BARRY CALLEBAUT MANUFACTURING (UK) LIMITED

Company number 01156841

37 officers / 35 resignations

KERN, Michael

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 December 2023
• Nationality: German
• Country of residence: Switzerland
• Occupation: Employee

SUMAN, Darko, Mr.

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 7 March 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vp, Cfo Emea

COOPER, Adrian James

• Correspondence address: 61 Waverley Road, Kenilworth, Warwickshire, CV8 1JL
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 1 August 2009
• Nationality: British

DO VIET, Dung, Mr.

• Correspondence address: 9 Fulwell Close, Banbury, Oxfordshire, United Kingdom, OX16 4TF
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 6 November 2011

GRIFFITHS, David

• Correspondence address: 2 Victoria Gardens, Bretforton, Worcestershire, WR11 7FR
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Director

HARDMAN, Simon Archibald John

• Correspondence address: Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Director

HEATON, James

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Secretary
• Appointed on: 6 November 2011
• Resigned on: 11 October 2012

LEWIS, Jonathan Wyndham

• Correspondence address: 17 Amersham Road, Beaconsfield, Buckinghamshire, HP9 2HA
• Role (Resigned): Secretary
• Appointed before: 8 November 1993
• Resigned on: 6 February 1995
• Nationality: British

STEVENS, Trevor John

• Correspondence address: Swere Villa Lower Street, Barford St Michael, Banbury, Oxfordshire, OX15 0RH
• Role (Resigned): Secretary
• Appointed on: 15 February 1995
• Resigned on: 31 January 2003
• Nationality: British

WHITE, Norman Harvey

• Correspondence address: 56 Sheepcot Lane, Watford, Hertfordshire, WD2 6DT
• Role (Resigned): Secretary
• Appointed before: 26 September 1992
• Resigned on: 8 November 1993
• Nationality: British

WORSH, Christopher Stephen

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Secretary
• Appointed on: 11 October 2012
• Resigned on: 26 July 2016

BLEEKER, Onno

• Correspondence address: Molemstraat 26, Waasmumster, 9250, Belgium
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 April 1999
• Resigned on: 14 June 2001
• Nationality: Netherland
• Occupation: Ceo

BRAITHWAITE, Keith

• Correspondence address: 6 Lavender Walk, Spindle Hillock, Ashton In Makerfield, Lancashire, WN4 0RD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 March 2004
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Director

DE BUYSSCHER, Xavier

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 November 2021
• Resigned on: 30 November 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vp, Osco Emea

DE GEYNDT, Bart

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 November 2014
• Resigned on: 31 December 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo (Western Europe)

DENDOOVEN, Jurgen Daniel Liliane

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 July 2014
• Resigned on: 19 July 2016
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Factory Manager

FLEMING, Andy Edward

• Correspondence address: Birch House, Hall Lane, Mawdesley, Ormskirk, Lancashire, England, L40 2QZ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 23 March 2007
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GARAVAGLIA, Massimo, Mr.

• Correspondence address: Barry Callebaut Belgium N.V., Aalstersestraat 122, Lebbeke-Wieze, Belgium, 9280
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2010
• Resigned on: 1 April 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: President Western Europe

GEBHARD, Charles

• Correspondence address: Im Eigeli 10, Kuswacht Ch 8700, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 26 September 1992
• Resigned on: 17 February 1998
• Nationality: Swiss
• Occupation: Company Director

GRIFFITHS, David

• Correspondence address: 2 Victoria Gardens, Bretforton, Worcestershire, WR11 7FR
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 24 September 1997
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Accountant

HARDMAN, Simon Archibald John

• Correspondence address: Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 August 2003
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAPS, Peter William, Dr

• Correspondence address: Grove House, Nobottle, Northampton, NN7 4HJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 16 August 1993
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

HURT, Christopher Simon Richard

• Correspondence address: Rose Cottage, Marton Road Long Itchington, Southam, Warwickshire, CV47 9QA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 March 2004
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGLEY-JONES, Elizabeth Sarah

• Correspondence address: 17 Upper Well Close - Woodland Park, Oswestry, United Kingdom, SY11 1TW
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 18 October 2013
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MELIS, Jean Michel

• Correspondence address: 331 Place Des Bouliaw, St Julie, Quebec, Canada
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 June 2001
• Resigned on: 15 August 2002
• Nationality: French
• Occupation: Director

MERTENS, Masha

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 June 2020
• Resigned on: 1 November 2021
• Nationality: French
• Country of residence: Switzerland
• Occupation: Vp Osco Emea

PACHL, Rudloph John

• Correspondence address: 3 Alfred De Musset, Fourqueux, France, 78112
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 17 February 1998
• Resigned on: 22 April 1999
• Nationality: Canadian
• Occupation: Director

PAUSENBERGER, Ludwig Reimold Gabriel

• Correspondence address: Steenstraat 14, Merelbeke B-9820, Belgium
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 February 1998
• Resigned on: 30 September 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

ROGIERS, Igor, Mr.

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 7 September 2011
• Resigned on: 31 October 2013
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Richard Martin

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 July 2016
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

VAN ROYEN, Jaak Christiaan

• Correspondence address: Brielstraat 39, Herele B9550, Belgium
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 26 September 1992
• Resigned on: 19 May 1995
• Nationality: Belgian
• Occupation: Company Director

VAN SLIGTER, Rogier

• Correspondence address: Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 October 2021
• Resigned on: 30 November 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: President Emea At Barry Callebaut

VERMAUT, Pierre Francis

• Correspondence address: Route De Lessimes 35, Frasnes Lez Anvaing, Belgium, 7911
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 26 September 1992
• Resigned on: 22 April 1999
• Nationality: Belgian
• Occupation: Company Director

WATERS, Robin, Director

• Correspondence address: Bc Manufacturing Uk Ltd, Wildmere Road, Banbury, Oxfordshire, United Kingdom, OX16 3UU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2017
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Sale

WHARTON, Patrick John

• Correspondence address: Oldstone Place, Leckhampstead, Wicken, Buckinghamshire, MK19 6BY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 April 2001
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Director