ARYZTA UK HOLDINGS I LIMITED

Company number 08028405

16 officers / 13 resignations

MURPHY, Sean Timothy

• Correspondence address: C/O Kpmg, 8 Princes Parade, Liverpool, L3 1QH
• Role (Active): Secretary
• Appointed on: 19 September 2016

MCNIFF, John

• Correspondence address: C/O Kpmg, 8 Princes Parade, Liverpool, L3 1QH
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 8 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MURPHY, Sean Timothy

• Correspondence address: C/O Kpmg, 8 Princes Parade, Liverpool, L3 1QH
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 May 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Head Of Tax

KELLY, Martin

• Correspondence address: Delice House, 149 Brent Road, Southall, Middlesex, United Kingdom, UB2 5LJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2013
• Resigned on: 19 September 2016

CACALY, Thierry

• Correspondence address: Unit 12, Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 December 2013
• Resigned on: 17 September 2019
• Nationality: French
• Country of residence: England
• Occupation: Head Of Aryzta Food Solutions Uk

CAROLAN, Kieran

• Correspondence address: Delice House, 149 Brent Road, Southall, Middlesex, United Kingdom, UB2 5LJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 December 2013
• Resigned on: 1 June 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director Of Aryzta Bakeries Uk

GUDKA, Sandip Kiran

• Correspondence address: C/O Kpmg, 8 Princes Parade, Liverpool, L3 1QH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 17 September 2019
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINSLEY, David

• Correspondence address: Delice House, 149 Brent Road, Southall, Middlesex, United Kingdom, UB2 5LJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 2013
• Resigned on: 1 July 2014
• Nationality: English
• Country of residence: England
• Occupation: Head Of Operations - Honeytop

KELLY, Martin Joseph

• Correspondence address: Delice House, 149 Brent Road, Southall, Middlesex, UB2 5LJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2014
• Resigned on: 19 September 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of Finance Operations Uk/Ioi

LAURENCE, David John

• Correspondence address: Delice House, 149 Brent Road, Southall, Middlesex, United Kingdom, UB2 5LJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 December 2013
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sales - Aryzta Bakeries Uk

MANNING, Cormac Joseph

• Correspondence address: Delice House, 149 Brent Road, Southall, Middlesex, United Kingdom, UB2 5LJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 April 2012
• Resigned on: 1 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MURPHY, Dermot

• Correspondence address: Delice House, 149 Brent Road, Southall, Middlesex, United Kingdom, UB2 5LJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 December 2013
• Resigned on: 8 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director - Aryzta Food Solutions

NEVILLE, Tom

• Correspondence address: Delice House, 149 Brent Road, Southall, Middlesex, UB2 5LJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 May 2015
• Resigned on: 21 June 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

O'DONOGHUE, David Jeremiah

• Correspondence address: Delice House, 149 Brent Road, Southall, Middlesex, United Kingdom, UB2 5LJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 April 2012
• Resigned on: 1 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

RAI, Harveen

• Correspondence address: Delice House, 149 Brent Road, Southall, Middlesex, United Kingdom, UB2 5LJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 12 April 2012
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WEETMAN, Nicholas Philip

• Correspondence address: Delice House, 149 Brent Road, Southall, Middlesex, United Kingdom, UB2 5LJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 April 2012
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director