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  • achim lubbe

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  • LUBBE, Achim

  • Nationality: German
  • Address: 5223 Lb 's-Hertogenbosch, Netherlands
  • UK

    TYSON FOODS PRODUCTS LIMITED

  • 02455956
  • LIVE
  • Date Incorporated: 

  • CALAWAY, Curt

  • Director - Active
  • Appointed: 2019-01-03

  • GIBBS, Stephen

  • Director - Resigned
  • Appointed: 2019-06-03
  • Resigned: 2020-02-21

  • VAN DE BOVENKAMP, Brett

  • Director - Active
  • Appointed: 2019-08-06

  • ALVES COELHO, Rodrigo

  • Director - Resigned
  • Appointed: 2015-05-11
  • Resigned: 2017-08-30

  • BANFI, Roberto

  • Director - Resigned
  • Appointed: 2014-03-18
  • Resigned: 2016-07-21

  • BIFFI, Djavan

  • Director - Resigned
  • Appointed: 2016-07-21
  • Resigned: 2016-11-30

  • BOER, Pieter

  • Director - Resigned
  • Appointed: 2005-05-01
  • Resigned: 2008-06-05

  • BOL, Jacobus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-30

  • CHENG, Simon

  • Director - Resigned
  • Appointed: 2017-12-06
  • Resigned: 2018-10-19

  • DE ANDRADE FARIA, Pedro

  • Director - Resigned
  • Appointed: 2015-04-22
  • Resigned: 2016-07-21

  • DE TONI, Antonio Augusto

  • Director - Resigned
  • Appointed: 2009-03-31
  • Resigned: 2014-03-18

  • DO PRADO, Mario Sergio

  • Director - Resigned
  • Appointed: 2009-03-31
  • Resigned: 2015-05-11

  • DO PRADO FAY, Jose Antonio

  • Director - Resigned
  • Appointed: 2009-03-31
  • Resigned: 2014-03-18

  • FARIA, Pedro De Andrade

  • Director - Resigned
  • Appointed: 2015-04-22
  • Resigned: 2017-12-06

  • FRIZON, Adriano

  • Director - Resigned
  • Appointed: 2014-03-18
  • Resigned: 2015-04-22

  • HAMADA, Daniel Paulo

  • Director - Resigned
  • Appointed: 2017-12-06
  • Resigned: 2019-06-03

  • HAMSTER, Roelof Herman

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 2005-05-01

  • HOMEWOOD, Gary Paul

  • Director - Resigned
  • Appointed: 2012-04-17
  • Resigned: 2014-07-01

  • KEMP, Peter George

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-05-25

  • LACCHINI, Juliana

  • Director - Resigned
  • Appointed: 2014-03-18
  • Resigned: 2015-04-22

  • NORTON, Colin James

  • Director - Resigned
  • Appointed: 2015-04-22
  • Resigned: 2019-06-03

  • PEREIRA, Rubens Fernandes

  • Director - Resigned
  • Appointed: 2018-12-12
  • Resigned: 2019-06-03

  • PEROTTONI, Jose Lourenco

  • Director - Resigned
  • Appointed: 2016-11-30
  • Resigned: 2017-12-06

  • POTTER, Duncan James Jeaffreson

  • Director - Resigned
  • Appointed: 2008-06-05
  • Resigned: 2009-05-25

  • PRENDERGAST, John William

  • Director - Resigned
  • Appointed: 2015-04-22
  • Resigned: 2016-07-21

  • RUDECK, Dalvi Marcelo

  • Director - Resigned
  • Appointed: 2016-07-21
  • Resigned: 2017-12-06

  • SABOYA, Leopoldo Viriato

  • Director - Resigned
  • Appointed: 2009-03-31
  • Resigned: 2010-10-27

  • WEGER, Robert De

  • Director - Resigned
  • Appointed: 2008-06-05
  • Resigned: 2009-10-27

  • WIGMAN, Marcelo Josef

  • Director - Resigned
  • Appointed: 2016-11-30
  • Resigned: 2017-12-06

  • ZANELLA, Antonio Carlos

  • Director - Resigned
  • Appointed: 2009-03-31
  • Resigned: 2010-05-07

  • ELSER, Mark Biltz

  • Director - Active
  • Appointed: 2020-02-21

  • CLYDE SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2016-07-21

  • NEWBRIDGE REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2014-03-18
  • UK

    PLUSFOOD FINANCE U.K. LTD

  • 03278571
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-02-15

  • DE TONI, Antonio Augusto

  • Director - Expired
  • Appointed: 2010-05-07

  • DO PRADO, Mario Sergio

  • Director - Expired
  • Appointed: 2009-10-27

  • DO PRADO FAY, Jose Antonio

  • Director - Expired
  • Appointed: 2010-05-07

  • SABOYA, Leopoldo Viriato

  • Director - Expired
  • Appointed: 2010-05-07

  • BOER, Pieter

  • Director - Resigned
  • Appointed: 2005-05-01
  • Resigned: 2008-05-30

  • BONESTROO, Egbert Johannes

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2002-02-13

  • DE WEGER, Robert

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2009-10-27

  • HAMSTER, Roelof Herman

  • Director - Resigned
  • Appointed: 1998-04-20
  • Resigned: 2005-05-01

  • OOSTERHOFF, Adrianus Johannes Eling

  • Director - Resigned
  • Appointed: 1996-11-21
  • Resigned: 1997-12-22

  • POTTER, Duncan James Jeaffreson

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2009-10-27

  • WENTING, Henricus Gerardus Wilhelmus

  • Director - Resigned
  • Appointed: 1996-11-21
  • Resigned: 1999-09-01

  • WOJTASIAK, Gerard Johan

  • Director - Resigned
  • Appointed: 2002-02-13
  • Resigned: 2006-12-01

  • INHOCO FORMATIONS LIMITED

  • Director - Resigned
  • Appointed: 1996-11-15
  • Resigned: 1996-11-21

  • ROBERTS, Paul Anthony

  • Secretary - Expired
  • Appointed: 2002-09-01

  • A B & C SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1996-11-15
  • Resigned: 1996-11-21

  • EDWARDS, Geraint Wyn

  • Secretary - Resigned
  • Appointed: 1996-11-21
  • Resigned: 1998-09-01

  • POWELL, Ralph Baden

  • Secretary - Resigned
  • Appointed: 1999-03-04
  • Resigned: 2002-08-31

  • WILKES, Geoffrey

  • Secretary - Resigned
  • Appointed: 1998-09-01
  • Resigned: 1999-03-04
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