ABW INTERMEDIATE LIMITED

Company number 05416645

15 officers / 13 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role: Secretary
• Appointed on: 21 August 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04569914

CALAWAY, Curt Thomas

• Correspondence address: 2200 Don Tyson Parkway, Springdale, Arkansas 72762, United States
• Role: Director
• Date of birth: September 1973
• Appointed on: 30 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

COGGINS, John Joseph

• Correspondence address: 300 Barr Harbor Drive,, Suite 600, West Conshohocken, Pa 19428, Usa
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 20 September 2005
• Nationality: United States
• Occupation: Evp And Cfo

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 2005
• Resigned on: 18 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2005
• Resigned on: 22 April 2005

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: 21 April 2005
• Resigned on: 31 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Sr. Vp Business Development

COGGINS, John Joseph

• Correspondence address: Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshohocken, Pa, Usa, 19428
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 April 2005
• Resigned on: 31 December 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vp And Cfo

DE OLIVEIRA MIRON, Jose Eduardo

• Correspondence address: Av Washington Luis 1576, Apto 1020 Edificio Paineiras, Soa Paulo-Sp, Brazil
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2013
• Resigned on: 30 November 2018
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Financial Officer

GREIG, Hannah Margaret Jane

• Correspondence address: 12c Baldwin Crescent, London, SE5 9LQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 20 April 2005
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Solicitor

MCGARVIE, Donald Paul

• Correspondence address: Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshohocken, Pa, Usa, 19428
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 April 2005
• Resigned on: 11 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Sr Vp Controller

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 04551065, Brazil
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 October 2010
• Resigned on: 30 November 2018
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 April 2005
• Resigned on: 20 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

OGLE, Robin Rathmell

• Correspondence address: Flat 2a Durward House, 31 Kensington Court, London, W8 5BH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 April 2005
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Solicitor

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 April 2005
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Director