BAKKAVOR CHINA LIMITED

Company number 05661425

17 officers / 14 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: United Kingdom
• Occupation: Chief Executive Officer

WALDRON, Benjamin Jay

• Correspondence address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 27 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GUDMUNDSSON, Lydur

• Correspondence address: 68 Cadogan Place, London, SW1X 9RS
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 30 November 2007
• Nationality: Icelandic

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: 30 November 2007
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Director

STANSBURY, John

• Correspondence address: Bakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom, PE11 2BB
• Role (Resigned): Secretary
• Appointed on: 1 May 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

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: 14 January 2014
• Resigned on: 26 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

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: 7 March 2011
• Resigned on: 1 November 2022
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Director

GUDMUNDSSON, Agust

• Correspondence address: 15 Upper Belgrave Street, London, SW1X 8AB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 December 2005
• Resigned on: 30 November 2007
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Company Director

GUDMUNDSSON, Lydur

• Correspondence address: 68 Cadogan Place, London, SW1X 9RS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 December 2005
• Resigned on: 30 November 2007
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

GUSTAFSSON, Einar

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 November 2007
• Resigned on: 29 May 2020
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Roger Toward

• Correspondence address: Bakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom, PE11 2BB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 November 2007
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: Honk Kong
• Occupation: Director

NAVILLE, Xavier

• Correspondence address: Apartment 26c, Building 1 398 Da Gu Road, Shanghai, 201704, China, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 November 2007
• Resigned on: 7 March 2011
• Nationality: French
• Country of residence: China
• Occupation: Director

TORFASON, Rosant Mar

• Correspondence address: Daltuni 19, Kopavogur, Iceland
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 November 2007
• Resigned on: 4 June 2008
• Nationality: Icelandic
• Occupation: Director