BAKKAVOR INVEST LIMITED

Company number 05040746

18 officers / 16 resignations

TAGOE-BANNERMAN, Annabel

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Secretary
• Appointed on: 21 June 2019

MILEY, Lee

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DURRANT, Dean Elizabeth

• Correspondence address: 112 Empingham Road, Stamford, Lincolnshire, PE9 2SU
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Company Secretary

GUDMUNDSSON, Lydur

• Correspondence address: 68 Cadogan Place, London, SW1X 9RS
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 16 May 2005
• Nationality: Icelandic
• Occupation: Company Director

JOWETT, Jonathan David

• Correspondence address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
• Role (Resigned): Secretary
• Appointed on: 5 August 2009
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Solicitor

KAUSHAL, Sunita

• Correspondence address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 29 October 2010

PUNNETT, Jolyon

• Correspondence address: 37 The Gowans Sutton On The Forest, Sutton On The Forest, North Yorkshire, YO61 1DL
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Financial Controller

STANSBURY, John

• Correspondence address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 1 February 2012

WITHAM, Simon

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 21 June 2019

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2004
• Resigned on: 11 March 2004

ARNADOTTIR, Hildur

• Correspondence address: Funafold 87, 112 Reykjavic, Iceland
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 March 2007
• Resigned on: 20 March 2008
• Nationality: Icelandic
• Occupation: Director

GUDMUNDSSON, Agust

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 March 2004
• Resigned on: 1 November 2022
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Company Director

GUDMUNDSSON, Lydur

• Correspondence address: 68 Cadogan Place, London, SW1X 9RS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 March 2004
• Resigned on: 20 March 2008
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

HOWES, Richard David

• Correspondence address: The Court, 20 Uppingham Road, Oakham, Leicestershire, LE15 6JD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 November 2007
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PULLEN, Jonathan Mark

• Correspondence address: 1 Beechgrove Gardens, Henley Road, Marlow, Buckinghamshire, SL7 2TH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 25 May 2005
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VOYLE, Gareth John

• Correspondence address: 6 Northfield Court, Conduit Street, Stamford, Lincolnshire, PE9 1RA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 May 2005
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WALDRON, Benjamin Jay

• Correspondence address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 November 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2004
• Resigned on: 11 March 2004