BAKKAVOR FINANCE (1) LIMITED

Company number 07501688

16 officers / 13 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

STANSBURY, John

• Correspondence address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB
• Role (Resigned): Secretary
• Appointed on: 21 January 2011
• 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

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: 1 May 2016
• Resigned on: 28 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

BIARNASON, Bjarni

• Correspondence address: 3 Sheldon Square, 5th Floor Paddington Central, London, England, W2 6HY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 March 2011
• Resigned on: 22 January 2016
• Nationality: Icelandic
• Country of residence: Iceland
• 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: 28 March 2018
• Resigned on: 26 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GATES, Peter

• Correspondence address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 January 2011
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 21 January 2011
• 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: 7 March 2011
• Resigned on: 28 March 2018
• Nationality: Icelandic
• Country of residence: England
• Occupation: 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: 1 May 2016
• Resigned on: 28 March 2018
• 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: 7 March 2011
• Resigned on: 22 January 2016
• Nationality: Icelandic
• Country of residence: Iceland
• 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 Thoroddsen

• Correspondence address: West Marsh Road, Spalding, Lincolnshire, PE11 2BB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 7 March 2011
• 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: 27 December 2020
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer