ARYZTA BAKERIES UK LTD

Company number 03010158

29 officers / 25 resignations

MURPHY, Sean Timothy

• Correspondence address: Unit 12, Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP
• Role (Active): Secretary
• Appointed on: 17 September 2019

DOBOSZ, Lukasz

• Correspondence address: Unit 12, Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 31 July 2024
• Nationality: Polish
• Country of residence: Poland
• Occupation: Company Director

MURPHY, Sean Timothy

• Correspondence address: Unit 12, Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 May 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Head Of Tax

TURNER, Ashley

• Correspondence address: Unit 12, Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CACALY, Thierry

• Correspondence address: 149 Brent Road, Middlesex, UB2 5LJ
• Role (Resigned): Secretary
• Appointed on: 19 September 2016
• Resigned on: 17 September 2019

EID, Charles Samir, Dr

• Correspondence address: C/o Blackborn Ltd, 131 High Street, Chalfont St Peter, Buckinghamshire, United Kingdom, SL9 9QJ
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 12 August 2011
• Nationality: British

EID, William Samir

• Correspondence address: Honeybrook 22 West Heath Gardens, Hampstead, London, NW3 7TR
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Industrialist

KELLY, Martin

• Correspondence address: Unit 5, Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England, NN16 8PX
• Role (Resigned): Secretary
• Appointed on: 1 December 2013
• Resigned on: 19 September 2016

MANNING, Cormac Joseph

• Correspondence address: Honeytop House Unit 24, Verey Road, Woodside Industrial Estate, Dunstable, Bedfordshire, LU5 4TT
• Role (Resigned): Secretary
• Appointed on: 12 August 2011
• Resigned on: 1 December 2013
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1995
• Resigned on: 31 January 1995

CACALY, Thierry

• Correspondence address: 149 Brent Road, Middlesex, UB2 5LJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 September 2016
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Aryzta Foods Solutions Uk

CAROLAN, Kieran

• Correspondence address: Unit 5, Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England, NN16 8PX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 December 2013
• Resigned on: 1 June 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director Aryzta Bakeries Uk/Ioi

EID, Charles Samir

• Correspondence address: C/o Blackborn Ltd, 131 High Street, Chalfont St Peter, Buckinghamshire, United Kingdom, SL9 9QJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 January 1995
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrialist

EID, William Samir

• Correspondence address: C/o Blackborn Ltd, 131 High Street, Chalfont St Peter, Buckinghamshire, United Kingdom, SL9 9QJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 December 1998
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrialist

EID, William Samir

• Correspondence address: Honeybrook 22 West Heath Gardens, Hampstead, London, NW3 7TR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 January 1995
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Industrialist

FELL, Richard Mark

• Correspondence address: Unit 5, Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England, NN16 8PX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 May 2015
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GUDKA, Sandip Kiran

• Correspondence address: Unit 12, Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 17 September 2019
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HART, Graham

• Correspondence address: 149 Brent Road, Middlesex, UB2 5LJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 July 2016
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HINSLEY, David

• Correspondence address: Honeytop House Unit 24, Verey Road, Woodside Industrial Estate, Dunstable, Bedfordshire, LU5 4TT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 2013
• Resigned on: 1 July 2014
• Nationality: English
• Country of residence: England
• Occupation: Head Of Operations - Honeytop

KELLY, Martin Joseph

• Correspondence address: Unit 5, Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England, NN16 8PX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2014
• Resigned on: 19 September 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of Finance Operations Uk/Ioi

LAURENCE, David John

• Correspondence address: Unit 5, Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England, NN16 8PX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 August 2011
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MANNING, Cormac Joseph

• Correspondence address: Honeytop House Unit 24, Verey Road, Woodside Industrial Estate, Dunstable, Bedfordshire, LU5 4TT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 August 2011
• Resigned on: 1 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

MURPHY, Dermot

• Correspondence address: 149 Brent Road, Middlesex, UB2 5LJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 September 2016
• Resigned on: 10 August 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director - Aryzta Food Solutions Europe

NEVILLE, Tom

• Correspondence address: Unit 5, Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England, NN16 8PX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 May 2015
• Resigned on: 8 July 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

PROCTOR, James Anthony

• Correspondence address: Unit 12, Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 10 August 2018
• Resigned on: 31 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

WALTON, John Richard

• Correspondence address: Honeytop House Unit 24, Verey Road, Woodside Industrial Estate, Dunstable, Bedfordshire, LU5 4TT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 August 2011
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALTON, John Richard

• Correspondence address: 5 Globe Close, Harpenden, Hertfordshire, AL5 5JH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 1995
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Industrialist

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1995
• Resigned on: 31 January 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1995
• Resigned on: 31 January 1995