SYSCO UK HOLDINGS LIMITED

Company number 10204329

12 officers / 10 resignations

BROOKSBANK, Stephanie Jane

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Finance - Sysco International

WHIBLEY, Sarah Leanne

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 13 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel & Company Secretary

BALL, Michael David

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 July 2020
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

GEARY, Daniel Martin

• Correspondence address: Pallas Foods, Ardagh Road, Newcastle West, County Limerick, Ireland
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 May 2016
• Resigned on: 1 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company President

GRADE, Joel Todd

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 27 May 2016
• Resigned on: 9 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Chief Financial Officer

JACKSON, Peter Francis

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 May 2022
• Resigned on: 3 January 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

JACKSON, Peter Francis

• Correspondence address: Foodservice Centre, Killamonan, The Ward, D11 Vp3f, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 4 April 2019
• Resigned on: 9 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

JIMENEZ, Adolfo Luis

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 13 July 2020
• Resigned on: 28 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Controller

JØRGENSEN, Tim Ørting, Mr.

• Correspondence address: Enterprise House, Eureka Science Park, Ashford, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2021
• Resigned on: 3 May 2022
• Nationality: Danish
• Country of residence: England
• Occupation: Executive Vice President

LIBBY, Russell Thomas

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 May 2016
• Resigned on: 1 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

NG, Carmen

• Correspondence address: 1390 Enclave Parkway, Houston, Texas, United States, 77077
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 4 April 2019
• Resigned on: 9 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PEEREBOOM, Paulo Cipriano

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 December 2022
• Resigned on: 30 October 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Evp & President Foodservice International