MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD

Company number 05362667

15 officers / 12 resignations

JORDAN COMPANY SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

MCCAULEY, Cynthia Sysol

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

MCGONIGLE, Robert

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

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 23 June 2005

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

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: 22 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

COGGINS, John Joseph

• Correspondence address: Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshocken, Pa, Usa, 19428
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 February 2005
• Resigned on: 30 April 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vp & Cfo

MCGARVIE, Donald Paul

• Correspondence address: Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshocken, Pa, Usa, 19428
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 April 2005
• Resigned on: 11 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Sr Vp And Controller

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

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 04551-065, Brazil
• 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

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: Usa
• Occupation: Ceo

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 14 February 2005
• Resigned on: 16 February 2005

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 14 February 2005
• Resigned on: 16 February 2005