BAKKAVOR USA LIMITED

06458503
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

No previous names

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: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL JAMES GOLD

Birthdate: Jul 1988

Nationality: BRITISH

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 19 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

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: 20 Dec 2007

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: 20 Dec 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MARY BARNETT

Birthdate: Mar 1965

Nationality: AMERICAN

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 29 Oct 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR IVAN CLINGAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 31 Dec 2015

Date Resigned: Aug 2019

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: 20 Dec 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN GORMAN

Birthdate: Apr 1958

Nationality: BRITISH

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 01 Dec 2011

Date Resigned: Dec 2015

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 2015

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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AGUST GUDMUNDSSON

Birthdate: Oct 1964

Nationality: ICELANDIC

Address: 15 UPPER BELGRAVE STREET SW1X8AB

Date Appointed: 20 Mar 2008

Date Resigned: Mar 2011

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: 20 Mar 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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PETER ANDREW LAPORT

Birthdate: Aug 1966

Nationality: AMERICAN

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 19 Oct 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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WILLIAM ERIC LEONARD

Birthdate: Feb 1987

Nationality: AMERICAN

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 30 Apr 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR JOLYON PUNNETT

Birthdate: Aug 1957

Nationality: BRITISH

Address: FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET W1T3JJ

Date Appointed: 07 Mar 2011

Date Resigned: Oct 2018

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: 28 May 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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