 April 2005
• Resigned on: 11 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Sr Vp And Controller

MCGONIGLE, Robert

• Correspondence address: Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 July 2016
• Resigned on: 1 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

MCGONIGLE, Robert

• Correspondence address: Bryanston Court, Selden Hill, Hemel Hempstead, United Kingdom, HP2 4TN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 April 2012
• Resigned on: 27 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

MCMAHON, Ian Reid

• Correspondence address: The Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 September 2002
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Chief Executive

MOLINA DOS SANTOS, Marcos Antonio

• Correspondence address: Marfrig Alimentos S/A, Av. Chedid Jafet No. 222, Bloco A, 5 Andar - Vila Olimpia, Sao Paulo - Sp, Brazil, 04551065
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 October 2010
• Resigned on: 30 April 2012
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

MURPHY, Thomas Jerome Peter

• Correspondence address: 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 April 2005
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Company Director

MURTAGH, Joseph John

• Correspondence address: 8 Coach Ride, Marlow, Buckinghamshire, SL7 3BN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 February 1996
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Director

NICKELE, Gregory

• Correspondence address: 55 West Delaware Place, Unit 202, Chicago, Illinois, Usa, 60610
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 April 2012
• Resigned on: 7 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

OAKLEY, Christopher Richard

• Correspondence address: 26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 1999
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

RUDDICK, Ian William

• Correspondence address: 32 Woodend Drive, Ascot, Berkshire, SL5 9BG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 August 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director