BAKKAVOR HOLDINGS LIMITED

Company number 06215286

29 officers / 26 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

ARNADOTTIR, Hildur

• Correspondence address: Funafold 87, 112 Reykjavic, Iceland
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 20 March 2008
• Nationality: Icelandic

HOWES, Richard

• Correspondence address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 5 July 2010

HOWES, Richard David

• Correspondence address: The Court, 20 Uppingham Road, Oakham, Leicestershire, LE15 6JD
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Finance 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

PUNNETT, Jolyon

• Correspondence address: 37 The Gowans Sutton On The Forest, Sutton On The Forest, North Yorkshire, YO61 1DL
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Company Secretary

STANSBURY, John

• Correspondence address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB
• Role (Resigned): Secretary
• Appointed on: 5 July 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

ARNADOTTIR, Hildur

• Correspondence address: Bakkavor Limited, West Marsh Road, Spalding, Lincolnshire, United Kingdom, PE11 2BB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 October 2009
• Resigned on: 6 May 2010
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

ARNADOTTIR, Hildur

• Correspondence address: Funafold 87, 112 Reykjavic, Iceland
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 April 2007
• Resigned on: 20 March 2008
• Nationality: Icelandic
• Occupation: Company Director

BERLIN, Robert Quinn

• Correspondence address: Baupost International Group Limited, 45, Old Bond Street, London, England, W1S 4QT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 January 2016
• Resigned on: 11 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

BJARNASON, Bjarni

• Correspondence address: 3 Sheldon Square, 5th Floor Paddington Central, London, England, W2 6HY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 May 2010
• Resigned on: 22 January 2016
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Board Chairman

BURKE, Simon Paul

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 February 2017
• Resigned on: 29 June 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

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: 17 April 2007
• Resigned on: 1 November 2022
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Company Director

GUDMUNDSSON, Lydur

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 October 2009
• Resigned on: 29 June 2021
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Director

GUDMUNDSSON, Lydur

• Correspondence address: 17 Heathcroft, London, W5 3BY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 April 2007
• Resigned on: 20 March 2008
• Nationality: Icelandic
• Occupation: Company Director

HENNEQUIN, Denis Michel Daniel

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 2017
• Resigned on: 29 June 2021
• Nationality: French
• 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: 20 March 2008
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

KRASNOW, Todd

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 January 2016
• Resigned on: 19 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

LUDVIGSSON, Halldor

• Correspondence address: 3 Sheldon Square, 5th Floor Paddington Central, London, England, W2 6HY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 May 2010
• Resigned on: 22 January 2016
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Managing 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: 8 October 2009
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETURSDOTTIR, Katrin

• Correspondence address: Bakkavor Limited, West Marsh Road, Spalding, Lincolnshire, United Kingdom, PE11 2BB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 October 2009
• Resigned on: 6 May 2010
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

SAVAGE, Ann

• Correspondence address: Bakkavor Limited, West Marsh Road, Spalding, Lincolnshire, United Kingdom, PE11 2BB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 8 October 2009
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIGURDSSON, Gudmundur Ingvi

• Correspondence address: 3 Sheldon Square, 5th Floor Paddington Central, London, England, W2 6HY
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 25 September 2012
• Resigned on: 22 January 2016
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

THORODDSEN, Asgeir

• Correspondence address: Bakkavor Limited, West Marsh Road, Spalding, Lincolnshire, United Kingdom, PE11 2BB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 8 October 2009
• Resigned on: 25 September 2012
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Lawyer

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: 29 June 2021
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WALTON, Francis Brian

• Correspondence address: Bakkavor Limited, West Marsh Road, Spalding, Lincolnshire, United Kingdom, PE11 2BB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 October 2009
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director