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Hy-Line UK Limited

Directors

Current

4

Retired

32

Closed

—

Director Details

Director Name	Mr Mohammad Mehdi (Omead) Serati Shirazi
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2015 (20 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Millenium Hatchery Lower Skilts Farm Henley Road Outhill Studley B80 7DU

Director Name	Mr Matthew Godfrey
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2016 (20 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	Millenium Hatchery Lower Skilts Farm Henley Road Outhill Studley B80 7DU

Director Name	Mr Christian Deeken
Date of Birth	August 1983 (Born 40 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 March 2021 (25 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Millenium Hatchery Lower Skilts Farm Henley Road Outhill Studley B80 7DU

Director Name	Mr Jamie Pittman
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	29 September 2022 (27 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Company Director
Correspondence Address	Millenium Hatchery Lower Skilts Farm Henley Road Outhill Studley B80 7DU

Director Name	George William Martin
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 1995 (same day as company formation)
Appointment Duration	1 year (Resigned 13 May 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bemzells Cottage Trolliloes Cowbeech Hailsham East Sussex BN27 4QN

Director Name	Mr Andrew John Parker
Date of Birth	June 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 1995 (same day as company formation)
Appointment Duration	1 year (Resigned 13 May 1996)
Assigned Occupation	Company Director
Correspondence Address	Pastures Flowers Green Herstmonceux East Sussex BN27 1RJ

Director Name	Mr Bruce Norman Frank Hayter
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 1995 (same day as company formation)
Appointment Duration	1 year (Resigned 13 May 1996)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	22 Charleston Road Old Town Eastbourne East Sussex BN21 1SF

Director Name	Max Vellino
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 1995 (1 week, 6 days after company formation)
Appointment Duration	1 year (Resigned 13 May 1996)
Assigned Occupation	Accountant
Correspondence Address	Pippins Hadlow Stair Tonbridge Kent TN10 4HD

Director Name	Thomas Peter Jorgensen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 1995 (1 week, 6 days after company formation)
Appointment Duration	4 years (Resigned 10 May 1999)
Assigned Occupation	Attorney
Correspondence Address	3301 Sw 24th Street Des Moines Iowa 50321 United States Of America

Director Name	Dennis Lee Dixon
Date of Birth	February 1936 (Born 88 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 1995 (1 week, 6 days after company formation)
Appointment Duration	5 years, 8 months (Resigned 05 January 2001)
Assigned Occupation	Company Director
Correspondence Address	33 Fox Creek Drive Waukee Iowa 50263 United States Of America

Director Name	Fernando Dinis Paula
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Portuguese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 1995 (1 week, 6 days after company formation)
Appointment Duration	3 years (Resigned 11 May 1998)
Assigned Occupation	Company Director
Correspondence Address	Quinta Morenas 7-C Caldas Da Rainha 2500 Portugal Foreign

Director Name	Terence Eric Ellener
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 1996 (1 year after company formation)
Appointment Duration	10 years, 3 months (Resigned 28 August 2006)
Assigned Occupation	Sales Director
Correspondence Address	2 Main Road Great Ashfield Bury St Edmunds Suffolk IP31 3HE

Director Name	Dr Dennis W Casey
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 1996 (1 year after company formation)
Appointment Duration	10 years, 4 months (Resigned 01 October 2006)
Assigned Occupation	Agriculture
Correspondence Address	1101 7th Street West Des Moines Iowa 50265

Director Name	Mr Andrew Arthur Sutton Hignett
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 1996 (1 year after company formation)
Appointment Duration	11 years (Resigned 18 May 2007)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Poolhead Lane Earlswood Solihull West Midlands B94 5ES

Director Name	Thomas Peter Jorgensen
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 May 1996 (1 year after company formation)
Appointment Duration	2 years, 12 months (Resigned 10 May 1999)
Assigned Occupation	Attorney
Correspondence Address	2259 Grand Avenue Number 3 West Des Moines Iowa 50265

Director Name	Thomas Lohr
Date of Birth	June 1951 (Born 73 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1999 (4 years after company formation)
Appointment Duration	6 years, 11 months (Resigned 30 April 2006)
Assigned Occupation	Agriculture
Correspondence Address	13315 Rocklyn Circle Urbandale Iowa 50323 America

