TYSON FOODS SCOTLAND EUROPE LIMITED

Company number SC223817

34 officers / 32 resignations

CALAWAY, Curt

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 3 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Svp Finance And Treasurer

MCGRATH, Gordon Hugh

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 11 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Associate General Counsel

CLYDE SECRETARIES LIMITED

• Correspondence address: St Boltoph Building, 138 Houndsditch, London, England, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 21 July 2016
• Resigned on: 28 February 2024

UK Limited Company What's this?

• Registration number: 02177318

IAIN SMITH & COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2001
• Resigned on: 18 May 2007

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 11 August 2008

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 31 December 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 13 May 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BANFI, Roberto

• Correspondence address: 17/05/10g, Guglgasse, Vienna, Austria, 1110
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 26 January 2016
• Resigned on: 21 July 2016
• Nationality: Italian
• Country of residence: Austria
• Occupation: None

BIFFI, Djavan

• Correspondence address: Guglgasse 17/5/1.Og, 1110, Vienna, Austria
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 21 July 2016
• Resigned on: 30 November 2016
• Nationality: Brazilian
• Country of residence: Austria
• Occupation: Regional Controller Manager

CHENG, Simon

• Correspondence address: Guglgasse 17/5/1.Og, 1110, Vienna, Austria
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 15 November 2017
• Resigned on: 19 October 2018
• Nationality: Brazilian
• Country of residence: Singapore
• Occupation: Director

CHRISTIAANSE, Anthony Martin

• Correspondence address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 August 2008
• Resigned on: 9 September 2009
• Nationality: Dutch
• Occupation: Director

COELHO, Rodrigo Alves

• Correspondence address: 17/05/10g, Guglgasse, Vienna, Austria, 1110
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 26 January 2016
• Resigned on: 30 August 2017
• Nationality: Brazilian
• Country of residence: Austria
• Occupation: None

DE-HAAN, Ronald

• Correspondence address: De Immnhorst G, Ke S-Heerenberg, Netherlands, 7041
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 September 2014
• Resigned on: 21 July 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Employee

DUNCAN, Alfred John

• Correspondence address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 November 2001
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELSER, Mark Biltz

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 February 2020
• Resigned on: 11 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

FOYSTON, Richard Elletson

• Correspondence address: 76 Lrg Setiabistrai 1, Damansara Heights, 50490 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 September 2009
• Resigned on: 27 January 2011
• Nationality: Canadian
• Country of residence: Malaysia
• Occupation: Investor

FRANCIS, Stephen Ronald William

• Correspondence address: Belvedere Lodge, 18 Highbury Road Wimbledon Village, London, SW19 7PR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 March 2009
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GIBBS, Stephen

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 3 June 2019
• Resigned on: 21 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Svp Controller And Chief Accounting Officer

HAMADA, Daniel Paulo

• Correspondence address: Guglgasse 17/5/1.Og, 1110, Vienna, Austria
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 15 November 2017
• Resigned on: 3 June 2019
• Nationality: Brazilian
• Country of residence: Singapore
• Occupation: Director

IMRAY, Iain Murray

• Correspondence address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 2001
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IRELAND, David Martin

• Correspondence address: No. 59/2, Wireless Road, Lumpini Pathumwan, Bangkok 10330, Thailand
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 September 2009
• Resigned on: 26 January 2016
• Nationality: Us Citizen
• Country of residence: Thailand
• Occupation: Investment

KANJANAPOO, Jaithip

• Correspondence address: 175/1, Mooban Sinbadee, Tesabal 2 Road, Bangbuathong, Nonthaburi 11110, Thailand
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 September 2009
• Resigned on: 26 January 2016
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Employee

LAMMERS, Antonius Matheus Maria

• Correspondence address: Bavelse Leij 15, Bavel 4854 Ps, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 2009
• Resigned on: 9 September 2009
• Nationality: Dutch
• Occupation: Chief Financial Officer

NORTON, Colin James

• Correspondence address: Eureka Park (Units 130-140), Upper Pemberton, Kennington, Ashford, England, TN25 4AZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 July 2016
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PEREIRA, Rubens Fernandes

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 December 2018
• Resigned on: 3 June 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

PEROTTONI, Jose Lourenco

• Correspondence address: Guglgasse 17/5/1.Og, 1110, Vienna, Austria
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 November 2016
• Resigned on: 15 November 2017
• Nationality: Brazilian
• Country of residence: Austria
• Occupation: International Logistics Director

ROXBURGH, Roy

• Correspondence address: 515 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 October 2001
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUDECK, Dalvi Marcelo

• Correspondence address: Eureka Park (Units 130-140), Upper Pemberton, Kennington, Ashford, England, TN25 4AZ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 21 July 2016
• Resigned on: 15 November 2017
• Nationality: Brazilian
• Country of residence: England
• Occupation: Regional Business Controller

SALKELD, David John

• Correspondence address: The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 June 2003
• Resigned on: 13 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMS, David John

• Correspondence address: Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 August 2008
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Malcolm

• Correspondence address: Old Hall, Rockcliffe, Carlisle, Cumbria, CA6 4BL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 8 November 2001
• Resigned on: 24 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DE BOVENKAMP, Brett

• Correspondence address: The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 August 2019
• Resigned on: 12 October 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

VAN TONGEREN, Harm

• Correspondence address: 130 Eureka Park, Upper Pemberton, Kennington, Ashford, England, TN25 4AZ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 26 October 2022
• Resigned on: 8 February 2023
• Nationality: Dutch
• Country of residence: Austria
• Occupation: Managing Director

WIGMAN, Marcelo Josef

• Correspondence address: Guglgasse 17/5/1.Og, 1110, Vienna, Austria
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 30 November 2016
• Resigned on: 15 November 2017
• Nationality: Dutch
• Country of residence: Austria
• Occupation: Head Of Business Development