NEW YORK BAGEL CO. LIMITED

Company number 02473099

32 officers / 25 resignations

CAPPUCCITTI, Rocco

• Correspondence address: C/O Maple Leaf Bakery Uk Ltd, Swinton Meadows Industrial, Estate Swinton Rotherham, South Yorkshire, S64 8AB
• Role: Secretary
• Appointed on: 28 January 2011

SINGER, Dianne

• Correspondence address: C/O Maple Leaf Bakery Uk Ltd, Swinton Meadows Industrial, Estate Swinton Rotherham, South Yorkshire, S64 8AB
• Role: Secretary
• Appointed on: 28 January 2011

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, United Kingdom, RG1 7SR
• Role: Secretary
• Appointed on: 28 January 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2451677

BOYES, David William

• Correspondence address: C/O Maple Leaf Bakery Uk Ltd, Swinton Meadows Industrial, Estate Swinton Rotherham, South Yorkshire, S64 8AB
• Role: Director
• Date of birth: August 1966
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

IRWIN, Clifford Edward

• Correspondence address: South Haining, Brockenhurst Road, Ascot, Berkshire, SL5 9HB
• Role: Director
• Date of birth: February 1962
• Appointed on: 2 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAN, Richard

• Correspondence address: 80 Westminster Road, Chatham, New Jersey, 17928
• Role: Director
• Date of birth: September 1954
• Appointed on: 1 January 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

MCCAIN, Michael Harrison

• Correspondence address: 111 Rochester Avenue, Toronto, Canada, M4N 1N9
• Role: Director
• Date of birth: November 1958
• Appointed on: 1 January 2002
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

BRENNAN, Catherine

• Correspondence address: C/O Maple Leaf Bakery Uk Ltd, Swinton Meadows Industrial, Estate Swinton Rotherham, South Yorkshire, S64 8AB
• Role (Resigned): Secretary
• Appointed on: 28 January 2011
• Resigned on: 31 October 2012

CAPPUCCITTI, Rocco

• Correspondence address: C/O Maple Leaf Bakery Uk Ltd, Swinton Meadows Industrial, Estate Swinton Rotherham, South Yorkshire, S64 8AB
• Role (Resigned): Secretary
• Appointed on: 26 January 2011
• Resigned on: 26 January 2011

CAPPUCCITTI, Rocco

• Correspondence address: 202 Garden Avenue, Richmond Hill, Ontario L4c 6m3, Canada
• Role (Resigned): Secretary
• Appointed on: 7 October 2008
• Resigned on: 28 January 2011
• Nationality: Canadian

CARO, Michael Jon

• Correspondence address: Brooklands, School Lane, Harmston, Lincoln, Lincolnshire, LN5 9SP
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Accountant

CLARKE, Paul Lee

• Correspondence address: The Willows, Went Edge Road Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JS
• Role (Resigned): Secretary
• Appointed on: 15 October 2008
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: Director

CLARKE, Paul Lee

• Correspondence address: The Willows, Went Edge Road Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JS
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 8 May 2008
• Nationality: British

DEVONALD, John Granger

• Correspondence address: 143 Manchester Road, Wilmslow, Cheshire, SK9 2JN
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 8 May 2008
• Nationality: British

EDWARDS, Keith

• Correspondence address: 1 Roehampton Gate, Roehampton, London, SW15 5JR
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 23 August 2001
• Nationality: British
• Occupation: Director

MALONE, Julie

• Correspondence address: 14 Hawthorn Road, Folksworth, Peterborough, Cambridgeshire, PE7 3SF
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 17 September 1994
• Nationality: British

MARCHE, Natalie Mae

• Correspondence address: 85 Northern Dancer Boulevard, Toronto, Ontario M4l 3ze, Canada
• Role (Resigned): Secretary
• Appointed on: 7 October 2008
• Resigned on: 30 June 2009
• Nationality: British

MAYCOCK, Peter Granville

• Correspondence address: Warmans, Pilcorn Street, Wedmore, Somerset, BS28 4AN
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 25 July 2003
• Nationality: British

PALMER, David Nigel

• Correspondence address: Pulham Maltings House, Station Road, Pulham St. Mary, Diss, Norfolk, IP21 4QT
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 7 September 2001
• Nationality: British

SINGER, Dianne

• Correspondence address: 11 Dunbloor Road, Apartment 521, Toronto, Ontario M9a 0b2, Canada
• Role (Resigned): Secretary
• Appointed on: 7 October 2008
• Resigned on: 28 January 2011
• Nationality: British

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: 3 Hardman Square, Manchester, M3 3EB
• Role (Resigned): Secretary
• Appointed on: 4 March 2010
• Resigned on: 28 January 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 03129732

HBJGW MANCHESTER SECRETARIES LIMITED

• Correspondence address: 3 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Secretary
• Appointed on: 8 May 2008
• Resigned on: 15 October 2008

BAKER, Peter

• Correspondence address: 12 Tallow Road, Brentford, Middlesex, TW8 8EU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 April 2009
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAGAN, Martin Rob

• Correspondence address: 52715 Day Road, La Pine, Oregon, 97739, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 July 1999
• Resigned on: 7 September 2001
• Nationality: Usa
• Occupation: Company Director

DUNLAVEY, John Matthew

• Correspondence address: 9 Knox Street, London, W1
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 October 2001
• Resigned on: 25 July 2003
• Nationality: Canadian
• Occupation: Managerial

EDWARDS, Keith

• Correspondence address: 1 Roehampton Gate, Roehampton, London, SW15 5JR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 October 1994
• Resigned on: 23 August 2001
• Nationality: British
• Occupation: Director

GADMAN, Broney

• Correspondence address: 3 Overlook Drive, Mount Sinai, New York 11766-11403, Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 31 March 1991
• Resigned on: 7 September 2001
• Nationality: American
• Occupation: Director

HALL, Guy Christopher

• Correspondence address: 5 Brantingham Gardens, Bawtry, Doncaster, South Yorkshire, DN10 6XJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 June 2005
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

HARTLAND, David Martin

• Correspondence address: The Watermill, Hildersham, Cambridge, Cambridgeshire, CB1 6BS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 18 June 1999
• Resigned on: 20 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALONE, Julie

• Correspondence address: 14 Hawthorn Road, Folksworth, Peterborough, Cambridgeshire, PE7 3SF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 July 1992
• Resigned on: 17 September 1994
• Nationality: British
• Occupation: Manager

MAYCOCK, Peter Granville

• Correspondence address: 95 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 September 2001
• Resigned on: 19 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, David Nigel

• Correspondence address: Pulham Maltings House, Station Road, Pulham St. Mary, Diss, Norfolk, IP21 4QT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 June 1999
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Chartered Accountant