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BAKKAVOR (LONDON) LIMITED

Company number 04256198

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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

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

GUDMUNDSSON, Agust

Correspondence address
15 Upper Belgrave Street, London, SW1X 8AB
Role Resigned
Secretary
Appointed on
16 November 2001
Resigned on
19 November 2007
Nationality
Icelandic
Occupation
Director

HOWES, Richard

Correspondence address
West Marsh Road, Spalding, Lincolnshire, PE11 2BB
Role Resigned
Secretary
Appointed on
31 March 2010
Resigned on
5 July 2010

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

PEET, Alastair Jonathan Taylor

Correspondence address
65 George Street, Birmingham, B3 1QA
Role Resigned
Secretary
Appointed on
20 July 2001
Resigned on
16 November 2001
Nationality
British
Occupation
Solicitor

PUNNETT, Jolyon

Correspondence address
37 The Gowans Sutton On The Forest, Sutton On The Forest, North Yorkshire, YO61 1DL
Role Resigned
Secretary
Appointed on
19 November 2007
Resigned on
5 August 2009
Nationality
British

STANSBURY, John

Correspondence address
West Marsh Road, Spalding, Lincolnshire, PE11 2BB
Role Resigned
Secretary
Appointed on
5 July 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 April 2006
Resigned on
20 March 2008
Nationality
Icelandic
Occupation
Director

FISHER, Jacqueline

Correspondence address
926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
Role Resigned
Nominee Director
Date of birth
March 1952
Appointed on
20 July 2001
Resigned on
16 November 2001
Nationality
British

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
16 November 2001
Resigned on
1 November 2022
Nationality
Icelandic
Country of residence
United Kingdom
Occupation
Director

GUDMUNDSSON, Lydur

Correspondence address
68 Cadogan Place, London, SW1X 9RS
Role Resigned
Director
Date of birth
July 1967
Appointed on
16 November 2001
Resigned on
20 March 2008
Nationality
Icelandic
Country of residence
England
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
2 November 2007
Resigned on
15 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PATES, Gordon Christopher

Correspondence address
West Marsh Road, Spalding, Lincolnshire, PE11 2BB
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 October 2009
Resigned on
7 March 2011
Nationality
British
Country of residence
England
Occupation
Director

PEET, Alastair Jonathan Taylor

Correspondence address
65 George Street, Birmingham, B3 1QA
Role Resigned
Director
Date of birth
December 1974
Appointed on
20 July 2001
Resigned on
16 November 2001
Nationality
British
Occupation
Solicitor

SAVAGE, Ann

Correspondence address
West Marsh Road, Spalding, Lincolnshire, PE11 2BB
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 October 2009
Resigned on
7 March 2011
Nationality
British
Country of residence
England
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
6 October 2022
Resigned on
31 October 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WALTON, Francis Brian

Correspondence address
West Marsh Road, Spalding, Lincolnshire, PE11 2BB
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 October 2009
Resigned on
27 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director