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CARGILL INTEGRA (UK) LIMITED

Company number 04299360

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Officers: 21 officers / 18 resignations

LO'BUE, Dena Michelle

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
Role
Secretary
Appointed on
9 October 2013

MANN, Haydn Alexander

Correspondence address
Cargill Protein Europe, Bath Road, Broomhall, Worcester, England, WR5 3HR
Role
Director
Date of birth
April 1967
Appointed on
15 May 2020
Nationality
British
Country of residence
Wales
Occupation
Regional Technical Director (Asia/Europe)

URQUIDI NEGRON, Federico

Correspondence address
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
Role
Director
Date of birth
May 1965
Appointed on
2 August 2019
Nationality
Spanish
Country of residence
England
Occupation
Uk & Ireland Country Controller

CHILDS, David Alan

Correspondence address
Hillfort House, Eaton Bishop, Hereford, HR2 9QG
Role Resigned
Secretary
Appointed on
4 October 2001
Resigned on
31 January 2003
Nationality
British
Occupation
Director

MARLOR, Steven James

Correspondence address
5 St Marys Lane, Burghill, Hereford, Herefordshire, HR4 7QL
Role Resigned
Secretary
Appointed on
21 July 2006
Resigned on
1 July 2009
Nationality
British

OLIVER, Charles Iain

Correspondence address
Newel Tryst, Ledicot Lane Shobdon, Leominster, Herefordshire, HR6 9LT
Role Resigned
Secretary
Appointed on
31 January 2003
Resigned on
21 July 2006
Nationality
British
Occupation
Legal Director

OLIVER, Christopher William

Correspondence address
Thorncroft, Thornton Common Road, Thornton Hough, Wirral, CH63 4JT
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
9 October 2013
Nationality
British
Occupation
Accountant

ALLAN, Peter Michael

Correspondence address
Clerkenleap Barn, Bath Road, Broomhall, Worcester, England, WR5 3HR
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 March 2016
Resigned on
15 May 2020
Nationality
British
Country of residence
England
Occupation
General Manager

CHILDS, David Alan

Correspondence address
Hillfort House, Eaton Bishop, Hereford, HR2 9QG
Role Resigned
Director
Date of birth
March 1966
Appointed on
4 October 2001
Resigned on
31 January 2003
Nationality
British
Occupation
Director

CRUZ DIAZ, Maria Del Pilar

Correspondence address
Grandstand Road, Hereford, HR4 9PB
Role Resigned
Director
Date of birth
August 1971
Appointed on
9 October 2013
Resigned on
4 August 2015
Nationality
American
Country of residence
United Kingdom
Occupation
President, Business Unit Leader

DE BRAAL, Peter

Correspondence address
Homelands 33 Elveley Drive, West Ella, Hull, HU10 7RT
Role Resigned
Director
Date of birth
June 1959
Appointed on
31 January 2003
Resigned on
31 May 2006
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

GUILL, Hugh Buckler

Correspondence address
The Grange, Burghill, Hereford, Herefordshire, HR4 7SE
Role Resigned
Director
Date of birth
August 1948
Appointed on
31 January 2003
Resigned on
1 June 2005
Nationality
American
Occupation
Director

HYENNE, Xavier

Correspondence address
Grandstand Road, Hereford, HR4 9PB
Role Resigned
Director
Date of birth
June 1971
Appointed on
9 October 2013
Resigned on
1 March 2016
Nationality
French
Country of residence
England
Occupation
Finance Director

MARLOR, Steven James

Correspondence address
5 St Marys Lane, Burghill, Hereford, Herefordshire, HR4 7QL
Role Resigned
Director
Date of birth
July 1970
Appointed on
31 May 2006
Resigned on
1 July 2009
Nationality
British
Occupation
Financial Controller

MAXFIELD, Richard

Correspondence address
Old School House, Monkland, Leominster, Herefordshire, HR6 9DB
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 February 2007
Resigned on
24 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIDDLETON, James

Correspondence address
Yew Tree Cottage, Llangarron, Ross On Wye, Herefordshire, HR9 6PH
Role Resigned
Director
Date of birth
March 1962
Appointed on
4 October 2001
Resigned on
26 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLIVER, Charles Iain

Correspondence address
Newel Tryst, Ledicot Lane Shobdon, Leominster, Herefordshire, HR6 9LT
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 June 2005
Resigned on
21 July 2006
Nationality
British
Occupation
Legal Director

OLIVER, Christopher William

Correspondence address
Thorncroft, Thornton Common Road, Thornton Hough, Wirral, CH63 4JT
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 July 2009
Resigned on
9 October 2013
Nationality
British
Country of residence
England
Occupation
Accountant

SHOOTER, Christopher John

Correspondence address
Clerkenleap Barn, Bath Road, Broomhall, Worcester, England, WR5 3HR
Role Resigned
Director
Date of birth
September 1957
Appointed on
11 June 2018
Resigned on
2 August 2019
Nationality
British
Country of residence
England
Occupation
Bu Fp&A Lead

SIKES, James Brian

Correspondence address
Grandstand Road, Hereford, HR4 9PB
Role Resigned
Director
Date of birth
April 1968
Appointed on
24 November 2011
Resigned on
9 October 2013
Nationality
Us Citizen
Country of residence
England
Occupation
Business Unit Leader Cme

THOMPSON, Mary Lane

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 August 2015
Resigned on
11 June 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Business Unit Leader