BAKKAVOR FRESH COOK LIMITED

Company number 05251496

26 officers / 23 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

EDWARDS, Michael

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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

BAILEY, Miles

• Correspondence address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB
• Role (Resigned): Secretary
• Appointed on: 7 March 2011
• Resigned on: 28 May 2013

DARROCH, Jennifer

• Correspondence address: 92 Wygate Road, Spalding, Lincolnshire, PE11 1NT
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: Accountant

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: 22 November 2006
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Company Secretary

SMITH, Desmond John

• Correspondence address: Hill House Audley End, Burston, Diss, Norfolk, IP22 5TY
• Role (Resigned): Secretary
• Appointed on: 16 November 2005
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Accountant

STANSBURY, John

• Correspondence address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 7 March 2011

WITHAM, Simon

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Secretary
• Appointed on: 28 May 2013
• Resigned on: 21 June 2019

WOLLASTONS NOMINEES LIMITED

• Correspondence address: Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 18 October 2004

CUNNINGHAM, Stephen

• Correspondence address: Bakkavor Limited, West Marsh Road, Spalding, Lincolnshire, United Kingdom, PE11 2BB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 April 2010
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUTTON, John Edward

• Correspondence address: 23 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 22 October 2004
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Michael Glyn

• Correspondence address: Bakkavor Limited, West Marsh Road, Spalding, Lincolnshire, United Kingdom, PE11 2BB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 April 2010
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GATES, Edwin Peter

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 January 2014
• Resigned on: 26 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GORMAN, John

• Correspondence address: Bakkavor Limited, West Marsh Road, Spalding, Lincolnshire, United Kingdom, PE11 2BB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 April 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• 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: 14 January 2014
• Resigned on: 1 November 2022
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Ceo

HETHERINGTON, Ian Dellow

• Correspondence address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 December 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HOWES, Richard David

• Correspondence address: The Court, 20 Uppingham Road, Oakham, Leicestershire, LE15 6JD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 October 2004
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Finance Director

PATES, Gordon

• Correspondence address: Bakkavor Limited, West Marsh Road, Spalding, Lincolnshire, United Kingdom, PE11 2BB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 April 2010
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATES, Gordon Christopher

• Correspondence address: Elm House Fengate, Moulton Chapel, Spalding, Lincolnshire, PE12 0XL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 October 2004
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SAUNDERS, Jane Ann

• Correspondence address: Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 October 2004
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Legal Assistant

SMITH, Desmond John

• Correspondence address: Hill House Audley End, Burston, Diss, Norfolk, IP22 5TY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 October 2004
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 27 December 2020
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WOLLASTON, Richard Hugh

• Correspondence address: Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 6 October 2004
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor