GODIVA LIMITED

00011943
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG

People & Contacts

Contact Details
Registered Address 280
BISHOPSGATE LONDON UNITED KINGDOM

EC2M 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HALE PRODUCTS EUROPE LIMITED 08 Apr 1999 - 02 Jan 2009
GODIVA GROUP LIMITED 03 Mar 1989 - 13 Jun 1995
GODIVA LIMITED 13 Jun 1995 - 08 Apr 1999
SPP GROUP LIMITED 01 Jan 1878 - 03 Mar 1989
People

Current directors

LISA MICHELLE ANDERSON

Birthdate: N/A

Nationality:

Address: C/O IDEX CORPORATION 1925 W. FIELD COURT 2ND FLOOR IL 60045

Date Appointed: 01 Mar 2017

Appointment Type: C

Other Appointments: None

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KEITH BRIAN MILLER

Birthdate: Feb 1959

Nationality: AMERICAN

Address: 607 N.W. 27TH AVENUE FLORIDA 34475

Date Appointed: 02 Oct 2023

Appointment Type: D

Other Appointments: None

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JENNA MYSZAK

Birthdate: Feb 1976

Nationality: AMERICAN

Address: 3100 SANDERS ROAD SUIT 301 ILLINOIS 60062

Date Appointed: 14 Jul 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD WILLIAM YARNALL

Birthdate: Mar 1972

Nationality: BRITISH

Address: CHARLES STREET WARWICKSHIRE CV345LR

Date Appointed: 29 Jun 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 15 Dec 1999

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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CRAIG TROUPE BOYD

Birthdate: N/A

Nationality:

Address: C/O IDEX CORPORATION 1925 W. FIELD COURT, 2ND FLOOR IL 60045

Date Appointed: 03 May 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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BRIAN PATRICK HANIGAN

Birthdate: N/A

Nationality:

Address: 1925 W FIELD COURT ILLINOIS 60004

Date Appointed: 03 May 2016

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY LAMLEY

Birthdate: Mar 1958

Nationality: ENGLISH

Address: 112 CHARITY ROW LEICESTER ROAD WARWICKSHIRE CV128AG

Date Appointed: 21 Aug 1991

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MR MARK CHRISTOPHER NOEL

Birthdate: Sep 1964

Nationality: BRITISH

Address: 153 SWARTHMORE ROAD SELLY OAK MIDLANDS B294NW

Date Appointed: 01 Sep 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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KHANDUBHAI PARBHUBHAI PATEL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 47 MAIDAVALE CRESCENT STYVECHALE WEST MIDLANDS CV36GB

Date Appointed: 01 Mar 1995

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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PETER JOSEPH ANDREWS

Birthdate: Feb 1947

Nationality: BRITISH

Address: BRASSMILLS HOOKS LANE MALSWICK GLOUCESTERSHIRE GL181HD

Date Appointed: 21 Aug 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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RONALD TERENCE APPLETON

Birthdate: Jan 1942

Nationality: BRITISH

Address: 67 MILL STREET HARBURY WARWICKSHIRE CV339HS

Date Appointed: 21 Aug 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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BRIAN J BOHUNICKY

Birthdate: Mar 1954

Nationality: AMERICAN

Address: 3403 SW 86TH STREET FLORIDA 32608

Date Appointed: 01 Feb 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR CRAIG TROUPE BOYD

Birthdate: Feb 1947

Nationality: AMERICAN

Address: 1925 W FIELD COURT 2ND FLOOR IL 60045

Date Appointed: 21 Aug 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN BRAYNE

Birthdate: Aug 1942

Nationality: BRITISH

Address: 40 LEICESTER LANE WARWICKSHIRE CV327HF

Date Appointed: 01 Aug 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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VAL BRUGIONI

Birthdate: Jul 1947

Nationality: AMERICAN

Address: 42 SE 103RD STREET FLORIDA 34480

Date Appointed: 01 Oct 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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RICHARD CLIVE COGGINS

Birthdate: Feb 1947

Nationality: BRITISH

Address: STUMPFGRABEN STR 7 64477

Date Appointed: 01 Apr 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DANIEL EDWARD ELWICK

Birthdate: Sep 1954

Nationality: BRITISH

Address: 3 HARGRAVE CLOSE OAKFARM BINLEY WEST MIDLANDS CV32XS

Date Appointed: 01 Mar 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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FABIO GIANCARLO MARIA FERRARI

Birthdate: May 1962

Nationality: FRENCH

Address: GODIVA LIMITED CHARLES STREET WARWICKSHIRE CV345LR

Date Appointed: 11 May 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MARK GODDARD

Birthdate: Jun 1963

Nationality: BRITISH

Address: GODIVA LTD CHARLES STREET CV345LR

Date Appointed: 01 Mar 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR DEREK GOTTS

