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flavio malnarcic

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MALNARCIC, Flavio Gomes
Nationality: Portuguese
Address: BT63 5QE, Northern Ireland

MOY PARK (NEWCO) LTD
NI624578
LIVE
Date Incorporated:

KIRKE, Christopher John
Director - Resigned
Appointed: 2018-05-24
Resigned: 2024-03-05

SANDRI, Fabio
Director - Active
Appointed: 2017-09-13

TOMAZONI, Gilberto
Director - Resigned
Appointed: 2015-09-28
Resigned: 2021-10-21

DOS SANTOS, Marcos Antonio Molina
Director - Resigned
Appointed: 2014-05-13
Resigned: 2015-09-28

MCCOLLUM, Janet Susanne Burgoyne
Director - Resigned
Appointed: 2014-05-13
Resigned: 2018-05-24

MENDONCA BATISTA, Wesley
Director - Resigned
Appointed: 2015-09-28
Resigned: 2017-06-29

O'CALLAGHAN, Jeremiah Alphonsus
Director - Resigned
Appointed: 2017-07-21
Resigned: 2017-09-08

RIAL, Sergio Agapito Lires
Director - Resigned
Appointed: 2014-05-13
Resigned: 2015-02-15

SECCO, Martin
Director - Resigned
Appointed: 2015-02-16
Resigned: 2015-09-28

DUNNE, Vanessa Louise
Director - Resigned
Appointed: 2023-05-03
Resigned: 2024-02-23

SIQUEIRA, Ivan Fernandes
Director - Active
Appointed: 2024-01-02

MCGINLEY, Raymond Gerard
Secretary - Resigned
Appointed: 2018-05-24
Resigned: 2021-10-01

GLENNIE, Helen
Secretary - Resigned
Appointed: 2015-12-21
Resigned: 2016-09-16

LAND, Sian Louise
Secretary - Resigned
Appointed: 2016-09-16
Resigned: 2018-05-24

MCGRANE, Barry
Secretary - Resigned
Appointed: 2014-05-13
Resigned: 2015-12-21

O'KANE (BLUE ROSE NEWCO 1) LIMITED
NI073153
LIVE
Date Incorporated:

KIRKE, Christopher John
Director - Resigned
Appointed: 2018-05-24
Resigned: 2024-03-05

SANDRI, Fabio
Director - Active
Appointed: 2017-09-13

TOMAZONI, Gilberto
Director - Resigned
Appointed: 2015-09-28
Resigned: 2021-10-21

DOS SANTOS, Marcos Antonio Molina
Director - Resigned
Appointed: 2010-08-04
Resigned: 2015-09-28

DUNLOP, Nigel Wallace Boyd
Director - Resigned
Appointed: 2010-08-04
Resigned: 2013-12-31

FULTON, Richard
Director - Resigned
Appointed: 2009-07-09
Resigned: 2010-05-28

KEARNS, John Joseph
Director - Resigned
Appointed: 2009-07-09
Resigned: 2010-05-28

MCCOLLUM, Janet Susanne Burgoyne
Director - Resigned
Appointed: 2013-12-16
Resigned: 2018-05-24

MENDONCA BATISTA, Wesley
Director - Resigned
Appointed: 2015-09-28
Resigned: 2017-06-29

O'CALLAGHAN, Jeremiah Alphonsus
Director - Resigned
Appointed: 2017-07-21
Resigned: 2017-09-08

O'KANE, William Patrick
Director - Resigned
Appointed: 2010-05-28
Resigned: 2010-08-04

O'NEILL, Anthony Christopher
Director - Resigned
Appointed: 2010-05-28
Resigned: 2010-08-04

PALFENIER, David Alan
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-01-14

RIAL, Sergio Agapito Lires
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-02-15

SECCO, Martin
Director - Resigned
Appointed: 2015-02-16
Resigned: 2015-09-28

DUNNE, Vanessa Louise
Director - Resigned
Appointed: 2023-05-03
Resigned: 2024-02-23

SIQUEIRA, Ivan Fernandes
Director - Active
Appointed: 2024-01-02

MCGINLEY, Raymond Gerard
Secretary - Resigned
Appointed: 2018-05-24
Resigned: 2021-10-01

DONOGHUE, Michael Vincent
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2010-08-04

