GODIVA LIMITED

Company number 00011943

43 officers / 39 resignations

ANDERSON, Lisa Michelle

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, United States
• Role (Active): Secretary
• Appointed on: 1 March 2017

MILLER, Keith Brian

• Correspondence address: 607 N.W. 27th Avenue, Ocala, Florida, United States, 34475
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 2 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MYSZAK, Jenna

• Correspondence address: 3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 14 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

YARNALL, Richard William

• Correspondence address: Godiva Limited, Charles Street, Warwick, Warwickshire, United Kingdom, CV34 5LR
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 29 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOYD, Craig Troupe

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role (Resigned): Secretary
• Appointed on: 3 May 2016
• Resigned on: 1 March 2017

HANIGAN, Brian Patrick

• Correspondence address: 1925 W Field Court, Lake Forest, Illinois, United States, 60004
• Role (Resigned): Secretary
• Appointed on: 3 May 2016
• Resigned on: 28 February 2020

LAMLEY, Timothy

• Correspondence address: 112 Charity Row, Leicester Road, Bedworth, Warwickshire, CV12 8AG
• Role (Resigned): Secretary
• Appointed before: 21 August 1991
• Resigned on: 31 October 1994
• Nationality: English

NOEL, Mark Christopher

• Correspondence address: 153 Swarthmore Road, Selly Oak, Birmingham, Midlands, England, B29 4NW
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Finance Director

PATEL, Khandubhai Parbhubhai

• Correspondence address: 47 Maidavale Crescent, Styvechale, Coventry, West Midlands, CV3 6GB
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Finance Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1999
• Resigned on: 28 April 2022

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• Registration number: 1688036

ANDREWS, Peter Joseph

• Correspondence address: Brassmills, Hooks Lane Malswick, Newent, Gloucestershire, GL18 1HD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 21 August 1991
• Resigned on: 20 December 1993
• Nationality: British
• Occupation: Company Executive

APPLETON, Ronald Terence

• Correspondence address: 67 Mill Street, Harbury, Leamington Spa, Warwickshire, CV33 9HS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 21 August 1991
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Accountant

BOHUNICKY, Brian J

• Correspondence address: 3403 Sw 86th Street, Gainesville, Florida, Usa, 32608
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 February 2004
• Resigned on: 30 November 2008
• Nationality: American
• Occupation: Vp Controller

BOYD, Craig Troupe

• Correspondence address: C/o Idex Corporation, 1925 W Field Court 2nd Floor, Lake Forest, Il 60045, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 August 2007
• Resigned on: 13 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

BRAYNE, Michael John

• Correspondence address: 40 Leicester Lane, Leamington Spa, Warwickshire, CV32 7HF
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 August 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Director

BRUGIONI, Val

• Correspondence address: 42 Se 103rd Street, Ocala, Florida 34480, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 October 2001
• Resigned on: 31 January 2004
• Nationality: American
• Occupation: Vp Controller

COGGINS, Richard Clive

• Correspondence address: Stumpfgraben Str 7, Maintal-Bischofsheim, 64477, Germany
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 April 1999
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Sales Director

ELWICK, Daniel Edward

• Correspondence address: 3 Hargrave Close, Oakfarm Binley, Coventry, West Midlands, CV3 2XS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 March 1995
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Cd Customer Service

FERRARI, Fabio Giancarlo Maria

• Correspondence address: Godiva Limited, Charles Street, Warwick, Warwickshire, United Kingdom, CV34 5LR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 May 2018
• Resigned on: 14 July 2022
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Business Executive

GODDARD, Mark

• Correspondence address: Godiva Ltd, Charles Street, Warwick, England, CV34 5LR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2017
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

GOTTS, Derek

• Correspondence address: 18 Swift Close, Grange Park, Northamptonshire, NN4 5AZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 November 2005
• Resigned on: 17 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Manager

GROGAN, William Kevin

• Correspondence address: 3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 14 July 2022
• Resigned on: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HALL, Derek

• Correspondence address: Touchdown Spring Lane, Combrook, Warwick, Warwickshire, CV35 9HN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 21 August 1991
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Engineer

HENTZEN III, Herbert Dick

• Correspondence address: 1158 West Main Street, Appt F2-27, Lansdale 19446, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 December 1999
• Resigned on: 1 October 2001
• Nationality: American
• Occupation: Company Director

KREPS, Robert W

• Correspondence address: 6775 Se 12th Circle, Ocala, Florida, Usa, 34480
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 February 2002
• Resigned on: 16 June 2008
• Nationality: American
• Occupation: President

KURISH, John Alexander

• Correspondence address: Index Corporation, 1925 W, Field Court 2nd Floor, Lake Forest, Il, United States, 60045
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 January 2011
• Resigned on: 8 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: General Manager

KYSOR, William Dale

• Correspondence address: 157 Polo Drive, North Wales 19454, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 15 December 1999
• Resigned on: 28 February 2002
• Nationality: American
• Occupation: Company Director

LAMLEY, Timothy

• Correspondence address: 112 Charity Row, Leicester Road, Bedworth, Warwickshire, CV12 8AG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 21 August 1991
• Resigned on: 31 October 1994
• Nationality: English
• Country of residence: England
• Occupation: Accountant

MASON, Frank William

• Correspondence address: 9 Parkes Lane, Woodsetton, Dudley, Midlands, England, DY3 1AQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 April 1999
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Company Director

MOORE, Arthur Dennis

• Correspondence address: Denbar, 61 High View Road Cubbington, Leamington Spa, Warwickshire, CV32 7OB
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 21 August 1991
• Resigned on: 25 November 1993
• Nationality: British
• Occupation: Company Executive

MORGAN, Richard Clark

• Correspondence address: C/o Idex Corporation, 1925 W Field Court 2nd Floor, Lake Forest, Il 60045, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 June 2008
• Resigned on: 13 January 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Group President

NOEL, Mark Christopher

• Correspondence address: C/o Godiva Limited, Charles Street, Warwick, CV34 5LR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 September 1999
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

NOTARO, Frank James

• Correspondence address: 1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 December 1999
• Resigned on: 21 August 2007
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Company Director

PARTRIDGE, Michael John

• Correspondence address: Old Mill House, Rectory Lane, Shrawley, Worcestershire, WR6 6TR
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 October 1996
• Resigned on: 14 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Khandubhai Parbhubhai

• Correspondence address: 47 Maidavale Crescent, Styvechale, Coventry, West Midlands, CV3 6GB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 March 1995
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director