SMITHFIELD FOODS GROUP LIMITED

Company number 04944274

22 officers / 21 resignations

JOUBERT, Gareth

• Correspondence address: C/O Teneo Tinancial Advisory, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 20 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRIFFITH, Charles

• Correspondence address: 111 Commerce Street, Smithfield, Va 23430, Usa, IRISH
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 8 December 2005
• Nationality: American
• Occupation: Assistant Vice President

M&R SECRETARIAL SERVICES LIMITED

• Correspondence address: Francis House, 112 Hills Road, Cambridge, Cambridgeshire, England, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 2 December 2022

UK Limited Company What's this?

• Registration number: 5065514

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2003
• Resigned on: 25 November 2003

ALLTON-JONES, John Frederick

• Correspondence address: St James Mill, Whitefriars, Norwich, Norfolk, NR3 1TN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 November 2003
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company 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, Norfolk, 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

COLEMAN, David Lewis

• Correspondence address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 2 August 2022
• Resigned on: 26 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

GRIFFITH, Charles

• Correspondence address: St James Mill, Whitefriars, Norwich, Norfolk, NR3 1TN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 November 2003
• Resigned on: 10 February 2014
• Nationality: American
• Country of residence: Germany
• Occupation: Assistant Vice President

IBANEZ, Luis Cerdan

• Correspondence address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 March 2021
• Resigned on: 10 October 2023
• Nationality: Spanish
• Country of residence: Poland
• Occupation: Executive Vp European Operations

JENSEN, Morten Markus

• Correspondence address: Ul Chablubinskiego 8, 00-613, Warsaw, Poland
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 November 2003
• Resigned on: 24 April 2006
• Nationality: Danish
• Occupation: Director

KOWALCZYK, Tomasz Jacek

• Correspondence address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 March 2021
• Resigned on: 3 October 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Chief Financial Officer

LINDSAY, Ian Michael Charles

• Correspondence address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3PA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 July 2012
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINDSAY, Ian Michael Charles

• Correspondence address: St James Mill, Whitefriars, Norwich, Norfolk, 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, Norfolk, 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

MCFARLANE, Gary James Robert

• Correspondence address: Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 May 2019
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

NOWAKOWSKI, Dariusz

• Correspondence address: St James Mill, Whitefriars, Norwich, Norfolk, 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

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: 24 April 2006
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARPE, Robert

• Correspondence address: 15 Bis, Rue D'Ankara, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 April 2006
• Resigned on: 10 March 2008
• Nationality: American
• Occupation: Executive

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: 2 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2003
• Resigned on: 25 November 2003