AAK BD FOODS LIMITED

Company number 04170983

20 officers / 15 resignations

TAYLOR, Damian Peter

• Correspondence address: Aak International, King George Dock, Hull, East Yorkshire, England, HU9 5PX
• Role (Active): Secretary
• Appointed on: 22 March 2019

CARNEY, Vivienne Jane

• Correspondence address: King George Dock, Kingston-Upon-Hull, North Humberside, England, HU9 5PX
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: Denmark
• Occupation: Director

JÖRNLID STRAND, Anna Maria

• Correspondence address: King George Dock, Kingston-Upon-Hull, North Humberside, England, HU9 5PX
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 2 May 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

NOAKES, Shaun Patrick

• Correspondence address: King George Dock, Kingston-Upon-Hull, North Humberside, England, HU9 5PX
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Site Manager

TAYLOR, Damian Peter

• Correspondence address: King George Dock, Kingston-Upon-Hull, North Humberside, England, HU9 5PX
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 27 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIS, John Michael

• Correspondence address: 16 Earlsfield Road, Hythe, Kent, CT21 5PE
• Role (Resigned): Secretary
• Appointed on: 4 March 2001
• Resigned on: 6 February 2013
• Nationality: British
• Occupation: Hotelier

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2001
• Resigned on: 5 March 2001

RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Courtyard, River Way, Uckfield, East Sussex, England, TN22 1SL
• Role (Resigned): Secretary
• Appointed on: 16 February 2016
• Resigned on: 11 February 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04651807

SRC TAXATION

• Correspondence address: Suite One, Dubarry House, Hove Park Villas, Hove, East Sussex, Uk, BN3 6HP
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 2 March 2010

SRC TAXATION CONSULTANCY LTD

• Correspondence address: Blenheim House, 56 Old Steine, Brighton, East Sussex, United Kingdom, BN1 1NH
• Role (Resigned): Secretary
• Appointed on: 6 February 2013
• Resigned on: 28 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02600843

BARKER, Clive Stephen

• Correspondence address: King George Dock, Kingston-Upon-Hull, North Humberside, England, HU9 5PX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 February 2020
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARKER, Clive

• Correspondence address: 29 Tower Road West, St Leonards On Sea, East Sussex, United Kingdom, TN38 0RG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 March 2001
• Resigned on: 27 February 2019
• Nationality: British
• Occupation: Chef

CRIPPS, Paul Alexander

• Correspondence address: Aak International, King George Dock, Hull, East Yorkshire, England, HU9 5PX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 March 2019
• Resigned on: 14 September 2023
• Nationality: British
• Country of residence: England
• Occupation: None

CROUCH, Stephen Russell

• Correspondence address: 4c, Carlisle Road, Hove, East Sussex, United Kingdom, BN3 4FR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 September 2013
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Consultant

DAVIS, John Michael

• Correspondence address: Aak International, King George Dock, Hull, East Yorkshire, England, HU9 5PX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 March 2019
• Resigned on: 19 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, John Michael

• Correspondence address: 67 Castleham Road, St Leonards On Sea, East Sussex, United Kingdom, TN38 9NU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 March 2001
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

KELLER, Hiske

• Correspondence address: King George Dock, Kingston-Upon-Hull, North Humberside, England, HU9 5PX
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 14 September 2023
• Resigned on: 2 May 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Global Director

PELLING, Peter

• Correspondence address: 25 Pelham Close, Westham, Pevensey, East Sussex, United Kingdom, BN24 5NL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 March 2001
• Resigned on: 1 February 2014
• Nationality: British
• Occupation: Personal Assistant

SCHOU, Jan Rene

• Correspondence address: King George Dock, Kingston-Upon-Hull, North Humberside, England, HU9 5PX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 February 2019
• Resigned on: 14 September 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2001
• Resigned on: 5 March 2001