Bakkavor Finance (3) Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2011
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBakkavor Dormant Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-17 · No cessation recorded
Source record 115115681Show 1 ceased record
Bakkavor Finance (2) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-17
Source record 118152742People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
BW
Benjamin WaldronResigned director
Resigned 2020-12-27 · 3 yrs · Chief Financial Officer
EG
Edwin GatesResigned director
Resigned 2018-03-28 · 2 yrs · Chief Financial Officer
RB
Robert BerlinResigned director
Resigned 2016-05-01 · 1 yr · Managing Director
TK
Todd KrasnowResigned director
Resigned 2016-05-01 · 1 yr · Consultant
GS
Gudmundur SigurdssonResigned director
Resigned 2012-09-25 · 3 yrs · Director
SW
Simon WithamResigned secretary
Resigned 2012-02-01 · 7 yrs
BB
Bjarni BjarnasonResigned director
Resigned 2011-03-07 · 4 yrs · Director
HL
Halldor LudvigssonResigned director
Resigned 2011-03-07 · 4 yrs · Director
AT
Asgeir ThoroddsenResigned director
Resigned 2011-03-07 · 1 yr · Lawyer
LG
Lydur GudmundssonResigned director
Resigned 2011-03-07 · 7 yrs · Director
JS
John StansburyResigned secretary
Resigned 2011-01-21 · 1 yr
PG
Peter GatesResigned director
Resigned 2011-01-21 · Accountant
AG
Agust GudmundssonResigned director
Resigned 2011-01-21 · 11 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active