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BAKKAVOR BROTHERS LIMITED

Company number 01068048

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Officers: 17 officers / 14 resignations

TAGOE-BANNERMAN, Annabel

Correspondence address
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, 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, England, 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
26 April 1996
Resigned on
25 November 2005
Nationality
British
Occupation
Legal Adviser

HUTCHINSON, Ian Hay

Correspondence address
3 Birch Grove, Spalding, Lincolnshire, PE11 2HL
Role Resigned
Secretary
Appointed before
9 May 1991
Resigned on
30 June 1995
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

OGILVIE, John Neil

Correspondence address
2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE
Role Resigned
Secretary
Appointed on
30 June 1995
Resigned on
26 April 1996
Nationality
British

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

WITHAM, Simon

Correspondence address
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
Role Resigned
Secretary
Appointed on
8 December 2016
Resigned on
21 June 2019

GUDMUNDSSON, Agust

Correspondence address
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, 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

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

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
20 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director

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

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