Birthdate: Aug 1961

Nationality: BRITISH

Address: 18 SWIFT CLOSE NORTHAMPTONSHIRE NN45AZ

Date Appointed: 14 Nov 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM KEVIN GROGAN

Birthdate: May 1978

Nationality: AMERICAN

Address: 3100 SANDERS ROAD SUIT 301 ILLINOIS 60062

Date Appointed: 14 Jul 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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DEREK HALL

Birthdate: Nov 1952

Nationality: BRITISH

Address: TOUCHDOWN SPRING LANE COMBROOK WARWICKSHIRE CV359HN

Date Appointed: 21 Aug 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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HERBERT DICK HENTZEN III

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 1158 WEST MAIN STREET APPT F2-27 PENNSYLVANIA

Date Appointed: 15 Dec 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ROBERT W KREPS

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 6775 SE 12TH CIRCLE FLORIDA 34480

Date Appointed: 28 Feb 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER KURISH

Birthdate: Jan 1963

Nationality: AMERICAN

Address: 1925 W FIELD COURT 2ND FLOOR IL 60045

Date Appointed: 13 Jan 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM DALE KYSOR

Birthdate: Sep 1947

Nationality: AMERICAN

Address: 157 POLO DRIVE PENNSYLVANIA

Date Appointed: 15 Dec 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY LAMLEY

Birthdate: Mar 1958

Nationality: ENGLISH

Address: 112 CHARITY ROW LEICESTER ROAD WARWICKSHIRE CV128AG

Date Appointed: 21 Aug 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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FRANK WILLIAM MASON

Birthdate: Sep 1952

Nationality: BRITISH

Address: 9 PARKES LANE WOODSETTON MIDLANDS DY31AQ

Date Appointed: 01 Apr 1999

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ARTHUR DENNIS MOORE

Birthdate: Jul 1928

Nationality: BRITISH

Address: DENBAR 61 HIGH VIEW ROAD CUBBINGTON WARWICKSHIRE CV327OB

Date Appointed: 21 Aug 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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RICHARD CLARK MORGAN

Birthdate: Jan 1959

Nationality: UNITED STATES

Address: 1925 W FIELD COURT 2ND FLOOR IL 60045

Date Appointed: 16 Jun 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER NOEL

Birthdate: Sep 1964

Nationality: BRITISH

Address: CHARLES STREET CV345LR

Date Appointed: 01 Sep 1999

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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FRANK JAMES NOTARO

Birthdate: Oct 1963

Nationality: UNITED STATES CITIZEN

Address: 1133 N DEARBORN APT 2006 ILLINOIS 60610

Date Appointed: 15 Dec 1999

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PARTRIDGE

Birthdate: Jun 1945

Nationality: BRITISH

Address: OLD MILL HOUSE RECTORY LANE WORCESTERSHIRE WR66TR

Date Appointed: 01 Oct 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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KHANDUBHAI PARBHUBHAI PATEL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 47 MAIDAVALE CRESCENT STYVECHALE WEST MIDLANDS CV36GB

Date Appointed: 01 Mar 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN PETERS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 19 BLACKTHORN END LECKHAMPTON GLOUCESTERSHIRE GL530QB

Date Appointed: 06 Apr 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT REYNOLDS

Birthdate: Sep 1958

Nationality: UNITED KINGDOM

Address: CHARLES STREET WARWICKSHIRE CV345LR

Date Appointed: 29 Jun 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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WAYNE PETER SAYATOVIC

Birthdate: Jan 1946

Nationality: AMERICAN

Address: 91 MALLARD LANE ILLINOIS 60045

Date Appointed: 15 Dec 1999

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW NIGEL SHINER

Birthdate: May 1965

Nationality: BRITISH

Address: 1925 W. FIELD COURT, 2ND FLOOR LAKE FOREST

Date Appointed: 13 Jan 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM LEE SIMMONS

Birthdate: Sep 1971

Nationality: AMERICAN

Address: 607 N W 27TH AVENUE FL 34475

Date Appointed: 08 Aug 2012

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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ANDREW THOMPSON

Birthdate: Dec 1953

Nationality: BRITISH

Address: 22 HAWKSHEAD DRIVE KNOWLE WEST MIDLANDS B939QE

Date Appointed: 21 Aug 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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JOHN BARRIE WILLIAMS

Birthdate: Dec 1945

Nationality: BRITISH

Address: 31 MANOR ORCHARD HARBURY WARWICKSHIRE CV339LZ

Date Appointed: 21 Aug 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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DAVID TODD WINDMULLER

Birthdate: Sep 1957

Nationality: AMERICAN

Address: 1615 MULBERRY DRIVE ILLINOIS 60048

Date Appointed: 15 Dec 1999

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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