GLENNIE, Helen
Secretary - Resigned
Appointed: 2015-12-21
Resigned: 2016-09-16

LAND, Sian Louise
Secretary - Resigned
Appointed: 2016-09-16
Resigned: 2018-05-24

MCCOLLUM, Janet Susanne Burgoyne
Secretary - Resigned
Appointed: 2010-08-04
Resigned: 2014-04-14

MCGRANE, Barry
Secretary - Resigned
Appointed: 2014-04-14
Resigned: 2015-12-21

MOYNE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-07-09
Resigned: 2010-05-28

DUNGANNON PROTEINS LTD
NI038033
LIVE
Date Incorporated:

KIRKE, Christopher John
Director - Resigned
Appointed: 2018-05-24
Resigned: 2024-03-05

SANDRI, Fabio
Director - Active
Appointed: 2017-09-13

BREWSTER, Ian
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-11-07

DUNLOP, Nigel Wallace Boyd
Director - Resigned
Appointed: 2011-01-07
Resigned: 2013-12-31

FRENCH, James Norman
Director - Resigned
Appointed: 2001-06-29
Resigned: 2011-01-07

KANE, Dorothy May
Director - Resigned
Appointed: 2000-03-07
Resigned: 2000-04-05

MCCOLLUM, Janet Susanne Burgoyne
Director - Resigned
Appointed: 2013-12-16
Resigned: 2018-05-24

MCNEILL, Eleanor Shirley
Director - Resigned
Appointed: 2000-03-07
Resigned: 2000-04-05

REID, Eric
Director - Resigned
Appointed: 2000-11-07
Resigned: 2001-06-29

TOAL, Rory Edward
Director - Resigned
Appointed: 2000-11-07
Resigned: 2006-05-08

DUNNE, Vanessa Louise
Director - Resigned
Appointed: 2023-05-03
Resigned: 2024-02-23

SIQUEIRA, Ivan Fernandes
Director - Active
Appointed: 2024-01-02

MCGINLEY, Raymond Gerard
Secretary - Resigned
Appointed: 2018-05-24
Resigned: 2021-10-01

GLENNIE, Helen
Secretary - Resigned
Appointed: 2015-12-21
Resigned: 2016-09-16

LAND, Sian Louise
Secretary - Resigned
Appointed: 2016-09-16
Resigned: 2018-05-24

MCCOLLUM, Janet Susanne Burgoyne
Secretary - Resigned
Appointed: 2000-03-07
Resigned: 2014-04-14

MCGRANE, Barry
Secretary - Resigned
Appointed: 2014-04-14
Resigned: 2015-12-21

MOY PARK (BONDCO) PLC
NI624604
LIVE
Date Incorporated:

KIRKE, Christopher John
Director - Resigned
Appointed: 2018-05-24
Resigned: 2024-03-05

SANDRI, Fabio
Director - Active
Appointed: 2017-09-13

TOMAZONI, Gilberto
Director - Resigned
Appointed: 2015-09-28
Resigned: 2021-10-21

DOS SANTOS, Marcos Antonio Molina
Director - Resigned
Appointed: 2014-05-14
Resigned: 2015-09-28

MCCOLLUM, Janet Susanne Burgoyne
Director - Resigned
Appointed: 2014-05-14
Resigned: 2018-05-24

MENDONCA BATISTA, Wesley
Director - Resigned
Appointed: 2015-09-28
Resigned: 2017-06-29

O'CALLAGHAN, Jeremiah Alphonsus
Director - Resigned
Appointed: 2017-07-21
Resigned: 2017-09-08

RIAL, Sergio Agapito Lires
Director - Resigned
Appointed: 2014-05-14
Resigned: 2015-02-15

SECCO, Martin
Director - Resigned
Appointed: 2015-02-16
Resigned: 2015-09-28

DUNNE, Vanessa Louise
Director - Resigned
Appointed: 2023-05-03
Resigned: 2024-02-23

SIQUEIRA, Ivan Fernandes
Director - Active
Appointed: 2024-01-02

MCGINLEY, Raymond Gerard
Secretary - Resigned
Appointed: 2018-05-24
Resigned: 2021-10-01

GLENNIE, Helen
Secretary - Resigned
Appointed: 2015-12-21
Resigned: 2016-09-16

LAND, Sian Louise
Secretary - Resigned
Appointed: 2016-09-16
Resigned: 2018-05-24

MCGRANE, Barry
Secretary - Resigned
Appointed: 2014-06-26
Resigned: 2015-12-21

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2014-06-26

KIRKE, Christopher John
Secretary - Resigned
Appointed: 2022-08-19
Resigned: 2024-03-05

MALNARCIC, Flavio Gomes
Secretary - Resigned
Appointed: 2021-10-01
Resigned: 2022-08-19

MOY PARK HOLDINGS (EUROPE) LIMITED
NI070325
LIVE
Date Incorporated:

KIRKE, Christopher John
Director - Resigned
Appointed: 2018-05-24
Resigned: 2024-03-05

SANDRI, Fabio
Director - Active
Appointed: 2017-09-13

TOMAZONI, Gilberto
Director - Resigned
Appointed: 2015-09-28
Resigned: 2021-10-21

BONASSI, Jose Mayr
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-03-01

DE OLIVEIRA MIRON, Jose Eduardo
Director - Resigned
Appointed: 2010-12-09
Resigned: 2015-04-03

DOS SANTOS, Ricardo Florence
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-09-28

DUNLOP, Nigel Wallace Boyd
Director - Resigned
Appointed: 2009-08-21
Resigned: 2010-11-18

HARRISON, Malcolm Joseph
Director - Resigned
Appointed: 2008-08-29
Resigned: 2008-10-13

KANE, Dorothy May
Director - Resigned
Appointed: 2008-08-29
Resigned: 2008-10-13

MCCOLLUM, Janet Susanne Burgoyne
Director - Resigned
Appointed: 2016-02-09
Resigned: 2018-05-24

MCDONALD, David Gerard
Director - Resigned
Appointed: 2009-08-21
Resigned: 2010-05-11

MENDONCA BATISTA, Wesley
Director - Resigned
Appointed: 2015-09-28
Resigned: 2017-06-29

MOLINA DOS SANTOS, Marcos Antonio
Director - Resigned
Appointed: 2013-12-20
Resigned: 2015-09-28

MURDOCH, William Alexander Thomson
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-08-21

O'CALLAGHAN, Jeremiah Alphonsus
Director - Resigned
Appointed: 2017-07-21
Resigned: 2017-09-08

PALFENIER, David Alan
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-01-14

RIAL, Sergio Agapito Lires
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-02-15

SECCO, Martin
Director - Resigned
Appointed: 2015-02-16
Resigned: 2015-09-28

WELLINGTON, Anthony David
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-08-21

COLEMAN, Justin Charles
Director - Active
Appointed: 2022-07-04

DUNNE, Vanessa Louise
Director - Resigned
Appointed: 2023-05-03
Resigned: 2024-02-23

GALVANONI, Matthew Robert
Director - Active
Appointed: 2022-06-16

SIQUEIRA, Ivan Fernandes
Director - Active
Appointed: 2024-01-02

MCGINLEY, Raymond Gerard
Secretary - Resigned
Appointed: 2018-05-24
Resigned: 2021-10-01

GLENNIE, Helen
Secretary - Resigned
Appointed: 2015-12-21
Resigned: 2016-09-16

KANE, Dorothy May
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2008-10-13

LAND, Sian Louise
Secretary - Resigned
Appointed: 2016-09-16
Resigned: 2018-05-24

MCCOLLUM, Janet Susanne Burgoyne
Secretary - Resigned
Appointed: 2009-08-21
Resigned: 2014-04-14

MCGRANE, Barry
Secretary - Resigned
Appointed: 2014-04-15
Resigned: 2015-12-21

MURDOCH, William Alexander Thompson
Secretary - Resigned
Appointed: 2008-10-13
Resigned: 2009-08-21

O'KANE POULTRY LIMITED
NI005917
LIVE
Date Incorporated:

KIRKE, Christopher John
Director - Resigned
Appointed: 2018-05-24
Resigned: 2024-03-05

SANDRI, Fabio
Director - Active
Appointed: 2017-09-13

TOMAZONI, Gilberto
Director - Resigned
Appointed: 2015-09-28
Resigned: 2021-10-21

ALCORN, Michael
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-05-04

BONASSI, Jose Mayr
Director - Resigned
Appointed: 2010-08-04
Resigned: 2012-03-01

DONOGHUE, Michael Vincent
Director - Resigned
Appointed: 1964-03-31
Resigned: 2009-05-04

DOS SANTOS, Marcos Antonio Molina
Director - Resigned
Appointed: 2010-08-04
Resigned: 2015-09-28

