BAKKAVOR INVEST LIMITED

05040746
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
BAKKAVOR SPV LIMITED 11 Mar 2004 - 24 Dec 2004
EVER 2299 LIMITED 11 Feb 2004 - 11 Mar 2004
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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MR LEE MILEY

Birthdate: Apr 1973

Nationality: BRITISH

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DEAN ELIZABETH DURRANT

Birthdate: Apr 1966

Nationality: BRITISH

Address: 112 EMPINGHAM ROAD LINCOLNSHIRE PE92SU

Date Appointed: 16 May 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 11 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR LYDUR GUDMUNDSSON

Birthdate: Jun 1967

Nationality: ICELANDIC

Address: 68 CADOGAN PLACE SW1X9RS

Date Appointed: 11 Mar 2004

Date Resigned: May 2005

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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MISS SUNITA KAUSHAL

Birthdate: N/A

Nationality:

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 31 Mar 2010

Date Resigned: Oct 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 JOHN STANSBURY

Birthdate: N/A

Nationality:

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 29 Oct 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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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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EVERDIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 11 Feb 2004

Date Resigned: Mar 2004

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: 11 Mar 2004

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: 11 Mar 2004

Date Resigned: Mar 2008

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: 02 Nov 2007

Date Resigned: Oct 2010

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: 25 May 2005

Date Resigned: Sep 2005

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: 16 May 2005

Date Resigned: May 2006

Appointment Type: PD

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: 01 Nov 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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