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dalvi rudeck

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RUDECK, Dalvi Marcelo
Nationality: Brazilian
Address: TN25 4AZ, England

TYSON FOODS UK HOLDING LTD
09485868
LIVE
Date Incorporated:

CHENG, Simon
Director - Resigned
Appointed: 2017-12-06
Resigned: 2018-10-19

HAMADA, Daniel Paulo
Director - Resigned
Appointed: 2017-12-06
Resigned: 2019-06-03

LUZ JÚNIOR, Lorival Nogueira
Director - Resigned
Appointed: 2018-05-04
Resigned: 2018-11-13

NORTON, Colin James
Director - Resigned
Appointed: 2015-04-22
Resigned: 2019-06-03

ALVES COELHO, Rodrigo
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-08-30

BANFI, Roberto
Director - Resigned
Appointed: 2015-03-12
Resigned: 2016-07-21

BIFFI, Djavan
Director - Resigned
Appointed: 2016-07-21
Resigned: 2016-11-30

DE ANDRADE FARIA, Pedro
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-12-06

DO PRADO, Mario Sergio
Director - Resigned
Appointed: 2015-03-12
Resigned: 2015-05-11

PEROTTONI, Jose Lourenco
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-12-06

PRENDERGAST, John William
Director - Resigned
Appointed: 2015-04-22
Resigned: 2015-12-31

WIGMAN, Marcelo Josef
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-12-06

ELSER, Mark Biltz
Director - Active
Appointed: 2020-02-21

VAN DE BOVENKAMP, Brett
Director - Active
Appointed: 2019-08-06

FERNANDES PEREIRA, Rubens
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-06-03

GIBBS, Stephen
Director - Resigned
Appointed: 2019-06-03
Resigned: 2020-02-21

ITO, Elcio Mitsuhiro
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-04-24

ROHNER, Patricio Santiago
Director - Resigned
Appointed: 2019-04-24
Resigned: 2019-06-03

CALAWAY, Curt
Director - Active
Appointed: 2019-06-03

CLYDE SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-07-21

CLIFFDELL LIMITED
06181941
LIVE
Date Incorporated:

CALAWAY, Curt
Director - Active
Appointed: 2019-06-03

GIBBS, Stephen
Director - Resigned
Appointed: 2019-06-03
Resigned: 2020-02-21

BANFI, Roberto
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-07-21

BIFFI, Djavan
Director - Resigned
Appointed: 2016-07-21
Resigned: 2016-11-30

BURKE, Alan Jeffrey
Director - Resigned
Appointed: 2007-03-26
Resigned: 2016-02-01

CHENG, Simon
Director - Resigned
Appointed: 2017-11-15
Resigned: 2018-10-19

COELHO, Rodrigo Alves
Director - Resigned
Appointed: 2016-07-21
Resigned: 2017-08-30

HAMADA, Daniel Paulo
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-06-03

NORTON, Colin James
Director - Resigned
Appointed: 2016-02-01
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: 2017-11-15

WIGMAN, Marcelo Josef
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-11-15

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-03-23
Resigned: 2007-03-26

ELSER, Mark Biltz
Director - Active
Appointed: 2020-02-21

CLYDE SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-07-21

BURKE, Susan
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2016-02-01

NORTON, Colin
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2016-07-21

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2007-03-26

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

LUBBE, Achim
Director - Resigned
Appointed: 2009-03-31
Resigned: 2014-03-18

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

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

FAREWAY TRADING COMPANY LIMITED
03129270
LIVE
Date Incorporated:

CALAWAY, Curt
Director - Active
Appointed: 2019-06-03

GIBBS, Stephen
Director - Active
Appointed: 2019-06-03

BIFFI, Djavan
Director - Resigned
Appointed: 2016-07-21
Resigned: 2016-11-30

CHENG, Simon
Director - Resigned
Appointed: 2017-11-15
Resigned: 2018-10-19

COELHO, Rodrigo Alves
Director - Resigned
Appointed: 2016-07-21
Resigned: 2017-08-30

HAMADA, Daniel Paulo
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-06-03

HIGGS, Jane Elizabeth
Director - Resigned
Appointed: 1999-09-14
Resigned: 2000-05-18

NORTON, Colin James
Director - Resigned
Appointed: 2000-05-18
Resigned: 2019-06-03

NORTON, Roger Malcolm
Director - Resigned
Appointed: 2000-05-18
Resigned: 2015-04-22

PEREIRA, Rubens Fernandes
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-06-03

PEROTTONI, Jose Lourenco
Director - Resigned
Appointed: 2016-11-29
Resigned: 2017-11-15

PRENDERGAST, John William
Director - Resigned
Appointed: 2003-12-23
Resigned: 2016-07-21

SMART, Elizabeth Kate
Director - Resigned
Appointed: 1996-01-05
Resigned: 1999-09-14

WIGMAN, Marcelo Josef
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-11-15

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-11-22
Resigned: 1996-01-05

CLYDE SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-07-21

BISHOP, Caroline Emma
Secretary - Resigned
Appointed: 1999-09-14
Resigned: 2000-05-18

FITZMAURICE, Stephen
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1996-12-20

NORTON, Colin James
Secretary - Resigned
Appointed: 2000-05-18
Resigned: 2016-07-21

SMART, James Edward
Secretary - Resigned
Appointed: 1996-12-20
Resigned: 1999-09-14

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-22
Resigned: 1996-01-05

ENSIGN IMPORT EXPORT LIMITED
03126022
LIVE
Date Incorporated:

CALAWAY, Curt
Director - Active
Appointed: 2019-06-03

GIBBS, Stephen
Director - Resigned
Appointed: 2019-06-03
Resigned: 2020-02-21

BIFFI, Djavan
Director - Resigned
Appointed: 2016-07-21
Resigned: 2016-11-30

CHENG, Simon
Director - Resigned
Appointed: 2017-11-15
Resigned: 2018-10-19

COELHO, Rodrigo Alves
Director - Resigned
Appointed: 2016-07-21
Resigned: 2017-08-30

HAMADA, Daniel Paulo
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-06-03

NORTON, Colin James
Director - Resigned
Appointed: 2000-05-18
Resigned: 2019-06-03

NORTON, Roger Malcolm
Director - Resigned
Appointed: 2000-05-18
Resigned: 2015-04-22

PELHAM-REID, Camilla Jane
Director - Resigned
Appointed: 1996-01-05
Resigned: 1998-01-18

PEREIRA, Rubens Fernandes
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-06-03

PEROTTONI, Jose Lourenco
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-11-15

PRENDERGAST, John William
Director - Resigned
Appointed: 2003-12-23
Resigned: 2016-07-21

ROBERTS, Katie Tabitha Lee
Director - Resigned
Appointed: 1998-01-18
Resigned: 2000-05-18

WIGMAN, Marcelo Josef
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-11-15

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-11-14
Resigned: 1996-01-05

ELSER, Mark Biltz
Director - Active
Appointed: 2020-02-21

CLYDE SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-07-21

BALLARD, Naomi
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2000-01-14

CRESSWELL, Alexandra Jane
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1998-07-31

FITZMAURICE, Stephen
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1996-12-20

JACKSON, Hayley Amber
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2000-05-18

NORTON, Colin James
Secretary - Resigned
Appointed: 2000-05-18
Resigned: 2016-07-21

PELHAM-REID, Christopher Stair Colpoys
Secretary - Resigned
Appointed: 1996-12-20
Resigned: 1998-01-18

ROBINSON, Sheila Valerie
Secretary - Resigned
Appointed: 1998-01-18
Resigned: 1998-03-31

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-14
Resigned: 1996-01-05

NEAT FOODS LIMITED
06414931
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-03

CALAWAY, Curt
Director - Expired
Appointed: 2019-06-03

GIBBS, Stephen
Director - Resigned
Appointed: 2019-06-03
Resigned: 2020-02-21

BIFFI, Djavan
Director - Resigned
Appointed: 2016-07-21
Resigned: 2016-11-30

CHENG, Simon
Director - Resigned
Appointed: 2017-11-15
Resigned: 2018-10-19

COELHO, Rodrigo Alves
Director - Resigned
Appointed: 2016-07-21
Resigned: 2017-08-30

HAMADA, Daniel Paulo
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-06-03

NORTON, Colin James
Director - Resigned
Appointed: 2007-11-01
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: 2017-11-15

PRENDERGAST, John William
Director - Resigned
Appointed: 2007-11-01
Resigned: 2016-07-21

WIGMAN, Marcelo Josef
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-11-15

ELSER, Mark Biltz
Director - Expired
Appointed: 2020-02-21

CLYDE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2016-07-21

PRENDERGAST, John William
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2016-07-21

OCTAVIA FOODS LIMITED
08265533
LIVE
Date Incorporated:

CALAWAY, Curt
Director - Active
Appointed: 2019-06-03

GIBBS, Stephen
Director - Active
Appointed: 2019-06-03

BIFFI, Djavan
Director - Resigned
Appointed: 2016-07-21
Resigned: 2016-11-30

CHENG, Simon
Director - Resigned
Appointed: 2017-11-15
Resigned: 2018-10-19

COELHO, Rodrigo Alves
Director - Resigned
Appointed: 2016-07-21
Resigned: 2017-08-30

HAMADA, Daniel Paulo
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-06-03

NORTON, Colin James
Director - Resigned
Appointed: 2012-10-23
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: 2017-11-15

PRENDERGAST, John William
Director - Resigned
Appointed: 2012-10-23
Resigned: 2016-07-21

WIGMAN, Marcelo Josef
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-11-15

CLYDE SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-07-21

PRENDERGAST, John
Secretary - Resigned
Appointed: 2012-10-23
Resigned: 2016-07-21

CHARDMORE FOODS LIMITED
06414562
LIVE
Date Incorporated:

