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GRUPO BIMBO UK LIMITED

Company number 04571039

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Officers: 22 officers / 18 resignations

GATELEY SECRETARIES LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Role Active
Secretary
Appointed on
26 August 2016

UK Limited Company What's this?

Registration number
03520422

MILLER, Darrel

Correspondence address
255 Business Centre, Horsham Pa 19044, Pa, United States
Role Active
Director
Date of birth
January 1968
Appointed on
23 May 2014
Nationality
American
Country of residence
United States
Occupation
Director

SMYTHE, Jonathan Brearley

Correspondence address
Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire, S64 8AB
Role Active
Director
Date of birth
May 1972
Appointed on
1 September 2022
Nationality
British
Country of residence
England
Occupation
General Manager

STRATTON, John

Correspondence address
Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire, S64 8AB
Role Active
Director
Date of birth
December 1977
Appointed on
10 March 2017
Nationality
English
Country of residence
England
Occupation
Finance Director

BRENNAN, Catherine

Correspondence address
Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire, S64 8AB
Role Resigned
Secretary
Appointed on
26 January 2011
Resigned on
31 October 2012

CAPPUCCITTI, Rocco

Correspondence address
Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire, S64 8AB
Role Resigned
Secretary
Appointed on
26 January 2011
Resigned on
23 May 2014

CAPPUCCITTI, Rocco

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

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
5 December 2006
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

SINGER, Dianne

Correspondence address
Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire, S64 8AB
Role Resigned
Secretary
Appointed on
26 January 2011
Resigned on
23 May 2014

SINGER, Dianne

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

HBJGW MANCHESTER SECRETARIES LIMITED

Correspondence address
3 Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB
Role Resigned
Secretary
Appointed on
23 October 2002
Resigned on
26 January 2011

Registered in a European Economic Area What's this?

Place registered
M3 3EB
Registration number
03129732

PITSEC LTD

Correspondence address
47 Castle St, Reading, Berks, England, RG1 7SR
Role Resigned
Secretary
Appointed on
26 January 2011
Resigned on
17 August 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2451677

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

BOYES, David William

Correspondence address
Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire, S64 8AB
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 August 2013
Resigned on
10 March 2017
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Paul Lee

Correspondence address
The Willows, Went Edge Road Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JS
Role Resigned
Director
Date of birth
August 1967
Appointed on
26 May 2007
Resigned on
2 December 2008
Nationality
British
Country of residence
England
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
29 January 2004
Resigned on
2 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IRWIN, Clifford Edward

Correspondence address
Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire, S64 8AB
Role Resigned
Director
Date of birth
February 1962
Appointed on
2 December 2008
Resigned on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

LAN, Richard

Correspondence address
80 Westminster Road, Chatham, New Jersey, 17928
Role Resigned
Director
Date of birth
September 1954
Appointed on
11 November 2002
Resigned on
23 May 2014
Nationality
American
Country of residence
Usa
Occupation
Director

MAYCOCK, Peter Granville

Correspondence address
95 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
11 November 2002
Resigned on
19 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TEE, Adrian James

Correspondence address
14 Lamorna Gardens, Westergate, Chichester, West Sussex, United Kingdom, PO20 3RL
Role Resigned
Director
Date of birth
June 1964
Appointed on
26 May 2007
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Director

HALLIWELLS DIRECTORS LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Director
Appointed on
23 October 2002
Resigned on
11 November 2002