DUNLOP, Nigel Wallace Boyd
Director - Resigned
Appointed: 2010-08-04
Resigned: 2013-12-31

JOHNSTON, Paul
Director - Resigned
Appointed: 2009-05-04
Resigned: 2010-08-04

LATTIMORE, William
Director - Resigned
Appointed: 1964-03-31
Resigned: 2008-07-01

LYTTLE, Michael George
Director - Resigned
Appointed: 2009-01-22
Resigned: 2010-08-04

MACKEY, William Stewart
Director - Resigned
Appointed: 2007-01-24
Resigned: 2010-08-04

MAGUIRE, Philip Patrick
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-07-16

MCCOLLUM, Janet Susanne Burgoyne
Director - Resigned
Appointed: 2013-12-16
Resigned: 2018-05-24

MCQUILLAN, Martin Gerard
Director - Resigned
Appointed: 2002-06-19
Resigned: 2007-05-04

MENDONCA BATISTA, Wesley
Director - Resigned
Appointed: 2015-09-28
Resigned: 2017-06-29

O'CALLAGHAN, Jeremiah Alphonsus
Director - Resigned
Appointed: 2017-07-21
Resigned: 2017-09-08

O'KANE, Desmond Patrick
Director - Resigned
Appointed: 2009-05-04
Resigned: 2010-08-04

O'KANE, John Desmond
Director - Resigned
Appointed: 1964-03-31
Resigned: 2010-08-04

O'KANE, Mary Elizabeth
Director - Resigned
Appointed: 1964-03-31
Resigned: 2007-09-13

O'KANE, Pauline
Director - Resigned
Appointed: 1964-03-31
Resigned: 2007-09-13

O'KANE, Terence J
Director - Resigned
Appointed: 2009-05-04
Resigned: 2010-08-04

O'KANE, William Patrick
Director - Resigned
Appointed: 1964-03-31
Resigned: 2010-08-04

O'NEILL, Anthony Christopher
Director - Resigned
Appointed: 2007-01-07
Resigned: 2010-08-04

ORR, Thomas Neville
Director - Resigned
Appointed: 2009-01-22
Resigned: 2010-08-04

PALFENIER, David Alan
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-01-14

RIAL, Sergio Agapito Lires
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-02-15

SECCO, Martin
Director - Resigned
Appointed: 2015-02-16
Resigned: 2015-09-28

DUNNE, Vanessa Louise
Director - Resigned
Appointed: 2023-05-03
Resigned: 2024-02-23

SIQUEIRA, Ivan Fernandes
Director - Active
Appointed: 2024-01-02

MCGINLEY, Raymond Gerard
Secretary - Resigned
Appointed: 2018-05-24
Resigned: 2021-10-01

DONOGHUE, Michael Vincent
Secretary - Resigned
Appointed: 2008-02-26
Resigned: 2010-08-04

GLENNIE, Helen
Secretary - Resigned
Appointed: 2015-12-21
Resigned: 2016-09-16

LAND, Sian Louise
Secretary - Resigned
Appointed: 2016-09-16
Resigned: 2018-05-24

MCCOLLUM, Janet Susanne Burgoyne
Secretary - Resigned
Appointed: 2010-08-04
Resigned: 2014-04-14

MCGRANE, Barry
Secretary - Resigned
Appointed: 2014-04-14
Resigned: 2015-12-21

TURTLE, Rita
Secretary - Resigned
Appointed: 1964-03-31
Resigned: 2008-02-25

ROSE ENERGY LIMITED
NI058826
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

BLACK, Rowan Mcmillan Berry
Director - Expired
Appointed: 2013-10-30

JOHNSTON, Harold James
Director - Expired
Appointed: 2012-09-25

KIRKE, Christopher John
Director - Expired
Appointed: 2018-05-24

SANDRI, Fabio
Director - Expired
Appointed: 2017-09-21

ALCORN, Michael John
Director - Resigned
Appointed: 2006-04-10
Resigned: 2016-10-11

BURGOYNE MCCOLLUM, Janet Susanne
Director - Resigned
Appointed: 2017-09-21
Resigned: 2018-05-24

GIBSON, Alan James
Director - Resigned
Appointed: 2014-08-22
Resigned: 2016-10-11

GRAHAM, David James
Director - Resigned
Appointed: 2006-04-10
Resigned: 2017-09-21

