BAKKAVOR GROUP PLC

Company number 10986940

19 officers / 7 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

BALA, Sanjeevan

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Data & Ai Officer

BEBA, Hatice Umran

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 September 2020
• Nationality: Turkish
• Country of residence: United States
• Occupation: Non-Executive Director

BERLIN, Robert Quinn

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 16 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

BURKE, Simon Paul

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 20 October 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

CASEBERRY, Jill

• Correspondence address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, England, W1T 3JJ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 27 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GUDMUNDSSON, Agust

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 28 September 2017
• 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 (Active): Director
• Date of birth: July 1967
• Appointed on: 20 October 2017
• Nationality: Icelandic
• Country of residence: Spain
• Occupation: Director

HENNEQUIN, Denis Michel Daniel

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 20 October 2017
• Nationality: French
• Country of residence: England
• Occupation: Company Director

LODGE, Jane Ann

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

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

WITHAM, Simon

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Secretary
• Appointed on: 28 September 2017
• Resigned on: 21 June 2019

BERLIN, Robert Quinn

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 September 2017
• Resigned on: 11 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

CLARK, Susan Michelle

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 October 2017
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Patrick

• Correspondence address: The Baupost Group Llc, 10 St James Avenue, Suite 1700, Boston, Massachusetts, United States, 02116
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 12 July 2018
• Resigned on: 16 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company 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: 20 October 2017
• Resigned on: 26 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 20 October 2017
• Resigned on: 19 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

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