MOY PARK LIMITED

Company number NI004842

43 officers / 37 resignations

COLEMAN, Justin Charles, Mr.

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, BT63 5QE
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

FERNANDES SIQUEIRA, Ivan

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, BT63 5QE
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 2 January 2024
• Nationality: Brazilian
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Ivan Fernandes Siqueira to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 December 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

GALVANONI, Matthew Robert

• Correspondence address: 1770 Promontory Circle, Greeley, Colorado, United States, 80634
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 19 October 2021
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Matthew Robert Galvanoni to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 December 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

SANDRI, Fabio

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, BT63 5QE
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 13 September 2017
• Nationality: Brazilian
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Fabio Sandri to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 December 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

SANTOS SILVA, Eduardo

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, BT63 5QE
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 10 September 2025
• Nationality: Brazilian
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Eduardo Santos Silva to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 December 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

WILKINS, Kirsty Ann, Mrs.

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, BT63 5QE
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

GLENNIE, Helen

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, BT63 5QE
• Role (Resigned): Secretary
• Appointed on: 21 December 2015
• Resigned on: 16 September 2016

LAND, Sian Louise

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, BT63 5QE
• Role (Resigned): Secretary
• Appointed on: 16 September 2016
• Resigned on: 24 May 2018

MCCOLLUM, Janet Susanne Burgoyne

• Correspondence address: 3 Farm Court, Waringstown, Craigavon, County Armagh, BT66 7TD
• Role (Resigned): Secretary
• Appointed before: 7 December 1999
• Resigned on: 14 April 2014
• Nationality: British

MCGINLEY, Raymond Gerard

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, Northern Ireland, Northern Ireland, BT63 5QE
• Role (Resigned): Secretary
• Appointed on: 24 May 2018
• Resigned on: 1 October 2021

MCGRANE, Barry

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, BT63 5QE
• Role (Resigned): Secretary
• Appointed on: 14 April 2014
• Resigned on: 21 December 2015

BAIRD, Kenneth James, Dr

• Correspondence address: 12 Downshire Crescent, Hillsborough, County Down, BT26 6DD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 7 December 1999
• Resigned on: 10 August 2004
• Nationality: British
• Country of residence: Northern Ireland

BONASSI, Jose Mayr

• Correspondence address: Alameda Esoci No 278, Barueri, Sao Paulo, Brazil
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 2009
• Resigned on: 1 March 2012
• Nationality: Brazilian
• Country of residence: Brazil

BREWSTER, Ian

• Correspondence address: Park House, 9 Moy Road, Dungannon, Co Tyrone, BT71 6BU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 7 December 1999
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: Northern Ireland

CAMPBELL, Robert Trefor

• Correspondence address: 24 Glenavy Road, Lisburn, County Antrim, BT28 3UT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 7 December 1999
• Resigned on: 3 November 2008
• Nationality: British

CLEARY, James Dominic

• Correspondence address: Avenida Santa Tecla, N 1.950, Bairro Getulio Vargas, Cep, Bage, Brazil, 96412-00
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 October 2008
• Resigned on: 1 April 2009
• Nationality: Irish

DOS SANTOS, Ricardo Florence

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, BT63 5QE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 7 July 2013
• Resigned on: 28 September 2015
• Nationality: Brazilian
• Country of residence: Brazil

DUNLOP, Nigel Wallace Boyd

• Correspondence address: 15 Kathleen Avenue, Helens Bay, Bangor, Down, BT19 1LF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Northern Ireland

DUNNE, Vanessa Louise

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, BT63 5QE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 3 May 2023
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom

FRENCH, James Norman

• Correspondence address: 28 Kilmakee Road, Templepatrick, Ballyclare, County Antrim, BT39 0EP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 7 December 1999
• Resigned on: 10 August 2004
• Nationality: British
• Country of residence: Northern Ireland

GULLANG, Douglas

• Correspondence address: 33 W 480 Thorncroft Road, Wayne, Illinois 60184, United States
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 7 December 1999
• Resigned on: 31 October 2008
• Nationality: Us American

KIRKE, Christopher John

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, Northern Ireland, Northern Ireland, BT63 5QE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 May 2018
• Resigned on: 5 March 2024
• Nationality: Irish
• Country of residence: United Kingdom

KNUDSEN, Morten Schott, Mr.

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, BT63 5QE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 February 2024
• Resigned on: 5 September 2025
• Nationality: Danish
• Country of residence: United Kingdom

LAVIN, Sheldon

• Correspondence address: 2735 Kelly Lane, Highland Park, Illinois, Usa, 60035
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 7 December 1999
• Resigned on: 31 October 2008
• Nationality: American
• Country of residence: United States

MALNARCIC, Flavio Gomes

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, Northern Ireland, Northern Ireland, BT63 5QE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 May 2018
• Resigned on: 19 August 2022
• Nationality: Portuguese
• Country of residence: United Kingdom

MCCOLLUM, Janet Susanne Burgoyne

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, BT63 5QE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 December 2013
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: Northern Ireland

MCCOLLUM, Janet Susanne Burgoyne

• Correspondence address: 19 Chestnut Manor, Waringstown, Craigavon, N Ireland, BT66 7TH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 May 2002
• Resigned on: 10 August 2004
• Nationality: British
• Country of residence: United Kingdom

MCDONALD, David Gerard

• Correspondence address: 25524 Madison Street, Warrenville, Illinois, 60555
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 October 2004
• Resigned on: 11 May 2010
• Nationality: American
• Country of residence: United States

MENDONCA BATISTA, Wesley

• Correspondence address: Avenida Marginal Direita Do Tiete, No 500, Vila Jaguara, Sao Paulo, 05118-100, Brazil
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 September 2015
• Resigned on: 29 June 2017
• Nationality: Brazilian
• Country of residence: Brazil

MOLINA DOS SANTOS, Marcos Antonio

• Correspondence address: Av. Chedid Jafet, 222.5 Andar-Bloco A, Vila Olimpia, Cep, Sao Paulo, Brazil, 04551-06
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 October 2008
• Resigned on: 28 September 2015
• Nationality: Brazilian
• Country of residence: Brazil

O'CALLAGHAN, Jeremiah Alphonsus, Mr.

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, BT63 5QE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 July 2017
• Resigned on: 8 September 2017
• Nationality: Irish
• Country of residence: Brazil

O'TOOLE, Joseph

• Correspondence address: Denmar, Dragons Lane, Moston, Sandbach, Cheshire, CW11 3QH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 7 December 1999
• Resigned on: 10 August 2004
• Nationality: British
• Country of residence: England

PALFENIER, David Alan

• Correspondence address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, BT63 5QE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 March 2012
• Resigned on: 11 July 2013
• Nationality: American
• Country of residence: Brazil

RAMSAY CRUDEN, James David

• Correspondence address: Rua Conselheiro Brotero,, N.1.273, Apto.601, Cep, Sao Paulo, Brazil., 01232-01
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 October 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Brazil

REID, Eric

• Correspondence address: 15 Crewcatt Road, Richhill, Armagh, County Armagh, BT61 8QN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 7 December 1999
• Resigned on: 10 August 2004
• Nationality: British
• Country of residence: Northern Ireland

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