GUENTHER BAKERIES UK LIMITED

Company number 05359892

28 officers / 23 resignations

MELTZER, Brooks Alan

• Correspondence address: 2201 Broadway Street, San Antonio, Texas, Bexar County, United States, 78215
• Role (Active): Secretary
• Appointed on: 1 April 2023

DE CAMP, David Alexander

• Correspondence address: Hareshill Road, Heywood, Lancashire, OL10 2TN
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 27 August 2024
• Nationality: American
• Country of residence: Germany
• Occupation: Director

HEPPONSTALL, Rodney Wilfred

• Correspondence address: Hareshill Road, Heywood, Lancashire, OL10 2TN
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 6 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MANNING, Tracy Etzler

• Correspondence address: Hareshill Road, Heywood, Lancashire, OL10 2TN
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 8 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

MELTZER, Brooks Alan

• Correspondence address: 2201 Broadway Street, San Antonio, Texas, Bexar County, Albania, 78215
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, General Counsel

MCRAE, Thomas A

• Correspondence address: Hareshill Road, Heywood, Lancashire, England, OL10 2TN
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 31 March 2023
• Nationality: British

WILBRAHAM, Simon Nicholas

• Correspondence address: 13 West View Road, St Albans, Hertfordshire, AL3 5JX
• Role (Resigned): Secretary
• Appointed on: 21 February 2005
• Resigned on: 25 April 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2005
• Resigned on: 9 March 2005

ALVHEIM, Brett Marvin

• Correspondence address: Guenther Bakeries Uk Limited, Units 11, 13 And 15, Tanners Drive, Blakelands, Milton Keynes, England, MK14 5BU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 September 2019
• Resigned on: 13 October 2021
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

BOROWSKI, John T

• Correspondence address: 14011 S Blackhawk Lane, Oakland Park, Illinois 60462, Us
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 April 2005
• Resigned on: 28 October 2009
• Nationality: Us
• Occupation: Director

BROWNLEE, Antony Glynn

• Correspondence address: Hareshill Road, Heywood, Lancashire, OL10 2TN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 October 2021
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer Europe

BUCKLES, John Daniel

• Correspondence address: 2201 Broadway, San Antonio, United States, TX78215
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 October 2021
• Resigned on: 10 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BUGLER, Melvyn Stewart

• Correspondence address: C.H. Guenther & Son, Inc, 2201 Broadway, San Antonio, Texas 78215, United States
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 September 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: None

CLARKE, Jonathan Michael Rushton

• Correspondence address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 February 2005
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROSSLEY, Nigel

• Correspondence address: Tempsford, 34 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 March 2005
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRUBBS, Justin Wiley

• Correspondence address: 1532 Overlook Creek, San Antonio, Texas, 78260, United States
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 October 2009
• Resigned on: 22 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

KUCHURIS, Frank Louis

• Correspondence address: 1801 West 31st Place, Chicago, Illinois 60608, America, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 26 April 2005
• Resigned on: 28 October 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MANNING, Tracy Etzler

• Correspondence address: 2201 Broadway, San Antonio, Texas, United States, 78215
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 6 February 2020
• Resigned on: 13 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Corporate Controller

MCRAE, Thomas A

• Correspondence address: Hareshill Road, Heywood, Lancashire, England, OL10 2TN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 October 2009
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MURPHY, Thomas Jerome Peter

• Correspondence address: 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 April 2005
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Company Director

OAKLEY, Christopher Richard

• Correspondence address: 26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 April 2005
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILIPPON, Jean-Charles Michel

• Correspondence address: Hareshill Road, Heywood, Lancashire, OL10 2TN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 13 October 2021
• Resigned on: 28 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

PHILLIPS, Stephen P

• Correspondence address: 3810 Morgans Creek, San Antonio, Texas, 78230, United States
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 October 2009
• Resigned on: 21 September 2015
• Nationality: American
• Country of residence: Usa/Texas
• Occupation: Director

REDKEY, Chris Alan

• Correspondence address: 327 E Sunset, San Antonio, Texas, 78209, United States
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 October 2009
• Resigned on: 21 September 2015
• Nationality: American
• Country of residence: Usa/Texas
• Occupation: Director

SYKES, Janelle M

• Correspondence address: 114 Box Oak, San Antonio, Texas, 78230, United States
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 April 2005
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: Texas, Usa
• Occupation: Director

TREMBLAY, Dale William

• Correspondence address: 2201 Broadway Street, San Antonio, Texas, Bexar County, United States, 78215
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 2023
• Resigned on: 6 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Interim Chief Executive Officer And President

TREMBLAY, Dale W

• Correspondence address: 716 East El Prado, San Antonio, Texas, 78212, United States
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 April 2005
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: Texas, Usa
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2005
• Resigned on: 9 March 2005