* director search - Harm Van Tongeren - kompany

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harm van tongeren

Discover all known business and officer connections related to Harm Van Tongeren.

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VAN TONGEREN, Harm
Nationality: Dutch
Address: TN25 4AZ, England

TYSON FOODS UK LTD
05588472
LIVE
Date Incorporated:

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

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

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: 2005-10-11
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: 2005-10-11
Resigned: 2016-07-21

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

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

VAN DE BOVENKAMP, Brett
Director - Resigned
Appointed: 2021-03-10
Resigned: 2022-10-12

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

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-07-21
Resigned: 2024-02-28

PRENDERGAST, John William
Secretary - Resigned
Appointed: 2005-10-11
Resigned: 2016-07-21

TYSON FOODS RESTAURANT SOLUTIONS LTD
08887614
LIVE
Date Incorporated:

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

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

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: 2014-09-26
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

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

KAHAN, Barbara
Director - Resigned
Appointed: 2014-02-12
Resigned: 2014-09-26

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

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

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

VAN DE BOVENKAMP, Brett
Director - Resigned
Appointed: 2021-03-10
Resigned: 2022-10-12

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

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-07-21
Resigned: 2024-02-28

BURKE, Susan
Secretary - Resigned
Appointed: 2014-09-26
Resigned: 2016-02-01

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

TYSON FOODS PRODUCT SOLUTIONS LTD
09366066
LIVE
Date Incorporated:

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

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

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: 2014-12-23
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: 2014-12-23
Resigned: 2016-07-21

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

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

VAN DE BOVENKAMP, Brett
Director - Resigned
Appointed: 2021-03-10
Resigned: 2022-10-12

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

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-07-21
Resigned: 2024-02-28

PRENDERGAST, John
Secretary - Resigned
Appointed: 2014-12-23
Resigned: 2016-07-21

TYSON FOODS SCOTLAND EUROPE LIMITED
SC223817
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: 2001-10-01
Resigned: 2001-11-01

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

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

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

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

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

IAIN SMITH & COMPANY
Secretary - Resigned
Appointed: 2001-10-01
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

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

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

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

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

TYSON FOODS GROUP LIMITED
04543365
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

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

BANFI, Roberto
Director - Resigned
Appointed: 2015-04-22
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

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, Camilla
Director - Resigned
Appointed: 2011-07-21
Resigned: 2015-04-22

NORTON, Colin James
Director - Resigned
Appointed: 2002-09-24
Resigned: 2019-06-03

NORTON, Roger Malcolm
Director - Resigned
Appointed: 2002-09-24
Resigned: 2015-04-22

ONLINE NOMINEES LIMITED
Director - Resigned
Appointed: 2002-09-24
Resigned: 2002-09-24

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: 2002-09-24
Resigned: 2016-07-21

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

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

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

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

PRENDERGAST, John William
Secretary - Resigned
Appointed: 2002-09-24
Resigned: 2016-07-21

ONLINE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-24
Resigned: 2002-09-24

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