Sysco Foods NI Limited
Non-specialised wholesale of food, beverages and tobacco · Crumlin
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSysco Gb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132719003People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 19 historicalPN+11 others
Paul Anthony James NieduszynskiCurrent director
Appointed 2025-02-05 · 1 yr · Chief Executive Officer, Sysco GB
SW+46 others
Sarah WhibleyCurrent director
Appointed 2020-12-29 · 5 yrs · Group Secretary & General Counsel
SW
Sarah WhibleyCurrent secretary
Appointed 2015-04-01 · 11 yrs
Show 19 historical appointments
PJ
Peter JacksonResigned director
Resigned 2024-02-19 · Chief Executive Officer
PP
Paulo PeereboomResigned director
Resigned 2022-12-01 · Evp & President Foodservice Internationa
SB
Stephanie BrooksbankResigned director
Resigned 2022-12-01 · 3 yrs · Vp, Finance - Sysco International
TJ
Tim J RgensenResigned director
Resigned 2021-07-04 · Executive Vice President
AK
Ajoy KarnaResigned director
Resigned 2017-05-01 · 4 yrs · Senior Vice President
MB
Michael BallResigned director
Resigned 2016-04-04 · 4 yrs · Group Chief Financial Officer
KM
Kennedy McmeikanResigned director
Resigned 2013-04-01 · 4 yrs · Group Chief Executive Officer
PW
Philip WielandResigned director
Resigned 2012-04-02 · 4 yrs · Group Chief Financial Officer
PM
Paul McintyreResigned director
Resigned 2012-04-02 · 4 yrs · UK Finance Director
PJ
Philip JansenResigned director
Resigned 2010-07-01 · 2 yrs · Chief Executive Officer
IG
Ian GoldsmithResigned director
Resigned 2008-10-25 · 7 yrs · Company Director
FM
Francis MckayResigned director
Resigned 2008-10-25 · 1 yr · Chief Executive
MF
Matthew FearnResigned director
Resigned 2008-10-25 · 2 yrs · Company Director
AW
Adrian WhiteheadResigned secretary
Resigned 2008-10-25 · 6 yrs
TO
Terence OkaneResigned director
Resigned 2008-10-03 · Director
WL
William LattimoreResigned secretary
Resigned 2008-10-03
WO
William O KaneResigned director
Resigned 2008-10-03 · 5 yrs · Director
WL
William LattimoreResigned director
Resigned 2008-10-03 · Director
CorpMoyne Nominees LimitedResigned director
Resigned 2007-09-20 · 1 yr
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active