HUME, Rodney James
Director - Resigned
Appointed: 2011-05-09
Resigned: 2012-09-25

MAGUIRE, Philip Patrick
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-06-18

MCGRANE, Barry
Director - Resigned
Appointed: 2014-07-03
Resigned: 2014-07-03

MILLAR, Gary James
Director - Resigned
Appointed: 2011-05-14
Resigned: 2013-10-30

ONEILL, Anthony
Director - Resigned
Appointed: 2007-06-18
Resigned: 2015-08-11

REID, Eric
Director - Resigned
Appointed: 2006-04-10
Resigned: 2018-05-24

SPENCE, Sydney George
Director - Resigned
Appointed: 2006-04-10
Resigned: 2009-03-12

THOMPSON, Elizabeth Claire
Director - Resigned
Appointed: 2006-04-10
Resigned: 2011-05-14

CS DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-04-03

MCGINLEY, Raymond Gerard
Secretary - Expired
Appointed: 2018-05-24

LAND, Sian Louise
Secretary - Resigned
Appointed: 2017-09-21
Resigned: 2018-05-24

MCKINSTRY, Heather Elizabeth
Secretary - Resigned
Appointed: 2009-03-12
Resigned: 2012-05-22

SPENCE, Sydney George
Secretary - Resigned
Appointed: 2006-04-10
Resigned: 2009-03-12

C.S. SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2006-04-03

MOY PARK LIMITED
NI004842
LIVE
Date Incorporated:

KIRKE, Christopher John
Director - Resigned
Appointed: 2018-05-24
Resigned: 2024-03-05

SANDRI, Fabio
Director - Active
Appointed: 2017-09-13

TOMAZONI, Gilberto
Director - Resigned
Appointed: 2015-09-28
Resigned: 2021-10-21

BAIRD, Kenneth James, Dr
Director - Resigned
Appointed:
Resigned: 2004-08-10

BONASSI, Jose Mayr
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-03-01

BREWSTER, Ian
Director - Resigned
Appointed:
Resigned: 2002-04-30

CAMPBELL, Robert Trefor
Director - Resigned
Appointed:
Resigned: 2008-11-03

CLEARY, James Dominic
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-04-01

DOS SANTOS, Ricardo Florence
Director - Resigned
Appointed: 2013-07-07
Resigned: 2015-09-28

DUNLOP, Nigel Wallace Boyd
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-12-31

FRENCH, James Norman
Director - Resigned
Appointed:
Resigned: 2004-08-10

GULLANG, Douglas
Director - Resigned
Appointed:
Resigned: 2008-10-31

LAVIN, Sheldon
Director - Resigned
Appointed:
Resigned: 2008-10-31

MCCOLLUM, Janet Susanne Burgoyne
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-08-10

MCDONALD, David Gerard
Director - Resigned
Appointed: 2004-10-20
Resigned: 2010-05-11

MENDONCA BATISTA, Wesley
Director - Resigned
Appointed: 2015-09-28
Resigned: 2017-06-29

MOLINA DOS SANTOS, Marcos Antonio
Director - Resigned
Appointed: 2008-10-31
Resigned: 2015-09-28

O'CALLAGHAN, Jeremiah Alphonsus
Director - Resigned
Appointed: 2017-07-21
Resigned: 2017-09-08

O'TOOLE, Joseph
Director - Resigned
Appointed:
Resigned: 2004-08-10

PALFENIER, David Alan
Director - Resigned
Appointed: 2012-03-01
Resigned: 2013-07-11

RAMSAY CRUDEN, James David
Director - Resigned
Appointed: 2008-10-31
Resigned: 2013-06-28

REID, Eric
Director - Resigned
Appointed:
Resigned: 2004-08-10

RIAL, Sergio Agapito Lires
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-02-15

ROONEY, Seamus
Director - Resigned
Appointed: 1999-08-23
Resigned: 2004-08-10

ROWLANDS, Thomas Paul
Director - Resigned
Appointed:
Resigned: 1999-08-06

SECCO, Martin
Director - Resigned
Appointed: 2015-02-16
Resigned: 2015-09-28

WEIMER, Bill Jacob
Director - Resigned
Appointed: 2007-09-20
Resigned: 2008-10-31

WOLFE, Peter Derek
Director - Resigned
Appointed:
Resigned: 2002-09-30

GALVANONI, Matthew Robert
Director - Active
Appointed: 2021-10-19

COLEMAN, Justin Charles
Director - Active
Appointed: 2022-07-04

DUNNE, Vanessa Louise
Director - Resigned
Appointed: 2023-05-03
Resigned: 2024-02-23

