GODIVA PRODUCTS LIMITED

280 Bishopsgate, London, EC2M 4RB, United Kingdom
StatusACTIVE
Company No.02354299
CategoryPrivate Limited Company
Incorporated02 Mar 1989
Age35 years, 2 months, 11 days
JurisdictionEngland Wales

SUMMARY

GODIVA PRODUCTS LIMITED is an active private limited company with number 02354299. It was incorporated 35 years, 2 months, 11 days ago, on 02 March 1989. The company address is 280 Bishopsgate, London, EC2M 4RB, United Kingdom.



People

ANDERSON, Lisa Michelle

Secretary

ACTIVE

Assigned on 01 Mar 2017

Current time on role 7 years, 2 months, 12 days

MILLER, Keith Brian

Director

Business Executive

ACTIVE

Assigned on 02 Oct 2023

Current time on role 7 months, 11 days

MYSZAK, Jenna

Director

Business Executive

ACTIVE

Assigned on 14 Jul 2022

Current time on role 1 year, 9 months, 30 days

YARNALL, Richard William

Director

Accountant

ACTIVE

Assigned on 29 Jun 2013

Current time on role 10 years, 10 months, 14 days

BOYD, Craig Troupe

Secretary

RESIGNED

Assigned on 03 May 2016

Resigned on 01 Mar 2017

Time on role 9 months, 29 days

HANIGAN, Brian Patrick

Secretary

RESIGNED

Assigned on 03 May 2016

Resigned on 28 Feb 2020

Time on role 3 years, 9 months, 25 days

LAMLEY, Timothy

Secretary

RESIGNED

Assigned on

Resigned on 31 Oct 1994

Time on role 29 years, 6 months, 12 days

NOEL, Mark Christopher

Secretary

Finance Director

RESIGNED

Assigned on 01 Sep 1999

Resigned on 15 Dec 1999

Time on role 3 months, 14 days

PATEL, Khandubhai Parbhubhai

Secretary

Finance Director

RESIGNED

Assigned on 01 Mar 1995

Resigned on 01 Sep 1999

Time on role 4 years, 5 months, 31 days

ABOGADO NOMINEES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 15 Dec 1999

