BAKKAVOR USA LIMITED

Company number 06458503

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: United Kingdom
• Occupation: Chief Executive Officer

GOLD, Michael James

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 19 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Finance Usa

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: 20 December 2007
• Resigned on: 5 August 2009
• Nationality: British

STANSBURY, John

• Correspondence address: Bakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom, PE11 2BB
• Role (Resigned): Secretary
• Appointed on: 29 October 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 December 2007
• Resigned on: 20 March 2008
• Nationality: Icelandic
• Occupation: Company Director

BARNETT, Mary

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 October 2018
• Resigned on: 30 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CLINGAN, Ivan

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 December 2015
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUTTON, John Edward

• Correspondence address: 23 Cley Hall Drive, Spalding, Lincolnshire, PE11 2EB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 December 2007
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORMAN, John

• Correspondence address: Bakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom, PE11 2BB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 December 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 11 March 2015
• Resigned on: 1 November 2022
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Company Director

GUDMUNDSSON, Agust

• Correspondence address: 15 Upper Belgrave Street, London, SW1X 8AB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 March 2008
• Resigned on: 7 March 2011
• Nationality: Icelandic
• Country of residence: United Kingdom
• 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: 20 March 2008
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAPORT, Peter Andrew

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 October 2020
• Resigned on: 17 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEONARD, William Eric

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 30 April 2020
• Resigned on: 3 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Finance & Is

PUNNETT, Jolyon

• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 March 2011
• Resigned on: 29 October 2018
• Nationality: British
• Country of residence: United Kingdom
• 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: 28 May 2015
• Resigned on: 27 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director