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BAKKAVOR USA LIMITED

Company number 06458503

Filter officers

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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