SIQUEIRA, Ivan Fernandes
Director - Active
Appointed: 2024-01-02

KNUDSEN, Morten Schott
Director - Active
Appointed: 2024-02-08

ROBINSON, Nicholas John
Director - Active
Appointed: 2024-03-05

MCGINLEY, Raymond Gerard
Secretary - Resigned
Appointed: 2018-05-24
Resigned: 2021-10-01

GLENNIE, Helen
Secretary - Resigned
Appointed: 2015-12-21
Resigned: 2016-09-16

LAND, Sian Louise
Secretary - Resigned
Appointed: 2016-09-16
Resigned: 2018-05-24

MCCOLLUM, Janet Susanne Burgoyne
Secretary - Resigned
Appointed:
Resigned: 2014-04-14

MCGRANE, Barry
Secretary - Resigned
Appointed: 2014-04-14
Resigned: 2015-12-21

BAKEWELL FOODS LIMITED
02538697
LIVE
Date Incorporated:

KIRKE, Christopher John
Director - Resigned
Appointed: 2018-05-24
Resigned: 2024-03-05

SANDRI, Fabio
Director - Active
Appointed: 2017-09-13

ADIE, Kate
Director - Resigned
Appointed: 1999-05-17
Resigned: 2001-10-12

BACK, Martin Howard
Director - Resigned
Appointed: 2000-09-30
Resigned: 2008-10-31

CLEMENT, Yves Marcel Francois
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-06-28

CRUDEN, James
Director - Resigned
Appointed: 2008-10-31
Resigned: 2012-04-01

EMMINS, Robert Philip
Director - Resigned
Appointed: 1999-01-29
Resigned: 2000-12-14

FORIN, Eric Albert Andre
Director - Resigned
Appointed: 2013-06-28
Resigned: 2018-05-24

GULLANG, Douglas Marvin
Director - Resigned
Appointed: 1997-09-29
Resigned: 2008-07-11

HALPIN, Gary Charles
Director - Resigned
Appointed: 1999-01-29
Resigned: 2001-08-14

HAYES, George Leslie John
Director - Resigned
Appointed: 1997-09-29
Resigned: 1999-01-28

LEBUS, John
Director - Resigned
Appointed:
Resigned: 2000-06-22

LEBUS, Simon David
Director - Resigned
Appointed: 1997-09-29
Resigned: 2001-12-13

MALLINDINE, Robert Bernard
Director - Resigned
Appointed: 1997-09-29
Resigned: 1998-07-03

MCCOLLUM, Janet Susanne Burgoyne
Director - Resigned
Appointed: 2013-12-16
Resigned: 2018-05-24

SCHWAERZLER, Hermann Josef
Director - Resigned
Appointed: 1997-09-29
Resigned: 2004-12-31

SCOTT, David Crosfield Garratt
Director - Resigned
Appointed:
Resigned: 1999-01-28

TEARLE, David John
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-06-15

WEIMER JR, William Jacob
Director - Resigned
Appointed: 2008-07-11
Resigned: 2008-10-31

SIQUEIRA, Ivan Fernandes
Director - Active
Appointed: 2024-01-02

DUNNE, Vanessa Louise
Director - Resigned
Appointed: 2023-05-03
Resigned: 2024-02-23

MCGINLEY, Raymond Gerard
Secretary - Resigned
Appointed: 2018-05-24
Resigned: 2021-10-01

BACK, Martin Howard
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2008-10-31

EMMINS, Robert Philip
Secretary - Resigned
Appointed: 1999-01-29
Resigned: 2000-12-14

GLENNIE, Helen
Secretary - Resigned
Appointed: 2015-12-21
Resigned: 2016-09-16

LAND, Sian Louise
Secretary - Resigned
Appointed: 2016-09-16
Resigned: 2018-05-24

LEBUS, Simon David
Secretary - Resigned
Appointed:
Resigned: 1997-09-29

MCCOLLUM, Janet Susanne Burgoyne
Secretary - Resigned
Appointed: 2008-10-31
Resigned: 2014-04-14

MCGRANE, Barry
Secretary - Resigned
Appointed: 2014-04-14
Resigned: 2015-09-28

SCOTT, David Crosfield Garratt
Secretary - Resigned
Appointed: 1997-09-29
Resigned: 1999-01-28

