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HMTF POULTRY LIMITED

Company number 03808291

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Officers: 22 officers / 18 resignations

WILBRAHAM, Simon Nicholas

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role
Secretary
Appointed on
31 December 2007
Nationality
British

MCDONALD, Andrew John

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Role
Director
Date of birth
January 1974
Appointed on
15 November 2011
Nationality
British
Country of residence
England
Occupation
General Counsel & Company Secretary

MCEVOY, Emmett

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
Role
Director
Date of birth
December 1976
Appointed on
20 April 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

WILBRAHAM, Simon Nicholas

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role
Director
Date of birth
July 1969
Appointed on
22 September 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

BAMFORD, Philip Ian

Correspondence address
High Leys, Danesbower Lane Blofield, Norwich, Norfolk, NR13 4LP
Role Resigned
Secretary
Appointed on
11 December 2001
Resigned on
19 October 2005
Nationality
British

CAMPBELL, Rosalind Ilona

Correspondence address
6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
Role Resigned
Secretary
Appointed on
5 October 1999
Resigned on
11 December 2001
Nationality
British
Occupation
Chartered Accountant

HINES, Christine Anne

Correspondence address
33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
Role Resigned
Secretary
Appointed on
19 October 2005
Resigned on
31 December 2007
Nationality
British

KRAUSE, James Anthony

Correspondence address
70 Blackman Road, Ridgefield, Connecticut 06877, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
13 July 1999
Resigned on
5 October 1999
Nationality
American
Occupation
Director

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
13 July 1999
Resigned on
13 July 1999
Nationality
British

ALEXANDER, Stephen Harold

Correspondence address
40 Thurleigh Road, London, SW12 8UD
Role Resigned
Director
Date of birth
December 1955
Appointed on
2 February 2000
Resigned on
30 July 2004
Nationality
British
Occupation
Director

BUCHANAN, Keith Michael

Correspondence address
The Seedlings, Bridge Road, Long Sutton, Lincolnshire, PE12 9EQ
Role Resigned
Director
Date of birth
January 1954
Appointed on
27 September 1999
Resigned on
28 March 2002
Nationality
British
Occupation
Company Director

CAMPBELL, Rosalind Ilona

Correspondence address
6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
Role Resigned
Director
Date of birth
October 1961
Appointed on
5 October 1999
Resigned on
21 December 2000
Nationality
British
Occupation
Chartered Accountant

KRAUSE, James Anthony

Correspondence address
70 Blackman Road, Ridgefield, Connecticut 06877, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1965
Appointed on
13 July 1999
Resigned on
5 October 1999
Nationality
American
Occupation
Director

LEA, Lyndon

Correspondence address
38 Trevor Square, London, SW7 1DY
Role Resigned
Director
Date of birth
January 1969
Appointed on
2 February 2000
Resigned on
30 July 2004
Nationality
Canadian
Occupation
Invester

LEACH, Paul Alan

Correspondence address
8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
Role Resigned
Director
Date of birth
August 1957
Appointed on
6 August 1999
Resigned on
22 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

METROPOULOS, Charles Dean

Correspondence address
200 Crescent Court, Suite 1600 Dallas, Texas, Usa, 75201
Role Resigned
Director
Date of birth
May 1946
Appointed on
2 February 2000
Resigned on
13 May 2004
Nationality
Greek American
Occupation
Chief Executive Officer

PEELER, Andrew Michael

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 September 2010
Resigned on
21 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROSEN, Andrew Scott

Correspondence address
301 West 53rd Street, New York, Ny 10019, United States
Role Resigned
Director
Date of birth
July 1968
Appointed on
13 July 1999
Resigned on
31 December 2002
Nationality
American
Occupation
Company Director

SMITH, Antony David

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
September 1974
Appointed on
21 July 2011
Resigned on
20 April 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
13 July 1999
Resigned on
13 July 1999
Nationality
British
Country of residence
United Kingdom

TYLEY, Gwynfor Paul

Correspondence address
12 Prospect Road, St. Albans, Hertfordshire, AL1 2AX
Role Resigned
Director
Date of birth
July 1968
Appointed on
29 July 2004
Resigned on
22 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WISE, Suzanne Elizabeth

Correspondence address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Role Resigned
Director
Date of birth
January 1962
Appointed on
22 September 2010
Resigned on
15 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel & Company Secretary