BARRY CALLEBAUT HOLDING (UK) LIMITED

Company number 02512309

33 officers / 31 resignations

PAPS, Jef

• Correspondence address: Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 1 March 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Employee

PAVLOVA, Simona

• Correspondence address: Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 March 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Employee

COOPER, Adrian James

• Correspondence address: 61 Waverley Road, Kenilworth, Warwickshire, CV8 1JL
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 1 August 2009
• Nationality: British

DO VIET, Dung, Mr.

• Correspondence address: 9 Fulwell Close, Banbury, Oxfordshire, United Kingdom, OX16 4TF
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 6 November 2011
• Nationality: Vietnamese

HARDMAN, Simon Archibald John

• Correspondence address: Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 18 November 2005
• Nationality: British

HEATON, James, Mr.

• Correspondence address: Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Secretary
• Appointed on: 6 November 2011
• Resigned on: 11 October 2012

LEWIS, Jonathan Wyndham

• Correspondence address: 17 Amersham Road, Beaconsfield, Buckinghamshire, HP9 2HA
• Role (Resigned): Secretary
• Appointed on: 16 August 1993
• Resigned on: 6 February 1995
• Nationality: British
• Occupation: Chartered Accountant

STEVENS, Trevor John

• Correspondence address: Swere Villa Lower Street, Barford St Michael, Banbury, Oxfordshire, OX15 0RH
• Role (Resigned): Secretary
• Appointed on: 15 February 1995
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Secretary

WHITE, Norman Harvey

• Correspondence address: 56 Sheepcot Lane, Watford, Hertfordshire, WD2 6DT
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 16 August 1993
• Nationality: British

WORSH, Christopher Stephen

• Correspondence address: Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Secretary
• Appointed on: 11 October 2012
• Resigned on: 26 July 2016

ATWELL, David Henry

• Correspondence address: 352a Woodstock Road, Oxford, Oxfordshire, OX2 8BZ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 20 July 1992
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Director

ATWELL, David Henry

• Correspondence address: 352a Woodstock Road, Oxford, Oxfordshire, OX2 8BZ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 15 June 1991
• Resigned on: 26 June 1992
• Nationality: British
• Occupation: Director

BRUTSCH, Hans Robert

• Correspondence address: Susenbergstr. 56, Ch-8044, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 February 1998
• Resigned on: 1 June 2003
• Nationality: Swiss
• Occupation: Clerk

DE GEYNDT, Bart

• Correspondence address: Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 November 2014
• Resigned on: 8 March 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo (Western Europe)

FLEMING, Andy Edward

• Correspondence address: Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 July 2016
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARAVAGLIA, Massimo, Mr.

• Correspondence address: Barry Callebaut Belgium, Aalstersestraat 122, Lebbeke-Wieze, Belgium, 9280
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2010
• Resigned on: 30 April 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: President Western Europe

GEBHARD, Charles

• Correspondence address: Im Eigeli 10, Kuswacht Ch 8700, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 20 July 1992
• Resigned on: 17 February 1998
• Nationality: Swiss
• Occupation: Company Director

GEBHARD, Charles

• Correspondence address: Im Eigeli 10, Kuswacht Ch 8700, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 15 June 1991
• Resigned on: 26 June 1992
• Nationality: Swiss
• Occupation: Director

GRIFFITHS, David

• Correspondence address: 2 Victoria Gardens, Bretforton, Worcestershire, WR11 7FR
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 24 September 1997
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Director

HARDMAN, Simon Archibald John

• Correspondence address: Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 August 2003
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAPS, Peter William, Dr

• Correspondence address: Grove House, Nobottle, Northampton, NN7 4HJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 16 August 1993
• Resigned on: 17 February 1998
• Nationality: British
• Occupation: Director

MEULEMEESTER, Pascale, Ms.

• Correspondence address: Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 May 2022
• Resigned on: 29 February 2024
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Employee

PACHL, Rudloph John

• Correspondence address: 3 Alfred De Musset, Fourqueux, France, 78112
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 17 February 1998
• Resigned on: 22 April 1999
• Nationality: Canadian
• Occupation: Director

PAUSENBERGER, Ludwig Reimold Gabriel

• Correspondence address: Steenstraat 14, Merelbeke B-9820, Belgium
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 February 1998
• Resigned on: 30 September 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SUMAN, Darko, Mr.

• Correspondence address: Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 8 March 2019
• Resigned on: 29 February 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vp, Cfo Emea

TERME, Richard

• Correspondence address: Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 June 2020
• Resigned on: 1 May 2022
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

VAN DER SIJPE, Johan

• Correspondence address: Ledezijbestraat 42, Lede, 9340, Belgium
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 November 2005
• Resigned on: 30 October 2008
• Nationality: Belgian
• Occupation: Director

VAN SLIGTER, Rogier

• Correspondence address: Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 October 2021
• Resigned on: 29 February 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: President Emea At Barry Callebaut

VERMAUT, Pierre Francis

• Correspondence address: Route De Lessimes 35, Frasnes Lez Anvaing, Belgium, 7911
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 September 1991
• Resigned on: 22 April 1999
• Nationality: Belgian
• Occupation: Director

WATTS, Colin Paul

• Correspondence address: 12 Whittle Road, Thame, Oxfordshire, OX9 3PF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 15 June 1991
• Resigned on: 16 December 1991
• Nationality: British
• Occupation: Director

WEMMIE, Klaus

• Correspondence address: Rekholterweg 17, Mannedorf Ch8700, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 15 June 1991
• Resigned on: 16 June 1992
• Nationality: German
• Occupation: Director

WHITE, Norman Harvey

• Correspondence address: 56 Sheepcot Lane, Watford, Hertfordshire, WD2 6DT
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 16 June 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Accountant

WORSH, Christopher Stephen

• Correspondence address: Wildmere Road Industrial, Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 July 2012
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager