BAKKAVOR DORMANT HOLDINGS LIMITED

Company number 00884013

29 officers / 26 resignations

TAGOE-BANNERMAN, Annabel

• Correspondence address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ
• Role (Active): Secretary
• Appointed on: 21 June 2019

EDWARDS, Michael

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MILEY, Lee

• Correspondence address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DURRANT, Dawn Elizabeth

• Correspondence address: 112 Empingham Road, Stamford, Lincolnshire, PE9 2SU
• Role (Resigned): Secretary
• Appointed on: 8 October 2003
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Company Secretary

DURRANT, Dawn Elizabeth

• Correspondence address: 47 Conduit Road, Stamford, Lincolnshire, PE9 1QL
• Role (Resigned): Secretary
• Appointed on: 7 December 1999
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Company Sectretary

GANT, Michael David

• Correspondence address: 1 Old Tollerton Road, Gamston, Nottingham, Nottinghamshire, NG2 6NX
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 8 October 2003
• Nationality: British

JOWETT, Jonathan David

• Correspondence address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
• Role (Resigned): Secretary
• Appointed on: 5 August 2009
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Solicitor

KAUSHAL, Sunita

• Correspondence address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 29 October 2010

PUNNETT, Jolyon

• Correspondence address: 37 The Gowans Sutton On The Forest, Sutton On The Forest, North Yorkshire, YO61 1DL
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Financial Controller

ROBERTSON, Neil Charles

• Correspondence address: 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
• Role (Resigned): Secretary
• Appointed on: 7 August 1998
• Resigned on: 7 December 1999
• Nationality: British
• Occupation: Chartered Accountant

SCRIVEN, Jane Katherine

• Correspondence address: Manor Farm Manor Road, Sutton, Wansford, Cambridgeshire, PE5 7XG
• Role (Resigned): Secretary
• Appointed on: 8 July 1991
• Resigned on: 7 August 1998
• Nationality: British

SPENCER, Ann Fiona

• Correspondence address: Poplars Farmhouse, Back Lane, Collyweston, Stamford, Lincolnshire, PE9 3PJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Solicitor

WALLACE, Brian Godman

• Correspondence address: The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
• Role (Resigned): Secretary
• Appointed before: 9 May 1991
• Resigned on: 8 July 1991
• Nationality: British

WITHAM, Simon

• Correspondence address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
• Role (Resigned): Secretary
• Appointed on: 10 November 2016
• Resigned on: 21 June 2019

ARNADOTTIR, Hildur

• Correspondence address: Funafold 87, 112 Reykjavic, Iceland
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 March 2007
• Resigned on: 20 March 2008
• Nationality: Icelandic
• Occupation: Director

DURRANT, Dawn Elizabeth

• Correspondence address: 112 Empingham Road, Stamford, Lincolnshire, PE9 2SU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 December 1999
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Sectretary

GUDMUNDSSON, Agust

• Correspondence address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 May 2006
• Resigned on: 1 November 2022
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Company Director

HOWES, Richard David

• Correspondence address: The Court, 20 Uppingham Road, Oakham, Leicestershire, LE15 6JD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 November 2007
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCKIBBIN, William Ivan

• Correspondence address: 7 Love Lane, Spalding, Lincolnshire, PE11 2PE
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 9 May 1991
• Resigned on: 10 September 1998
• Nationality: British
• Occupation: Company Director

MENZIES-GOW, Robert Ian

• Correspondence address: Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 25 November 1996
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PULLEN, Jonathan Mark

• Correspondence address: 1 Beechgrove Gardens, Henley Road, Marlow, Buckinghamshire, SL7 2TH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 November 1995
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PUNNETT, Jolyon

• Correspondence address: 37 The Gowans Sutton On The Forest, Sutton On The Forest, North Yorkshire, YO61 1DL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 November 2005
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ROBERTSON, Neil Charles

• Correspondence address: 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 August 1998
• Resigned on: 7 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCRIVEN, Jane Katherine

• Correspondence address: Manor Farm Manor Road, Sutton, Wansford, Cambridgeshire, PE5 7XG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 1993
• Resigned on: 7 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SUGDEN, David Arnold

• Correspondence address: Godfreys Farmhouse 19 Main Street, Greetham, Rutland, LE15 7NJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 9 May 1991
• Resigned on: 10 January 1996
• Nationality: British
• Occupation: Company Director

VAN GEEST, Leonard Waling

• Correspondence address: Lockerley Hall, Romsey, Hampshire, SO51 0LU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 9 May 1991
• Resigned on: 1 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VOYLE, Gareth John

• Correspondence address: 6 Northfield Court, Conduit Street, Stamford, Lincolnshire, PE9 1RA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 September 2005
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WALDRON, Benjamin Jay

• Correspondence address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 6 October 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WALLACE, Brian Godman

• Correspondence address: The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 9 May 1991
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Finance Director