SYSCO FOODS NI LIMITED

Company number NI066355

23 officers / 18 resignations

WHIBLEY, Sarah Leanne

• Correspondence address: 221 Hillhall Road, Lisburn, Co Antrim, BT27 5JQ
• Role (Active): Secretary
• Appointed on: 1 April 2015

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

JACKSON, Peter Francis

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 19 February 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

LEE, Mark

• Correspondence address: Sysco Ireland, Killamonan, The Ward, Co Dublin, Ireland, D11VP3F
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 3 May 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

WHIBLEY, Sarah Leanne

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 29 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary & General Counsel

LATTIMORE, William John

• Correspondence address: 7 Grange Road, Ballymena, BT42 1AE
• Role (Resigned): Secretary
• Appointed on: 3 October 2008
• Resigned on: 25 October 2008

WHITEHEAD, Adrian John, Mr,

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 25 October 2008
• Resigned on: 31 March 2015
• Nationality: British

MOYNE SECRETARIAL LIMITED

• Correspondence address: 21 Arthur Street, Belfast, BT1 4GA
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 3 October 2008

BALL, Michael David

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 April 2016
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

FEARN, Matthew Robin Cyprian

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 October 2008
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLDSMITH, Ian Robert, Dr

• Correspondence address: 221 Hillhall Road, Lisburn, Co Antrim, BT27 5JQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 October 2008
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JANSEN, Philip Eric Rene

• Correspondence address: 221 Hillhall Road, Lisburn, Co Antrim, BT27 5JQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2010
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JØRGENSEN, Tim Ørting, Mr.

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

KARNA, Ajoy Hari

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2017
• Resigned on: 4 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

LATTIMORE, William Joseph Alistair

• Correspondence address: 7 Grange Road, Ballymena, Co Antrim, BT42 1AE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 3 October 2008
• Resigned on: 25 October 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MCINTYRE, Paul George

• Correspondence address: 221 Hillhall Road, Lisburn, Co Antrim, BT27 5JQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 April 2012
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

MCKAY, Francis John

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 25 October 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chief Executive

MCMEIKAN, Kennedy

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 2013
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive Officer

O'KANE, William P

• Correspondence address: Red Dyke, 110 Galgorm Road, Ballymena, Co Antrim
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 3 October 2008
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

OKANE, Terence

• Correspondence address: 42 Leighmore Avenue, Ballymena, BT42 2AR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 October 2008
• Resigned on: 25 October 2008
• Nationality: British
• Occupation: Director

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

WIELAND, Philip Robert

• Correspondence address: 221 Hillhall Road, Lisburn, Co Antrim, BT27 5JQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 April 2012
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

MOYNE NOMINEES LIMITED

• Correspondence address: 21 Arthur Street, Belfast, BT1 4GA
• Role (Resigned): Director
• Appointed on: 20 September 2007
• Resigned on: 3 October 2008