KITCHEN RANGE FOODS LIMITED
01004539
LIVE
Date Incorporated:

KIRKE, Christopher John
Director - Resigned
Appointed: 2018-05-24
Resigned: 2024-03-05

SANDRI, Fabio
Director - Active
Appointed: 2017-09-13

ADIE, Kate
Director - Resigned
Appointed: 1999-05-17
Resigned: 2001-10-12

ALLUM, Helen Catherine
Director - Resigned
Appointed: 2002-02-18
Resigned: 2006-03-09

BACK, Martin Howard
Director - Resigned
Appointed: 2000-10-31
Resigned: 2008-10-31

CAMPBELL, Robert Trefor
Director - Resigned
Appointed: 2006-04-06
Resigned: 2007-09-12

CLEMENT, Yves Marcel Francois
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-06-28

CRUDEN, James
Director - Resigned
Appointed: 2008-10-31
Resigned: 2012-04-01

DE BLANK, Justin
Director - Resigned
Appointed:
Resigned: 1996-12-31

EMMINS, Robert Philip
Director - Resigned
Appointed: 1999-01-29
Resigned: 2000-12-14

FORIN, Eric Albert Andre
Director - Resigned
Appointed: 2013-06-28
Resigned: 2018-05-24

GULLANG, Douglas Marvin
Director - Resigned
Appointed: 1997-06-23
Resigned: 2006-04-06

HALPIN, Gary Charles
Director - Resigned
Appointed: 1999-01-29
Resigned: 2001-08-14

HAYES, George Leslie John
Director - Resigned
Appointed: 1994-04-25
Resigned: 1999-01-28

LEBUS, John
Director - Resigned
Appointed:
Resigned: 2000-06-22

LEBUS, Simon David
Director - Resigned
Appointed:
Resigned: 2001-12-13

MALLINDINE, Robert Bernard
Director - Resigned
Appointed:
Resigned: 1998-07-03

MCCOLLUM, Janet Susanne Burgoyne
Director - Resigned
Appointed: 2013-12-16
Resigned: 2018-05-24

O'TOOLE, Joseph
Director - Resigned
Appointed: 2008-07-07
Resigned: 2009-04-06

SCHWAERZLER, Hermann Josef
Director - Resigned
Appointed: 1997-06-23
Resigned: 2004-12-31

SCOTT, David Crosfield Garratt
Director - Resigned
Appointed:
Resigned: 1999-01-28

STORK, John Joseph
Director - Resigned
Appointed: 1993-02-15
Resigned: 1997-06-20

TEARLE, David John
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-06-15

VEVERS, Rawdon Quentin
Director - Resigned
Appointed: 2005-09-28
Resigned: 2005-10-17

WEIMER JR, William Jacob
Director - Resigned
Appointed: 2006-04-06
Resigned: 2008-10-31

COLEMAN, Justin Charles
Director - Active
Appointed: 2022-07-04

GALVANONI, Matthew Robert
Director - Active
Appointed: 2021-10-19

KNUDSEN, Morten Schott
Director - Active
Appointed: 2024-02-06

SIQUEIRA, Ivan Fernandes
Director - Active
Appointed: 2024-01-02

DUNNE, Vanessa Louise
Director - Resigned
Appointed: 2023-05-03
Resigned: 2024-02-23

ROBINSON, Nicholas John
Director - Active
Appointed: 2024-03-05

MCGINLEY, Raymond Gerard
Secretary - Resigned
Appointed: 2018-05-24
Resigned: 2021-10-01

BACK, Martin Howard
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2008-10-31

EMMINS, Robert Philip
Secretary - Resigned
Appointed: 1999-01-29
Resigned: 2000-12-14

GLENNIE, Helen
Secretary - Resigned
Appointed: 2015-12-21
Resigned: 2016-09-16

LAND, Sian Louise
Secretary - Resigned
Appointed: 2016-09-16
Resigned: 2018-05-24

MCCOLLUM, Janet Susanne Burgoyne
Secretary - Resigned
Appointed: 2008-10-31
Resigned: 2014-04-14

MCGRANE, Barry
Secretary - Resigned
Appointed: 2014-04-14
Resigned: 2015-12-21

SCOTT, David Crosfield Garratt
Secretary - Resigned
Appointed:
Resigned: 1999-01-28

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