SMITHFIELD FOODS LIMITED

Company number 02874729

23 officers / 19 resignations

COLEMAN, David Lewis

• Correspondence address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 29 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

JOUBERT, Gareth

• Correspondence address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 20 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LINDSAY, Ian

• Correspondence address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3PA
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 3 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCFARLANE, Gary James Robert

• Correspondence address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 20 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1993
• Resigned on: 2 January 1993
• Nationality: British

REID, John Michael

• Correspondence address: Maple Hill, 6 St Lawrence Drive Cringleford, Norwich, Norfolk, NR4 7RZ
• Role (Resigned): Secretary
• Appointed before: 24 November 1994
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Company Secretary

TATE, John Stephen

• Correspondence address: 35 Harvest Close, Hainford, Norwich, Norfolk, NR10 3TA
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 19 November 2004
• Nationality: British

M&R SECRETARIAL SERVICES LIMITED

• Correspondence address: Botanic House, 100 Hills Road, Cambridge, England, England, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 2 December 2022

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• Registration number: 5065514

ALLTON-JONES, John Frederick

• Correspondence address: St James Mill, Whitefriars, Norwich, NR3 1TN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 December 1993
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHTON, Ross Michael

• Correspondence address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3PA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 26 May 2010
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CANSDALE, Paul

• Correspondence address: St James Mill, Whitefriars, Norwich, NR3 1TN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 April 2006
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFITH, Charles

• Correspondence address: St James Mill, Whitefriars, Norwich, NR3 1TN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 December 2003
• Resigned on: 10 February 2014
• Nationality: American
• Country of residence: Germany
• Occupation: Assistant Vice President

LINDSAY, Ian

• Correspondence address: St James Mill, Whitefriars, Norwich, NR3 1TN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 December 2006
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUTER, IV, Joseph Williamson

• Correspondence address: C/of Smithfield Foods, 200 Commerce Street, Smithfield, Virginia, Usa, VA 23430
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 June 2010
• Resigned on: 28 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice-President Smithfield Foods Usa

MANLY IV, Robert

• Correspondence address: St James Mill, Whitefriars, Norwich, NR3 1TN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 March 2008
• Resigned on: 1 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Co Director

MCGURK, Anthony Justin Gerard

• Correspondence address: 32 College Road, Norwich, Norfolk
• Role (Resigned): Nominee Director
• Date of birth: June 1961
• Appointed on: 24 November 1993
• Resigned on: 2 December 1993
• Nationality: British

NOWAKOWSKI, Dariusz

• Correspondence address: St James Mill, Whitefriars, Norwich, NR3 1TN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 July 2012
• Resigned on: 25 October 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Manager

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Director
• Date of birth: October 1946
• Appointed on: 24 November 1993
• Resigned on: 2 December 1993
• Nationality: British

REID, John Michael

• Correspondence address: Maple Hill, 6 St Lawrence Drive Cringleford, Norwich, Norfolk, NR4 7RZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 December 1993
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARPE, Robert

• Correspondence address: 15 Bis, Rue D'Ankara, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 December 2003
• Resigned on: 10 March 2008
• Nationality: American
• Occupation: Director

SKIPPER, Barry John

• Correspondence address: Campbell Cottage, Beech Road, Wroxham, Norfolk, NR12 8TW
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 2 July 2001
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Charles Shane

• Correspondence address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3PA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 February 2014
• Resigned on: 29 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance

WRIGHT, John Edward

• Correspondence address: 17 South Avenue, Norwich, Norfolk, NR7 0EY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 2 December 1993
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Importer/Exporter