* director search - Mario Do Prado - kompany

Officers

mario do prado

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MARIO SERGIO DO PRADO
Nationality: Brazilian
Address: Austria, 1010

TYSON FOODS WREXHAM LIMITED
00717005
LIVE
Date Incorporated:

ROBERTO BANFI
Director - Active
Appointed: 2014-03-18

ADRIANO FRIZON
Director - Active
Appointed: 2014-03-18

MS JULIANA LACCHINI
Director - Active
Appointed: 2014-03-18

PIETER BOER
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-05-30

EGBERT JOHANNES BONESTROO
Director - Resigned
Appointed: 1999-06-14
Resigned: 2002-02-13

ANTONIO AUGUSTO DE TONI
Director - Resigned
Appointed: 2009-03-31
Resigned: 2014-03-18

ROBERT DE WEGER
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

JOSE ANTONIO DO PRADO FAY
Director - Resigned
Appointed: 2009-03-31
Resigned: 2014-03-18

ROELOF HERMAN HAMSTER
Director - Resigned
Appointed: 1996-11-29
Resigned: 2005-05-01

MR JOHN HUTSON
Director - Resigned
Appointed: 1991-09-30
Resigned: 1996-11-29

JUNE ZANETTA HUTSON
Director - Resigned
Appointed: 1991-09-30
Resigned: 1996-11-29

LAMBERT KROEZE
Director - Resigned
Appointed: 2003-02-17
Resigned: 2014-10-27

ACHIM LUBBE
Director - Resigned
Appointed: 2009-03-31
Resigned: 2014-03-18

LEOPOLDO VIRIATO SABOYA
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-10-27

TAGE WEISS JENSEN
Director - Resigned
Appointed: 1991-09-30
Resigned: 1996-11-29

WILHELMUS HENDRIKUS MARIA WILDENBORG
Director - Resigned
Appointed: 1996-11-29
Resigned: 1999-01-31

GERARD JOHAN WOJTASIAK
Director - Resigned
Appointed: 2002-02-13
Resigned: 2006-12-01

ANTONIO CARLOS ZANELLA
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-10-27

RALPH BADEN POWELL
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 2002-08-31

MR PAUL ANTHONY ROBERTS
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2013-11-01

GEOFFREY WILKES
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 1999-03-04

DO PRADO, Mario Sergio
Nationality: Brazilian
Address: TN25 4AZ, United Kingdom

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

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

RUDECK, Dalvi Marcelo
Director - Resigned
Appointed: 2016-07-21
Resigned: 2017-12-06

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

DO PRADO, Mario Sergio
Nationality: Brazilian
Address: Vienna 1030, Austria

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 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

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

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 FAY, Jose Antonio
Director - Expired
Appointed: 2010-05-07

LUBBE, Achim
Director - Expired
Appointed: 2009-10-27

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

DO PRADO, Mario Sergio
Nationality: Brazilian
Address: Kent, TN25 4AZ

INVICTA FOODSERVICE LIMITED
03491330
LIVE
Date Incorporated:

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

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

BANFI, Roberto
Director - Resigned
Appointed: 2015-04-22
Resigned: 2016-07-21

BARRAS, Arthur
Director - Resigned
Appointed: 1998-03-06
Resigned: 1999-06-23

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: 2015-05-11
Resigned: 2017-08-30

DE ANDRADE FARIA, Pedro
Director - Resigned
Appointed: 2015-04-22
Resigned: 2016-07-21

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: 1999-09-13
Resigned: 2019-06-03

NORTON, Roger Malcolm
Director - Resigned
Appointed: 1998-01-12
Resigned: 2003-12-31

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: 2015-12-31

RUDECK, Dalvi Marcelo
Director - Resigned
Appointed: 2016-07-21
Resigned: 2017-11-15

SMITH, David John
Director - Resigned
Appointed: 2003-04-15
Resigned: 2015-04-22

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

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-01-12
Resigned: 1998-01-12

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

NORTON, Colin James
Secretary - Resigned
Appointed: 1998-01-12
Resigned: 2016-07-21

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-01-12
Resigned: 1998-01-12

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