BAKKAVOR LIMITED

02017961
FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET LONDON W1T 3JJ

People & Contacts

Contact Details
Registered Address FITZROY PLACE
5TH FLOOR 8 MORTIMER STREET LONDON

W1T 3JJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GEEST LIMITED 20 May 2005 - 17 Nov 2006
NAMEHOLD LIMITED 08 May 1986 - 17 Oct 1986
GEEST PLC 17 Oct 1986 - 20 May 2005
People

Current directors

MRS ANNABEL TAGOE-BANNERMAN

Birthdate: N/A

Nationality:

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 21 Jun 2019

Appointment Type: C

Other Appointments: None

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MICHAEL EDWARDS

Birthdate: Feb 1967

Nationality: BRITISH

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 29 Jun 2021

Appointment Type: D

Other Appointments: None

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MR BENJAMIN JAY WALDRON

Birthdate: Jun 1977

Nationality: BRITISH

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 29 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS DAWN ELIZABETH DURRANT

Birthdate: Apr 1966

Nationality: BRITISH

Address: 112 EMPINGHAM ROAD LINCOLNSHIRE PE92SU

Date Appointed: 07 Dec 1999

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR RICHARD HOWES

Birthdate: N/A

Nationality:

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 31 Mar 2010

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR JONATHAN DAVID JOWETT

Birthdate: Oct 1962

Nationality: BRITISH

Address: 43 ARMISTEAD WAY CRANAGE CHESHIRE CW48FE

Date Appointed: 05 Aug 2009

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR JOLYON PUNNETT

Birthdate: Aug 1957

Nationality: BRITISH

Address: 37 THE GOWANS SUTTON ON THE FOREST NORTH YORKSHIRE YO611DL

Date Appointed: 25 Nov 2005

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MR NEIL CHARLES ROBERTSON

Birthdate: Apr 1959

Nationality: BRITISH

Address: 16 BARMSTEDT DRIVE RUTLAND LE156RG

Date Appointed: 13 May 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MRS JANE KATHERINE SCRIVEN

Birthdate: Sep 1959

Nationality: BRITISH

Address: MANOR FARM MANOR ROAD SUTTON CAMBRIDGESHIRE PE57XG

Date Appointed: 16 May 1992

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MR JOHN STANSBURY

Birthdate: N/A

Nationality:

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 05 Jul 2010

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR SIMON WITHAM

Birthdate: N/A

Nationality:

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 01 Feb 2012

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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STUART ANTHONY KIDSTON ANDERSON

Birthdate: Jun 1942

Nationality: BRITISH

Address: AVENUE MOSCICI 5 1180 BRUSSELS

Date Appointed: 01 Sep 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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THOMAS DAVID GUY ARCULUS

Birthdate: May 1946

Nationality: BRITISH

Address: FLAT 193 COUNTY HALL NORTH BLOCK 1A BELVEDERE ROAD SE17GH

Date Appointed: 06 Feb 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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HILDUR ARNADOTTIR

Birthdate: Jul 1966

Nationality: ICELANDIC

Address: FUNAFOLD 87

Date Appointed: 28 Mar 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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SIR JOHN MICHAEL MIDDLECOTT BANHAM

Birthdate: Jul 1940

Nationality: BRITISH

Address: PENBERTH ST BURYAN CORNWALL TR196HJ

Date Appointed: 01 Aug 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN DAVIES

Birthdate: Sep 1948

Nationality: BRITISH

Address: FORESTERS HALL THE GREEN MIDDLETON TYAS NORTH YORKSHIRE DL106QY

Date Appointed: 20 Jul 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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RAYMOND DESTIN

Birthdate: Nov 1940

Nationality: BELGIAN

Address: 30 AVENUE DE FOESTRAETS 1180 BELGIUM

Date Appointed: 01 May 1997

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DOWDALL

Birthdate: Jan 1930

Nationality: BRITISH

Address: BEECHWOOD HOUSE BEECHWOOD LANE LAVINGTON PARK WEST SUSSEX GU280NA

Date Appointed: 16 May 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD DUTTON

Birthdate: Aug 1954

Nationality: BRITISH

Address: 23 CLEY HALL DRIVE LINCOLNSHIRE PE112EB

Date Appointed: 01 Jul 1995

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ROBERT FISHER

Birthdate: Jan 1938

Nationality: AMERICAN

Address: 1690 SOUTH BASE SHORE LANE MIAMI FLORIDA 33133

Date Appointed: 01 Sep 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RODNEY MORDAUNT FOSTER

