BARRY CALLEBAUT HOLDING (UK) LIMITED

02512309
WILDMERE ROAD INDUSTRIAL ESTATE BANBURY OXFORDSHIRE OX16 3UU

People & Contacts

Contact Details
Registered Address WILDMERE ROAD INDUSTRIAL
ESTATE BANBURY OXFORDSHIRE

OX16 3UU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
S & A LESME LIMITED 01 Oct 1990 - 01 Sep 2004
HACKREMCO (NO. 600) LIMITED 15 Jun 1990 - 01 Oct 1990
People

Current directors

SIMONA PAVLOVA

Birthdate: Oct 1981

Nationality: SWISS

Address: WILDMERE ROAD INDUSTRIAL ESTATE OXFORDSHIRE OX163UU

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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JEF PAPS

Birthdate: Jul 1984

Nationality: BELGIAN

Address: WILDMERE ROAD INDUSTRIAL ESTATE OXFORDSHIRE OX163UU

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. DARKO SUMAN

Birthdate: May 1979

Nationality: SWISS

Address: WILDMERE ROAD INDUSTRIAL ESTATE OXFORDSHIRE OX163UU

Date Appointed: 08 Mar 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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ROGIER VAN SLIGTER

Birthdate: Mar 1973

Nationality: DUTCH

Address: WILDMERE ROAD INDUSTRIAL ESTATE OXFORDSHIRE OX163UU

Date Appointed: 05 Oct 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MS. PASCALE MEULEMEESTER

Birthdate: Jun 1979

Nationality: BELGIAN

Address: WILDMERE ROAD INDUSTRIAL ESTATE OXFORDSHIRE OX163UU

Date Appointed: 02 May 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JAMES COOPER

Birthdate: Aug 1968

Nationality: BRITISH

Address: 61 WAVERLEY ROAD WARWICKSHIRE CV81JL

Date Appointed: 18 Nov 2005

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MR. DUNG DO VIET

Birthdate: Jul 1980

Nationality: VIETNAMESE

Address: 9 FULWELL CLOSE OXFORDSHIRE OX164TF

Date Appointed: 01 Aug 2009

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR SIMON ARCHIBALD JOHN HARDMAN

Birthdate: Apr 1969

Nationality: BRITISH

Address: PADDOCKS FARM HIGH STREET OXON OX172BE

Date Appointed: 31 Jan 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR. JAMES HEATON

Birthdate: N/A

Nationality:

Address: WILDMERE ROAD INDUSTRIAL ESTATE OXFORDSHIRE OX163UU

Date Appointed: 06 Nov 2011

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR JONATHAN WYNDHAM LEWIS

Birthdate: Oct 1953

Nationality: BRITISH

Address: 17 AMERSHAM ROAD BUCKINGHAMSHIRE HP92HA

Date Appointed: 16 Aug 1993

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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TREVOR JOHN STEVENS

Birthdate: N/A

Nationality: BRITISH

Address: SWERE VILLA LOWER STREET BARFORD ST MICHAEL OXFORDSHIRE OX150RH

Date Appointed: 15 Feb 1995

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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NORMAN HARVEY WHITE

Birthdate: May 1944

Nationality: BRITISH

Address: 56 SHEEPCOT LANE HERTFORDSHIRE WD26DT

Date Appointed: 15 Jun 1991

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER STEPHEN WORSH

Birthdate: N/A

Nationality:

Address: WILDMERE ROAD INDUSTRIAL ESTATE OXFORDSHIRE OX163UU

Date Appointed: 11 Oct 2012

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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DAVID HENRY ATWELL

Birthdate: May 1939

Nationality: BRITISH

Address: 352A WOODSTOCK ROAD OXFORDSHIRE OX28BZ

Date Appointed: 20 Jul 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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HANS ROBERT BRUTSCH

Birthdate: Feb 1959

Nationality: SWISS

Address: SUSENBERGSTR. 56 CH-8044

Date Appointed: 17 Feb 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR BART DE GEYNDT

Birthdate: Feb 1969

Nationality: BELGIAN

Address: WILDMERE ROAD INDUSTRIAL ESTATE OXFORDSHIRE OX163UU

Date Appointed: 01 Nov 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ANDY EDWARD FLEMING

Birthdate: Sep 1974

Nationality: BRITISH

Address: WILDMERE ROAD INDUSTRIAL ESTATE OXFORDSHIRE OX163UU

Date Appointed: 15 Jul 2016

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR. MASSIMO GARAVAGLIA

Birthdate: Mar 1966

Nationality: ITALIAN

Address: BARRY CALLEBAUT BELGIUM AALSTERSESTRAAT 122 9280

Date Appointed: 01 Sep 2010

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES GEBHARD

Birthdate: Oct 1941

Nationality: SWISS

Address: IM EIGELI 10

Date Appointed: 20 Jul 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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DAVID GRIFFITHS

Birthdate: Dec 1938

Nationality: BRITISH

Address: 2 VICTORIA GARDENS WORCESTERSHIRE WR117FR

Date Appointed: 24 Sep 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON ARCHIBALD JOHN HARDMAN

Birthdate: Apr 1969

Nationality: BRITISH

Address: PADDOCKS FARM HIGH STREET OXON OX172BE

Date Appointed: 31 Aug 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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DR PETER WILLIAM HEAPS

Birthdate: Aug 1938

Nationality: BRITISH

Address: GROVE HOUSE NORTHAMPTON NN74HJ

Date Appointed: 16 Aug 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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RUDLOPH JOHN PACHL

Birthdate: Oct 1939

Nationality: CANADIAN

Address: 3 ALFRED DE MUSSET 78112

Date Appointed: 17 Feb 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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LUDWIG REIMOLD GABRIEL PAUSENBERGER

Birthdate: Oct 1957

Nationality: BELGIAN

Address: STEENSTRAAT 14 MERELBEKE B-9820

Date Appointed: 17 Feb 1998

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD TERME

Birthdate: Jun 1969

Nationality: FRENCH

Address: WILDMERE ROAD INDUSTRIAL ESTATE OXFORDSHIRE OX163UU

Date Appointed: 22 Jun 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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JOHAN VAN DER SIJPE

Birthdate: Aug 1966

Nationality: BELGIAN

Address: LEDEZIJBESTRAAT 42 9340

Date Appointed: 18 Nov 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR PIERRE FRANCIS VERMAUT

Birthdate: Dec 1947

Nationality: BELGIAN

Address: ROUTE DE LESSIMES 35 7911

Date Appointed: 18 Sep 1991

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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COLIN PAUL WATTS

Birthdate: Dec 1945

Nationality: BRITISH

Address: 12 WHITTLE ROAD OXFORDSHIRE OX93PF

Date Appointed: 15 Jun 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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KLAUS WEMMIE

Birthdate: May 1942

Nationality: GERMAN

Address: REKHOLTERWEG 17 MANNEDORF CH8700

Date Appointed: 15 Jun 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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NORMAN HARVEY WHITE

Birthdate: May 1944

Nationality: BRITISH

Address: 56 SHEEPCOT LANE HERTFORDSHIRE WD26DT

Date Appointed: 16 Jun 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STEPHEN WORSH

Birthdate: Nov 1963

Nationality: BRITISH

Address: WILDMERE ROAD INDUSTRIAL ESTATE OXFORDSHIRE OX163UU

Date Appointed: 23 Jul 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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