Resigned on 28 Apr 2022

Time on role 22 years, 4 months, 13 days

ANDREWS, Peter Joseph

Director

Company Executive

RESIGNED

Assigned on

Resigned on 31 Jul 1994

Time on role 29 years, 9 months, 12 days

APPLETON, Ronald Terence

Director

Accountant

RESIGNED

Assigned on

Resigned on 31 Jul 1992

Time on role 31 years, 9 months, 12 days

BOHUNICKY, Brian J

Director

Vp Controller

RESIGNED

Assigned on 01 Feb 2004

Resigned on 30 Nov 2008

Time on role 4 years, 9 months, 29 days

BOYD, Craig Troupe

Director

Attorney

RESIGNED

Assigned on 21 Aug 2007

Resigned on 03 Feb 2012

Time on role 4 years, 5 months, 13 days

BRAYNE, Michael John

Director

Company Director

RESIGNED

Assigned on 01 Aug 1992

Resigned on 31 May 1996

Time on role 3 years, 9 months, 30 days

BRUGIONI, Val

Director

Vp Controller

RESIGNED

Assigned on 01 Oct 2001

Resigned on 31 Jan 2004

Time on role 2 years, 4 months

COGGINS, Richard Clive

Director

Sales Director

RESIGNED

Assigned on 01 Apr 1999

Resigned on 01 Mar 2001

Time on role 1 year, 11 months

ELWICK, Daniel Edward

Director

Director

RESIGNED

Assigned on 14 Jul 1995

Resigned on 29 Mar 1999

Time on role 3 years, 8 months, 15 days

FERRARI, Fabio Giancarlo Maria

Director

Business Executive

RESIGNED

Assigned on 11 May 2018

Resigned on 14 Jul 2022

Time on role 4 years, 2 months, 3 days

GODDARD, Mark

Director

Manager

RESIGNED

Assigned on 01 Mar 2017

Resigned on 27 Apr 2018

Time on role 1 year, 1 month, 26 days

GOTTS, Derek

Director

Manager

RESIGNED

Assigned on 14 Nov 2005

Resigned on 17 May 2008

Time on role 2 years, 6 months, 3 days

GROGAN, William Kevin

Director

Business Executive

RESIGNED

Assigned on 14 Jul 2022

Resigned on 15 Sep 2023

Time on role 1 year, 2 months, 1 day

HALL, Derek

Director

Engineer

RESIGNED

Assigned on

Resigned on 31 Jul 1995

Time on role 28 years, 9 months, 12 days

HENTZEN III, Herbert Dick

Director

Company Director

RESIGNED

Assigned on 15 Dec 1999

Resigned on 01 Oct 2001

Time on role 1 year, 9 months, 16 days

KREPS, Robert W

Director

President

RESIGNED

Assigned on 28 Feb 2002

Resigned on 16 Jun 2008

Time on role 6 years, 3 months, 16 days

KURISH, John Alexander

Director

General Manager

RESIGNED

Assigned on 03 Feb 2012

Resigned on 08 Aug 2012

Time on role 6 months, 5 days

KYSOR, William Dale

Director

Company Director

RESIGNED

Assigned on 15 Dec 1999

Resigned on 28 Feb 2002

Time on role 2 years, 2 months, 13 days

LAMLEY, Timothy

Director

Accountant

RESIGNED

Assigned on

Resigned on 31 Oct 1994

Time on role 29 years, 6 months, 12 days

MASON, Frank William

Director

Company Director

RESIGNED

Assigned on 01 Apr 1999

Resigned on 31 Aug 2005

Time on role 6 years, 4 months, 30 days

MOORE, Arthur Dennis

Director

Company Executive

RESIGNED

Assigned on

Resigned on 02 Nov 1993

Time on role 30 years, 6 months, 11 days

NOEL, Mark Christopher

Director

Operations Director

RESIGNED

Assigned on 16 Jun 2008

Resigned on 30 Jun 2013

Time on role 5 years, 14 days

NOEL, Mark Christopher

Director

Finance Director

RESIGNED

Assigned on 01 Sep 1999

Resigned on 06 Apr 2007

Time on role 7 years, 7 months, 5 days

NOTARO, Frank James

Director

Company Director

RESIGNED

Assigned on 15 Dec 1999

Resigned on 21 Aug 2007

Time on role 7 years, 8 months, 6 days

PARTRIDGE, Michael John

Director

Company Director

RESIGNED

Assigned on 01 Oct 1996

Resigned on 14 Jan 1999

Time on role 2 years, 3 months, 13 days

PATEL, Khandubhai Parbhubhai

Director

Finance Director

RESIGNED

Assigned on 01 Mar 1995

Resigned on 01 Sep 1999

Time on role 4 years, 5 months, 31 days

PETERS, Nicholas John

Director

Finance Director

RESIGNED

Assigned on 06 Apr 2007

Resigned on 30 Apr 2008

Time on role 1 year, 24 days

REYNOLDS, Robert

Director

Human Resources

RESIGNED

Assigned on 29 Jun 2013

Resigned on 01 Mar 2017

Time on role 3 years, 8 months, 2 days

SAYATOVIC, Wayne Peter

Director

Company Director

RESIGNED

Assigned on 15 Dec 1999

Resigned on 31 Jan 2004

Time on role 4 years, 1 month, 16 days

SIMMONS, William Lee

Director

General Manager

RESIGNED

Assigned on 08 Aug 2012

Resigned on 14 Jul 2022

Time on role 9 years, 11 months, 6 days

THOMPSON, Andrew

Director

Engineer

RESIGNED

Assigned on

Resigned on 20 Dec 1993

Time on role 30 years, 4 months, 23 days

WILLIAMS, John Barrie

Director

Engineer

RESIGNED

Assigned on

Resigned on 02 Aug 1993

Time on role 30 years, 9 months, 11 days

WINDMULLER, David Todd

Director

Company Director

RESIGNED

Assigned on 15 Dec 1999

Resigned on 31 Jan 2004

Time on role 4 years, 1 month, 16 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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