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ABW INTERMEDIATE LIMITED

Company number 05416645

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Officers: 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