BAKKAVOR LIMITED

Company number 02017961

43 officers / 40 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: 29 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating 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: 7 December 1999
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Company Secretary

HOWES, Richard

• Correspondence address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 5 July 2010

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

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 Controlle R

ROBERTSON, Neil Charles

• Correspondence address: 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
• Role (Resigned): Secretary
• Appointed on: 13 May 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 before: 16 May 1992
• Resigned on: 13 May 1998
• Nationality: British

STANSBURY, John

• Correspondence address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB
• Role (Resigned): Secretary
• Appointed on: 5 July 2010
• Resigned on: 1 February 2012

WITHAM, Simon

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 21 June 2019

ANDERSON, Stuart Anthony Kidston

• Correspondence address: Avenue Moscici 5, 1180 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 September 1993
• Resigned on: 9 January 1996
• Nationality: British
• Occupation: Company Director

ARCULUS, Thomas David Guy

• Correspondence address: Flat 193 County Hall North Block, 1a Belvedere Road, London, SE1 7GH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 February 2002
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

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

BANHAM, John Michael Middlecott, Sir

• Correspondence address: Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 August 2002
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DAVIES, Robert John

• Correspondence address: Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 July 1998
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Director

DESTIN, Raymond

• Correspondence address: 30 Avenue De Foestraets, 1180 Belgium, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 May 1997
• Resigned on: 13 May 2005
• Nationality: Belgian
• Occupation: Director

DOWDALL, Michael

• Correspondence address: Beechwood House Beechwood Lane, Lavington Park, Petworth, West Sussex, GU28 0NA
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 16 May 1992
• Resigned on: 28 December 1996
• Nationality: British
• Occupation: Company Director

DUTTON, John Edward

• Correspondence address: 23 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 1995
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FISHER, Robert

• Correspondence address: 1690 South Base Shore Lane, Miami Florida 33133, United States Of America
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 September 1993
• Resigned on: 9 January 1996
• Nationality: American
• Occupation: Company Director

FOSTER, Michael Rodney Mordaunt

• Correspondence address: 18 Billing Street, London, SW10 9UT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 November 1993
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 16 May 2005
• Resigned on: 1 November 2022
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Company Director

GUDMUNDSSON, Lydur

• Correspondence address: 68 Cadogan Place, London, SW1X 9RS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 May 2005
• Resigned on: 24 January 2007
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

HABGOOD, Anthony John

• Correspondence address: Ingham Hall, Ingham, Norwich, Norfolk, NR12 0TL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 16 May 1992
• Resigned on: 5 May 1993
• Nationality: British
• 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: 24 January 2007
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MACIELINSKI, Peter Martin

• Correspondence address: New Haven, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 September 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Cs

MAXMIN, Hiram James, Dr

• Correspondence address: 110 Marlborough Street, Boston, Massachusetts 02116, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 September 1993
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Company Director

MCGRATH, Douglas Alexander

• Correspondence address: Paddock House, 2 Main Street, Cold Overton Oakham, Leicestershire, LE15 7QA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 September 1993
• Resigned on: 30 June 1995
• 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: 9 September 1996
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATES, Gordon Christopher

• Correspondence address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 October 2009
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: England
• Occupation: 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: 2 October 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: 26 January 2006
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controlle R

SAVAGE, Ann

• Correspondence address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 8 October 2009
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: England
• Occupation: 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: 9 January 1996
• Resigned on: 20 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPIRLING, John William

• Correspondence address: 88 North Promenade, Lytham St Annes, Lancashire, FY8 2QP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 16 May 1992
• Resigned on: 11 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director