Birthdate: Jun 1945

Nationality: BRITISH

Address: 18 BILLING STREET SW109UT

Date Appointed: 03 Nov 1993

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR AGUST GUDMUNDSSON

Birthdate: Oct 1964

Nationality: ICELANDIC

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 16 May 2005

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR LYDUR GUDMUNDSSON

Birthdate: Jun 1967

Nationality: ICELANDIC

Address: 68 CADOGAN PLACE SW1X9RS

Date Appointed: 16 May 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN HABGOOD

Birthdate: Oct 1946

Nationality: BRITISH

Address: INGHAM HALL INGHAM NORFOLK NR120TL

Date Appointed: 16 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID HOWES

Birthdate: Aug 1969

Nationality: BRITISH

Address: THE COURT 20 UPPINGHAM ROAD LEICESTERSHIRE LE156JD

Date Appointed: 24 Jan 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN MACIELINSKI

Birthdate: Oct 1938

Nationality: BRITISH

Address: NEW HAVEN CHURCH ROAD, COOKHAM BERKSHIRE SL69PG

Date Appointed: 01 Sep 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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DR HIRAM JAMES MAXMIN

Birthdate: Aug 1942

Nationality: BRITISH

Address: 110 MARLBOROUGH STREET MASSACHUSETTS 02116

Date Appointed: 01 Sep 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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DOUGLAS ALEXANDER MCGRATH

Birthdate: Aug 1944

Nationality: BRITISH

Address: PADDOCK HOUSE 2 MAIN STREET LEICESTERSHIRE LE157QA

Date Appointed: 01 Sep 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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ROBERT IAN MENZIES-GOW

Birthdate: Aug 1942

Nationality: BRITISH

Address: ASHWELL COTTAGE CHURCH CLOSE ASHWELL LEICESTERSHIRE LE157LP

Date Appointed: 09 Sep 1996

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR GORDON CHRISTOPHER PATES

Birthdate: Jan 1952

Nationality: BRITISH

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 08 Oct 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN MARK PULLEN

Birthdate: Feb 1951

Nationality: BRITISH

Address: 1 BEECHGROVE GARDENS HENLEY ROAD BUCKINGHAMSHIRE SL72TH

Date Appointed: 02 Oct 1995

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR JOLYON PUNNETT

Birthdate: Aug 1957

Nationality: BRITISH

Address: 37 THE GOWANS SUTTON ON THE FOREST NORTH YORKSHIRE YO611DL

Date Appointed: 26 Jan 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MRS ANN SAVAGE

Birthdate: Dec 1956

Nationality: BRITISH

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 08 Oct 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MRS JANE KATHERINE SCRIVEN

Birthdate: Sep 1959

Nationality: BRITISH

Address: MANOR FARM MANOR ROAD SUTTON CAMBRIDGESHIRE PE57XG

Date Appointed: 09 Jan 1996

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM SPIRLING

Birthdate: Aug 1945

Nationality: BRITISH

Address: 88 NORTH PROMENADE LANCASHIRE FY82QP

Date Appointed: 16 May 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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DAVID ARNOLD SUGDEN

Birthdate: Jun 1951

Nationality: BRITISH

Address: GODFREYS FARMHOUSE 19 MAIN STREET RUTLAND LE157NJ

Date Appointed: 16 May 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN VAN GEEST

Birthdate: Jan 1906

Nationality: BRITISH

Address: ELMSLAE HOUSE 78 TINWELL ROAD LINCOLNSHIRE PE92SD

Date Appointed: 16 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR LEONARD WALING VAN GEEST

Birthdate: Mar 1950

Nationality: BRITISH

Address: LOCKERLEY HALL HAMPSHIRE SO510LU

Date Appointed: 16 May 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN VOYLE

Birthdate: Jun 1959

Nationality: BRITISH

Address: 6 NORTHFIELD COURT CONDUIT STREET LINCOLNSHIRE PE91RA

Date Appointed: 01 Jul 1995

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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BRIAN GODMAN WALLACE

Birthdate: Feb 1954

Nationality: BRITISH

Address: THE OLD BARN 28 MAIN STREET LEICESTERSHIRE LE157PL

Date Appointed: 16 May 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM WALLIS

Birthdate: Nov 1947

Nationality: BRITISH

Address: LOW GARTH CHURCH LANE COLLINGHAM LS225AU

Date Appointed: 01 Feb 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR FRANCIS BRIAN WALTON

Birthdate: May 1952

Nationality: BRITISH

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 08 Oct 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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