Cross Check

BAKKAVOR FINANCE LIMITED

Company Number

06657942

Private limited company
Active
OverviewPeopleRelated
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TAGOE-BANNERMAN, Annabel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ United Kingdom

EDWARDS, Michael

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England
Country of Residence
England

MILEY, Lee

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ United Kingdom
Country of Residence
England

JOWETT, Jonathan David

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Armistead Way Cranage Crewe Cheshire CW4 8FE

KAUSHAL, Sunita

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
West Marsh Road Spalding Lincolnshire PE11 2BB

PUNNETT, Jolyon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 The Gowans Sutton On The Forest Sutton On The Forest North Yorkshire YO61 1DL

STANSBURY, John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
West Marsh Road Spalding Lincolnshire PE11 2BB

WITHAM, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ United Kingdom

GUDMUNDSSON, Agust

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ United Kingdom
Country of Residence
United Kingdom

HOWES, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Court 20 Uppingham Road Oakham Leicestershire LE15 6JD
Country of Residence
United Kingdom

WALDRON, Benjamin Jay

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England
Country of Residence
England

Bakkavor Dormant Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ United Kingdom

Bakkavor (London) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England