BARRY CALLEBAUT (UK) LIMITED

Company number 01958865

37 officers / 34 resignations

MEULEMEESTER, Pascale, Ms.

• Correspondence address: Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 May 2022
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Employee

PAPS, Jef

• Correspondence address: Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 1 December 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Employee

PAVLOVA, Simona

• Correspondence address: Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 March 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Employee

COOPER, Adrian James

• Correspondence address: 61 Waverley Road, Kenilworth, Warwickshire, CV8 1JL
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 1 August 2009
• Nationality: British

COOPER, Adrian

• Correspondence address: 7 Woodmill Meadow, Kenilworth, Warwickshire, CV8 2XP
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Accountant

GRIFFITHS, David

• Correspondence address: 2 Victoria Gardens, Bretforton, Worcestershire, WR11 7FR
• Role (Resigned): Secretary
• Appointed on: 28 July 1995
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Accountant

HARDMAN, Simon Archibald John

• Correspondence address: Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 18 November 2005
• Nationality: British

HEATON, James, Mr.

• Correspondence address: Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, United Kingdom, OX16 3UU
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 11 October 2012

NICHOLS, Claire Marie, Mrs.

• Correspondence address: 2 Castle Lane, Solihull, West Midlands, United Kingdom, B92 8DB
• Role (Resigned): Secretary
• Appointed on: 5 October 2009
• Resigned on: 31 October 2011

TUNNELL, Jonathan Frederick

• Correspondence address: 33 Wilton Road, Cockfosters, Barnet, Hertfordshire, EN4 9DX
• Role (Resigned): Secretary
• Appointed before: 16 August 1992
• Resigned on: 28 July 1995
• Nationality: British

WORSH, Christopher Stephen

• Correspondence address: Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, United Kingdom, OX16 3UU
• Role (Resigned): Secretary
• Appointed on: 11 October 2012
• Resigned on: 26 July 2016

BARRY CALLEBAUT (UK) LTD

• Correspondence address: 2 Castle Lane, Solihull, West Midlands, B92 8DB
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 1 August 2009

BENDAVID, Patrick Henry

• Correspondence address: 94 Avenue Henri Martin, Paris 16, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 16 August 1992
• Resigned on: 18 February 1997
• Nationality: French
• Occupation: Director

BRAITHWAITE, Keith

• Correspondence address: 6 Lavender Walk, Spindle Hillock, Ashton In Makerfield, Lancashire, WN4 0RD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 May 2004
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Director

CHENAL, Jean

• Correspondence address: 1666 Rue Marcel Belot, Olivet 45160, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 16 August 1992
• Resigned on: 13 March 1997
• Nationality: French
• Occupation: Director

DE GEYNDT, Bart

• Correspondence address: Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 November 2014
• Resigned on: 7 March 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo (Western Europe)

DEMAL, Sami Erza

• Correspondence address: 24 Rue Miollis, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 16 August 1992
• Resigned on: 18 February 1997
• Nationality: French
• Country of residence: France
• Occupation: Director

DENDOOVEN, Jurgen Daniel Liliane

• Correspondence address: Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, United Kingdom, OX16 3UU
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 July 2014
• Resigned on: 19 July 2016
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Factory Manager

EMERY, Martin Edwin

• Correspondence address: 21 Wray Mill House, Reigate, Surrey, RH2 0LJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 16 August 1992
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Chartered Accountant

FLEMING, Andy Edward

• Correspondence address: Birch House, Hall Lane, Mawdesley, Ormskirk, Lancashire, England, L40 2QZ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 23 March 2007
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GARAVAGLIA, Massimo, Mr.

• Correspondence address: Barry Callebaut Belgium N.V., Aalstersestraat 122, Lebbeke-Wieze, Belgium, 9280
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2010
• Resigned on: 30 April 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: President Western Europe

GRIFFITHS, David

• Correspondence address: 2 Victoria Gardens, Bretforton, Worcestershire, WR11 7FR
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 24 September 1997
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Accountant

HARDMAN, Simon Archibald John

• Correspondence address: Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 August 2003
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAPS, Peter William, Dr

• Correspondence address: Grove House, Nobottle, Northampton, NN7 4HJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 16 June 1997
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

HURT, Christopher Simon Richard

• Correspondence address: Rose Cottage, Marton Road Long Itchington, Southam, Warwickshire, CV47 9QA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 August 2004
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGLEY-JONES, Elizabeth Sarah

• Correspondence address: 17 Upper Well Close - Woodland Park, Oswestry, United Kingdom, SY11 1TW
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 18 October 2013
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LEBLOND, Alain

• Correspondence address: 20 Rue De Provence, Versailles 78000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 16 August 1992
• Resigned on: 23 June 1997
• Nationality: French
• Occupation: Director

MARCIEL, Jean-Paul

• Correspondence address: 43 Rue Raffet, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 13 March 1997
• Resigned on: 17 February 1998
• Nationality: French
• Occupation: Company Director

PAUSENBERGER, Ludwig Reimold Gabriel

• Correspondence address: Steenstraat 14, Merelbeke B-9820, Belgium
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 February 1998
• Resigned on: 30 September 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

RIDLEY, William Philip Christison

• Correspondence address: 24 Rue Du Blanc Moulin, Serain Court 95450, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 16 August 1992
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Director

ROGIERS, Igor, Mr.

• Correspondence address: Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, United Kingdom, OX16 3UU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 7 September 2011
• Resigned on: 31 October 2013
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

SUMAN, Darko, Mr.

• Correspondence address: Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 7 March 2019
• Resigned on: 29 February 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vp, Cfo, Emea

TERME, Richard

• Correspondence address: Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 June 2020
• Resigned on: 1 May 2022
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

VAN SLIGTER, Rogier

• Correspondence address: Barry Callebaut,, Wildmere Road, Banbury, Oxfordshire, OX16 3UU
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 October 2021
• Resigned on: 30 November 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: President Emea Barry Callebaut

VERMAUT, Pierre Francis

• Correspondence address: Route De Lessimes 35, Frasnes Lez Anvaing, Belgium, 7911
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 23 June 1997
• Resigned on: 17 February 1998
• Nationality: Belgian
• Occupation: President