Director Name	Thomas Lohr
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 1999 (4 years after company formation)
Appointment Duration	6 months (Resigned 08 November 1999)
Assigned Occupation	Agriculture
Correspondence Address	13315 Rocklyn Circle Urbandale Iowa 50323 America

Director Name	Roger Christopher Meadows
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 1999 (4 years, 6 months after company formation)
Appointment Duration	5 years (Resigned 19 November 2004)
Assigned Occupation	Production Director
Correspondence Address	Hazelbrook House Wellington Hereford Herefordshire HR4 8AX Wales

Director Name	Dennis Lee Dixon
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 November 1999 (4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 05 January 2001)
Assigned Occupation	Company Director
Correspondence Address	33 Fox Creek Drive Waukee Iowa 50263 United States Of America

Director Name	Terence Eric Ellener
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 2001 (5 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 15 May 2006)
Assigned Occupation	Sales Director
Correspondence Address	2 Main Road Great Ashfield Bury St Edmunds Suffolk IP31 3HE

Director Name	Mrs Lynn Julie Hall
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2004 (9 years after company formation)
Appointment Duration	3 years, 3 months (Resigned 17 August 2007)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	109 Oxford Road Moseley Birmingham West Midlands B13 9SG

Director Name	Timothy Stephen Newberry
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 2005 (10 years, 6 months after company formation)
Appointment Duration	3 months (Resigned 01 February 2006)
Assigned Occupation	Poultry Specialist
Correspondence Address	32 Willowfields Hilton Derby Derbyshire DE65 5GU

Director Name	Mrs Lynn Julie Hall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 May 2006 (11 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 07 September 2007)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	109 Oxford Road Moseley Birmingham West Midlands B13 9SG

Director Name	Dr John Andrew Greaves
Date of Birth	June 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2006 (11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 03 September 2008)
Assigned Occupation	President Hy-Line International
Correspondence Address	8735 Nw26th Street Ankeny Iowa 50023 United States

Director Name	Mr Robert John Cocksworth
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 2007 (12 years after company formation)
Appointment Duration	3 years, 10 months (Resigned 05 March 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland View Lenchwick Evesham Worcestershire WR11 4TG

Director Name	Mrs Julie Catherine Howells
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 September 2007 (12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 02 June 2010)
Assigned Occupation	Company Director
Correspondence Address	111 Stourbridge Road Fairfield Bromsgrove Worcestershire B61 9LY

Director Name	Mr Douglas Brian Grieve
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 2009 (14 years after company formation)
Appointment Duration	3 years, 7 months (Resigned 17 December 2012)
Assigned Occupation	Sales Director
Country of Residence	United States
Correspondence Address	26829 Palo Circle Dallas Center Dallas Texas 50063 United States

Director Name	Mr Jonathan David Cade
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 2009 (14 years after company formation)
Appointment Duration	6 years, 8 months (Resigned 01 January 2016)
Assigned Occupation	International Sales Director
Country of Residence	England
Correspondence Address	20 Chatsworth Avenue Great Notley Braintree Essex CM77 7ZB

Director Name	Mr Nigel John Butcher
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2011 (16 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 01 March 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Millenium Hatchery Lower Skilts Farm Henley Road Outhill Studley B80 7DU

Director Name	Mr Andrew Stuart Jackson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2012 (17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 November 2014)
Assigned Occupation	International Sales Director
Country of Residence	United Kingdom
Correspondence Address	Millenium Hatchery Lower Skilts Farm Henley Road Outhill Studley B80 7DU

Director Name	Mrs Julie Adams
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2016 (20 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 29 September 2022)
Assigned Occupation	Company Director
Correspondence Address	Millenium Hatchery Lower Skilts Farm Henley Road Outhill Studley B80 7DU

Director Name	Mr Joel Joseph Henry Audefray
Date of Birth	June 1959 (Born 65 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 2016 (21 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 15 March 2021)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Millenium Hatchery Lower Skilts Farm Henley Road Outhill Studley B80 7DU

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 26 April 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 26 April 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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