- Company Overview for BAKKAVOR USA LIMITED (06458503)
- Filing history for BAKKAVOR USA LIMITED (06458503)
- People for BAKKAVOR USA LIMITED (06458503)
- Charges for BAKKAVOR USA LIMITED (06458503)
- More for BAKKAVOR USA LIMITED (06458503)
Officers: 20 officers / 17 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
GOLD, Michael James
- Correspondence address
- Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
- Role Active
- Director
- Date of birth
- August 1988
- Appointed on
- 19 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President Finance Usa
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
- Bakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom, 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
- 20 December 2007
- Resigned on
- 5 August 2009
- Nationality
- British
STANSBURY, John
- Correspondence address
- Bakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom, 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
ARNADOTTIR, Hildur
- Correspondence address
- Funafold 87, 112 Reykjavic, Iceland
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 20 December 2007
- Resigned on
- 20 March 2008
- Nationality
- Icelandic
- Occupation
- Company Director
BARNETT, Mary
- Correspondence address
- Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 29 October 2018
- Resigned on
- 30 April 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
CLINGAN, Ivan
- Correspondence address
- Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 31 December 2015
- Resigned on
- 12 August 2019
- 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
- 20 December 2007
- Resigned on
- 1 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GORMAN, John
- Correspondence address
- Bakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom, PE11 2BB
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 1 December 2011
- Resigned on
- 31 December 2015
- 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
- 11 March 2015
- Resigned on
- 1 November 2022
- Nationality
- Icelandic
- Country of residence
- United Kingdom
- Occupation
- Company Director
GUDMUNDSSON, Agust
- Correspondence address
- 15 Upper Belgrave Street, London, SW1X 8AB
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 20 March 2008
- Resigned on
- 7 March 2011
- Nationality
- Icelandic
- Country of residence
- United Kingdom
- Occupation
- 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
- Finance Director
LAPORT, Peter Andrew
- Correspondence address
- Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 19 October 2020
- Resigned on
- 17 March 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
LEONARD, William Eric
- Correspondence address
- Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
- Role Resigned
- Director
- Date of birth
- March 1987
- Appointed on
- 30 April 2020
- Resigned on
- 3 June 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vice President, Finance & Is
PUNNETT, Jolyon
- Correspondence address
- Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 7 March 2011
- Resigned on
- 29 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
- 28 May 2015
- Resigned on
- 27 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director