CALAWAY, Curt
Director - Active
Appointed: 2019-06-03

GIBBS, Stephen
Director - Resigned
Appointed: 2019-06-03
Resigned: 2020-02-21

BIFFI, Djavan
Director - Resigned
Appointed: 2016-07-21
Resigned: 2016-11-30

CHENG, Simon
Director - Resigned
Appointed: 2017-11-15
Resigned: 2018-10-19

COELHO, Rodrigo Alves
Director - Resigned
Appointed: 2016-07-21
Resigned: 2017-08-30

HAMADA, Daniel Paulo
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-06-03

NORTON, Colin James
Director - Resigned
Appointed: 2007-10-31
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: 2017-11-15

PRENDERGAST, John William
Director - Resigned
Appointed: 2007-10-31
Resigned: 2016-07-21

WIGMAN, Marcelo Josef
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-11-15

ELSER, Mark Biltz
Director - Active
Appointed: 2020-02-21

CLYDE SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-07-21

PRENDERGAST, John William
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2016-07-21

CRAVEN FOODS LIMITED
06414742
LIVE
Date Incorporated:

CALAWAY, Curt
Director - Active
Appointed: 2019-06-03

ELSER, Mark Biltz
Director - Active
Appointed: 2020-02-21

BIFFI, Djavan
Director - Resigned
Appointed: 2016-07-21
Resigned: 2016-11-30

CHENG, Simon
Director - Resigned
Appointed: 2017-11-15
Resigned: 2018-10-19

COELHO, Rodrigo Alves
Director - Resigned
Appointed: 2016-07-21
Resigned: 2017-08-30

GIBBS, Stephen
Director - Resigned
Appointed: 2019-06-03
Resigned: 2020-02-21

HAMADA, Daniel Paulo
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-06-03

NORTON, Colin James
Director - Resigned
Appointed: 2007-11-01
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: 2017-11-15

PRENDERGAST, John William
Director - Resigned
Appointed: 2007-11-01
Resigned: 2016-07-21

WIGMAN, Marcelo Josef
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-11-15

CLYDE SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-07-21

PRENDERGAST, John William
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2016-07-21

TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED
SC224503
LIVE
Date Incorporated:

CALAWAY, Curt
Director - Active
Appointed: 2019-06-03

ELSER, Mark Biltz
Director - Resigned
Appointed: 2020-02-21
Resigned: 2023-09-11

VAN DE BOVENKAMP, Brett
Director - Resigned
Appointed: 2019-08-06
Resigned: 2022-10-12

BANFI, Roberto
Director - Resigned
Appointed: 2016-01-26
Resigned: 2016-07-21

BIFFI, Djavan
Director - Resigned
Appointed: 2016-07-21
Resigned: 2016-11-30

CHENG, Simon
Director - Resigned
Appointed: 2017-11-15
Resigned: 2018-10-19

CHRISTIAANSE, Anthony Martin
Director - Resigned
Appointed: 2008-08-11
Resigned: 2009-09-09

COELHO, Rodrigo Alves
Director - Resigned
Appointed: 2016-01-26
Resigned: 2017-08-30

DE-HAAN, Ronald
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-07-21

DUNCAN, Alfred John
Director - Resigned
Appointed: 2001-11-01
Resigned: 2008-08-11

FOYSTON, Richard Elletson
Director - Resigned
Appointed: 2009-09-09
Resigned: 2011-01-27

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2009-03-05
Resigned: 2009-09-09

GIBBS, Stephen
Director - Resigned
Appointed: 2019-06-03
Resigned: 2020-02-21

HAMADA, Daniel Paulo
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-06-03

IMRAY, Iain Murray
Director - Resigned
Appointed: 2001-11-01
Resigned: 2008-08-11

IRELAND, David Martin
Director - Resigned
Appointed: 2009-09-09
Resigned: 2016-01-26

KANJANAPOO, Jaithip
Director - Resigned
Appointed: 2009-09-09
Resigned: 2016-01-26

LAMMERS, Antonius Matheus Maria
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-09-09

NORTON, Colin James
Director - Resigned
Appointed: 2016-07-21
Resigned: 2017-11-15

PEREIRA, Rubens Fernandes
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-06-03

PEROTTONI, Jose Lourenco
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-11-15

ROXBURGH, Roy
Director - Resigned
Appointed: 2001-10-24
Resigned: 2001-11-01

SALKELD, David John
Director - Resigned
Appointed: 2003-06-01
Resigned: 2005-09-13

SIMS, David John
Director - Resigned
Appointed: 2008-08-11
Resigned: 2008-12-09

SMITH, Malcolm
Director - Resigned
Appointed: 2001-11-08
Resigned: 2003-01-24

WIGMAN, Marcelo Josef
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-11-15

MCGRATH, Gordon Hugh
Director - Active
Appointed: 2023-09-11

VAN TONGEREN, Harm
Director - Resigned
Appointed: 2022-10-26
Resigned: 2023-02-08

CLYDE SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-07-21

IAIN SMITH & COMPANY
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2007-05-18

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2008-08-11

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2010-12-31

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2016-05-13

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